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Tokyo Electric Power Company Holdings Inc (9501.T)

9501.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Kawamura

78 2017 Independent Chairman of the Board of Directors

Tomoaki Kobayakawa

55 2017 Executive President, Representative Executive Officer, Manager of Nuclear Reform Special Taskforce, Director

Naomi Hirose

65 2017 Vice Chairman of the Executive Board

Yoshinori Kaneko

55 2017 President of Subsidiary, Director

Toshihiro Kawasaki

52 2017 President of Subsidiary, Director

Seiji Moriya

55 2017 President of Subsidiary, Director

Seiichi Fubasami

58 2017 Executive Vice President, Representative Executive Officer

Naohiro Masuda

60 2018 Executive Vice President

Shigenori Makino

49 2017 Managing Executive Officer, Chief Director of Nuclear & Location, Director

Shinichiro Kengaku

53 2018 Managing Executive Officer, Manager of Social & Communication Office, Manager of New Growth Taskforce

Masaya Kitta

54 2017 Managing Executive Officer, Chief Director of Niigata, Deputy Chief Director of Nuclear Power & Location

Yoshihito Morishita

56 2017 Managing Executive Officer

Makoto Ohkura

60 2017 Managing Executive Officer, Chief Director of Fukushima, Deputy Chief Director of Nuclear Power & Location

Akira Ono

2018 Managing Executive Officer, Director of Project Planning, President of Fukushima Daiichi Decontamination and Decommissioning Engineering Company

Mitsushi Saiki

55 2018 Managing Executive Officer

Tomomichi Seki

54 2018 Managing Executive Officer

Issei So

54 2018 Managing Executive Officer, Deputy Chief Director of Nuclear Power & Location, Director of Location Area

Ryuichi Yamashita

54 2018 Executive Officer, Director

Takashi Ichinose

Executive Officer, Manager of Internal Audit Office

Tomohiko Isogai

Executive Officer, Vice President of Fukushima Daiichi Decontamination and Decommissioning Engineering Company, Manager of Fukushima 1st Nuclear Power Generation Station

Naoki Kajiyama

Executive Officer, Vice President of Fukushima Daiichi Decontamination and Decommissioning Engineering Company

Hideo Kojima

Executive Officer, Deputy Director of Business Technology Strategy Research Institute

Michitaka Kondo

2018 Executive Officer, Deputy Chief Director of Fukushima

Hideki Masui

2016 Executive Officer, Deputy Chief Director of Nuclear Power & Location

Naoto Moroo

Executive Officer, Senior Vice President of Fukushima Daiichi Decontamination and Decommissioning Engineering Company

Masashi Nagasawa

2016 Executive Officer, Manager of Planning Office in Business Planning Unit

Fuyuhiko Nishimura

Executive Officer, Manager of International Office in External Affairs & Public Relations Unit

Katsumi Ogawara

2016 Executive Officer, Vice President of Fukushima Daiichi Decontamination and Decommissioning Engineering Company

Hiroyuki Ohkubo

2016 Executive Officer, President of Business Solution Company

Shigeki Ohnuki

2018 Executive Officer

Rikuo Ohtsuki

Executive Officer, Manager of Organization & Labor & Human Resources Office in Earning Power Creation Unit

Chikashi Shitara

2016 Executive Officer, Manager of Kashiwazaki-Kariwa Nuclear Power Station in Main Nuclear Power & Location Unit

Shigemitsu Suzuki

Executive Officer, Vice President of Fukushima Daiichi Decontamination and Decommissioning Engineering Company

Katsuyuki Tada

2018 Executive Officer, Deputy Chief Director of Nuclear Power & Location

Takuji Takayama

Executive Officer, Vice President of Fukushima Daiichi Decontamination and Decommissioning Engineering Company

Shunji Uchida

2018 Executive Officer

Ryutaro Yamamoto

2018 Executive Officer

Noriaki Taketani

58 2017 Director

Junji Annen

63 2017 Independent Director

Hideko Kunii

70 2014 Independent Director

Hideo Takaura

69 2017 Independent Director

Kazuhiko Toyama

58 2017 Independent Director

Shoei Utsuda

75 2017 Independent Director

Akihiko Nagahama

2018 Director of Accounting Office(IR)

Biographies

Name Description

Takashi Kawamura

Mr. Takashi Kawamura has been serving as Independent Chairman of the Board of Directors in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He is also Chairman of Nominating Committee, and a member of Audit Committee and Compensation Committee of the Company. He used to work for Hitachi, Ltd.

Tomoaki Kobayakawa

Mr. Tomoaki Kobayakawa has been serving as Executive President, Representative Executive Officer, Manager of Nuclear Reform Special Taskforce and Director in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He is also a member of Nominating Committee of the Company. He joined the Company in April 1988. His previous titles include Managing Executive Officer, Director of Sales in Kanagawa Office and President of Customer Service Company in the Company. He obtained his Bachelor's degree in Engineering from Tokyo Institute of Technology in March 1988.

Naomi Hirose

Mr. Naomi Hirose has been serving as Vice Chairman of the Executive Board in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He joined the Company in April 1976. His previous titles include President, Representative Executive Officer, Managing Director, Deputy Chief Director of Fukushima Nuclear Power Victim Support Policy and Manager of Kanagawa Office in the Company. He obtained his Bachelor's degree in Social Science from Hitotsubashi University in March 1976, and his Master of Business Administration from Yale University, the United States in May 1983.

Yoshinori Kaneko

Mr. Yoshinori Kaneko has been serving as Director in Tokyo Electric Power Company Holdings, Incorporated, as well as President and Representative Director of a subsidiary, TEPCO Power Grid, Incorporated, since June 2017. He is also a member of Nominating Committee of the Company. He joined the Company in April 1988. His previous titles include Director of Equipment in Saitama Office, Manager of Business Planning Office in Power Grid Company and President of Musashino Office in Tama Office in the Company.

Toshihiro Kawasaki

Mr. Toshihiro Kawasaki has been serving as Director in Tokyo Electric Power Company Holdings, Incorporated, as well as President and Representative Director of a subsidiary, TEPCO Energy Partner, Incorporated, since June 2017. He joined the Company in April 1988.

Seiji Moriya

Mr. Seiji Moriya has been serving as Director in Tokyo Electric Power Company Holdings, Incorporated, as well as President and Representative Director of a subsidiary, TEPCO Fuel & Power, Incorporated, since June 2017. He joined the Company in April 1986. He previously served as Manager of Operation Office in the Company.

Seiichi Fubasami

Mr. Seiichi Fubasami has been serving as Executive Vice President and Representative Executive Officer in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He is also serving as Non-Executive Director in three subsidiaries, including TEPCO Fuel & Power, Incorporated, TEPCO Power Grid, Incorporated and TEPCO Energy Partner, Incorporated. He joined the Company in April 1985. His previous titles include Manager of Planning Office in Business Planning Unit, Executive Officer and Managing Executive Officer in the Company. He obtained his Bachelor's degree in Economics from Tokyo Metropolitan University in March 1985.

Naohiro Masuda

Mr. Naohiro Masuda has been serving as Executive Vice President in Tokyo Electric Power Company Holdings, Incorporated since April 2018. He joined the Company in April 1982. His previous titles include Managing Executive Officer, President of Fukushima 1st Decommissioning Promotion Company, Manager of Fukushima 2nd Nuclear Power Generation Center in Main Nuclear Power & Location Unit and Assistant Manager of Nuclear Power Security Monitor Office in the Company.

Shigenori Makino

Mr. Shigenori Makino has been serving as Managing Executive Officer, Chief Director of Nuclear & Location and Director in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He joined the Company in April 1992. His previous titles include Manager of Equipment Technology Group in Nuclear Equipment Management Unit and Manager of Nuclear Human Resources Development Center in the Company.

Shinichiro Kengaku

Mr. Shinichiro Kengaku has been serving as Managing Executive Officer, Manager of Social & Communication Office and Manager of New Growth Taskforce in Tokyo Electric Power Company Holdings, Incorporated since April 2018. He joined the Company in April 1988. His previous titles include Executive Officer and Assistant Manager of Social & Communication Office in the Company.

Masaya Kitta

Mr. Masaya Kitta has been serving as Managing Executive Officer, Chief Director of Niigata and Deputy Chief Director of Nuclear Power & Location in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He joined the Company in April 1987. His previous titles include Director of Location in Power Grid Company, Director of Planning & Public Relations and Deputy Chief Director of Niigata in the Company.

Yoshihito Morishita

Mr. Yoshihito Morishita has been serving as Managing Executive Officer in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He is also serving as Non-Executive Director of three subsidiaries, including TEPCO Fuel & Power, Incorporated, TEPCO Power Grid, Incorporated and TEPCO Energy Partner, Incorporated. He joined the Company in April 1985. His previous titles include Manager of Accounting Office in Business Planning Unit and Director of Accounting in the Company.

Makoto Ohkura

Mr. Makoto Ohkura has been serving as Managing Executive Officer, Chief Director of Fukushima and Deputy Chief Director of Nuclear Power & Location in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Reconstruction Accommodation in Main Fukushima Unit in the Company.

Akira Ono

Mr. Akira Ono has been serving as Managing Executive Officer, Director of Project Planning and President of Fukushima Daiichi Decontamination and Decommissioning Engineering Company in Tokyo Electric Power Company Holdings, Incorporated since April 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Vice President of Fukushima Daiichi Decontamination and Decommissioning Engineering Company and Manager of Fukushima 1st Nuclear Power Generation Center in the Company.

Mitsushi Saiki

Mr. Mitsushi Saiki has been serving as Managing Executive Officer in Tokyo Electric Power Company Holdings, Incorporated since April 2018. He joined the Company in April 1986. His previous titles include Deputy Chief Director of Fukushima, Deputy Chief Director of Nuclear Power & Location, Manager of General Affairs & Legal Affairs Office in Business Planning Unit and Director of General Affairs in the Company.

Tomomichi Seki

Mr. Tomomichi Seki has been serving as Managing Executive Officer in Tokyo Electric Power Company Holdings, Incorporated since April 2018. He joined the Company in April 1986. He previously served as Manager of System Planning Office in Business Planning Unit in the Company.

Issei So

Mr. Issei So has been serving as Managing Executive Officer, Deputy Chief Director of Nuclear Power & Location and Director of Location Area in Tokyo Electric Power Company Holdings, Incorporated since April 2018. He joined the Company in April 1986. His previous titles include Assistant Manager of Kashiwazaki-Kariwa Nuclear Power Station and Director of General Affairs in Kashiwazaki-Kariwa Nuclear Power Station in the Company.

Ryuichi Yamashita

Mr. Ryuichi Yamashita has been serving as Executive Officer and Director in Tokyo Electric Power Company Holdings, Incorporated since June 2018. He is also a member of Audit Committee of the Company. He is also serving as Manager of Liaison & Coordination Office in Nuclear Damage Compensation & Decommissioning Facilitation Corporation. He used to work for Ministry of Economy, Trade and Industry, Japan.

Takashi Ichinose

Tomohiko Isogai

Naoki Kajiyama

Hideo Kojima

Michitaka Kondo

Hideki Masui

Naoto Moroo

Masashi Nagasawa

Fuyuhiko Nishimura

Katsumi Ogawara

Hiroyuki Ohkubo

Shigeki Ohnuki

Rikuo Ohtsuki

Chikashi Shitara

Shigemitsu Suzuki

Katsuyuki Tada

Takuji Takayama

Shunji Uchida

Ryutaro Yamamoto

Noriaki Taketani

Mr. Noriaki Taketani has been serving as Director in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He is also a member of Audit Committee of the Company. He joined the Company in April 1983. His previous titles include Managing Executive Officer, Manager of Accounting Office in Business Planning Unit and Director of Accounting in the Company. He used to serve as Non-Executive Director in three subsidiaries, including TEPCO Fuel & Power, Incorporated, TEPCO Power Grid, Incorporated and TEPCO Energy Partner, Incorporated.

Junji Annen

Mr. Junji Annen has been serving as Independent Director in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He is also a member of Audit Committee of the Company. He is also a Professor of Chuo University. He used to work for Hokkaido University and Seikei University.

Hideko Kunii

Ms. Hideko Kunii has been serving as Independent Director in Tokyo Electric Power Company Holdings, Incorporated since June 2014. She is also Chairman of Compensation Committee, and a member of Nominating Committee of the Company. She is also a Guest Professor of Shibaura Institute of Technology. She used to work for Ricoh IT Solutions Co., Ltd. and RICOH Company, Ltd.

Hideo Takaura

Mr. Hideo Takaura has been serving as Independent Director in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He is also Chairman of Audit Committee of the Company. He used to work for another company that is under a new name, PricewaterhouseCoopers Aarata LLC. He is a Certified Public Accountant.

Kazuhiko Toyama

Mr. Kazuhiko Toyama has been serving as Independent Director in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He is also a member of Nominating Committee of the Company. He is also serving as Chief Executive Officer and Representative Director in Industrial Growth Platform, Inc. He used to work for The Boston Consulting Group and Corporate Directions, Inc.

Shoei Utsuda

Mr. Shoei Utsuda has been serving as Independent Director in Tokyo Electric Power Company Holdings, Incorporated since June 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also working for MITSUI & CO., LTD.

Akihiko Nagahama