TOKYO ELECTRIC POWER CO INC 28/06/2022 AGM
1Amendment of Article of AssociationFor
2.1Elect Kobayashi Yoshimitsu - Non-Executive DirectorFor
2.2Elect Kunii Hideko - Non-Executive DirectorFor
2.3Elect Takaura Hideo - Non-Executive DirectorFor
2.4Elect Ooyagi Shigeo - Non-Executive DirectorFor
2.5Elect Oonishi Shouichirou - Non-Executive DirectorFor
2.6Elect Shinkawa Asa - Non-Executive DirectorFor
2.7Elect Kobayakawa Tomoaki - PresidentFor
2.8Elect Moriya Seiji - Executive DirectorFor
2.9Elect Yamaguchi Hiroyuki - Executive DirectorFor
2.10Elect Kojima Chikara - Executive DirectorFor
2.11Elect Fukuda Toshihiko - Executive DirectorFor
2.12Elect Yoshino Shigehiro - Executive DirectorFor
2.13Elect Morishita Yoshihito - Executive DirectorFor
3Shareholder Resolution: Amend Articles to Require Disclosure of Asset Resilience to a Net Zero by 2050 Pathway For
4Shareholder Resolution: Amend Articles to Add Provision on Contribution to Decarbonization For
5Shareholder Resolution: Amend Articles to Make Changes to Fuel Debris Retrieval Plan at Fukushima Daiichi Nuclear Power Station For
6Shareholder Resolution: Amend Articles to Add Provision on Contaminated Water Treatment at Fukushima Daiichi Nuclear Power Station For
7Shareholder Resolution: Amend Articles to Add Provision on Purchase of Insurance for Kashiwazaki-Kariwa Nuclear Power Plant and the Utility's Liabilities in the event of Nuclear Accident For
8Shareholder Resolution: Amend Articles to Disclose Electricity Generation Cost and Include Breakdown of Wheeling Charge in Electric Bill For
9Shareholder Resolution: Amend Articles to Add Provision on Promotion of Gender Equality for Employees, Managers, and Board Members For
10Shareholder Resolution: Amend Articles to Add Provision on Visualization of Achievement Level of Key Performance Indicators For
11Shareholder Resolution: Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers For
12Shareholder Resolution: Amend Articles to Ensure Stable Supply of Electricity For
13Shareholder Resolution: Amend Articles to Maintain Electricity Demand and Supply Balance, and Promote Renewable Energies For
14Shareholder Resolution: Shareholder Resolution: Amend Articles to Add Provision on Information Disclosure For