Resolutions for the General Meeting of Shareholders
Annual (101st)Disposition of surplus
Election of 13 directors
Partial amendments to the Articles of Incorporation — withdrawal from the nuclear power generation business and the steady, safe decommissioning of facilities, waste management, etc.
Shareholder ProposalPartial amendments to the Articles of Incorporation — decarbonization of the business and supply chain, investments and equity investments
Partial amendments to the Articles of Incorporation — disclosure of information and establishing mechanisms to assess and improve the quality of dialogue
Partial amendments to the Articles of Incorporation — robust facilities and business structures, the development and retention of human resources, and the development and transfer of technology
Partial amendments to the Articles of Incorporation — achieving gender equality in the workplace and eliminating gender discrimination
Partial amendments to the Articles of Incorporation — accurate recording of minutes and disclosure to the public
Dismissal of a director — Director Sakakibara Sadayuki (榊原 定征)
Dismissal of a director — Director Mori Nozomu (森 望)
取締役解任の件 取締役 田中 素子
定款一部変更の件 原子力防災担当特任執行役の新設
定款一部変更の件 執行役の報酬個別開示と業績報告の義務
定款一部変更の件 原子力発電に頼らないゼロカーボン実現の脱原発推進委員会設置
定款一部変更の件 原子力規制委員会の審査において不許可となった原発の契約の破棄
定款一部変更の件 再処理の禁止
定款一部変更の件 ゼロカーボン社会の実現への貢献
定款一部変更の件 原発に依存しない持続可能で安心安全な電力供給体制の構築
定款一部変更の件 ゼロカーボン社会の実現
Shareholder Proposal
株主20名、84名、1名、1名から計17件の提案。取締役会は第3号議案から第19号議案まで全て反対。
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (101st) |
| Date and time | 2025年6月26日（木曜日）午前10時 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 13 directors, Proposal No. 3: Partial amendments to the Articles of Incorporation — withdrawal from the nuclear power generation business and the steady, safe decommissioning of facilities, waste management, etc., Proposal No. 4: Partial amendments to the Articles of Incorporation — decarbonization of the business and supply chain, investments and equity investments, Proposal No. 5: Partial amendments to the Articles of Incorporation — disclosure of information and establishing mechanisms to assess and improve the quality of dialogue, Proposal No. 6: Partial amendments to the Articles of Incorporation — robust facilities and business structures, the development and retention of human resources, and the development and transfer of technology, Proposal No. 7: Partial amendments to the Articles of Incorporation — achieving gender equality in the workplace and eliminating gender discrimination, Proposal No. 8: Partial amendments to the Articles of Incorporation — accurate recording of minutes and disclosure to the public, Agenda Item 9: Dismissal of a director — Director Sakakibara Sadayuki (榊原 定征), Agenda Item 10: Dismissal of a director — Director Mori Nozomu (森 望), 第11号議案 取締役解任の件 取締役 田中 素子, 第12号議案 定款一部変更の件 原子力防災担当特任執行役の新設, 第13号議案 定款一部変更の件 執行役の報酬個別開示と業績報告の義務, 第14号議案 定款一部変更の件 原子力発電に頼らないゼロカーボン実現の脱原発推進委員会設置, 第15号議案 定款一部変更の件 原子力規制委員会の審査において不許可となった原発の契約の破棄, 第16号議案 定款一部変更の件 再処理の禁止, 第17号議案 定款一部変更の件 ゼロカーボン社会の実現への貢献, 第18号議案 定款一部変更の件 原発に依存しない持続可能で安心安全な電力供給体制の構築, 第19号議案 定款一部変更の件 ゼロカーボン社会の実現 |
| Shareholder Proposal | 株主20名、84名、1名、1名から計17件の提案。取締役会は第3号議案から第19号議案まで全て反対。 |
| Director nominee | 13名、うち新任1名、社外8名 |
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.取締役会は株主提案に反対すると記載しているが、この抜粋では各提案に対する反対理由は示されていない。