CHUBU ELECTRIC POWER CO INC 26/06/2024 AGM
1Appropriation of SurplusOppose
2Amendment of Article of AssociationFor
3.1Elect Katsuno Satoru - Chair (Executive)Oppose
3.2Elect Hayashi Kingo - PresidentOppose
3.3Elect Mizutani Hitoshi - Executive DirectorFor
3.4Elect Nabeta Kazuhiro - Executive DirectorOppose
3.5Elect Hashimoto Takayuki - Non-Executive DirectorFor
3.6Elect Shimao Tadashi - Non-Executive DirectorFor
3.7Elect Kurihara Mitsue - Non-Executive DirectorFor
3.8Elect Kudou Youko - Non-Executive DirectorFor
4.1Elect Furuta Shinji as Audit and Supervisory Committee MemberFor
4.2Elect Sawayanagi Tomoyuki as Audit and Supervisory Committee MemberFor
4.3Elect Nakagawa Seimei as Audit and Supervisory Committee MemberFor
4.4Elect Murase Momoko as Audit and Supervisory Committee MemberFor
4.5Elect Yamagata Mitsumasa as Audit and Supervisory Committee MemberFor
5Elect Nagatomi Fumiko Reserve Corporate AuditorsFor
6Reviewing Aggregate Remuneration Amount of DirectorsFor
7Establishment of remuneration for directors who are members of the Audit and Supervisory CommitteeFor
8Reviewing the Stock-based remuneration of DirectorsFor
9Introduction of a stock-based remuneration system for directors who are members of the Audit and Supervisory CommitteeFor
10Shareholders' Proposal: Partial Amendment to the Articles of Incorporation (Individual Disclosure of Directors' and Executive Officers' Compensation)For
11Shareholders' Proposal: Partial Amendment to the Articles of Incorporation (Directors' Responsibility)For
12Shareholders' Proposal: Partial Amendment to the Articles of Incorporation (Noto Peninsula Earthquake Relief Fund)Oppose
13Shareholders' Proposal: Partial Amendment to the Articles of Incorporation (Withdrawal from Nuclear Power Generation)For
14Shareholders' Proposal: Partial Amendment to the Articles of Incorporation (Decommissioning of Hamaoka Nuclear Power plant)For
15Shareholders' Proposal: Partial Amendment to the Articles of Incorporation (Withdrawal from the Pluthermal Operation)For
16Shareholders' Proposal: Partial Amendment to the Articles of Incorporation (Declaration on Battery Development)For