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Governance9513Electric Power Development Co.,Ltd.Electricity and gas

Notice Regarding Receipt of a Shareholder Proposal

The company received a shareholder proposal from 2 shareholders calling for the articles of incorporation to be amended at the annual general meeting of shareholders scheduled for June 2026, requiring the company to disclose in its annual report its assessment of major capital investments and expected greenhouse gas reductions. The company is reviewing the proposal, and the Board of Directors' opinion has not yet been determined.

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Contents of this filing

Changes this time

The company received a shareholder proposal from 2 shareholders calling for provisions to be added to the articles of incorporation requiring disclosure of the investment framework for major capital investments, as well as the expected reduction costs and greenhouse gas emissions reductions for each capital investment plan. The opinion of the company's Board of Directors has not yet been determined.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe company received a shareholder proposal from 2 shareholders calling for provisions to be added to the articles of incorporation requiring disclosure of the investment framework for major capital investments, as well as the expected reduction costs and greenhouse gas emissions reductions for each capital investment plan. The opinion of the company's Board of Directors has not yet been determined.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 proposing shareholders stated that the proposal is intended to promote long-term enhancement of corporate value in light of the risks and opportunities associated with the company's 2050 carbon neutrality target.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Receipt of a Shareholder Proposal | Electric Power Development Co.,Ltd. (9513) timely disclosure | Komori