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
Removal of Director Sakakibara Sadayuki (榊原定征)
Not disclosed
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Shareholder Proposal
18 shareholders proposed Proposals No. 3 through No. 8, and 79 shareholders proposed Proposals No. 9 through No. 15. The Board of Directors opposed all of them. The proposer, content and Board of Directors' opinion regarding Proposal No. 16 are 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 | 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, Proposal No. 9: Removal of Director Sakakibara Sadayuki (榊原定征), Proposal No. 10: Not disclosed, Proposal No. 11: Not disclosed, Proposal No. 12: Not disclosed, Proposal No. 13: Not disclosed, Proposal No. 14: Not disclosed, Proposal No. 15: Not disclosed, Proposal No. 16: Not disclosed |
| Shareholder Proposal | 18 shareholders proposed Proposals No. 3 through No. 8, and 79 shareholders proposed Proposals No. 9 through No. 15. The Board of Directors opposed all of them. The proposer, content and Board of Directors' opinion regarding Proposal No. 16 are Not disclosed. |
| Director nominee | 14, including 3 new candidates and 7 outside candidates |
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.As the terms of office of all 13 directors are expiring, the election of 14 new directors is being proposed. The dividend proposal was determined after comprehensively considering fiscal 2025 results, the earnings outlook from fiscal 2026 onward, and progress on the management plan.