Resolutions for the General Meeting of Shareholders
Annual (102nd)Appropriation of surplus
Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members
Election of 5 directors serving as 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)
Partial amendments to the Articles of Incorporation (7)
Partial amendments to the Articles of Incorporation (8)
Partial amendments to the Articles of Incorporation (9)
Partial amendments to the Articles of Incorporation (10)
Proposer: Not disclosed. There are 10 shareholder proposals, covering Agenda Items No. 4 through No. 13, and 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 | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Agenda Item No. 3: Election of 5 directors serving as Audit and Supervisory Committee Members, Agenda Item No. 4: Partial amendments to the Articles of Incorporation (1), Agenda Item No. 5: Partial amendments to the Articles of Incorporation (2), Agenda Item No. 6: Partial amendments to the Articles of Incorporation (3), Agenda Item No. 7: Partial amendments to the Articles of Incorporation (4), Agenda Item No. 8: Partial amendments to the Articles of Incorporation (5), Agenda Item No. 9: Partial amendments to the Articles of Incorporation (6), Agenda Item No. 10: Partial amendments to the Articles of Incorporation (7), Agenda Item No. 11: Partial amendments to the Articles of Incorporation (8), Agenda Item No. 12: Partial amendments to the Articles of Incorporation (9), Agenda Item No. 13: Partial amendments to the Articles of Incorporation (10) |
| Shareholder Proposal | Proposer: Not disclosed. There are 10 shareholder proposals, covering Agenda Items No. 4 through No. 13, and the Board of Directors opposes all of them. |
| Director nominee | 12 candidates (7 under Agenda Item No. 2 and 5 under Agenda Item No. 3). 0 new candidates and 10 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.As a company proposal, the company will establish a year-end dividend of ¥17 per share. Its basic policy is to provide stable dividends, using a DOE of 2% as a guideline for common shares, and the decision was made after comprehensive consideration, with the recovery of the financial base in mind until the restart of Unit 3 of Tomari Power Station. The notice states that the Board of Directors opposes the shareholder proposals, but does not provide specific reasons for opposition in the notice of convocation section of the main text.