Resolutions for the General Meeting of Shareholders
Annual (102nd)Disposition of surplus
Election of 14 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.
Partial 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)
Partial amendment to the Articles of Incorporation — individual disclosure of executive officers' compensation and business reporting
Partial amendment to the Articles of Incorporation — establishment of a committee on the right to evacuate in the event of a nuclear accident
Partial amendment to the Articles of Incorporation — prohibition of the transport of spent nuclear fuel into Mutsu City
Partial amendment to the Articles of Incorporation — achieving zero carbon without relying on nuclear power
Partial amendment to the Articles of Incorporation — direct disposal of spent nuclear fuel
Partial amendment to the Articles of Incorporation — contributing to the realization of a zero-carbon society
Shareholder Proposal
Yes. 18 shareholders proposed Agenda Items 3 through 8, 79 shareholders proposed Agenda Items 9 through 15, and 1 shareholder proposed Agenda Item 16. The Board of Directors opposes all of Agenda Items 3 through 16.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (102nd) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Election of 14 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), Agenda Item 11: Partial amendment to the Articles of Incorporation — individual disclosure of executive officers' compensation and business reporting, Agenda Item 12: Partial amendment to the Articles of Incorporation — establishment of a committee on the right to evacuate in the event of a nuclear accident, Agenda Item 13: Partial amendment to the Articles of Incorporation — prohibition of the transport of spent nuclear fuel into Mutsu City, Agenda Item 14: Partial amendment to the Articles of Incorporation — achieving zero carbon without relying on nuclear power, Agenda Item 15: Partial amendment to the Articles of Incorporation — direct disposal of spent nuclear fuel, Agenda Item 16: Partial amendment to the Articles of Incorporation — contributing to the realization of a zero-carbon society |
| Shareholder Proposal | Yes. 18 shareholders proposed Agenda Items 3 through 8, 79 shareholders proposed Agenda Items 9 through 15, and 1 shareholder proposed Agenda Item 16. The Board of Directors opposes all of Agenda Items 3 through 16. |
| Director nominee | 14, including 3 new candidates and 9 outside directors |
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.To notify shareholders of the holding of the Annual General Meeting of Shareholders and the submission of each agenda item. Regarding the director candidates, the notice provides figures including an outside director ratio of 64% and a female director ratio of 21% as part of its explanation of the Board's composition.