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Shikoku Electric Power Co Inc (9507.T)

9507.T on Tokyo Stock Exchange

1,432JPY
24 Nov 2017
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¥-15 (-1.04%)
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Summary

Name Age Since Current Position

Akira Chiba

71 2015 Chairman of the Board, Representative Director

Hayato Saeki

63 2015 President, Representative Director

Yoshinori Miyauchi

64 2015 Vice President, Representative Director

Keisuke Nagai

60 2017 Vice President, Manager of General Planning Office, Representative Director

Koichi Tamagawa

64 2016 Vice President, Chief Director of Nuclear Power, Representative Director

Masahito Harada

62 2015 Managing Director

Nobuhiko Manabe

62 2017 Managing Director, Chief Director of Thermal Power

Shoji Moriya

59 2016 Managing Director, Chief Director of Customer

Hisashi Shirai

58 2017 Managing Director

Kenji Yamada

61 2017 Managing Director, Deputy Chief Director of Nuclear Power

Ikuo Yokoi

59 2015 Managing Director, Chief Director of Electric Power Transmission

Toshifumi Furukawa

2017 Managing Executive Officer

Hiroshi Kawahara

2017 Managing Executive Officer, Deputy Chief Director of Electric Power Transmission

Noriyuki Kawanishi

2017 Managing Executive Officer, Deputy Chief Director of Nuclear Power, Manager of Ikata Electric Power Generation Center

Isao Kobayashi

2016 Managing Executive Officer, Director of Business Planning

Shinji Nakauchi

2017 Managing Executive Officer, Director of Information Communication

Akifumi Nishizaki

2016 Managing Executive Officer, President of Tokyo Office

Tatsuo Sakai

2017 Managing Executive Officer, Manager of Matsuyama Office

Koji Hotta

2017 Executive Officer, Manager of Nuclear Safety Training Center in Main Nuclear Unit

Hiroshi Ikezawa

Executive Officer, Director of System Operation in Main Electric Power Transmission Unit

Keiichiro Inoue

Executive Officer, Director of Public Relations

Yoshihiro Ishida

2017 Executive Officer, Director of Location

Keiichi Kurokawa

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

Toshiki Miyamoto

2017 Executive Officer, Manager of Takamatsu Office

Yoshihiro Miyamoto

2017 Executive Officer, Director of Business Planning in General Planning Office

Seiji Miyazaki

2017 Executive Officer, Director of General Affairs in Niihama Office, Manager of Niihama Office

Shunsaku Miyoshi

2017 Executive Officer, Manager of Examination Office

Yoshihisa Nomura

2017 Executive Officer, Director of Hydraulic Power in Main Electric Power Transmission Unit

Yuki Ohno

2017 Executive Officer, Director of Civil Engineering Construction

Masahiko Sato

Executive Officer

Yukio Sekiya

Executive Officer, Director of Electric Power Distribution in Main Electric Power Transmission Unit

Shinji Umeda

Executive Officer, Manager of Tokushima Office

Tassei Yamasaki

Executive Officer, Manager of Kochi Office

Koji Yamauchi

2017 Executive Officer, Deputy Chief Director of Thermal Power, Director of Thermal Power

Hiroshi Arai

63 2017 Director

Shinji Matsumoto

60 2017 Director

Michiyo Ihara

72 2017 Independent Director

Koji Morita

74 2017 Independent Director

Katsuyuki Takeuchi

72 2017 Independent Director

Tomoki Watanabe

65 2017 Independent Director

Takeshi Fuke

2017 IR Contact Officer

Biographies

Name Description

Akira Chiba

Mr. Akira Chiba has been serving as Chairman of the Board and Representative Director in Shikoku Electric Power Company, Incorporated since June 2015. He joined the Company in April 1969. His previous titles include President, Vice President, Managing Director, Manager of General Planning Office, Director of Planning, Director of Business Planning and Chief Director of Information Communication in the Company. He obtained his Bachelor's degree in Economics from Kyoto University in March 1969.

Hayato Saeki

Mr. Hayato Saeki has been serving as President and Representative Director in Shikoku Electric Power Company, Incorporated since June 2015. He joined the Company in April 1977. His previous titles include Managing Director, Managing Executive Officer, Director of Business Planning in General Planning Office, Director of Public Relations and Director of Business Planning in the Company. He obtained his LLB from Osaka University in March 1977.

Yoshinori Miyauchi

Mr. Yoshinori Miyauchi has been serving as Vice President and Representative Director in Shikoku Electric Power Company, Incorporated since June 2015. He joined the Company in April 1976. His previous titles include Managing Director, Managing Executive Officer, Manager of Matsuyama Office, Director of General Manager of Matsuyama Office and Director of General Affairs in the Company. He obtained his LLB from Osaka University in March 1976.

Keisuke Nagai

Mr. Keisuke Nagai has been serving as Vice President, Manager of General Planning Office and Representative Director in Shikoku Electric Power Company, Incorporated since June 28, 2017. He joined the Company in April 1981. His previous titles include Executive Officer and Director of System Operation in the Company. He obtained his Master of Engineering from Kyoto University in March 1981.

Koichi Tamagawa

Mr. Koichi Tamagawa has been serving as Vice President, Chief Director of Nuclear Power and Representative Director in Shikoku Electric Power Company, Incorporated since June 2016. He joined the Company in April 1976. His previous titles include Managing Director, Managing Executive Officer, Deputy Chief Director of Nuclear Power, Director of Quality Assurance of Ikata Generating Station, Director of Nuclear Power in Main Nuclear Power Unit in the Company. He obtained his Bachelor's degree in Science and Engineering from Ritsumeikan University in March 1976.

Masahito Harada

Mr. Masahito Harada has been serving as Managing Director in Shikoku Electric Power Company, Incorporated since June 2015. He is also serving as Director in a subsidiary, Yonden Business Co., Inc., and working for another subsidiary, YONDEN ENGINEERING COMPANY, INCORPORATED. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer and Director of Public Relations in the Company. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1981.

Nobuhiko Manabe

Mr. Nobuhiko Manabe has been serving as Managing Director and Chief Director of Thermal Power in Shikoku Electric Power Company, Incorporated since June 28, 2017. He is also serving as Director in a subsidiary. He joined the Company in April 1978. His previous titles include Executive Officer, Managing Executive Officer, Director of Thermal Power and Deputy Chief Director of Thermal Power in the Company.

Shoji Moriya

Mr. Shoji Moriya has been serving as Managing Director and Chief Director of Customer in Shikoku Electric Power Company, Incorporated since June 2016. He is also working for a subsidiary, Yonden Business Co., Inc. He joined the Company in April 1982. His previous titles include Managing Executive Officer, Manager of Tokushima Office, Executive Officer and Director of Sales in Main Customer Unit in the Company. He obtained LLB from Kyoto University in March 1982.

Hisashi Shirai

Mr. Hisashi Shirai has been serving as Managing Director in Shikoku Electric Power Company, Incorporated since June 28, 2017. He is also serving as Director in a subsidiary, STNet Inc., and working for another subsidiary. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Auditor Office, Managing Executive Officer and Director of Accounting in the Company.

Kenji Yamada

Mr. Kenji Yamada has been serving as Managing Director and Deputy Chief Director of Nuclear Power in Shikoku Electric Power Company, Incorporated since June 2017. He is also serving as Director in two subsidiaries, including Shikoku Instrumentation Co., Ltd. and YONDEN ENGINEERING COMPANY, INCORPORATED. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Director of Nuclear Power and Executive Officer in the Company. He obtained his Master of Engineering from Waseda University in March 1980.

Ikuo Yokoi

Mr. Ikuo Yokoi has been serving as Managing Director and Chief Director of Electric Power Transmission in Shikoku Electric Power Company, Incorporated since June 2015. He is also serving as Director in an associated company, Yondenko Corporation. He joined the Company in April 1982. His previous titles include Executive Officer and President of Tokyo Office in the Company.

Toshifumi Furukawa

Hiroshi Kawahara

Noriyuki Kawanishi

Isao Kobayashi

Shinji Nakauchi

Akifumi Nishizaki

Tatsuo Sakai

Koji Hotta

Hiroshi Ikezawa

Keiichiro Inoue

Yoshihiro Ishida

Keiichi Kurokawa

Toshiki Miyamoto

Yoshihiro Miyamoto

Seiji Miyazaki

Shunsaku Miyoshi

Yoshihisa Nomura

Yuki Ohno

Masahiko Sato

Yukio Sekiya

Shinji Umeda

Tassei Yamasaki

Koji Yamauchi

Hiroshi Arai

Mr. Hiroshi Arai has been serving as Director in Shikoku Electric Power Company, Incorporated since June 28, 2017. He is also Chairman of Audit Committee of the Company. He is also working for two subsidiaries, including STNet Inc. and YONDEN ENGINEERING COMPANY, INCORPORATED. He joined the Company in April 1976. His previous titles include Managing Director and Director of Accounting in the Company. He obtained his Bachelor's degree in Political Science and Economics from Waseda University in March 1976.

Shinji Matsumoto

Mr. Shinji Matsumoto has been serving as Director in Shikoku Electric Power Company, Incorporated since June 28, 2017. He is also a member of Audit Committee of the Company. He is also working for an associated company, Yondenko Corporation and two subsidiaries, including Yonden Business Co., Inc. and Shikoku Instrumentation CO., LTD. He joined the Company in April 1979. His previous titles include Executive Officer and Executive Officer in the Company. He obtained his Bachelor's degree in Engineering from Okayama University in March 1979.

Michiyo Ihara

Ms. Michiyo Ihara has been serving as Independent Director in Shikoku Electric Power Company, Incorporated since June 2017. She is also a member of Audit Committee of the Company. She is also serving as Director in The Hyakujushi Bank, Limited. She is an Honorary Professor of Kagawa University, and a Professor of Takamatsu University. She obtained her Master's degree in Business from Kobe University in March 1970.

Koji Morita

Mr. Koji Morita has been serving as Independent Director in Shikoku Electric Power Company, Incorporated since June 28, 2017. He is also a member of Audit Committee of the Company. He is also working for The Iyo Bank, Ltd. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1968.

Katsuyuki Takeuchi

Mr. Katsuyuki Takeuchi has been serving as Independent Director in Shikoku Electric Power Company, Incorporated since June 28, 2017. He is also a member of Audit Committee of the Company. He is also working for Asahi Shokuhin Co., Ltd. He used to work for another company. He obtained his Bachelor's degree in Commerce from Nihon University in March 1968.

Tomoki Watanabe

Mr. Tomoki Watanabe has been serving as Independent Director in Shikoku Electric Power Company, Incorporated since June 28, 2017. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board in The Hyakujushi Bank, Limited. He obtained his Bachelor's degree in Economics from Kyoto University in March 1974.

Takeshi Fuke