第54回定時株主総会招集ご通知（PDF：619KB） - J
Contents
1.2. 18 5 18 A 1
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7. 3 3 11 12 6 2 3 9 13 3 31
8. 4 3 3 2 2 5 335 3 3
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16. 5 6 http www jpower co E AI 4 jp 1 E E E
17. 17 Y 4 bz ap 2 21 7 24 3 3 1 CL 3 3 60 kW 52 kW PPS 32 kW EX F 17 Y 138 3 kW
18. 6 AAA Microsoft Internet Explorer 5 5 Netscape 6 2 as 128bitSSL 128bitSSL
19. ct 3 623 6 4 F 153 000kW 1 383 000kW 4 150 000 130 400 280 400 j 52 53 54 14 FE 15 F 16 17 546 209 522 595 546 702 566 016 51 27 275 33 522 47 415 51 234 17 121 21 718 31 266 33 382 241 69 240
20. F 32 9 J J 100 Ltd 78 5 ier Capital 83 W 3 Exelon Generation Company LLC POWER Frontier Capital L P 220 J POWER Fron 18
21. 17 E12 49 892 733 675 50 917 069 49 943 650 744 4 996 940 760 55 200 000 1 177 776 4 180 480 25 000 000 000 19 886 151 728 1 4 164 216 030 1 30 8 2 1 F 18 3 31 54 We LU ea 0
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23. 2 1 1 3 4 44
24. ht 320 13 6 16 6 16 6 Y Lan pe 15 6 j RE 8 6 10 6
25. JP 7 J Power en ands B V 1 iS 20 2 707 5 1 119 4 6 2 YL 90 50 Ba 5 45 t 40 CBK eh a B V 1 50 Gulf Electric Public Co Ltd Eg 49
26. 3 ee 2 10 11 2 3
27. 47 4 10 7 11 7 1 25 3 28 14 1 1 660 14 9 16 6 33 3 61 9 3 9 8 6 11 10 2 4 15 6 0 15 6 15 6 35 1 3 7 0 5 7 3 10 5 27 6 7 0 7 7 17 5
28. IT CDM 1 3 18 i 1 3 I CO CDM
29. JP JP POWER AUSTRALIA PTY LTD JP Power Investment Netherlands B V ei 2 0 2 26
30. 5 22 23 o 23 266 24 12 1 5
31. 7 6 211 8 165 3 1 2 2 1 7 1 9 100 100 2 1 2 7
32. Microsoft Microsoft Corporation Netscape Netscape Communications Corporation 0120 186 417 24 54 3 1 Ea
33. 2 266 19 1 5 427 1 E 3 5 24 4 25 2 3 1 26 4
34. 8 2 1 2
35. es RS 18 1 21 1 2 2 3 3 4 4
36. 3 8 5 712 3 4 6 8 4 730 5 HH 7 2 4 800 4 27 6 399 5 8 3 3 5 200 8 1 512 3 2
37. 4 1 2
38. NE Y EE 13 bs E 1 H
39. 3 5 2 _ Hn S 1 18 1 2 17 6 29 53
40. 1 13 2 1 36 4 4 3 7 9 8 6 13 3 10 1 6 9 940 12 6 13 6
41. lt A 31 2 NM 2 1 1 1 1 Electric Power Development Co Ltd 2 2 13
42. 34 3 2 3 2 34 3 13 12
43. 1 60 18 3 1 1 1 2 1 6 12 1 47 800 000 2 7 400 000 55 200 000 2 1 1
44. J POWER 9 America Holdings Co Tenaska Inc CES CES POWER North America Holdings Co Ltd POWER EL Frontier L P J POWER Fron ier GP LLC F 18 4 28 J 90 F 18 4 POWER North America Holdings Co ND POWER North America Holdings Co Ltd 4 100 F 18 5 1 195 GE
45. 44 7 10 6 13 6 3 21 9 11 16 6 2 820 17 6 47 4 12 6 6 13 6 940 22 5 11 14 4 8 16 6 44 4 13 1 _ 14 4 2 1 19 15 6 i 4 540 16 6 17 6 49 4 14 10 8 26 1 31 16 6 3 380 50 4 12 6 13 7 9
46. 0 13 ll 3 3 10 52 gt he T 14 4 F 14 10 t PS 4 16 600 12
47. 1 2 Sr os 4 4 15 13 18
48. 2 2 36 40 56 4 5 6 Tenaska Fron ier 18 4 4 Ltd 100 62 Acquisitions Corp
49. QR 2 3 18 6 27 5 30 4 5
50. 4 6 29 40 481 6 6 30 42 80 3 4 1 625 120 12 3
51. CBK Netherlands Holdings B V Gulf Electric Public Co TLP Cogeneration Co Ltd Thaioil Power Co Ltd SEC HoldCo S A CBK Power Co Ltd Gulf Power Generation Co Ltd Nong i Co Ltd Samutprakarn Cogeneration Co Ltd Gulf Cogeneration Co d Gulf Yala Green Co Ltd Independent Power Thailand Co Ltd 10 TLP Cogeneration Co Ltd CBK Netherlands Holdings B V CBK Power Co Ltd 11 16 CBK 4 17 12 12 17 10 31 SPP General Services Co Ltd
52. 4 1 3 31 4 1 3 31 33 3 31 33 3 31 34 9 30 35 hy 2 9 30
53. 1 2 427 1 6 6 32 32
54. o 0 5 27 2 28 2 2 29 30 31
55. E Oo 5 E 3 1 2 E LT Tr Ti 4 E 1S E r 4 o o
56. 3 20 26 TLP Cogeneration Co Ltd CBK Netherlands Holdings B V CBK Power Co Ltd 7 EE 80 205 7 579 73 600 7 620 K UF J 68 612 4 140 68 000 2 555
57. E 17 E 5 283 kW 21 kW E 3 CO 18 CO
58. 1 PS MN ME II a ee Re I RR 2 2
59. 62 Tenaska Energy Inc CES CES Acquisitions Corp POWER North America Holdings Co Ltd POWER Frontier L P POWER Frontier GP LLC 18 4 100 18 4 28 POWER North America Holdings Co Ltd 78 5 90 J POWER North America Holdings Co Ltd POWER Frontier Capital L P 18 4 100 18 5 1 195 220 J POWER Frontier Capital L P 83 kW 3
60. Co Ltd 20 TLP Cogeneration Thaioil Power Co Ltd SEC HoldCo S A CBK Power Co Ltd Gulf Power Generation Co Ltd to F SS SN Nong Khae Cogeneration Co Ltd Samutprakarn Cogeneration Co Ltd Gulf Cogenerati Gulf Yala Gre Independent Power Thai
61. bP 2 Ge 14 22 40 57 1 2 130 163 2 1 320 751 405 330 142 10 059 857
62. 5 14 255 3
63. A 81 E EE 80 70 67 MD 66 2 60 I PP A Woe Bs A Se g JP J POWER AUSTRALIA PTY LTD
64. 1 18 6 27 2 3 5
65. 55 600 2 061 7 1 2 3 10 kW 10 kW 45 8
66. 12 14 2 t ea 13 2 343 3 1 3 2 14 ey add Petes 2
67. a 118 90 23 2 86 kWh 9 5 540 kWh 3 5 626 kWh JS 17 10 3 3 5 583 6 27 7 77 9 3 5 5 660 1 6
68. 1 7 343 PF 3 15 993 F 405 330 9 1 260 76 E 5 15 Agga 19 2 3 17 4 1 18 3 31 Re
69. 1 1 2 110 000 000 660 000 000 166 569 600 3 3 27 761 600 43 948 2 UFJ 610 1
70. 18 3 31 1 827 868 1 215 033 1 438 443 521 684 481 068 644 340 613 349 36 233 16 931 417 257 253 1 602 38 605 756 9 170 22 065 999 1 772 28 336 436 000 524 936 524 867 273 564 0 600 713 944 018 399 0 399 a i Xo aL EX A 798 432 961 484 206 556 160 449 5 635 999 81 849 182 760 14 050
71. 3 1 54 17 4 1 18 3 31 2 54 17 4 1 18 3 31 1 54 2 3 13 4 3 5 6 4 1
72. 56 109 78 577 3 017 1 399 23 796 1 399 344 36 T 96 473 1 489 616 6 501 3 i 152 449 51 244 5 721 81 852 16 471 81 852 1 228 5 124 150 819 3 801 6 029 6 376 56 19 1 960 92 861 49 892 2 17 398 717 1 888 333 1 888 333 MAY4 18 3 31 MdN
73. 1 32 9 Exelon Generation Company LLC RE 18 3 31 1 791 860 1 182 685 1 428 485 521 684 475 920 625 039 619 059 961 261 139 25 089 39 744 9 910 9 919 22 701 305 531 1 103 954 493 23 000 111 000 3 495 4 254 9 961 16 699 229 30 099 413 2 424 o HU UK SNS lt gt 917 200 807 200 645 161 161 155
74. 280 1 LUT 28 2 o 29 30 31 426
75. E 18 5 18 18 1 1 54 17 1 30
76. 16 19 2 2 3 1 3 1 3 3 17 2 20 1 2 1 2
77. 3 17 6 29 4 17 6 15 9 1 481 4 6 29 80 F 6 6 30 2 1 25 7 1 8
78. 12 6 13 6 10 6 12 6 15 6 12 6 14 4 A 16 6 i nuk FE 17 6 13 6 OR 17 6 13 6 16 6 1 6 17 6 16 6 16 6 16 6 6
79. 2 3 29 4 980 15 6 16 6 51 4 13 7 10 14 10 3 140 28 1 2 I el 16 6 NN 9 11 22 11 11 46 4 12 6 1 4 6 2 500 12 6 24 10 17 TH ni I J O
80. 18 3 31 10 000 2 18 3 31 D 2 876 525 H H 1 179 3 1 4 268 15 683 F 2 3 4 908 4 4 5 1 0 100 08 100 Di De 100
81. E E 17 4 1 18 3 31 I 1 A NR Ras
82. 7 7 JR 1 10 ee 10 1 7 8 Ge 10
83. 2 1 20 2 4 5 25 3 17 86 18 5 1 17 87 4 7 15
84. 17 433 028 1 964 667 1 964 667 17 4 1 18 3 31 520 464 469 720 50 744 101 469 41 182 35 732 5 449 L 1 20
85. 3 4 13 5 1 a URL http www webdk net
86. PF 405 330 6 124 3 13 613 F 3 1 2 804 93 799 124 996 2 1 200 08 i
87. 3 3 4 1 2 3 4 4 5 2 2 5 6 6 6 6 6
88. 184 h IPP 2 14 8 H Ba FD I PP 1 3 A 12 4
89. 39 4 8 6 10 6 16 3 13 12 6 8 600 15 6 42 4 10 6 12 6 3 19 4 5 14 4 8 000 16 6 44 7 14 7 4 21 5 13 15 9 500 17 6
90. LTD J Power Investment Netherlands B V 12 31 2 28
91. 25 224 89 200 08 2 137 705 2 004 703 1 949 660 1 888 333 153 603 338 336 370 137 398 717 1 52 15 12 18 68 208 2 54 18 3 1 1 1 2 3 1 2 1 4 18 3 31 1 2 1 660 000 000 2 166 569 J 18 2 8 18 3 1
92. E 9513 18 6 5 Eu 15 1 54 54 4 18 6 27 5 30 1 18 6 28 10 2 3 1
93. t 5 19 1 2 3 2 4 20 21 22
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