Resolutions for the General Meeting of Shareholders
Annual (18th)Distribution of surplus
Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Partial Amendment to the Articles of Incorporation
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (18th) |
| Date and time | 10:00 a.m. on Thursday, 23 July 2026 |
| Matters for resolution | Proposal 1: Distribution of surplus, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Partial Amendment to the Articles of Incorporation |
| Shareholder Proposal | No |
| Director nominee | 6 director candidates. Number of new candidates: Not disclosed. 4 outside candidates (1 director candidate and 3 Audit and Supervisory Committee Member candidates). |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The amendments to the Articles of Incorporation are intended to change the Company's business purposes in anticipation of its future focus on and expansion of power generation and electricity supply businesses, including renewable energy. The election of a substitute Audit and Supervisory Committee Member is intended to prepare for a situation in which the number of Audit and Supervisory Committee Members falls below the number required by law.