CHUBU ELECTRIC POWER CO INC 28/06/2023 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationAbstain
3.1Re-Elect Katsuno Satoru - Chair (Executive)For
3.2Re-Elect Hayashi Kingo - PresidentFor
3.3Re-Elect Hashimoto Takayuki - Non-Executive DirectorFor
3.4Re-Elect Ito Hisanori - Executive DirectorFor
3.5Re-Elect Ihara Ichiro - Executive DirectorFor
3.6Re-Elect Hashimoto Takayuki - Non-Executive DirectorFor
3.7Re-Elect Shimao Tadashi - Non-Executive DirectorFor
3.8Re-Elect Kurihara Mitsue - Non-Executive DirectorFor
3.9Re-Elect Kudo Yoko - Non-Executive DirectorFor
4.1Elect Sawayanagi Tomoyuki as Corporate AuditorFor
4.2Elect Nakagawa Seimei as Corporate AuditorFor
5Shareholder Resolution: Partial Amendment of the Articles of Incorporation (Individualized disclosure of remuneration)For
6Shareholder Resolution: Partial Amendment of the Articles of Incorporation (Set up third party committee to reinstitute recover trust in case of fraud)Abstain
7Shareholder Resolution: Partial Amendment of the Articles of Incorporation (De-merge Chubu Electric Power Grid Company) Abstain
8Shareholder Resolution: Partial Amendment of the Articles of Incorporation (Scrap Hamaoka Nuclear Power Plant)For
9Shareholder Resolution: Partial Amendment of the Articles of Incorporation (End nuclear re-cycle project and stop reusable activities)For
10Shareholder Resolution: Partial Amendment of the Articles of Incorporation (Plan and disclose policy to coordinate carbon zero scenario)For