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Hokuriku Electric Power Co (9505.T)

9505.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Susumu Kyuwa

68 2015 Chairman of the Board, Representative Director

Yutaka Kanai

62 2015 President, Executive President, Representative Director

Nobuhiko Ishiguro

60 2017 Executive Vice President, Vice President, Chief Director of Community Symbiosis, Chief Director of Nuclear Power, Representative Director

Hiroaki Sono

61 2017 Executive Vice President, Vice President, Representative Director

Shigeru Yano

60 2015 Executive Vice President, Vice President, Representative Director

Shiro Ojima

60 2015 Managing Executive Officer, Chief Director of Sales, Director

Koichi Mizuno

58 2016 Managing Executive Officer, Director

Motonobu Sugawa

57 2017 Managing Executive Officer, Director

Yukihiro Takabayashi

59 2015 Managing Executive Officer, Director

Toshihiko Takahashi

2017 Managing Executive Officer, Deputy Chief Director of Nuclear Power

Koji Matsuda

Executive Officer, Director of Energy Sales in Main Sales Unit

Hiroyasu Minakami

Executive Officer, Director of Human Resource & Labour

Toshinao Furuya

Executive Officer, Manager of Shiga Nuclear Power Generation Station in Main Nuclear Power Unit

Shigeru Koshimura

2017 Executive Officer, Director of Accounting

Isao Maekawa

2015 Executive Officer

Yasuhito Mizukami

2015 Executive Officer, Director of Business Planning

Kazuhisa Mizutani

Executive Officer, Manager of Ishikawa Office

Kenji Ohnishi

Executive Officer, Director of Quality Management

Teruaki Sasaki

Executive Officer, Manager of Fukui Office

Seito Shiotani

Executive Officer, Director of Thermal Power

Masami Takeuchi

Executive Officer, Director of Material

Yoshinari Tokumitsu

2016 Executive Officer, Director of Information Communication

Akihiro Yamada

2017 Executive Officer, Manager of Toyama Office

Yoshiyuki Yamashita

2015 Executive Officer, President of Tokyo Office

Tadashi Yonehara

2017 Executive Officer, Director of Nuclear Power in Main Nuclear Power Unit

Tateki Ataki

67 2017 Independent Director

Tatsuo Kawada

77 2015 Independent Director

Shigeo Takagi

69 2015 Independent Director

Makoto Yashiki

2016 IR Contact Officer

Biographies

Name Description

Susumu Kyuwa

Mr. Susumu Kyuwa has been serving as Chairman of the Board and Representative Director in Hokuriku Electric Power Company since June 2015. He joined the Company in April 1972. HIs previous titles include Managing Director, Vice President and President in the Company. He obtained his Bachelors' degree of Electric Engineering from Kyoto University in March 1972.

Yutaka Kanai

Mr. Yutaka Kanai has been serving as President, Executive President and Representative Director in Hokuriku Electric Power Company since June 2015. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Director and Vice President in the Company. He obtained his Bachelor's degree of Mechanical Engineering in University of Tokyo in March 1977.

Nobuhiko Ishiguro

Mr. Nobuhiko Ishiguro has been serving as Executive Vice President, Vice President, Chief Director of Community Symbiosis, Chief Director of Nuclear Power and Representative Director in Hokuriku Electric Power Company since June 28, 2017. He joined the Company in April 1983. His previous titles include Executive Officer and Manager of Ishikawa Office in the Company.

Hiroaki Sono

Mr. Hiroaki Sono has been serving as Executive Vice President, Vice President and Representative Director in Hokuriku Electric Power Company since June 28, 2017. He joined the Company in April 1979. He previously served as Executive Officer in the Company.

Shigeru Yano

Mr. Shigeru Yano has been serving as Executive Vice President, Vice President and Representative Director in Hokuriku Electric Power Company since June 2015. He joined the Company in April 1980 and previously served as Managing Director and Executive Officer in the Company.

Shiro Ojima

Mr. Shiro Ojima has been serving as Managing Executive Officer, Chief Director of Sales and Director in Hokuriku Electric Power Company since June 2015. He joined the Company in April 1981. His previous titles include Managing Director and Executive Officer in the Company.

Koichi Mizuno

Mr. Koichi Mizuno has been serving as Managing Executive Officer and Director in Hokuriku Electric Power Company since June 2016. He joined the Company in April 1983 and used to serve as Executive Officer in the Company.

Motonobu Sugawa

Mr. Motonobu Sugawa has been serving as Managing Executive Officer and Director in Hokuriku Electric Power Company since June 28, 2017. He joined the Company in April 1982.

Yukihiro Takabayashi

Mr. Yukihiro Takabayashi has been serving as Managing Executive Officer and Director in Hokuriku Electric Power Company since June 2015. He joined the Company in April 1981. His previous titles include Director of Business Planning and Executive Officer in the Company.

Toshihiko Takahashi

Koji Matsuda

Hiroyasu Minakami

Toshinao Furuya

Shigeru Koshimura

Isao Maekawa

Yasuhito Mizukami

Kazuhisa Mizutani

Kenji Ohnishi

Teruaki Sasaki

Seito Shiotani

Masami Takeuchi

Yoshinari Tokumitsu

Akihiro Yamada

Yoshiyuki Yamashita

Tadashi Yonehara

Tateki Ataki

Mr. Tateki Ataki has been serving as Independent Director of Hokuriku Electric Power Company since June 28, 2017. He is also serving as President and Representative Director in The HOKKOKU Bank as well as working for Kanazawa Chamber of Commerce.

Tatsuo Kawada

Mr. Tatsuo Kawada has been serving as Independent Director in Hokuriku Electric Power Company since June 2015. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in SEIREN Co., Ltd., as well as Chairman of the Board and Representative Director in KB SEIREN, LTD. and Chairman of the Board in Seiren U.S.A. Corporation. He is also working for The Fukui Chamber of Commerce and Industry.

Shigeo Takagi

Mr. Shigeo Takagi has been serving as Independent Director of Hokuriku Electric Power Company since June 2015. He is also working for The Hokuriku Bank, Ltd. and THE TOYAMA CHAMBER OF COMMERCE AND INDUSTRY. He used to work for Hokuhoku Financial Group, Inc.

Makoto Yashiki