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
Shareholder ProposalRemoval of Director Sakakibara Sadayuki (榊原定征)
Shareholder ProposalDismissal of a director — Director Mori Nozomu (森 望)
取締役解任の件 取締役 田中素子
取締役解任の件 取締役候補者の記載なし
取締役解任の件 取締役候補者の記載なし
取締役解任の件 取締役候補者の記載なし
取締役解任の件 取締役候補者の記載なし
取締役解任の件 取締役候補者の記載なし
Shareholder Proposal以降 Not disclosed
あり。株主20名による第3号議案から第8号議案まで、および株主84名による第9号議案から第16号議案まで。取締役会はいずれも反対を表明。
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, Proposal No. 9: Removal of 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 取締役解任の件 取締役候補者の記載なし, 第13号議案 取締役解任の件 取締役候補者の記載なし, 第14号議案 取締役解任の件 取締役候補者の記載なし, 第15号議案 取締役解任の件 取締役候補者の記載なし, 第16号議案 取締役解任の件 取締役候補者の記載なし, 第17号議案以降 Not disclosed |
| Shareholder Proposal | あり。株主20名による第3号議案から第8号議案まで、および株主84名による第9号議案から第16号議案まで。取締役会はいずれも反対を表明。 |
| 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.会社は、2024年度の業績、2025年度以降の収支状況、中期経営計画の進捗状況などを総合的に勘案し、安定的な配当を実施する方針に基づき配当を提案している。取締役候補については、能力、経験、人格、識見、多様性などを総合的に勘案し、取締役会の監督機能を強化するためとしている。