Resolutions for the General Meeting of Shareholders
Annual General Meeting (102nd) and Class Meeting of Common ShareholdersDisposition of surplus
Approval of the share transfer plan
Election of 10 directors, excluding directors who are Audit & Supervisory Committee members
Election of 4 directors who are Audit & Supervisory Committee members
Partial amendment to the Articles of Incorporation: The Company aims to be a company that values its shareholders
Partial amendment to the Articles of Incorporation: Full independence of compliance-related bodies
Partial amendment to the Articles of Incorporation: Fair transactions with subsidiaries
Partial amendment to the Articles of Incorporation: Clarification of responsibility for increases and decreases in dividends
Partial amendment to the Articles of Incorporation: Clarification and expediting of responsibility for misconduct
Partial amendment to the Articles of Incorporation: Proactive disclosure of information
Partial amendment to the Articles of Incorporation: Shareholder approval for particularly important positions
Partial amendment to the Articles of Incorporation: Verification of business profitability
Partial amendment to the Articles of Incorporation: Establishment of a body to review group companies
Partial amendment to the Articles of Incorporation: Establishment of a body to review personnel evaluations
Partial amendment to the Articles of Incorporation: Review of the crisis management system
Partial amendment to the Articles of Incorporation: Measures to address nuclear disasters
Partial amendment to the Articles of Incorporation: Withdrawal from pluthermal power generation
Partial amendment to the Articles of Incorporation: Withdrawal from pluthermal power generation
Partial amendment to the Articles of Incorporation: Freeze on construction of a dry storage facility on the Genkai Nuclear Power Plant site
Partial amendment to the Articles of Incorporation: Limits on the amount of plutonium acquired
Partial amendment to the Articles of Incorporation: Abandonment of plans to construct a dry storage facility on the Sendai Nuclear Power Plant site
Partial amendment to the Articles of Incorporation: Promotion of the electricity storage business
Partial amendment to the Articles of Incorporation: Direct disposal of spent nuclear fuel
Yes. 1 shareholder proposed Proposals No. 5 through No. 14, and 48 shareholders proposed Proposals No. 15 through No. 23. 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 General Meeting (102nd) and Class Meeting of Common Shareholders |
| Date and time | 10:00 a.m., 25 June 2026 (Thursday) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Approval of the share transfer plan, Proposal No. 3: Election of 10 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 4: Election of 4 directors who are Audit & Supervisory Committee members, Proposal No. 5: Partial amendment to the Articles of Incorporation: The Company aims to be a company that values its shareholders, Proposal No. 6: Partial amendment to the Articles of Incorporation: Full independence of compliance-related bodies, Proposal No. 7: Partial amendment to the Articles of Incorporation: Fair transactions with subsidiaries, Proposal No. 8: Partial amendment to the Articles of Incorporation: Clarification of responsibility for increases and decreases in dividends, Proposal No. 9: Partial amendment to the Articles of Incorporation: Clarification and expediting of responsibility for misconduct, Proposal No. 10: Partial amendment to the Articles of Incorporation: Proactive disclosure of information, Proposal No. 11: Partial amendment to the Articles of Incorporation: Shareholder approval for particularly important positions, Proposal No. 12: Partial amendment to the Articles of Incorporation: Verification of business profitability, Proposal No. 13: Partial amendment to the Articles of Incorporation: Establishment of a body to review group companies, Proposal No. 14: Partial amendment to the Articles of Incorporation: Establishment of a body to review personnel evaluations, Proposal No. 15: Partial amendment to the Articles of Incorporation: Review of the crisis management system, Proposal No. 16: Partial amendment to the Articles of Incorporation: Measures to address nuclear disasters, Proposal No. 17: Partial amendment to the Articles of Incorporation: Withdrawal from pluthermal power generation, Proposal No. 18: Partial amendment to the Articles of Incorporation: Withdrawal from pluthermal power generation, Proposal No. 19: Partial amendment to the Articles of Incorporation: Freeze on construction of a dry storage facility on the Genkai Nuclear Power Plant site, Proposal No. 20: Partial amendment to the Articles of Incorporation: Limits on the amount of plutonium acquired, Proposal No. 21: Partial amendment to the Articles of Incorporation: Abandonment of plans to construct a dry storage facility on the Sendai Nuclear Power Plant site, Proposal No. 22: Partial amendment to the Articles of Incorporation: Promotion of the electricity storage business, Proposal No. 23: Partial amendment to the Articles of Incorporation: Direct disposal of spent nuclear fuel |
| Shareholder Proposal | Yes. 1 shareholder proposed Proposals No. 5 through No. 14, and 48 shareholders proposed Proposals No. 15 through No. 23. The Board of Directors opposes all of them. |
| Director nominee | 14 candidates (10 directors who are not Audit & Supervisory Committee members and 4 Audit & Supervisory Committee members). 3 new candidates and 11 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.The transition to a holding company structure was judged to be optimal for managing the group from the perspective of optimizing the group as a whole and for achieving autonomous and prompt business operations. As stated in the main text, the Board of Directors opposes all of the shareholder proposals, but the detailed reasons for opposition are not provided in the main text.