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Chugoku Electric Power Co Inc (9504.T)

9504.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tomohide Karita

69 2016 Chairman of the Board, Representative Director

Mareshige Shimizu

65 2016 Executive President, Representative Director

Moriyoshi Ogawa

63 2016 Executive Vice President, Manager of Investigation, Manager of Human Resources Activation, Manager of Atomic Energy Strengthen Project, Representative Director

Akira Sakotani

65 2016 Executive Vice President, Chief Director of Electric Power Supply Business, Representative Director

Nobuo Watanabe

62 2016 Executive Vice President, Chief Director of Customer Service, Representative Director

Shigeru Ashitani

61 2017 Managing Executive Officer, Deputy Chief Director of Electric Power Supply Business, President of Subsidiary, Director

Masaki Hirano

64 2016 Managing Executive Officer, Manager of International Business, Manager of Environment, Director of Energy General Research Institute, Director

Akimasa Iwasaki

61 2017 Managing Executive Officer, Chief Director of Shimane Nuclear Power in Main Electric Power Supply Business Unit, Deputy Chief Director of Electric Power Supply Business, Director

Hideo Matsumura

62 2017 Managing Executive Officer, Manager of Public Relations, Manager of Group Business Promotion, President of Subsidiary, Director

Hideo Matsuoka

61 2016 Managing Executive Officer, Chief Director of Distribution Business, Manager of Information Communication, Director

Takafumi Shigeto

60 2017 Managing Executive Officer, Manager of Compliance Promotion, Manager of Administration, Director

Koro Ito

Managing Executive Officer, Manager of Marketing Promotion

Hisashi Kanda

2017 Managing Executive Officer, Deputy Chief Director of Customer Service, Director of Main Customer Service Unit (Network Sales)

Tatsuo Kitano

2017 Managing Executive Officer, Deputy Chief Director of Electric Power Supply Business, Director of Main Electric Power Supply Business Unit (Nuclear Power Management)

Natsuhiko Takimoto

2017 Managing Executive Officer, Manager of Business Planning

Masahiro Yamashita

Managing Executive Officer, Deputy Chief Dir of Electric Power Supply Business, Dir of Main Electric Power Supply Business Unit (Site Location), Mgr of Kaminoseki Site Location Nuclear Power Project

Hiroshi Segawa

62 2016 Director

Etsuko Nosohara

58 2016 Independent Director

Hiroaki Tamura

74 2013 Independent Director

Kunio Uchiyamada

66 2016 Independent Director

Atsushi Terasawa

2017 Manager of Tokyo Office (Operation Group)

Biographies

Name Description

Tomohide Karita

Mr. Tomohide Karita has been serving as Chairman of the Board and Representative Director in The Chugoku Electric Power Company, Incorporated since April 1, 2016. He joined the Company in 1972. His previous titles include President, Vice President, Manager of Group Operating Promotion and Managing Director in the Company. He obtained his LLB from Kyushu University in March 1972.

Mareshige Shimizu

Mr. Mareshige Shimizu has been serving as Executive President and Representative Director in The Chugoku Electric Power Company, Incorporated since June 28, 2016. He joined the Company in April 1974. His previous titles include Vice President, Managing Director, Deputy Chief Director of Electric Source Business, Manager of Compliance Promotion, Director of Energy General Research Institute, Chief Director of Shimane Nuclear Power in Main Electric Source Business Unit and Director of Electric Source Business Main Unit in the Company. He obtained his Bachelor's degree in Engineering from Osaka University in March 1974.

Moriyoshi Ogawa

Mr. Moriyoshi Ogawa has been serving as Executive Vice President, Manager of Investigation, Manager of Human Resources Activation, Manager of Atomic Energy Strengthen Project and Representative Director in The Chugoku Electric Power Company, Incorporated since June 2016. He joined the Company in April 1978. His previous titles include Managing Director, Senior Executive Officer and Executive Officer in the Company. He obtained his Bachelor's degree in Law from Kyoto University in March 1978.

Akira Sakotani

Mr. Akira Sakotani has been serving as Executive Vice President, Chief Director of Electric Power Supply Business and Representative Director in The Chugoku Electric Power Company, Incorporated since June 2016. He joined the Company in April 1977. His previous titles include Executive Officer, Director of Electric Power Supply Business, Deputy Chief Director of Electric Power Supply Business, Senior Executive Officer and Manager of Public Relations & Environment in the Company.

Nobuo Watanabe

Mr. Nobuo Watanabe has been serving as Executive Vice President, Chief Director of Customer Service and Representative Director in The Chugoku Electric Power Company, Incorporated since June 2016. He joined the Company in April 1977. His previous titles include Vice President, Executive Officer and Director of Business Planning in the Company.

Shigeru Ashitani

Mr. Shigeru Ashitani has been serving as Managing Executive Officer, Deputy Chief Director of Electric Power Supply Business and Director in The Chugoku Electric Power Company, Incorporated, as well as President and Representative Director of a subsidiary, Chiba Power Co., Ltd., since June 28, 2017. He joined the Company in April 1979. His previous titles include Executive Officer, President of Tottori Office and Deputy Chief Director of Shimane Nuclear Power in Main Electric Power Supply Business Unit in the Company.

Masaki Hirano

Mr. Masaki Hirano has been serving as Managing Executive Officer, Manager of International Business, Manager of Environment, Director of Energy General Research Institute and Director in The Chugoku Electric Power Company, Incorporated since June 2016. He joined the Company in June 2009. His previous titles include Managing Director, Executive Officer and Manager of Business Planning in the Company. He obtained his Master of Engineering from University of Tokyo in March 1979.

Akimasa Iwasaki

Mr. Akimasa Iwasaki has been serving as Managing Executive Officer, Chief Director of Shimane Nuclear Power in Main Electric Power Supply Business Unit, Deputy Chief Director of Electric Power Supply Business and Director in The Chugoku Electric Power Company, Incorporated since June 28, 2017. He joined the Company in April 1979. His previous titles include Managing Director and Executive Officer in the Company.

Hideo Matsumura

Mr. Hideo Matsumura has been serving as Managing Executive Officer, Manager of Public Relations, Manager of Group Business Promotion and Director in The Chugoku Electric Power Company, Incorporated, as well as President and Director of a subsidiary, EnerGia Business Service Co., Inc., since June 28, 2017. He joined the Company in March 1978. His previous titles include Managing Director, Director of Energy Business, Executive Officer and Director of CSR Promotion in the Company. He obtained his Bachelor's degree in Law from Kyushu University in March 1978.

Hideo Matsuoka

Mr. Hideo Matsuoka has been serving as Managing Executive Officer, Chief Director of Distribution Business, Manager of Information Communication and Director in The Chugoku Electric Power Company, Incorporated since June 2016. He joined the Company in April 1979. His previous titles include Managing Director, Executive Officer and Director of Main Distribution Business Unit in the Company. He obtained his Bachelor's degree in Engineering from Kyushu University in March 1979.

Takafumi Shigeto

Mr. Takafumi Shigeto has been serving as Managing Executive Officer, Manager of Compliance Promotion, Manager of Administration and Director in The Chugoku Electric Power Company, Incorporated since June 28, 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Senior Executive Officer, President of Okayama Office and President of Tokyo Office in the Company.

Koro Ito

Hisashi Kanda

Tatsuo Kitano

Natsuhiko Takimoto

Masahiro Yamashita

Hiroshi Segawa

Mr. Hiroshi Segawa has been serving as Director in The Chugoku Electric Power Company, Incorporated since June 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1978. His previous titles include Managing Director, Manager of Group Business Promotion, Executive Officer and Director of Information Communication Unit in the Company. He used to serve as President and Director in The Chugoku Kigyo Co., Inc.

Etsuko Nosohara

Ms. Etsuko Nosohara has been serving as Independent Director in The Chugoku Electric Power Company, Incorporated since June 2016. She is also a member of Audit Committee of the Company. She is also working for HIROSHIMA Bar Association.

Hiroaki Tamura

Mr. Hiroaki Tamura has been serving as Independent Director in The Chugoku Electric Power Company, Incorporated since June 26, 2013. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Yamaguchi Financial Group, Inc., and working for Ube Industries, Ltd. He obtained his Bachelor of Engineering from Kyoto University in March 1966.

Kunio Uchiyamada

Mr. Kunio Uchiyamada has been serving as Independent Director in The Chugoku Electric Power Company, Incorporated since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Eiken Chemical Co., Ltd. He used to work for Kobe Steel, Ltd.

Atsushi Terasawa