Resolutions for the General Meeting of Shareholders
Annual (102nd)Appropriation of surplus
Election of 8 directors
Election of 1 Audit & Supervisory Board member
Partial Amendments to the Articles of Incorporation (1)
Shareholder ProposalPartial Amendments to the Articles of Incorporation (2)
Partial Amendments to the Articles of Incorporation (3)
Partial Amendments to the Articles of Incorporation (4)
Partial Amendments to the Articles of Incorporation (5)
Partial Amendments to the Articles of Incorporation (6)
Shareholder Proposal
Yes. 70 proposing shareholders. Proposals to amend the Articles of Incorporation from Proposal No. 4 through Proposal No. 9. The Board of Directors opposes all of them.
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 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Partial Amendments to the Articles of Incorporation (1), Proposal No. 5: Partial Amendments to the Articles of Incorporation (2), Proposal No. 6: Partial Amendments to the Articles of Incorporation (3), Proposal No. 7: Partial Amendments to the Articles of Incorporation (4), Proposal No. 8: Partial Amendments to the Articles of Incorporation (5), Proposal No. 9: Partial Amendments to the Articles of Incorporation (6) |
| Shareholder Proposal | Yes. 70 proposing shareholders. Proposals to amend the Articles of Incorporation from Proposal No. 4 through Proposal No. 9. The Board of Directors opposes all of them. |
| Director nominee | 8, including 1 new candidate and 4 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.The company proposals are based on the objectives of enhancing shareholder returns and strengthening the financial foundation, as well as the experience and knowledge of the director and Audit & Supervisory Board member candidates. The shareholder proposals are based on objectives including withdrawing from nuclear power generation, transitioning to renewable energy, and strengthening information disclosure and governance. The Board of Directors opposes all of the shareholder proposals.