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Okinawa Electric Power Co Inc (9511.T)

9511.T on Tokyo Stock Exchange

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16 Aug 2018
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Summary

Name Age Since Current Position

Denichiro Ishimine

68 2013 Chairman of the Board, Representative Director

Mitsuru Ohmine

62 2013 President, Representative Director

Manabu Miyazato

60 2017 Chief Director of IT Promotion, President of Subsidiary, Director

Hiroyuki Motonaga

54 2017 Vice President, Chief Director of Planning, Representative Director

Kiyohito Shimabukuro

53 2016 Vice President, Chief Director of Electric Power Generation, President of Remote Islands Company, Representative Director

Takeshi Nakazato

56 2017 Managing Director, Chief Director of Customer

Hideki Ohkawa

56 2015 Managing Director

Hiroyasu Kugai

54 2017 Deputy Chief Director of Power Generation, Director of Power Generation in Main Power Generation Unit, Director

Hitoshi Nakasone

54 2016 Chief Director of Power Transmission & Power Distribution, Director of Power Distribution in Main Power Transmission & Power Distribution Unit, Director

Hayato Narisoko

54 2016 Director of General Affairs, Director

Tetsu Yokoda

50 2016 Chief Director of Power Transmission & Power Distribution, Director of Power Distribution in Main Power Transmission & Power Distribution Unit, Director

Akira Okada

62 2015 Independent Director

Kunio Oroku

82 1999 Independent Director

Hideo Yuasa

62 2017 Independent Director

Kiichiro Miyagi

2017 Leader of Operation Planning Group in Tokyo Office

Biographies

Name Description

Denichiro Ishimine

Mr. Denichiro Ishimine has been serving as Chairman of the Board and Representative Director in The Okinawa Electric Power Company, Incorporated since April 1, 2013. His previous titles include President, Vice President, Chief Director of Customer, Director of General Affairs and Managing Director in the Company. He obtained his Bachelor's degree in Industrial Business Administration from University of the Ryukyus in March 1972.

Mitsuru Ohmine

Mr. Mitsuru Ohmine has been serving as President and Representative Director in The Okinawa Electric Power Company, Incorporated since April 1, 2013. He joined the Company in April 1980. His previous titles include Director of Accounting, Chief Director of Planning, Managing Director and Vice President in the Company. He obtained his Bachelor's degree in Business Administration from Aoyama Gakuin University in March 1980.

Manabu Miyazato

Mr. Manabu Miyazato has been serving as Chief Director of IT Promotion and Director in The Okinawa Electric Power Company, Incorporated, as well as President and Representative Director of a subsidiary, First Riding Technology Inc., since June 2017. He joined the Company in April 1981. His previous titles include Director of Main IT Promotion Unit and Deputy Chief Director of IT Promotion in the Company.

Hiroyuki Motonaga

Mr. Hiroyuki Motonaga has been serving as Vice President, Chief Director of Planning and Representative Director in The Okinawa Electric Power Company, Incorporated since June 2017. He joined the Company in April 1988. His previous titles include Director of General Affairs, Director of Planning in Main Planning Unit and Chief Director of Customer in the Company. He obtained a Bachelor's degree in Economics from Keio University in March 1988.

Kiyohito Shimabukuro

Mr. Kiyohito Shimabukuro Vice President, Chief Director of Electric Power Generation, President of Remote Islands Company and Representative Director in The Okinawa Electric Power Company, Incorporated since April 2016. He joined the Company in April 1990. His previous titles include Manager of Disaster Prevention Office, Director of Remote Islands Business in Remote Islands Company, Vice President of Remote Islands Company and Chief Director of Transmission & Distribution in the Company. He obtained his Master's degree in Engineering from University of the Ryukyus in March 1990.

Takeshi Nakazato

Mr. Takeshi Nakazato has been serving as Managing Director and Chief Director of Customer in The Okinawa Electric Power Company, Incorporated since June 2017. He joined the Company in April 1985. His previous titles include Director of Planning in Main Planning Unit, Deputy Chief Director of Planning and Chief Director of Planning in the Company. He obtained his Bachelor's Degree in Economics from Okinawa University in March 1985.

Hideki Ohkawa

Mr. Hideki Ohkawa has been serving as Managing Director in The Okinawa Electric Power Company, Incorporated since June 2015. He joined the Company in April 1985. He previously served as Director of Accounting in the Company. He obtained his Bachelor's Degree in Economics from University of the Ryukyus in March 1985.

Hiroyasu Kugai

Mr. Hiroyasu Kugai has been serving as Deputy Chief Director of Power Generation, Director of Power Generation in Main Power Generation Unit and Director in The Okinawa Electric Power Company, Incorporated since June 29, 2017. He joined the Company in April 1987. He previously served as Manager of Disaster Prevention Office in the Company. He obtained his Bachelor's degree in Electrical Engineering from University of the Ryukyus in March 1987.

Hitoshi Nakasone

Mr. Hitoshi Nakasone has been serving as Chief Director of Power Transmission & Power Distribution, Director of Power Distribution in Main Power Transmission & Power Distribution Unit and Director in The Okinawa Electric Power Company, Incorporated since April 2016. He joined the Company in April 1986. His previous titles include Manager of Uruma Office in Main Customer Unit, Director of Power Distribution in Main Customer Unit and Deputy Chief Director of Customer in the Company.

Hayato Narisoko

Mr. Hayato Narisoko has been serving as Director of General Affairs and Director in The Okinawa Electric Power Company, Incorporated since June 2016. He joined the Company in April 1987. He previously served as Director of Planning in Main Planning Unit in the Company.

Tetsu Yokoda

Mr. Tetsu Yokoda has been serving as Chief Director of Power Transmission & Power Distribution, Director of Power Distribution in Main Power Transmission & Power Distribution Unit and Director in The Okinawa Electric Power Company, Incorporated since June 2016. He joined the Company in April 1991. His previous titles include Director of Power Distribution in Main Power Unit, Deputy Chief Director of Power and Deputy Chief Director of Power Transmission & Power Distribution in the Company.

Akira Okada

Mr. Akira Okada has been serving as Independent Director in The Okinawa Electric Power Company, Incorporated since June 2015. He is also serving as President and Representative Director in ANA Strategic Research Institute Co., Ltd., and working for ANA Cargo Inc. He used to work for All Nippon Airways Co., Ltd.

Kunio Oroku

Mr. Kunio Oroku has been serving as Independent Director in The Okinawa Electric Power Company, Incorporated since June 1999. He is also serving as Director in Ryukyu Broadcasting Corp.

Hideo Yuasa

Mr. Hideo Yuasa has been serving as Independent Director in The Okinawa Electric Power Company, Incorporated since June 29, 2017. He is also serving as President and Representative Director in Okinawa Cellular Telephone Company. He used to work for KDDI CORPORATION and CHUBU TELECOMMUNICATIONS CO., INC. He obtained his Bachelor's degree in Economics from Yamaguchi University in March 1978.

Kiichiro Miyagi