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Chubu Electric Power Co Inc (9502.T)

9502.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akihisa Mizuno

65 2015 Chairman of the Board, Representative Director

Satoru Katsuno

64 2015 President, Executive President, Representative Director

Akinori Kataoka

59 2017 Executive Vice President, Representative Director

Chiyoji Kurata

63 2017 Executive Vice President, Chief Director of Nuclear Power, Representative Director

Yoshinori Masuda

62 2018 Executive Vice President, Chief Director of Corporate, Representative Director

Satoshi Onoda

63 2018 Executive Vice President, President of Power Generation Company, Representative Director

Kingo Hayashi

57 2018 Senior Managing Executive Officer, President of Marketing Company, Director

Yaoji Ichikawa

59 2018 Senior Managing Executive Officer, President of Electric Power Network Company, Director

Hiromu Masuda

58 2017 Senior Managing Executive Officer, Manager of Hamaoka Nuclear Power General Business Center, Director

Taisuke Misawa

60 2017 Senior Managing Executive Officer, Director

Yoshiro Hirakawa

2018 Senior Managing Executive Officer, Deputy Chief Director of Corporate

Hiroshi Watanabe

59 2018 Senior Managing Executive Officer, Chief Director of Technology Development

Kunio Hattori

60 2018 Managing Executive Officer, Deputy Chief Director of Nuclear Power, Manager of Civil Engineering Construction Office

Shunichiro Ise

2018 Managing Executive Officer, President of Shizuoka Office in Electric Power Network Company, Manager of Shizuoka Office

Akihiko Katayama

2018 Managing Executive Officer, Deputy Chief Director of Atomic

Jin Mizutani

2018 Managing Executive Officer ,President of Nagoya Office in Electric Power Network Company, Manager of Nagoya Office

Takayuki Hashimoto

64 2016 Independent Director

Naoko Nemoto

58 2016 Independent Director

Yoshinobu Sanzi

2017 President of Tokyo Office

Biographies

Name Description

Akihisa Mizuno

Mr. Akihisa Mizuno has been serving as Chairman of the Board and Representative Director of Chubu Electric Power Company, Incorporated since June 2015. He is also working for TOYOTA INDUSTRIES CORPORATION. He joined the Company in April 1978. His previous titles include Executive President, Executive Vice President, Chief Director of Business Strategies, Senior Managing Executive Officer and Managing Executive Officer in the Company. He obtained his Master's degree of Civil Engineering from The University of Tokyo in March 1978.

Satoru Katsuno

Mr. Satoru Katsuno has been serving as President, Executive President and Representative Director in Chubu Electric Power Company, Incorporated since June 2015. He is also serving as Chairman in The Federation of Electric Power Companies of Japan. He joined the Company in April 1977. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Vice President, Director of Engineering Work, Chief Director of Business Strategy, Manager of Okasaki Office, Manager of Tokyo Office and Director of Facility and Investment Planning Group in the Company. He obtained his Bachelor's degree of Electrical Engineering from Keio University in March 1977.

Akinori Kataoka

Mr. Akinori Kataoka has been serving as Executive Vice President and Representative Director in Chubu Electric Power Company, Incorporated since April 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Accounting and Manager of Mie Office in the Company.

Chiyoji Kurata

Mr. Chiyoji Kurata has been serving as Executive Vice President, Chief Director of Nuclear Power and Representative Director in Chubu Electric Power Company, Incorporated since April 1, 2017. He joined the Company in April 1980. His previous titles include Executive Officer and Manager of Hamaoka Area Business Center in the Company.

Yoshinori Masuda

Mr. Yoshinori Masuda has been serving as Executive Vice President, Chief Director of Corporate and Representative Director in Chubu Electric Power Company, Incorporated since April 1, 2018. He joined the Company in April 1979. His previous titles include Director of Information Communication Business Group, Executive Officer, Chief Director of Business Strategy and Senior Managing Executive Officer in the Company.

Satoshi Onoda

Mr. Satoshi Onoda has been serving as Executive Vice President, President of Power Generation Company and Representative Director in Chubu Electric Power Company, Incorporated since June 27, 2018. He joined the Company in April 1980. He used to be Managing Executive Officer, Director of Fire Power in Main Generation Unit, Executive Officer and Manager of Shizuoka Office in the Company. He obtained a Master's degree in Machine Engineering from Keio University in March 1980.

Kingo Hayashi

Mr. Kingo Hayashi has been serving as Senior Managing Executive Officer, President of Marketing Company and Director in Chubu Electric Power Company, Incorporated since June 27, 2018. He is also serving as President and Representative Director in Nagoya City Energy Co., Ltd. as well as Director in TOENEC CORPORATION. He joined the Company in April 1984. His previous titles include Executive Officer, President of Tokyo Office, Director of Main Customer Unit, Director of Business Strategy Group and Director of Sales in Nagano Office in the Company. He obtained his LLB from Kyoto University in March 1984.

Yaoji Ichikawa

Mr. Yaoji Ichikawa has been serving as Senior Managing Executive Officer, President of Electric Power Network Company and Director in Chubu Electric Power Company, Incorporated since June 27, 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Okazaki Office, Director of Technology, Director of Electronic Communication and Vice President of Electric Power Network Company in the Company. He obtained his Master's degree in Electrical Engineering from Keio University in March 1984.

Hiromu Masuda

Mr. Hiromu Masuda has been serving as Senior Managing Executive Officer, Manager of Hamaoka Nuclear Power General Business Center and Director in Chubu Electric Power Company, Incorporated since June 28, 2017. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Nuclear Energy in Main Nuclear Energy Unit in the Company.

Taisuke Misawa

Mr. Taisuke Misawa has been serving as Senior Managing Executive Officer and Director in Chubu Electric Power Company, Incorporated since June 28, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Gifu Office and Director of Human Resources in the Company.

Yoshiro Hirakawa

Hiroshi Watanabe

Kunio Hattori

Shunichiro Ise

Akihiko Katayama

Jin Mizutani

Takayuki Hashimoto

Mr. Takayuki Hashimoto has been serving as Independent Director in Chubu Electric Power Company, Incorporated since June 2016. He is also serving as Independent Director in KAGOME CO,. Ltd. and Mitsubishi Chemical Holdings Corporation, as well as working for IHI Corporation and IBM Japan, Ltd.

Naoko Nemoto

Ms. Naoko Nemoto has been serving as Independent Director of Chubu Electric Power Company, Incorporated since June 2016. She is also serving as Independent Director in Concordia Financial Group, Ltd. as well as working for Asian Development Bank Institute. She used to work for Bank of Japan and another company.

Yoshinobu Sanzi