第56回定時株主総会招集ご通知（PDF：660KB） - J
Contents
1.2.
3.
4. E
5. 1 P P PPS
6. 5 qd
7. 40 57 5
8. 100 1 3
9. 0 2 3
10. a 4 19 4 1
11. 5 3 1 8 18 1 6 3 1 2
12. I A 48 4 11 9 13 1 10 24 10 17 14 10 0 1 700 15 6 18 6 52 4 14 4
13. 2 2 36 40 56
14. 19 4 1 20 3 31 E 3 31 152 449 210 713 FD 9 993 29 311 E 3 31 7 A 12 336 14 113 13 846 12 336 6 14 113 5 464 F
15. NE gt P OWER 2
16. 1 Cy 3 MR 5
17. 2 5
18. 2 2 36 40 56 4
19. SA 1 5 E CD E
20. PPP 3 1 220 56 a 153 000kW 2 600 000kW _ 1 383 000kW ff ly A fr 0 a 9 4
21. 3 gt K 1
22. CO I GCC 19 1 000 20 CO CO I GFC
23. 20 5 a A a 444 4 19 4 1 20 3 31
24. I Wa a b c
25. 3 4 TT O 5
26. 3 E E 3 E 4
27. Tt 3 1 gt
28. 27 28 i UF J 29 30 UF ME 31 32 0 33 UF RM 8 300 670 4 NB 2 767 5 576 g 39 930 5
29. 1 4
30. 19 3 30 6 19 3 30 83 19 4 1 19 3 31 i 2 388 PCD ea 3
31. EE
32. o 19 4 1 20 3 31 56 1
33. I 8 CP 6 ME 7
34. 8 ug 2 27
35. 2 3 20 5 16 Sd 1 1 E 3 gt
36. 19 4 1 20 3 31 I 1 A et 0 525 kWh
37. BT 36 4 4 3 _ 7 9 8 6 13 3 10 10 6 12 6 13 6 44 7 3 14 7 2 21 5 13 15 9 0 17 6 44 7 _ 10 6 3 13 6 4 920 21 9 11 16 6 17 6 47 4
38. Ee 1 56 1 1 40 6 662 177 160 2 20 6 27 2 1 5 000 000 000 2 5 000 000 000 52 2 13 13 13
39. A Rag fel 2 AO EF gt
40. SN Kr EE 53 MD EEAE EX I 1 2 i 3 4 19 4 25 6 27 55
41. 1 57 a 270 kW H 9
42. 2 000 2 500 8
43. 2 1 Ts 4 9 0 6 8 0 TT
44. 1 003 921 2 1 902 1 1 560 2 463 3 1 002 1 002 4
45. 1 000 8 1 52 4 57 58 6 7 1 6 7
46. he 6 7 20 22 1 748 1 506 2 296
47. 90 000 114 864 204 864 ul 5 1 53 54 56 16 F 174 19 594 375 621 933 573 277 587 780 57 093 67 906 55 513 42 873 35 559 43 577 35 167 29 311 1 255 01 260 76 211 14 175 99 2 021 655 1 964 667 1 999 794 2 013 131 391 327 433 028 462 654 468 118 1 1 2 18 1 31 1 4 18 1 31
48. 19 3 30 6 19 3 30 83 19 4 1 19 3 31 5 FI CTT Oc 2 478 NE
49. 5 0 2 3 3 1 2007 3 6 8 0 2 Wi 3
50. 3 6 5 6
51. 19 9 PPS i 0 gd 1 5 17 kWh 65 6 A 8 2 5 371 1 6 7 5 665 22 8 429 16 7 293
52. nt Windfarm Sp z 0 0 J POWER USA Generation L P 9 J POWER Frontier LL P 5 J POWER Elwood Consolidation ee ed SEC HoldCo S A 19 6 48 3
53. PF I Zajaczkowo Windfarm Sp Zz o o 4 105E 3 870E 3 722E 3 691E 3 010E 2 418E 1 428E 1 184E 838 lt J ol CO 214E 109 H dd dd dd 4 571E 470 410
54. 1 33 3 104 22 9 350 22 1 9 20 3 31 5 6 a i 100 100 100 100 100 95 81 80 70 67 66 60 52 100 I PP 100
55. 53 4 12 2 13 6 13 7 1 6 600 21 7 10 14 4 14 10 16 6 47 4 14 7 1 pe 0 2 23 11 8 18 7 NN 54 4 3 18 7 240 29 9 30 1 20 6 10
56. 1 2 61 52 3 J POWER INVESTMENT U K LIMITED 20 1 15 8 20 3 31 1 QD Ni a g 10 k W 10 kW 43
57. 9513 20 6 2 1 EE F 20 6 E N 10 3 1 L 3 1 2 1 2 3 4 5 6 7 8 56 19 4 1 20 3 131
58. A ed V 1 1 J POWER POWER
59. We 6 19 FD I PP 16 E PP
60. 3 20 6 25 5 RE 30 5 6
61. 2 x Ss NA H EE NE EE EE hl x J 2 J P J POWER AUSTRALIA PTY LTD J P J Power Investment Netherlands B V J POWER INVESTMENT U K LIMITED 1 J POWER North America Holdings Co Ltd
62. O 8 5 14 7 7 19 23 29
63. HH HH 1 506 1 2 296 223 300 300 670 44 3 178E 225 2 311 472 3 Zajaczkowo Windfarm Sp Zz o o Orange Grove Energy L P Roi Et Green Co Ltd
64. PF I 21 kW P 2 OD 2 E 9 3 EF 3 z TT PF TI A EA Ei H E
65. HH E E ES 40 20 22 0 H 1 i 2
66. J POWER AUSTRALIA PTY LTD 21 2 29 POWER AUSTRALIA PTY LTD 21 12 31 4 1 b E 1 1 1 1 3 AN
67. 4 2 B ROE tt M amp A
68. 2 1 1 3 3 4 6 7 6 7 6 7 6 7
69. 2 1 1 223 300 300 670 3 222 225 1 945 NN 15 238 1
70. 3 1 URL http www webdk net QR 2
71. 1 20 3 31 t F NS SN NS Pam ymC m 3 bb ey kL f E NS WW 3
72. 17 19 3 3 1 10 70 11 1 30 1 40 70
73. 19 239 lt 4 3 17 19 E 550 GE 2 1
74. 7 2 430 69 88 63 1 404 842 404 842 166 554 2 14 761 14 761 166 555 8 Birchwood Power Partners L P
75. 5 1 6 7 1 6 7 1 6 7 1 6 7 6 http www jpower co jp i ET
76. 8 rb Nh 5 14 10 E 30 3 10 DO 16 6 18 6 48 4 _ J 15 6 12 17 6 2 000 23 5 8 18 6 6 19 6 52 4 gt a 15 6 HH 16 6 27 5 29 18 6 SA 19 6 1 2
77. POWER North America Holdings Co Ltd 100 50 GE 19 12 18 POWER North America Holdings Co Ltd J POWER Birchwood L P J POWER Birchwood Capital L P 5 20 4 7 100 20 4 24 J POWER North America Holdings Co Ltd 60 60 20 5 8 POWER Birchwood Capital L P 80 80 9 8 10 L C 242MW Virginia Electric and Power Company
78. NR I PP H 112 85 9 3 a 3 6 625 kWh 2 5 5 878 215 3 9 6 093 f
79. ear 468 118 1 735 466 383 166 554 29 311 3 29 311 166 555 5 Birchwood Power Partners L P POWER North America Holdings Co Ltd 100 5096 GE 19 12 18
80. Wy lt _ J P 7 J POWER _ AUSTRALIA PTY LTD Er gt gt 3 REA aa 1 J Power Investment Netherlands B V POWER INVESTMENT U K LIMITED POWER North America Holdings Co Ltd POWER Holdings Thailand Co Ltd POWER Generation Thailand Co Ltd J POWER USA Investment Co Ltd POWER USA Development Co Ltd FWM EL
81. 4 18 1 31 2 54 18 3 1 1 1 2 3 55 5 17 12 9 8 17 12 9 6
82. 1 3 gt 13 3 4 8 gt 3 56 19 4 1 20 3 31 90 50 H E 57 61 4 1
83. 1 90 ROE 2 4 3 1 1 0 0 E 1 9 0 3 OT
84. 9 681 Orange Grove Energy L P 3 671 J POWER Orange Grove Consolidation L P 2 2 332 884 3 4 3 870 Zajaczkowo Windfarm Sp z o o 3 722 Roi Et Green Co Ltd 214 164
85. 49 4 14 10 6 E 16 6 5 080 26 a 26 1 31 18 6 50 4 12 6 _ 13 7 E 14 4 27 3 29 15 6 NM 16 6 19 6 51 4 13 7 14 10 28 11 12 16 6 9 19 6 46 4 12 6 C9 14 4 9 16 6 3 800 YA 22 11 11 18 6 19 6
86. J POWER North America Holdings Co Ltd J POWER Birchwood L P J POWER Birchwood Capital L P 5 20 4 7 100 20 4 24 J POWER North America Holdings Co Ltd 60 60 20 5 8 J POWER Birchwood Capital L P 80 80 9 8 10 L C 242MW Virginia Electric and Power Company 20 3 31 1 819
87. TH ul 4 2 3 31 1 864 374 1 265 497 450 635 504 468 14 141 229 312 34 310 9 289 23 339 Di 5 4 Gr Et 40 270 429 429 310 310 9 wy 866 015 777 222 2 uw i uw 7 19 4 1 20 E 3 31
88. 2 3 427 1 56 lt 4 8 gt 1 4 3 5 3 5
89. 2 CO 18 6 28 1 54 625 18 6 28 54 120 eas 5 22 3 1 52 18 6 28
90. 5 i ly D NEE Nk be ey FR S33S gt CA EEIEIEIEIEMI SS bx EE r NT 4 Tm
91. D 17 3 3 3
92. 109 23 5 248 PF 1 3 Zajaczkowo Windfarm Sp z o o 65 13 422 27
93. 814 2 100 10 10 2 E 87 137 ea J 68 054E KK UEF J 64 906E 1 66 665 54 120 II 1 20 3 31 1 660 000 000 2 166 569 600 15 171 3 37 774 4 610 380055
94. 56 56 Va 25 5 30 a 62 3 204 E 6 3 26 http www webdk net E
95. 36 40 56 55 7 3 5 322 88 167 4 455 4 1 i 1 665 5 1
96. 3 NN 3 1 5 5 350 35 1 399 i
97. J 10 1 Ta 7
98. 2 54 18 3 1 1 1 2 NN 0 5 17 12 9 8 17 12 9 2 53 54 16 17 546 702 566 016 517 273 529 250 47 415 51 234 37 540 22 083 31 266 33 382 23 897 14 761 224 89 200 08 143 48 88 63 1 949 660 1 888 333 1 893 678 1 910 290 370 137 398 717 411 789 404 842 1 1 2 18 1 31 1
99. 7 Microsoft Tnternet Explorer 5 5 SP2 Netscape 6 2 128bitSSL 128bitSSL
100. 117 861 38 778 164 667 398 912 9 993 9 993 A 9 993 14 761 14 761 14 761 15 010 2 37 15 000 10 240 4 768 4 760 152 449 _ 411 789 A 9 993 14 761 11 693 11 708 11 708 11 693 11 708 6 947 1 068 1 169 404 842 132 861 28 538 169 436 403 672 1 1
101. 13 816 4 626 4 321 1 142 561 15 761 40 230 2 547 37 682 684 684 36 998 2 6 1
102. 13 506 1 665 3 4 FE 3 E 19 6 28 UD 19 F 19 11 30 20 4 1 2 800 18 2 175 99
103. 127 1 Es 159 17 10 28
104. 54 ee 2 88 MS Y 18 J E 6 27 2 N lt 427 Fe 2 27 1 IV 1
105. 7 50 2007 3 6 8 0 5 6 1 5 0 52 9 0 5 6 9 0
106. Se MACD 28 a UF Ba 29 a 30 a UF J Es 31 2 VR 32 i AE 33 UF ED 300 670 5 81 852 2 81 849 3 1 II 2
107. Ar 436 2 1 20 3 31 bB gt 20 5 56
108. 2 1 2 POWER AUSTRALIA PTY LTD 11 3 2 1 S O X 4 340
109. 3 200 E 5 E les 1 0 0 E E 1 A AL 10 0 4 6 1
110. Microsoft Microsoft Corporation o Netscape Netscape Communications Corporation 0120 186 417 24 56 3 1 03 3432 1111 JR
111. 20 1 15 20 3 31 2 52 Tha ioil Power Co Ltd CBK 3 Power Co Ltd 6 Gulf Electric EGCO J POWER Public Co Ltd Green Energy Co Ltd Frontier L P EGCO Cogeneration Co Ltd Roi Et Green Co Ltd CBK Nether1ands Ho1dings B V Tenaska Frontier PartnerSs Ltd
112. 20 3 31 1 934 8 8 2 116 1 468 118 1 61 2 JP JP J POWER AUSTRALIA PTY LTD JP 12 J Power Investment Netherlands B V J POWER North America Holdings Co Ltd J POWER USA Development Co Ltd J POWER USA Investment Co Ltd J POWER Holdings Thailand Co Ltd J POWER Generation Thailand Co Ltd J POWER INV
113. 2008 J PO WER 1 700kW 2 400im 2 60 kW 91 7 24 3 138 3 kW 20 4 20
114. J POWER Holdings Thailand Co Ltd J POWER Generation Thailand Co Ltd J POWER USA Investment Co Ltd J POWER USA Development Co Ltd FWM 1 p J POWER INVESTMENT U K LIMITED 20 1 15 9 20 3 31 1 1 2 100 10 2 1
115. 12 6 13 6 4 14 4 8 840 22 5 11 16 6 19 6 D4 9 44 4 13 1 14 4 15 6 7 040 22 1 19 1 6 17 6 19 6
116. 31 mm L 953 756 783 828 117 837 39 887 27 648 21 937 21 648 288 710 2 708 011 083 595 595 678 917 338 421 9 4 1 E 20 E 3 31 r 152 449
117. 393 1 241 004 1 254 172 602 903 441 129 599 350 510 443 233 026 35 559 10 125 23 887 2 504 607 3 326 336 326 175 161 10 310 10 310 225 462 72 069 NE 3 2 767 28 585 7 395 262 882 yh Im 0 1 505 447 403 672 152 449 81 852 81 852 EE 169 436 EE TH Y 28 538 64 1 169 1 068 101 mii 404 842 1 910 290 1 910 290 19 4 1 204 FE 3
118. 7 1 8 1 5 6 5 6 1 5 0 0 7 0 0 1 ROE 8 B 52 1 gt
119. ESTMENT U K LIMITED J POWER USA Generation GP LLC 15 J POWER USA Generation GP LLC 17 2 20 2 29 POWER Frontier L P 5 POWER Elwood Consolidation LLC 3 10 John Hancock Life Insurance Company 50 POWER USA Generation L P 20 2 20 3 31 J POWER INVESTMENT U K LIMITED
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