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Tokyo Electric Power Company Holdings Inc (9501.T)

9501.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Fumio Sudo

75 2014 Chairman of the Board

Naomi Hirose

62 2014 President, Representative Executive Officer, Chief Director of Business Planning, Manager of Nuclear Power Reformation Special Task Force, Manager of New Growth Task Force, Director

Toshihiro Sano

63 2014 Vice President, Representative Executive Officer, President of Fuel & Power Company, Director

Yoshiyuki Ishizaki

62 2015 Vice President, Representative Executive Officer, Chief Director of Fukushima, Deputy Chief Director of Nuclear Power & Location

Hiroshi Yamaguchi

64 2014 Vice President, Representative Executive Officer

Takafumi Anegawa

58 2014 Managing Executive Officer, Chief Director of Nuclear Power & Location, Director of Nuclear Power Reformation Special Task Force Business, Director

Toshiro Takebe

59 2015 Managing Executive Officer, President of Power Grid Company, Director

John Crofts

67 2015 Managing Executive Officer, Manager of Nuclear Power Security Surveillance Office

Seiichi Fubasami

55 2015 Managing Executive Officer

Motomi Iki

57 2015 Managing Executive Officer, President of Business Solution Company

Yukio Kani

51 2015 Managing Executive Officer, Vice President of Fuel & Power Company

Koichi Kimura

55 2015 Managing Executive Officer, Chief Director of Niigata, Deputy Chief Director of Nuclear Power & Location

Tomoaki Kobayakawa

52 2015 Managing Executive Officer, President of Customer Service Company

Naohiro Masuda

57 2014 Managing Executive Officer, President of Fukushima 1st Decommissioning Promotion Company

Keiji Muranaga

57 2015 Managing Executive Officer, Deputy Chief Director of Fukushima, Deputy Chief Director of Nuclear Power & Location

Hiroshi Okamoto

49 2015 Managing Executive Officer, Director of Business Technology Strategy Research Institute, Director of New Development Task Force Business

Noriaki Taketani

56 2015 Managing Executive Officer

Michio Sato

Executive Officer, Director of Gas Sales, Vice President of Customer Service Company

Keita Nishiyama

52 2015 Executive Officer, Director

Hiroshi Arima

Executive Officer, Vice President of Fukushima 1st Decommissioning Promotion Company

Chisa Enomoto

Executive Officer, Manager of Social Communication Office

Shoichiro Ezure

Executive Officer, Vice President of Power Grid Company

Masatoshi Fukura

Executive Officer, Deputy Chief Director of Nuclear Power & Location

Takayuki Hayashi

Executive Officer, Deputy Chief Director of Fukushima

Masayuki Ishida

Executive Officer, Vice President of Fuel & Power Company

Shinichi Ito

Executive Officer

Masahiko Kawai

Executive Officer, Vice President of Fukushima 1st Decommissioning Promotion Company

Shichiro Kengaku

Executive Officer, Assistant Manager of Social & Communication Office

Hideo Kojima

Executive Officer, Deputy Director of Business Technology Strategy Research Institute

Toshiro Kudama

Executive Officer, Vice President of Fuel & Power Company

Tsutomu Kumagai

55 Executive Officer, Manager of Saitama Office, Manager of Migration Office in Saitama Company

Jun Matsumoto

Executive Officer, Vice President of Fukushima 1st Decommissioning Promotion Company, Director of Project Planning

Yoshikazu Murabe

Executive Officer, Vice President of Fukushima 1st Decommissioning Promotion Company

Chiharu Murata

Executive Officer, Manager of Kanagawa Office, Manager of Migration Office in Kanagawa Company

Nao Nakamura

Executive Officer, Vice President of Fuel & Power Company, Director of Fuel

Yoshio Ogawa

Executive Officer, Director of Quality & Safety Auditing

Kaoru Ohkame

Executive Officer, Vice President of Customer Service Company, Director of Electricity Contract

Makoto Ohkura

Executive Officer, Director of Reconstruction Accommodation in Main Fukushima Unit

Takehiko Ohta

Executive Officer, Deputy Chief Director of Nuclear Power & Location

Akira Ono

Executive Officer, Vice President of Fukushima 1st Decommissioning Promotion Company, Manager of Fukushima 1st Nuclear Power Generation Center

Rieko Sato

Executive Officer, Vice President of Customer Service Company

Tadashi Shintaku

Executive Officer, Vice President of Power Grid Company

Kazuyuki Shiokawa

Executive Officer, Vice President of Power Grid Company

Shigemitsu Suzuki

Executive Officer, Vice President of Fukushima 1st Decommissioning Promotion Company

Takuji Takayama

Executive Officer, Vice President of Fukushima 1st Decommissioning Promotion Company

Toshiji Tomikura

Executive Officer, Vice President of Business Solution Company

Kotaro Tsuchida

Executive Officer, Manager of Chiba Office, Manager of Migration Office in Chiba Company

Ryutaro Yamamoto

Executive Officer, Manager of Tokyo Office, Manager of Migration Office in Tokyo Company

Tadayuki Yokomura

Executive Officer, Manager of Kashiwazakikariwa Nuclear Power Station in Main Nuclear Power & Location Unit

Yuji Masuda

58 2015 Director

Yoshiaki Fujimori

64 2012 Independent Director

Yasuchika Hasegawa

69 2015 Independent Director

Hideko Kunii

67 2014 Independent Director

Hiroya Masuda

63 2014 Independent Director

Masahiko Sudo

72 2014 Independent Director

Makoto Takahashi

2015 Manager of Finance Planning Group in Accounting Unit

Biographies

Name Description

Fumio Sudo

Mr. Fumio Sudo has been serving as Chairman of the Board in Tokyo Electric Power Company, Incorporated since April 1, 2014. He is also Chairman of Nominating Committee, and a member of Audit and Compensation Committees of the Company. He is also working for JFE Holdings, Inc. He used to work for Jfe Steel Corp.

Naomi Hirose

Mr. Naomi Hirose has been serving as President, Representative Executive Officer, Chief Director of Business Planning, Manager of Nuclear Power Reformation Special Task Force, Manager of New Growth Task Force and Director in Tokyo Electric Power Company, Incorporated since June 2014. He is also a member of Nominating Committee of the Company. He joined the Company in April 1976. His previous titles include Managing Director, Deputy Chief Director of Fukushima Nuclear Power Victim Support Policy and Manager of Kanagawa Office in the Company. He obtained his Bachelor's degree in Social Science from Hitotsubashi University, Japan in March 1976, and Master of Business Administration from Yale University, the United States in May 1983.

Toshihiro Sano

Mr. Toshihiro Sano has been serving as Vice President, Representative Executive Officer, President of Fuel & Power Company and Director in Tokyo Electric Power Company, Incorporated since June 2014. He joined the Company in April 1977 and used to serve as Managing Director, Chief Director of Technology Development and Director of Fire Power in the Company.

Yoshiyuki Ishizaki

Mr. Yoshiyuki Ishizaki has been serving as Vice President, Representative Executive Officer, Chief Director of Fukushima and Deputy Chief Director of Nuclear Power & Location in Tokyo Electric Power Company, Incorporated since June 2015. He joined the Company in April 1977 and used to serve as Managing Executive Officer, Director of Public Relations and Director of Location Area in the Company.

Hiroshi Yamaguchi

Mr. Hiroshi Yamaguchi has been serving as Vice President and Representative Executive Officer in Tokyo Electric Power Company, Incorporated since June 2014. He joined the Company in April 1975. He previously served as Executive Officer, Managing Director and Deputy Chief Director of Electric Power Distribution in the Company. He obtained his Bachelor's degree in Engineering from Yokohama National University in March 1973.

Takafumi Anegawa

Mr. Takafumi Anegawa has been serving as Managing Executive Officer, Chief Director of Nuclear Power & Location, Director of Nuclear Power Reformation Special Task Force Business and Director in Tokyo Electric Power Company, Incorporated since June 2014. He joined the Company in April 1981.

Toshiro Takebe

Mr. Toshiro Takebe has been serving as Managing Executive Officer, President of Power Grid Company and Director in Tokyo Electric Power Company, Incorporated since June 2015. He joined the Company in April 1979 and used to serve as Director of Engineering and Manager of Tochigi Office in the Company.

John Crofts

John Crofts has been serving as Managing Executive Officer and Manager of Nuclear Power Security Surveillance Office in Tokyo Electric Power Company, Incorporated since April 2015. John Crofts used to work for Central Electricity Generating Board, UK Atomic Energy Authority, SBB Nuclear and NNB Generation Company.

Seiichi Fubasami

Mr. Seiichi Fubasami has been serving as Managing Executive Officer in Tokyo Electric Power Company, Incorporated since June 2015. He joined the Company in April 1985.

Motomi Iki

Mr. Motomi Iki has been serving as Managing Executive Officer and President of Business Solution Company in Tokyo Electric Power Company, Incorporated since April 2015. He joined the Company in April 1981 and previously served as Director of Group Business in the Company.

Yukio Kani

Mr. Yukio Kani has been serving as Managing Executive Officer and Vice President of Fuel & Power Company in Tokyo Electric Power Company, Incorporated since June 2015. He joined the Company in April 1986. He previously served as Executive Officer in the Company.

Koichi Kimura

Mr. Koichi Kimura has been serving as Managing Executive Officer, Chief Director of Niigata and Deputy Chief Director of Nuclear Power & Location in Tokyo Electric Power Company, Incorporated since April 2015. He joined the Company in April 1982.

Tomoaki Kobayakawa

Mr. Tomoaki Kobayakawa has been serving as Managing Executive Officer and President of Customer Service Company in Tokyo Electric Power Company, Incorporated since June 2015. He joined the Company in April 1988.

Naohiro Masuda

Mr. Naohiro Masuda has been serving as Managing Executive Officer and President of Fukushima 1st Decommissioning Promotion Company in Tokyo Electric Power Company, Incorporated since April 2014. He joined the Company in April 1982.

Keiji Muranaga

Mr. Keiji Muranaga has been serving as Managing Executive Officer, Deputy Chief Director of Fukushima and Deputy Chief Director of Nuclear Power & Location in Tokyo Electric Power Company, Incorporated since April 2015. He joined the Company in April 1981.

Hiroshi Okamoto

Mr. Hiroshi Okamoto has been serving as Managing Executive Officer, Director of Business Technology Strategy Research Institute and Director of New Development Task Force Business in Tokyo Electric Power Company, Incorporated since June 2015. He joined the Company in April 1993.

Noriaki Taketani

Mr. Noriaki Taketani has been serving as Managing Executive Officer in Tokyo Electric Power Company, Incorporated since June 2015. He joined the Company in April 1983. He previously served as Director of Accounting in the Company.

Michio Sato

Keita Nishiyama

Mr. Keita Nishiyama has been serving as Executive Officer and Director in Tokyo Electric Power Company, Incorporated since June 2015. He is also a member of Nominating Committee of the Company. He used to work for Innovation Network Corporation of Japan and Ministry of Economy, Trade and Industry, Japan.

Hiroshi Arima

Chisa Enomoto

Shoichiro Ezure

Masatoshi Fukura

Takayuki Hayashi

Masayuki Ishida

Shinichi Ito

Masahiko Kawai

Shichiro Kengaku

Hideo Kojima

Toshiro Kudama

Tsutomu Kumagai

Jun Matsumoto

Yoshikazu Murabe

Chiharu Murata

Nao Nakamura

Yoshio Ogawa

Kaoru Ohkame

Makoto Ohkura

Takehiko Ohta

Akira Ono

Rieko Sato

Tadashi Shintaku

Kazuyuki Shiokawa

Shigemitsu Suzuki

Takuji Takayama

Toshiji Tomikura

Kotaro Tsuchida

Ryutaro Yamamoto

Tadayuki Yokomura

Yuji Masuda

Mr. Yuji Masuda has been serving as Director in Tokyo Electric Power Company, Incorporated since June 2015. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1979 and used to serve as Director of General Affairs and Manager of Tokyo Office in the Company.

Yoshiaki Fujimori

Mr. Yoshiaki Fujimori has been serving as Independent Director in Tokyo Electric Power Company, Incorporated since June 2012. He is also a member of Compensation Committee of the Company. He is also serving as Chief Executive Officer, President and Representative Director in LIXIL Corporation, Chief Executive Officer, Representative Executive Officer, President and Director in JS GROUP CORPORATION, as well as Representative Director in another company. He used to work for Sojitz Corporation and General Electric Co.

Yasuchika Hasegawa

Mr. Yasuchika Hasegawa has been serving as Independent Director in Tokyo Electric Power Company, Incorporated since June 2015. He is also a member of Nominating Committee of the Company, and serving as Chairman of the Board and Representative Director in Takeda Pharmaceutical Company Limited.

Hideko Kunii

Ms. Hideko Kunii has been serving as Independent Director in Tokyo Electric Power Company, Incorporated since June 2014. She is also Chairman of Compensation Committee of the Company, as well as professor of Shibaura Institute of Technology. She used to work for Ricoh IT Solutions Co., Ltd. and RICOH Company, Ltd.

Hiroya Masuda

Mr. Hiroya Masuda has been serving as Independent Director in Tokyo Electric Power Company, Incorporated since June 2014. He is also a member of Nominating Committee of the Company, as well as Guest Professor in The University of Tokyo.

Masahiko Sudo

Mr. Masahiko Sudo has been serving as Independent Director in Tokyo Electric Power Company, Incorporated since June 2014. He is also a member of Audit Committee of the Company. He used to work for Symantec Website Security G.K. and Ashikaga Holdings Co., Ltd.

Makoto Takahashi