Resolutions for the General Meeting of Shareholders
Annual (102nd)Disposition of surplus
Election of 10 directors (excluding directors who are Audit & Supervisory Committee members)
Election of 2 directors who are Audit and Supervisory Committee Members
Partial Amendments to the Articles of Incorporation (1)
Partial 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)
There are 179 proponents. They have proposed partial amendments to the Articles of Incorporation under Proposals No. 4 through No. 9. The Board of Directors opposes all of the shareholder proposals.
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 10 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members, 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 | There are 179 proponents. They have proposed partial amendments to the Articles of Incorporation under Proposals No. 4 through No. 9. The Board of Directors opposes all of the shareholder proposals. |
| Director nominee | 12 candidates (10 under Proposal No. 2 and 2 under Proposal No. 3), including 3 new candidates and 5 outside candidates (4 under Proposal No. 2 and 1 under Proposal No. 3) |
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 explains that the disposal of surplus under the company proposals takes comprehensive account of business performance, medium- to long-term earnings and expenditure outlooks, and the equity ratio, among other factors. The director candidates were selected based on their extensive professional experience, knowledge of the electric power business as a whole, and experience in corporate management and finance. The Board of Directors opposes the shareholder proposals on the grounds of maintaining a balanced power source mix, including nuclear power, ensuring a stable supply, achieving carbon neutrality, and matters concerning the execution of business under the Companies Act.