Edition:
India

Tokyo Energy & Systems Inc (1945.T)

1945.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tsutomu Kumagai

57 2017 President, Executive President, Representative Director

Hiroyuki Haku

62 2017 Managing Executive Officer, Chief Director of Sales, Director

Mototsugu Ishii

64 2017 Managing Executive Officer, Representative Director

Takashi Kobayashi

63 2017 Managing Executive Officer, Chief Director of Energy & Industry, Director

Tatsu Saruwatari

62 2017 Managing Executive Officer, Chief Director of Nuclear Power, Director

Hiroaki Shinohara

64 2017 Managing Executive Officer, Director

Yasuro Suzuki

66 2017 Managing Executive Officer, Director

Keiji Aoki

63 2017 Senior Executive Officer, Deputy Chief Director of Sales

Nobuhiro Kiuchi

2017 Senior Executive Officer, Senior Director of Sales

Masatoshi Fukura

2017 Senior Executive Officer, Deputy Chief Director of Nuclear Power

Hidenori Hatano

2017 Senior Executive Officer, Deputy Chief Director of Nuclear Power

Koji Suzuki

2017 Senior Executive Officer

Toshiaki Tsuchida

2017 Senior Executive Officer

Hiroyuki Umino

2017 Senior Executive Officer, Deputy Chief Director of Energy & Industry

Masahiko Deguchi

2016 Executive Officer, President of Niigata Office in Main Nuclear Power Unit

Soichiro Horikawa

2018 Executive Officer, Deputy Chief Director of Energy & Industry, Director of International, Director of Renewable Energy Project

Hiroshi Ishii

2017 Executive Officer, Deputy Chief Director of Energy & Industry, Director of 3rd Project

Hiromi Kanno

2016 Executive Officer, Deputy Chief Director of Energy & Industry

Hiroto Kawamoto

2016 Executive Officer, President of Fukushima General Office in Main Nuclear Power Unit

Osamu Nishinomiya

2017 Executive Officer

Shinji Shiina

2017 Executive Officer

Susumu Teraoka

2016 Executive Officer, Senior Director of Nuclear Power in Main Nuclear Power Unit

Yasushi Yamanaka

2017 Executive Officer, Director of Operation Management

Yoshihide Sakamoto

62 2016 Independent Director

Hitoshi Tanaka

67 2014 Independent Director

Takahiko Kobayashi

2017 Director of Accounting

Biographies

Name Description

Tsutomu Kumagai

Mr. Tsutomu Kumagai has been serving as President, Executive President and Representative Director in TOKYO ENERGY & SYSTEMS INC. since June 29, 2017. He used to work for TEPCO Power Grid, Incorporated and an affiliated company, Tokyo Electric Power Company Holdings, Incorporated.

Hiroyuki Haku

Mr. Hiroyuki Haku has been serving as Managing Executive Officer, Chief Director of Sales and Director in TOKYO ENERGY & SYSTEMS INC. since June 29, 2017. He joined the Company in April 1978. His previous titles include Managing Director, Executive Officer, Director of Thermal Power Technology in Main Thermal Power Unit and President of Ibaraki Office in the Company.

Mototsugu Ishii

Mr. Mototsugu Ishii resigned from the position of Managing Executive Officer and Representative Director in TOKYO ENERGY & SYSTEMS INC. effective June 28, 2018. He joined the Company in April 1976. His previous titles include Managing Director, Director of Thermal Power Technology in Main Thermal Power Unit, Executive Officer and Manager of Business Planning Office in the Company.

Takashi Kobayashi

Mr. Takashi Kobayashi has been serving as Managing Executive Officer, Chief Director of Energy & Industry and Director in TOKYO ENERGY & SYSTEMS INC. since June 29, 2017. His previous titles include Managing Director, Chief Director of Thermal Power and Chief Director of Thermal Power & Industry in the Company. He used to work for an affiliated company, Tokyo Electric Power Company Holdings, Incorporated.

Tatsu Saruwatari

Mr. Tatsu Saruwatari has been serving as Managing Executive Officer, Chief Director of Nuclear Power and Director in TOKYO ENERGY & SYSTEMS INC. since June 29, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Nuclear Power Technology, Senior Director of Nuclear Power and Deputy Chief Director of Nuclear Power in the Company.

Hiroaki Shinohara

Mr. Hiroaki Shinohara has been serving as Managing Executive Officer and Director in TOKYO ENERGY & SYSTEMS INC. since June 29, 2017. He previously served as Managing Director in the Company. He used to work for an affiliated company, Tokyo Electric Power Company Holdings, Incorporated.

Yasuro Suzuki

Mr. Yasuro Suzuki resigned from the position of Managing Executive Officer and Director in TOKYO ENERGY & SYSTEMS INC. effective June 28, 2018. His previous titles include Managing Director and Chief Director of Nuclear Power in the Company. He used to work for an affiliated company, Tokyo Electric Power Company Holdings, Incorporated.

Keiji Aoki

Mr. Keiji Aoki has been serving as Senior Executive Officer and Deputy Chief Director of Sales in TOKYO ENERGY & SYSTEMS INC. since June 29, 2017. He joined the Company in April 1977. His previous titles include Executive Officer and Chief Director of Engineering in the Company.

Nobuhiro Kiuchi

Masatoshi Fukura

Hidenori Hatano

Koji Suzuki

Toshiaki Tsuchida

Hiroyuki Umino

Masahiko Deguchi

Soichiro Horikawa

Hiroshi Ishii

Hiromi Kanno

Hiroto Kawamoto

Osamu Nishinomiya

Shinji Shiina

Susumu Teraoka

Yasushi Yamanaka

Yoshihide Sakamoto

Mr. Yoshihide Sakamoto has been serving as Independent Director in TOKYO ENERGY & SYSTEMS INC. since June 29, 2016. He is also working for TokTokio Marine Millea SAST Insurance Co., Ltd. He used to work for Tokio Marine & Nichido Fire Insurance Co., Ltd. and JKC / The Jiken Center Co., Ltd.

Hitoshi Tanaka

Mr. Hitoshi Tanaka has been serving as Independent Director in TOKYO ENERGY & SYSTEMS INC. since June 27, 2014. He is also working for a Japan-based law firm.

Takahiko Kobayashi