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Kansai Electric Power Co Inc (9503.T)

9503.T on Tokyo Stock Exchange

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24 Jan 2017
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Summary

Name Age Since Current Position

Makoto Yagi

67 2016 Chairman of the Board, Representative Director

Shigeki Iwane

63 2016 President, Representative Director

Ryohei Shirai

63 2013 President of Subsidiary, Director

Yoshihiro Doi

62 2016 Executive Vice President, Chief Director of Electricity Current Business, Director

Jiro Kagawa

64 2013 Executive Vice President, Chief Director of Customer, Chief Director of Area Energy, Representative Director

Takashi Morimoto

51 2016 Executive Vice President, Representative Director

Hideki Toyomatsu

63 2013 Executive Vice President, Chief Director of Nuclear Business, Representative Director

Yasuhiro Yashima

63 2016 Executive Vice President, Representative Director

Tomio Inoue

61 2016 Managing Executive Officer, President of Subsidiary, Director

Tatsuki Katsuta

64 2015 Managing Executive Officer, Director

Tomihiko Ohishi

62 2016 Managing Executive Officer, Chief Director of Hydraulic Power Business, Director

Yasushi Sugimoto

61 2014 Managing Executive Officer, Chief Director of Procurement, Director

Hidehiko Yukawa

61 2015 Managing Executive Officer, Chief Director of International Business, Director

Takashi Fukuda

2016 Managing Executive Officer

Koji Inada

2016 Managing Executive Officer

Masanori Kataoka

Managing Executive Officer

Toyokazu Misono

Managing Executive Officer

Ikuo Morinaka

2013 Managing Executive Officer

Kyoji Shimamoto

2016 Managing Executive Officer, Chief Director of Heating Power Business

Yukio Tokimasa

2016 Managing Executive Officer

Nozomu Ushiro

2016 Managing Executive Officer, Chief Director of Area Symbiosis in Main Nuclear Power Business Unit

Susumu Yamaji

60 Managing Executive Officer, Chief Director of Gas Business

Noriyuki Inoue

81 2003 Independent Director

Tetsuya Kobayashi

73 2015 Independent Director

Takamune Okihara

65 2014 Independent Director

Susumu Tsukiyama

2015 President of Tokyo Office

Biographies

Name Description

Makoto Yagi

Mr. Makoto Yagi has been serving as Chairman of the Board and Representative Director in The Kansai Electric Power Company, Incorporated since June 2016. He joined the Company in April 1972. His previous titles include President, Vice President, Managing Director and Deputy Chief Director of Electric System Business in the Company. He obtained a Bachelor's degree in Electrical Engineering from Kyoto University in March 1972.

Shigeki Iwane

Mr. Shigeki Iwane has been serving as President and Representative Director in The Kansai Electric Power Company, Incorporated since June 2016. He joined the Company in April 1976. His previous titles include Managing Director, Deputy Director of Purchase Office and Executive Officer in the Company. He obtained his LLB from Kyoto University in March 1976.

Ryohei Shirai

Mr. Ryohei Shirai has been serving as Director in The Kansai Electric Power Company, Incorporated, as well as President and Director of a subsidiary, KANDEN ENERGY SOLUTION CO., INC., since June 2013. He joined the Company in April 1976. His previous titles include Deputy Director of Main Nuclear Power and Fire Power Unit and Executive Officer in the Company. He graduated from Kyoto University with a Bachelor's degree in Electrical Engineering in March 1976.

Yoshihiro Doi

Mr. Yoshihiro Doi has been serving as Executive Vice President, Chief Director of Electricity Current Business and Director in The Kansai Electric Power Company, Incorporated since June 28, 2016. He joined the Company in April 1979. His previous titles include Executive Officer, Deputy Chief Director of Electricity Current Business, Deputy Director of Information and Communication Office and Chief Manager of Network Technology Group in Main Customer Unit of the Company. He obtained his Master's degree from Kyoto University in March 1979.

Jiro Kagawa

Mr. Jiro Kagawa has been serving as Executive Vice President, Chief Director of Customer, Chief Director of Area Energy and Representative Director in The Kansai Electric Power Company, Incorporated since June 26, 2013. He joined the Company in April 1976. His previous titles include Executive Officer, Deputy Director of Customer, Managing Director and Chief Manager of Sales Planning Group in Main Customer Unit of the Company. He obtained a Bachelor's degree in Economics from Kobe University in March 1976.

Takashi Morimoto

Mr. Takashi Morimoto has been serving as Executive Vice President and Representative Director in The Kansai Electric Power Company, Incorporated since June 2016. He joined the Company in April 1979. His previous titles include Executive Officer, Manager of Planning Office, Director of Planning, Deputy Chief Director of General Planning, Deputy Chief Director of Customer and Managing Executive Officer in the Company.

Hideki Toyomatsu

Mr. Hideki Toyomatsu has been serving as Executive Vice President, Chief Director of Nuclear Business and Representative Director in The Kansai Electric Power Company, Incorporated since June 26, 2013. He joined the Company in March 1978. His previous titles include Executive Officer, Deputy Chief Director of Nuclear Power Business, Managing Director and Manager of Nuclear Fuel Cycle Office in the Company. He obtained his Master's degree in Nuclear Engineering from Kyoto University in March 1978.

Yasuhiro Yashima

Mr. Yasuhiro Yashima has been serving as Executive Vice President and Representative Director in The Kansai Electric Power Company, Incorporated since June 28, 2016. He joined the Company in April 1977. His previous titles include Manager of Fuel Office, Manager of Area Symbiosis & Public Relations Office and Executive Officer in the Company.

Tomio Inoue

Mr. Tomio Inoue has been serving as Managing Executive Officer and Director in The Kansai Electric Power Company, Incorporated, as well as President and Director of a subsidiary, Kanden L-Heart Co., Inc., since June 2016. He is also working for a Japan-based association. He joined the Company in April 1980. His previous titles include Executive Officer and Deputy Chief Director of General Planning in the Company.

Tatsuki Katsuta

Mr. Tatsuki Katsuta has been serving as Managing Executive Officer and Director in The Kansai Electric Power Company, Incorporated since June 2015. He joined the Company in April 1977. His previous titles include Executive Officer, Manager of Kyoto Office and Manager of General Affairs Office in the Company.

Tomihiko Ohishi

Mr. Tomihiko Ohishi has been serving as Managing Executive Officer, Chief Director of Hydraulic Power Business and Director in The Kansai Electric Power Company, Incorporated since June 2016. He joined the Company in April 1979. His previous titles include Executive Officer, President of Hokuriku Office and Director of Civil Engineering in the Company.

Yasushi Sugimoto

Mr. Yasushi Sugimoto has been serving as Managing Executive Officer, Chief Director of Procurement and Director in The Kansai Electric Power Company, Incorporated since June 24, 2014. He joined the Company in April 1978. His previous titles include Executive Officer, Manager of Accounting Officer, Director of Accounting and President of Tokyo Office in the Company.

Hidehiko Yukawa

Mr. Hidehiko Yukawa has been serving as Managing Executive Officer, Chief Director of International Business and Director in The Kansai Electric Power Company, Incorporated since June 2015. He is also serving as Director in a subsidiary, KPIC Netherlands B.V. He joined the Company in April 1970. His previous titles include Executive Officer and Manager of International Office in the Company.

Takashi Fukuda

Koji Inada

Masanori Kataoka

Toyokazu Misono

Ikuo Morinaka

Kyoji Shimamoto

Yukio Tokimasa

Nozomu Ushiro

Susumu Yamaji

Noriyuki Inoue

Mr. Noriyuki Inoue has been serving as Independent Director in The Kansai Electric Power Company, Incorporated since June 2003. He is also serving as Chairman of the Board and Representative Executive Officer of Global Group in Daikin Industries, Ltd.

Tetsuya Kobayashi

Mr. Tetsuya Kobayashi has been serving as Independent Director in The Kansai Electric Power Company, Incorporated since June 2015. He is also serving as Chairman of the Board in Kintetsu Group Holdings Co., Ltd. and Kintetsu Corporation.

Takamune Okihara

Mr. Takamune Okihara has been serving as Independent Director in The Kansai Electric Power Company, Incorporated since June 26, 2014. He is also working for The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to work for Mitsubishi UFJ Financial Group, Inc.

Susumu Tsukiyama