Resolutions for the General Meeting of Shareholders
Annual (102nd)Appropriation of surplus
Election of 14 directors
Partial amendment to the Articles of Incorporation: withdrawal from the nuclear power generation business and steady, safe decommissioning, waste management, etc.
Partial amendment to the Articles of Incorporation: decarbonization of the business and supply chain, and investments and capital contributions
Partial amendment to the Articles of Incorporation: disclosure of information and establishment of mechanisms to evaluate and improve the quality of dialogue
Partial amendment to the Articles of Incorporation: robust facilities and business structures, development and retention of human resources, and development and transfer of technology
Partial amendment to the Articles of Incorporation: achieving gender equality in the workplace and eliminating sex discrimination
Partial amendment to the Articles of Incorporation: accurate recording of minutes and disclosure to the public
Dismissal of Director Sakakibara Sadayuki (榊原定征)
onward: Not disclosed
18 shareholders proposed Proposals No. 3 through 8, and 79 shareholders proposed Proposals No. 9 through 15. The board of directors opposes all of them. The content of Proposal No. 16 is Not disclosed.
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 | 25 June 2026 (Thursday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 14 directors, Proposal No. 3: Partial amendment to the Articles of Incorporation: withdrawal from the nuclear power generation business and steady, safe decommissioning, waste management, etc., Proposal No. 4: Partial amendment to the Articles of Incorporation: decarbonization of the business and supply chain, and investments and capital contributions, Proposal No. 5: Partial amendment to the Articles of Incorporation: disclosure of information and establishment of mechanisms to evaluate and improve the quality of dialogue, Proposal No. 6: Partial amendment to the Articles of Incorporation: robust facilities and business structures, development and retention of human resources, and development and transfer of technology, Proposal No. 7: Partial amendment to the Articles of Incorporation: achieving gender equality in the workplace and eliminating sex discrimination, Proposal No. 8: Partial amendment to the Articles of Incorporation: accurate recording of minutes and disclosure to the public, Proposal No. 9: Dismissal of Director Sakakibara Sadayuki (榊原定征), Proposal No. 10 onward: Not disclosed |
| Shareholder Proposal | 18 shareholders proposed Proposals No. 3 through 8, and 79 shareholders proposed Proposals No. 9 through 15. The board of directors opposes all of them. The content of Proposal No. 16 is Not disclosed. |
| 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 pay a dividend based on the results for fiscal 2025, the earnings outlook from fiscal 2026 onward, and progress on the management plan. In addition, as the terms of office of all directors expire, new directors will be elected based on a decision by the Nomination Committee.