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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

76 2014 Independent Chairman of the Board of Directors

Naomi Hirose

64 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

Tomoaki Kobayakawa

53 2016 President of Subsidiary, Director

Toshihiro Sano

64 2016 President of Subsidiary, Director

Toshiro Takebe

60 2016 President of Subsidiary, Director

Yoshiyuki Ishizaki

63 2015 Vice President, Representative Executive Officer, Chief Director of Fukushima, Deputy Chief Director of Nuclear Power & Location

Hiroshi Yamaguchi

66 2014 Vice President, Representative Executive Officer

Takafumi Anegawa

59 2014 Managing Executive Officer, Chief Director of Nuclear Power & Location, Director of Nuclear Power Reformation Special Task Force Business, Director

John Crofts

68 2015 Managing Executive Officer, Manager of Nuclear Power Security Monitor Office

Seiichi Fubasami

56 2015 Managing Executive Officer

Motomi Iki

59 2015 Managing Executive Officer, President of Business Solution Company

Shinichiro Kengaku

52 2016 Managing Executive Officer, Manager of New Growth Task Force

Koichi Kimura

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

Naohiro Masuda

59 2014 Managing Executive Officer, President of Fukushima 1st Decommissioning Promotion Company

Hiroshi Okamoto

51 2016 Managing Executive Officer, Director of Business Technology Strategy Research Institute

Mitsushi Saiki

53 2016 Managing Executive Officer, Deputy Chief Director of Fukushima, Deputy Chief Director of Nuclear Power &Location

Tomomichi Seki

53 2016 Managing Executive Officer

Noriaki Taketani

57 2015 Managing Executive Officer

Keita Nishiyama

54 2015 Executive Officer, Manager of Nuclear Power Damage Compensation & Decommissioning Support Organization Liaison Coordination Office, Director

Hiroshi Arima

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

Chisa Enomoto

Executive Officer, Manager of Social Communication Office

Masatoshi Fukura

Executive Officer, Deputy Chief Director of Nuclear Power & Location

Takayuki Hayashi

Executive Officer, Deputy Chief Director of Fukushima

Hideo Kojima

Executive Officer, Deputy Director of Business Technology Strategy Research Institute

Jun Matsumoto

2016 Executive Officer, Vice President of Fukushima 1st Decommissioning Promotion Company

Yoshikazu Murabe

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

Yoshio Ogawa

2016 Executive Officer, Manager of Internal Auditing Office

Katsumi Ogawara

2016 Executive Officer, Vice President of Fukushima 1st Decommissioning Promotion Company

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

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

Tadayuki Yokomura

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

Yuji Masuda

60 2015 Director

Yoshiaki Fujimori

65 2012 Independent Director

Yasuchika Hasegawa

70 2015 Independent Director

Hideko Kunii

69 2014 Independent Director

Makoto Kato

2016 Manager of Finance Planning Group in Accounting Office

Biographies

Name Description

Fumio Sudo

Mr. Fumio Sudo has been serving as Chairman of the Board in Tokyo Electric Power Company Holdings, Incorporated since April 1, 2014. He is also a member of Audit Committee, Nominating Committee and Compensation Committees of the Company.

Naomi Hirose

Mr. Naomi Hirose resigned from the position of 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 of Tokyo Electric Power Company Holdings, Incorporated effective June 2017. He was 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 his Master of Business Administration from Yale University, the United States in May 1983.

Tomoaki Kobayakawa

Mr. Tomoaki Kobayakawa was named President, Representative Executive Officer and Director in Tokyo Electric Power Company Holdings, Incorporated effective June 2017. He joined the Company in April 1988. His previous titles include Managing Executive Officer and President of Customer Service Company in the Company. He obtained his Bachelor's degree in Engineering from Tokyo Institute of Technology in March 1988.

Toshihiro Sano

Mr. Toshihiro Sano has been serving as Director in Tokyo Electric Power Company Holdings, Incorporated, as well as President and Representative Director of a subsidiary, TEPCO Fuel & Power, Incorporated, since April 2016. He joined the Company in April 1977. His previous titles include Vice President, Representative Executive Officer, President of Fuel & Power Company, Managing Director, Chief Director of Technology Development and Director of Fire Power in the Company.

Toshiro Takebe

Mr. Toshiro Takebe has been serving as Director in Tokyo Electric Power Company Holdings, Incorporated, as well as President and Representative Director of a subsidiary, TEPCO Power Grid, Incorporated, since April 2016. He joined the Company in April 1979. His previous titles include Director of Engineering, Managing Executive Officer, President of Power Grid Company and Manager of Tochigi Office in the Company.

Yoshiyuki Ishizaki

Mr. Yoshiyuki Ishizaki resigned from the position of Vice President, Representative Executive Officer, Chief Director of Fukushima and Deputy Chief Director of Nuclear Power & Location of Tokyo Electric Power Company Holdings, Incorporated effective June 2017. 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 resigned from the position of Vice President and Representative Executive Officer of Tokyo Electric Power Company Holdings, Incorporated effective June 2017. 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 Holdings, Incorporated since June 2014. He joined the Company in April 1981. His previous titles include Director of Nuclear Power Equipment Management and Deputy Chief Director of Nuclear Power & Location in the Company.

John Crofts

John Crofts has been serving as Managing Executive Officer and Manager of Nuclear Power Security Monitor Office in Tokyo Electric Power Company Holdings, 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 was named Vice President and Representative Executive Officer in Tokyo Electric Power Company Holdings, Incorporated effective June 2017. He joined the Company in April 1985. His previous titles include Executive Officer and Managing Executive Officer in the Company. He obtained his Bachelor's degree in Economics from Tokyo Metropolitan University in March 1985.

Motomi Iki

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

Shinichiro Kengaku

Mr. Shinichiro Kengaku has been serving as Managing Executive Officer and Manager of New Growth Task Force in Tokyo Electric Power Company Holdings, Incorporated since April 2016. He joined the Company in April 1988. His previous titles include Executive Officer and Assistant Manager of Social & Communication Office 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 Holdings, Incorporated since April 2015. He joined the Company in April 1982. His previous titles include President of Yokohama Office in Kanagawa Office and Deputy Chief Director of Fukushima in the Company.

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 Holdings, Incorporated since April 2014. He joined the Company in April 1982. His previous titles include Manager of Fukushima 2nd Nuclear Power Generation Center in Main Nuclear Power & Location Unit and Assistant Manager of Nuclear Power Security Monitor Office in the Company.

Hiroshi Okamoto

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

Mitsushi Saiki

Mr. Mitsushi Saiki 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 Holdings, Incorporated since June 2016. He joined the Company in April 1986. His previous titles include Manager of General Affairs & Legal Affairs Office in Business Planning Unit and Director of General Affairs in the Company.

Tomomichi Seki

Mr. Tomomichi Seki has been serving as Managing Executive Officer in Tokyo Electric Power Company Holdings, Incorporated since April 2016. He joined the Company in April 1986.

Noriaki Taketani

Mr. Noriaki Taketani has been serving as Managing Executive Officer in Tokyo Electric Power Company Holdings, Incorporated since June 2015. He is also serving as Non-Executive Director in three subsidiaries, including TEPCO Fuel & Power, Incorporated, TEPCO Power Grid, Incorporated and TEPCO Energy Partner, Incorporated. He joined the Company in April 1983. He previously served as Director of Accounting in the Company.

Keita Nishiyama

Mr. Keita Nishiyama has been serving as Executive Officer, Manager of Nuclear Power Damage Compensation & Decommissioning Support Organization Liaison Coordination Office and Director in Tokyo Electric Power Company Holdings, Incorporated since July 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

Masatoshi Fukura

Takayuki Hayashi

Hideo Kojima

Jun Matsumoto

Yoshikazu Murabe

Yoshio Ogawa

Katsumi Ogawara

Makoto Ohkura

Takehiko Ohta

Akira Ono

Shigemitsu Suzuki

Takuji Takayama

Toshiji Tomikura

Tadayuki Yokomura

Yuji Masuda

Mr. Yuji Masuda has been serving as Director in Tokyo Electric Power Company Holdings, Incorporated since June 2015. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1979. His previous titles include 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 Holdings, Incorporated since June 2012. He is also a member of Compensation Committee of the Company. He is also working for LIXIL Group Corporation. He used to work for LIXIL Corporation, JS GROUP CORPORATION, Sojitz Corporation and General Electric Co.

Yasuchika Hasegawa

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

Hideko Kunii

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

Makoto Kato