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Electric Power Development Co Ltd (9513.T)

9513.T on Tokyo Stock Exchange

2,975JPY
19 Jul 2018
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Summary

Name Age Since Current Position

Masayoshi Kitamura

70 2016 Chairman of the Board, Representative Director

Toshifumi Watanabe

62 2016 President, Representative Director

Masato Uchiyama

62 2016 Vice President, Chief Director of Energy Sales, Representative Director

Hiromi Minaminosono

61 2018 Vice President, Deputy Chief Director of Nuclear Power Business, Director

Hitoshi Murayama

63 2015 Vice President, Representative Director

Yoshiki Onoi

62 2018 Vice President, Chief Director of International Business, Director

Akihito Urashima

62 2017 Vice President, Chief Director of Nuclear Power Business, Representative Director

Akira Honda

59 2017 Managing Executive Officer, Deputy Chief Director of International Business, Director

Hiroyasu Sugiyama

62 2018 Managing Executive Officer, Chief Director of Renewable Energy, Director

Hideki Tsukuda

60 2017 Managing Executive Officer, Director

Hitoshi Kanno

2018 Managing Executive Officer

Shosaku Kusunose

2018 Managing Executive Officer, Chief Director of Ohma Local

Zenta Shimada

2018 Managing Executive Officer

Hisanori Shizuma

2018 Managing Executive Officer

Akira Suzuki

2018 Managing Executive Officer

Takashi Jahana

55 2018 Executive Officer, Director of International Sales

Osamu Hagiwara

57 2018 Executive Officer, Deputy Chief Director of Ohma Local, Manager of Ohma Nuclear Power Construction Center

Katsunori Hoshi

57 2017 Executive Officer

Masaaki Ikeda

56 2018 Executive Officer, Director of Secretary & Public Relations

Isshu Kurata

56 2018 Executive Officer, Director of Nuclear Power Operation

Takaya Nomura

56 2018 Executive Officer, Director of Hydroelectric Power Generation

Hiroshi Sasatsu

Executive Officer

Ryoji Sekine

55 2018 Executive Officer, Director of Energy Planning

John Buchanan

65 2016 Independent Director

Tomonori Ito

60 2016 Independent Director

Go Kajitani

80 2009 Independent Director

Hirotake Hagiwara

2016 Manager of Account Settlement Office in Finance Unit

Biographies

Name Description

Masayoshi Kitamura

Mr. Masayoshi Kitamura has been serving as Chairman of the Board and Representative Director of Electric Power Development Co., Ltd. since June 22, 2016. He joined the Company in April 1972. His previous titles include Assistant Manager of Planning Office, Manager of Privatization Transition Office in Planning Unit, Manager of New Business Development Office, Director of Planning, Managing Director and Vice President in the Company. He obtained his Bachelor's degree in Economics from The University of Tokyo in March 1972.

Toshifumi Watanabe

Mr. Toshifumi Watanabe has been serving as President and Representative Director of Electric Power Development Co., Ltd. since June 22, 2016. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Director of Business Planning, Managing Director and Manager of Business Planning Privatization Preparation Office in the Company. He obtained his LLB from University of Tokyo in March 1977.

Masato Uchiyama

Mr. Masato Uchiyama has been serving as Vice President, Chief Director of Energy Sales and Representative Director of Electric Power Development Co., Ltd. since June 2016. He joined the Company in March 1978. His previous titles include Managing Executive Officer, Executive Officer and Director of Energy in the Company. He obtained his LLB from Keio University in March 1978.

Hiromi Minaminosono

Mr. Hiromi Minaminosono was named Vice President, Deputy Chief Director of Nuclear Power Business and Director in Electric Power Development Co., Ltd. effective June 27, 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Secretary & Public Relations, Director of Human Resources & Labor and Chief Director of Ohma Field in the Company.

Hitoshi Murayama

Mr. Hitoshi Murayama has been serving as Vice President and Representative Director of Electric Power Development Co., Ltd. since June 2015. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Director of Thermal Power Generation, Director of Thermal Power Engineering and Director of Thermal Power Construction in the Company. He also used to work for KEC Corporation. He obtained his Master's degree in Synthetic Organic Chemistry from Hokkaido University in March 1980.

Yoshiki Onoi

Mr. Yoshiki Onoi was named Vice President, Chief Director of International Business and Director in Electric Power Development Co., Ltd. effective June 27, 2018. He joined the Company in April 1979. His previous titles include Executive Officer, Director of Equipment Planning and Deputy Chief Director of International Business in the Company.

Akihito Urashima

Mr. Akihito Urashima has been serving as Vice President, Chief Director of Nuclear Power Business and Representative Director in Electric Power Development Co., Ltd. since June 28, 2017. He joined the Company in April 1980. He previously served as Executive Officer in the Company.

Akira Honda

Mr. Akira Honda has been serving as Managing Executive Officer, Deputy Chief Director of International Business and Director of Electric Power Development Co., Ltd. since June 28, 2017. He joined the Company in April 1982. His previous titles include Director of Sales, Executive Officer and Director of Business Planning in the Company.

Hiroyasu Sugiyama

Mr. Hiroyasu Sugiyama was named Managing Executive Officer, Chief Director of Renewable Energy and Director in Electric Power Development Co., Ltd. effective June 27, 2018. He joined the Company in April 1981. His previous titles include Executive Officer and Director of International Sales in the Company.

Hideki Tsukuda

Mr. Hideki Tsukuda has been serving as Managing Executive Officer and Director of Electric Power Development Co., Ltd. since June 28, 2017. He joined the Company in April 1981. His previous titles include Director of Thermal Power Construction, Executive Officer and Director of Thermal Power Generation in the Company.

Hitoshi Kanno

Shosaku Kusunose

Zenta Shimada

Hisanori Shizuma

Akira Suzuki

Takashi Jahana

Mr. Takashi Jahana was named Executive Officer and Director of International Sales in Electric Power Development Co., Ltd. effective June 27, 2018. He joined the Company in April 1985. He used to work for a subsidiary, J-POWER Generation (Thailand) Co., Ltd. He obtained his Bachelor's degree in Electrical Engineering from University of the Ryukyus in March 1985.

Osamu Hagiwara

Mr. Osamu Hagiwara was named Executive Officer, Deputy Chief Director of Ohma Local and Manager of Ohma Nuclear Power Construction Center in Electric Power Development Co., Ltd. effective June 27, 2018. He joined the Company in April 1984. His previous titles include Manager of Construction Management Office in Nuclear Power Construction Unit and Manager of Construction Management Office in Nuclear Power Technology Unit in the Company. He obtained his Bachelor's degree in Information Engineering from Yokohama National University in March 1984.

Katsunori Hoshi

Masaaki Ikeda

Isshu Kurata

Takaya Nomura

Mr. Takaya Nomura was named Executive Officer and Director of Hydroelectric Power Generation in Electric Power Development Co., Ltd. effective June 27, 2018. He joined the Company in April 1984. His previous titles include Manager of Hydroelectric Electric Office in Hydroelectric Power Generation Unit and Acting Director of Hydroelectric & Transmission & Transformation in the Company. He obtained his Bachelor's degree in Electrical Engineering from Waseda University in March 1984.

Hiroshi Sasatsu

Ryoji Sekine

Mr. Ryoji Sekine was named Executive Officer and Director of Energy Planning in Electric Power Development Co., Ltd. effective June 27, 2018. He joined the Company in April 1985. His previous titles include Manager of Business Planning Office in Business Planning Unit and Manager of Eastern Japan Office in Hydroelectric Power Generation Unit in the Company. He obtained his LLB from University of Tokyo in March 1985.

John Buchanan

Mr. John Buchanan has been serving as Independent Director of Electric Power Development Co., Ltd. since June 2016. He is also working for University of Cambridge. He used to work for Lloyds Banking Group plc, The Sumitomo Bank, Limited, Daiwa Securities SB Capital Markets Europe Limited and another company.

Tomonori Ito

Mr. Tomonori Ito has been serving as Independent Director of Electric Power Development Co., Ltd. since June 2016. He is also serving as Director in PARCO CO., LTD. and Aozora Bank, Ltd. He is also a Professor of Hitotsubashi University. He used to work for The Bank of Tokyo, Ltd., Union Bank of Switzerland, UBS Securities Japan Co., Ltd. and another company.

Go Kajitani

Mr. Go Kajitani has been serving as Independent Director of Electric Power Development Co., Ltd. since June 25, 2009. He used to work for Japan Federation of Bar Associations, Japan Law Foundation, NICHIAS Corporation and Ministry of Internal Affairs and Communications. He obtained his Bachelor's degree in Political Economy from Seikei University in March 1959. He is a lawyer.

Hirotake Hagiwara