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General Meetings of Shareholders9502Chubu Electric Power Company,IncorporatedElectricity and gas

Notice of Convocation of the 102nd Ordinary General Meeting of Shareholders

For the 102nd Annual General Meeting of Shareholders, 4 company proposals will be submitted, including proposals concerning dividends and the election of directors and Audit & Supervisory Committee Members, along with 8 proposals submitted by 58 shareholders concerning the dismissal of directors and amendments to the Articles of Incorporation. Some director candidates will change, and the proposed lineup will include outside director candidates.

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Resolutions for the General Meeting of Shareholders

Annual (102nd fiscal year)
2026
Jun 25
Date and time40 days from this disclosure to the meeting
Matters for resolution12 items

  1. Appropriation of surplus

  2. Election of 9 directors, excluding directors who are Audit and Supervisory Committee members

  3. Election of 4 directors serving as Audit & Supervisory Committee Members

  4. Election of 1 Substitute Director who is an Audit and Supervisory Committee Member

  5. Dismissal of a director (1)

  6. Dismissal of a director (2)

  7. Partial amendments to the Articles of Incorporation (1)

  8. Partial amendments to the Articles of Incorporation (2)

  9. Partial amendments to the Articles of Incorporation (3)

  10. Partial amendments to the Articles of Incorporation (4)

  11. Partial amendments to the Articles of Incorporation (5)

  12. Partial amendments to the Articles of Incorporation (6)

Shareholder Proposal

Proposals submitted by 58 shareholders. Proposals No. 5 and No. 6 concern the dismissal of directors, while Proposals No. 7 through No. 12 concern partial amendments to the Articles of Incorporation. The Board of Directors opposes all of them.

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9 directors (excluding Audit & Supervisory Committee Members): 2 new, 4 outside. 4 Audit & Supervisory Committee Members: 0 new, 3 outside. 1 alternate Audit & Supervisory Committee Member: new and outside status, respectively, Not disclosed (described as an outside director candidate).
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (102nd fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members, Proposal No. 4: Election of 1 Substitute Director who is an Audit and Supervisory Committee Member, Proposal No. 5: Dismissal of a director (1), Proposal No. 6: Dismissal of a director (2), Proposal No. 7: Partial amendments to the Articles of Incorporation (1), Proposal No. 8: Partial amendments to the Articles of Incorporation (2), Proposal No. 9: Partial amendments to the Articles of Incorporation (3), Proposal No. 10: Partial amendments to the Articles of Incorporation (4), Proposal No. 11: Partial amendments to the Articles of Incorporation (5), Proposal No. 12: Partial amendments to the Articles of Incorporation (6)
Shareholder ProposalProposals submitted by 58 shareholders. Proposals No. 5 and No. 6 concern the dismissal of directors, while Proposals No. 7 through No. 12 concern partial amendments to the Articles of Incorporation. The Board of Directors opposes all of them.
Director nominee9 directors (excluding Audit & Supervisory Committee Members): 2 new, 4 outside. 4 Audit & Supervisory Committee Members: 0 new, 3 outside. 1 alternate Audit & Supervisory Committee Member: new and outside status, respectively, Not disclosed (described as an outside director candidate).
Items this document does not state (1)
Percentage voting in favor

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 company proposals are based on such considerations as continuing stable dividends, returning profits to shareholders in light of earnings growth, and the composition of the Board of Directors in light of its oversight function, the business environment and management challenges. The shareholder proposals cite such reasons as governance failures surrounding inappropriate incidents at the Hamaoka Nuclear Power Station, and the Board of Directors opposes all of the shareholder proposals.

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Notice of Convocation of the 102nd Ordinary General Meeting of Shareholders | Chubu Electric Power Company,Incorporated (9502) timely disclosure | Komori