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Kyushu Electric Power Co Inc (9508.T)

9508.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masayoshi Nuki

72 2014 Chairman of the Board, President of Subsidiaries, Representative Director

Michiaki Uriu

68 2012 President, Representative Director

Tomoyuki Aramaki

64 2015 Vice President, Representative Director

Kazuhiro Izaki

63 2017 Vice President, Chief Senior Director of Energy Service Business, President of Subsidiary, Representative Director

Yuzo Sasaki

64 2017 Vice President, Chief Senior Director of Technical Solution, Representative Director

Naofumi Sato

65 2017 Vice President, Chief Senior Director of Business Solution, President of Subsidiary, Representative Director

Yoshiro Watanabe

63 2017 Managing Executive Officer, Deputy Chief Senior Director of Energy Service Business, Chief Director of Sales, Director

Kazuhiro Ikebe

59 2017 Managing Executive Officer, Manager of Corporate Strategy, Director

Masahiko Inuzuka

62 2017 Managing Executive Officer, Chief Director of Operation in Main Business Solution Supervisor Unit, President of Subsidiaries, Director

Akira Nakamura

66 2017 Managing Executive Officer, Chief Director of Nuclear Power Generation, Director

Hideomi Yakushinji

64 2017 Managing Executive Officer, Chief Director of Community Symbiosis in Main Business Solution Supervisor Unit, Director

Takashi Yamasaki

63 2017 Managing Executive Officer, President of Power Transmission & Power Distribution Company, Director

Makoto Kakebayashi

2017 Managing Executive Officer

Yoshinori Chono

2017 Senior Executive Officer, Assistant Manager of Corporate Strategy

Ichiro Fujii

2017 Senior Executive Officer, Chief Director of Human Resources Activation in Main Business Solution Supervisor Unit

Junichi Fujimoto

2017 Senior Executive Officer, Deputy Chief Director of Nuclear Power Generation, Deputy Chief Director of Location Communication, Director of Main Nuclear Power Generation Unit

Satoru Kojo

2017 Senior Executive Officer, Deputy Chief Director of Location Communication

Seiji Nagatomo

2017 Senior Executive Officer, Deputy Chief Director of Operation in Main Business Solution Supervisor Unit

Kazushi Nomi

2017 Senior Executive Officer, Chief Director of Information Communication in Main Technical Solution Supervisor Unit

Yoshio Ogura

2017 Senior Executive Officer, Chief Director of Planning & Supply and Demand in Main Energy Service Business Supervisor Unit

Toshiki Ono

2017 Senior Executive Officer, Chief Director of Power Distribution, Vice President of Power Transmission & Distribution Company

Yukihide Tashiro

2017 Senior Executive Officer, Chief Director of Location Communication

Naoyuki Toyoshima

2017 Senior Executive Officer, Deputy Chief Director of Nuclear Power Generation

Yasuaki Endo

Executive Officer, President of Saga Office

Nobuhiko Fujiwara

2017 Executive Officer, Manager of Kawauchi Nuclear Power General Business Center

Norikatsu Funakoshi

Executive Officer, President of Tokyo Office

Hideo Hara

Executive Officer, President of Kagoshima Office

Noboru Hashimoto

Executive Officer, President of Kumamoto Office

Takeshi Hirowatari

2016 Executive Officer, President of North Kyushu Office

Hironobu Imamura

2017 Executive Officer, Manager of Genkai Nuclear Power Generation Station in Main Nuclear Power Generation Station Unit

Takatsugu Kajita

Executive Officer, Chief Director of Civil Engineering Construction in Main Technical Solution Supervisor Unit

Toshiyuki Kamon

2017 Executive Officer, Manager of Power Transmission Technology Center in Main Power Transmission Unit in Power Transmission & Distribution Company

Ryo Kato

2017 Executive Officer, Deputy Chief Director of Planning & Supply and Demand in Main Energy Service Business Supervisor Unit

Yoshifumi Kuriyama

2016 Executive Officer, President of Oita Office

Keisuke Nakamura

2017 Executive Officer, Deputy Chief Director of Location Communication

Koichi Ninomiya

Executive Officer, President of Nagasaki Office

Yoshiharu Senda

Executive Officer, Deputy Chief Dir of Community Symbiosis in Main Biz Solution Supervisor Unit, Dir of Main Community Symbiosis Unit in Main Biz Solution Supervisor Unit, Dir of President's Office

Akihiko Shinkai

Executive Officer, President of Miyazaki Office

Rei Suto

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

Yoshio Tasaki

Executive Officer, Chief Director of Hydraulic Power Generation in Main Energy Service Business Supervisor Unit

Makoto Toyoma

2016 Executive Officer, President of Fukuoka Office

Kohei Tsuji

Executive Officer, Chief Director of Thermal Power Generation in Main Energy Service Business Supervisor Unit

Hideyuki Yamashina

Executive Officer, Chief Director of Power Distribution in Power Transmission & Distribution Company

Haruyoshi Yamamoto

70 2015 Director

Ritsuko Kikukawa

65 2015 Non-Executive Independent Director

Akiyoshi Watanabe

75 2009 Non-Executive Independent Director

Rei Fujimoto

2017 Manager of Operation Promotion Group in Tokyo Office

Biographies

Name Description

Masayoshi Nuki

Mr. Masayoshi Nuki has been serving as Chairman of the Board and Representative Director in Kyushu Electric Power Company, Incorporated, as well as President and Representative Director of three Japan-based subsidiaries, including FUKUOKA SRP Co., Ltd., since March 2014. He is also serving as Vice Chairman of Kyushu Economic Federation. He joined the Company in April 1968. His previous titles include Director of Republic Relations, Manager of Kagoshima Office Managing Executive Officer, Chief Director of Business Development, Chief Director of Customer, Chief Director of Information Communication and Vice President in the Company. He obtained his Bachelor's degree in Economics from Kyushu University in March 1968.

Michiaki Uriu

Mr. Michiaki Uriu has been serving as President and Representative Director in Kyushu Electric Power Company, Incorporated since April 1, 2012. He joined the Company in April 1975. His previous titles include Vice President, Managing Executive Officer, Manager of New Business Development Group, Manager of Energy Market Strategy Group, Director of Environment, Director of Business Planning and Chief Director of Thermal Power Generation in the Company. He obtained his Master's degree in Industrial Engineering from Osaka University in March 1975.

Tomoyuki Aramaki

Mr. Tomoyuki Aramaki has been serving as Vice President and Representative Director in Kyushu Electric Power Company, Incorporated since June 2015. He joined the Company in April 1975. His previous titles include Managing Executive Officer, Manager of Project Management Office, Senior Executive Officer, Chief Director of Business Promotion and Chief Director of HR Vitalization in the Company. He used to serve as President and Representative Director in KYUSHU SOUGOU SERVICE CO., LTD. He obtained his Bachelor's degree in Science from Kyushu University in March 1975.

Kazuhiro Izaki

Mr. Kazuhiro Izaki has been serving as Vice President, Chief Senior Director of Energy Service Business and Representative Director in Kyushu Electric Power Company, Incorporated, as well as President and Representative Director of a subsidiary, since April 2017. He joined the Company in April 1978. His previous titles include Managing Executive Officer, Chief Director of Power Generation, Senior Executive Officer, Deputy Chief Director of Power Generation, Executive Officer and Chief Director of Thermal Power Generation in the Company. He obtained his Master's degree in Mechanic Engineering from Kyushu University in March 1978.

Yuzo Sasaki

Mr. Yuzo Sasaki has been serving as Vice President, Chief Senior Director of Technical Solution and Representative Director in Kyushu Electric Power Company, Incorporated since April 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Chief Director of Technology, Director of Civil Engineering, Senior Executive Officer and Managing Executive Officer in the Company. He obtained his Master's degree in Civil Engineering from University of Tokyo in March 1978.

Naofumi Sato

Mr. Naofumi Sato has been serving as Vice President, Chief Senior Director of Business Solution and Representative Director in Kyushu Electric Power Company, Incorporated, as well as President and Representative Director of a subsidiary, since April 2017. His previous titles include Managing Executive Officer, Chief Director of Operation, Senior Executive Officer and Director of General Affairs in the Company. He used to serve as President and Representative Director in another subsidiary. He obtained his Bachelor's degree in Commerce from Keio University in March 1976.

Yoshiro Watanabe

Mr. Yoshiro Watanabe has been serving as Managing Executive Officer, Deputy Chief Senior Director of Energy Service Business, Chief Director of Sales and Director in Kyushu Electric Power Company, Incorporated since April 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Director of Sales, Chief Director of Business Administration and Senior Executive Officer in the Company.

Kazuhiro Ikebe

Mr. Kazuhiro Ikebe has been serving as Managing Executive Officer, Manager of Corporate Strategy and Director in Kyushu Electric Power Company, Incorporated since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Main Power Generation Unit, Director of Main Business Planning Unit and Deputy Chief Director of Business Planning in the Company.

Masahiko Inuzuka

Mr. Masahiko Inuzuka has been serving as Managing Executive Officer, Chief Director of Operation in Main Business Solution Supervisor Unit and Director in Kyushu Electric Power Company, Incorporated, as well as President and Representative Director of two subsidiaries, since June 2017. He joined the Company in April 1978. His previous titles include Executive Officer, Senior Executive Officer, President of Fukuoka Office, Director of Accounting and Chief Director of Operation in the Company.

Akira Nakamura

Mr. Akira Nakamura has been serving as Managing Executive Officer, Chief Director of Nuclear Power Generation and Director in Kyushu Electric Power Company, Incorporated since April 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Deputy Chief Director of Power Generation, Director of Nuclear Power Management and Senior Executive Officer in the Company.

Hideomi Yakushinji

Mr. Hideomi Yakushinji has been serving as Managing Executive Officer, Chief Director of Community Symbiosis in Main Business Solution Supervisor Unit and Director in Kyushu Electric Power Company, Incorporated since April 2017. He joined the Company in April 1976. His previous titles include Senior Executive Officer, Executive Officer and President of Kumamoto Office in the Company. He obtained his Bachelor's degree in Economics from Kyoto University in March 1976.

Takashi Yamasaki

Mr. Takashi Yamasaki has been serving as Managing Executive Officer, President of Power Transmission & Power Distribution Company and Director in Kyushu Electric Power Company, Incorporated since April 2017. He joined the Company in March 1976. His previous titles include Executive Officer, Senior Executive Officer, Manager of Daibu Office, President of Daibu Office, Chief Director of Power Distribution and Director of System Operation in the Company. He obtained his Bachelor's degree in Electronics from Kyushu University in March 1976.

Makoto Kakebayashi

Yoshinori Chono

Ichiro Fujii

Junichi Fujimoto

Satoru Kojo

Seiji Nagatomo

Kazushi Nomi

Yoshio Ogura

Toshiki Ono

Yukihide Tashiro

Naoyuki Toyoshima

Yasuaki Endo

Nobuhiko Fujiwara

Norikatsu Funakoshi

Hideo Hara

Noboru Hashimoto

Takeshi Hirowatari

Hironobu Imamura

Takatsugu Kajita

Toshiyuki Kamon

Ryo Kato

Yoshifumi Kuriyama

Keisuke Nakamura

Koichi Ninomiya

Yoshiharu Senda

Akihiko Shinkai

Rei Suto

Yoshio Tasaki

Makoto Toyoma

Kohei Tsuji

Hideyuki Yamashina

Haruyoshi Yamamoto

Mr. Haruyoshi Yamamoto has been serving as Director in Kyushu Electric Power Company, Incorporated since June 2015. He joined the Company in April 1972. His previous titles include Vice President, Chief Director of Power Generation, Managing Executive Officer, Director of Atomic Energy Management, Senior Executive Officer, Manager of Osaka Office, Manager of Kawauchi Nuclear Power General Business Office and Chief Director of Nuclear Power Business in the Company. He used to serve as President and Representative Director in an associated company. He obtained his Master's degree in Mechanical Engineering from The University of Tokyo in March 1972.

Ritsuko Kikukawa

Ms. Ritsuko Kikukawa has been serving as Non-Executive Independent Director in Kyushu Electric Power Company, Incorporated since June 2015. She is also a Specially Appointed Professor of The Open University of Japan. She used to work for Kyushu University and National Institution For Youth Education.

Akiyoshi Watanabe

Mr. Akiyoshi Watanabe has been serving as Non-Executive Independent Director in Kyushu Electric Power Company, Incorporated since June 26, 2009. He is also serving as Non-Executive Director in an associated company, Kyudenko Corporation. He used to work for TOYOTA MOTOR KYUSHU, INC., TOYOTA MOTOR CORPORATION and Kyushu Economic Federation. He obtained his Bachelor's degree in Engineering from The University of Tokyo in March 1966.

Rei Fujimoto