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Shikoku Electric Power Co Inc (9507.T)

9507.T on Tokyo Stock Exchange

1,189JPY
9 Dec 2016
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Summary

Name Age Since Current Position

Akira Chiba

69 2015 Chairman of the Board, Representative Director

Hayato Saeki

61 2015 President, Representative Director

Hiroshi Arai

62 2015 Vice President, Representative Director

Kazutaka Kakinoki

67 2011 Vice President, Chief Director of Nuclear Power, Representative Director

Yoshinori Miyauchi

63 2015 Vice President, Representative Director

Masahito Harada

60 2015 Managing Director

Toshihiro Mizobuchi

63 2012 Managing Director, Chief Director of Heating Power

Keisuke Nagai

59 2015 Managing Director, Manager of General Planning Office

Hitoshi Suezawa

62 2013 Managing Director

Koichi Tamagawa

62 2014 Managing Director, Deputy Chief Director of Nuclear Power

Seiichiro Tasaka

60 2015 Managing Director, Chief Director of Customer

Ikuo Yokoi

58 2015 Managing Director, Chief Director of Power Transport

Hidekazu Manabe

62 2013 Managing Executive Officer

Seizo Masuda

2014 Managing Executive Officer, Deputy Chief Director of Nuclear Power, Manager of Ikata Generating Station

Yoshihisa Miki

65 2011 Managing Executive Officer

Shoji Moriya

57 2013 Managing Executive Officer, Manager of Tokushima Office

Shunichi Muguruma

61 2013 Managing Executive Officer, Manager of Examination Office

Kazuaki Okagawa

65 2011 Managing Executive Officer, Manager of Tokushima Office

Yoshitaka Sawada

62 2012 Managing Executive Officer, Director of Examination

Shinichi Shimada

64 2011 Managing Executive Officer

Kenji Yamada

60 2013 Managing Executive Officer, Director of Nuclear Power

Michiyo Ihara

70 2014 Independent Director

Katsuhiko Takesaki

75 2011 Independent Director

Kei Ohtsuka

2014 IR Contact Officer

Biographies

Name Description

Akira Chiba

Mr. Akira Chiba has been serving as Chairman of the Board and Representative Director in Shikoku Electric Power Company, Incorporated since June 2015. He joined the Company in April 1969. His previous titles include Vice President, Manager of General Planning Office, Director of Planning, Director of Business Planning, Chief Director of Information Communication and Managing Director in the Company. He obtained his Bachelor Degree of Economics from Kyoto University in March 1969.

Hayato Saeki

Mr. Hayato Saeki has been serving as President and Representative Director in Shikoku Electric Power Company, Incorporated since June 2015. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Director of Business Planning in General Planning Office, Director of Public Relations and Director of Business Planning of the Company. He obtained his Bachelor's Degree in Law from Osaka University in March 1977.

Hiroshi Arai

Mr. Hiroshi Arai has been serving as Vice President and Representative Director in Shikoku Electric Power Company, Incorporated since June 2015. He joined the Company in April 1976. He previously served as Director of Accounting in the Company. He obtained his Bachelor's Degree in Political Science and Economics from Waseda University in March 1976.

Kazutaka Kakinoki

Mr. Kazutaka Kakinoki has been serving as Vice President, Chief Director of Nuclear Power and Representative Director in Shikoku Electric Power Company, Incorporated since June 29, 2011. He joined the Company in April 1972. His previous titles include Manager of Ikata Power Generation Center in Main Nuclear Power Unit, Director, Manager of General Training Center, Assistant Manager of Ikata Power Generation Center in Main Nuclear Power Unit, Managing Director, Deputy Chief Director of Nuclear Power and Manager of Ehime Nuclear Power Total Measure Office in the Company. He obtained his Bachelor Degree of Engineering from Ehime University in March 1972.

Yoshinori Miyauchi

Mr. Yoshinori Miyauchi has been serving as Vice President and Representative Director in Shikoku Electric Power Company, Incorporated since June 2015. He joined the Company in April 1976. His previous titles include Managing Executive Officer, Manager of Matsuyama Office, Director of General Manager of Matsuyama Office and Director of General Affairs in the Company. He obtained his Bachelor's Degree in Law from Osaka University in March 1976.

Masahito Harada

Mr. Masahito Harada has been serving as Managing Director in Shikoku Electric Power Company, Incorporated since June 2015. He is also serving as Director in a subsidiary, and working for another subsidiary. He joined the Company in April 1981. He used to serve as Executive Officer and Director of Public Relations in the Company. He obtained his Bachelor of Political Economy from Waseda University in March 1981.

Toshihiro Mizobuchi

Mr. Toshihiro Mizobuchi has been serving as Managing Director and Chief Director of Heating Power in Shikoku Electric Power Company, Incorporated since June 27, 2012. He is also serving as Director in a subsidiary, and working for another subsidiary. He joined the Company in April 1975. His previous titles include Director of Heating Power in Main Heating Power Unit, Managing Executive Officer, Deputy Chief Director of Heating Power and Director in the Company. He obtained his Bachelor's Degree in Engineering from Kyoto University in March 1975.

Keisuke Nagai

Mr. Keisuke Nagai has been serving as Managing Director, Manager of General Planning Office in Shikoku Electric Power Company, Incorporated since June 2015. He is also serving as Director in a subsidiary, and working for another subsidiary. He joined the Company in April 1981. His previous titles include Executive Officer and Director of System Operation in the Company. He obtained his Master of Engineering from Kyoto University in March 1981.

Hitoshi Suezawa

Mr. Hitoshi Suezawa has been serving as Managing Director in Shikoku Electric Power Company, Incorporated since June 26, 2013. He joined the Company in April 1977. He used to serve as Managing Executive Officer, Director of Civil Engineering Construction and Director of Water Power in Main Electric Power Transmission in the Company. He graduated from Kyoto University with a Bachelor's degree in Engineering in March 1977.

Koichi Tamagawa

Mr. Koichi Tamagawa has been serving as Managing Director and Deputy Chief Director of Nuclear Power in Shikoku Electric Power Company, Incorporated since June 26, 2014. He is also serving as Director in two subsidiaries. He joined the Company in April 1976. His previous titles include Director of Quality Assurance of Ikata Generating Station, Director of Nuclear Power in Main Nuclear Power Unit in the Company. He obtained his Bachelor's Degree in Science and Engineering from Ritsumeikan University in March 1976.

Seiichiro Tasaka

Mr. Seiichiro Tasaka has been serving as Managing Director and Chief Director of Customer in Shikoku Electric Power Company, Incorporated. since June 2015. He is also working for a subsidiary. He joined the Company in April 1978. He used to serve as Executive Officer in the Company. He obtained his Bachelor's degree in Engineering from Waseda University in March 1978.

Ikuo Yokoi

Mr. Ikuo Yokoi has been serving as Managing Director and Chief Director of Power Transport in Shikoku Electric Power Company, Incorporated since June 2015. He is also serving as Director in a subsidiary. He joined the Company in April 1982. His previous titles include Executive Officer and President of Tokyo Office in the Company.

Hidekazu Manabe

Mr. Hidekazu Manabe has been serving as Managing Executive Officer in Shikoku Electric Power Company Incorporated since June 26, 2013. He joined the Company in April 1977. He used to serve as Executive Officer and Director of Human Resources and Labor Affairs in the Company. He obtained his Bachelor's degree in Economics from Kyoto University in March 1977.

Seizo Masuda

Yoshihisa Miki

Mr. Yoshihisa Miki has been serving as Managing Executive Officer in Shikoku Electric Power Company, Incorporated since June 29, 2011. He joined the Company in April 1973. He obtained his Bachelor's Degree in Economics from Kobe University in March 1973.

Shoji Moriya

Mr. Shoji Moriya has been serving as Managing Executive Officer and Manager of Tokushima Office in Shikoku Electric Power Company, Incorporated since June 26, 2013. He joined the Company in April 1982. He used to serve as Executive Officer and Director of Sales in Main Customer Unit in the Company. He obtained LLB from Kyoto University in March 1982.

Shunichi Muguruma

Mr. Shunichi Muguruma has been serving as Managing Executive Officer and Manager of Examination Office in Shikoku Electric Power Company, Incorporated since June 26, 2013. He joined the Company in April 1978. He used to serve as Executive Officer and Director of Environment in General Planning Office in the Company. He obtained his LLB from Kyoto University in March 1978.

Kazuaki Okagawa

Mr. Kazuaki Okagawa has been serving as Managing Executive Officer and Manager of Tokushima Office in Shikoku Electric Power Company, Incorporated since June 29, 2011. He joined the Company in March 1978. He previously served as Director of Business Planning of the Company. He obtained his Bachelor's Degree in Political Science and Economics from Waseda University in March 1974.

Yoshitaka Sawada

Mr. Yoshitaka Sawada has been serving as Managing Executive Officer and Director of Examination in Shikoku Electric Power Company, Incorporated since June 27, 2012. He joined the Company in April 1978. He used to be Director of Environment and Director of Environment in Manager General Planning Office in the Company. He graduated from Kyoto University with a master's degree in Engineering in March 1978.

Shinichi Shimada

Mr. Shinichi Shimada has been serving as Managing Executive Officer in Shikoku Electric Power Company, Incorporated since June 29, 2011. He joined the Company in April 1974. He previously served as Director of Human Resource and Labor Service in the Company. He used to work for Shikoku Instrumentation CO., LTD. He obtained his Bachelor's Degree in Economics from Wakayama University in March 1974.

Kenji Yamada

Mr. Kenji Yamada has been serving as Managing Executive Officer and Director of Nuclear Power of Shikoku Electric Power Company, Incorporated since June 26, 2013. He joined the Company in April 1980. He used to serve as Executive Officer in the Company. He obtained his Master of Engineering from Waseda University in March 1980.

Michiyo Ihara

Ms. Michiyo Ihara has been serving as Independent Director in Shikoku Electric Power Company, Incorporated since June 26, 2014. She is also serving as Director in The Hyakujushi Bank, Limited. She is a Professor of Kagawa University and Takamatsu University. She obtained her Master's degree in Business from Kobe University in March 1970.

Katsuhiko Takesaki

Mr. Katsuhiko Takesaki has been serving as Independent Director in Shikoku Electric Power Company, Incorporated since June 29, 2011. He is also serving as Chairman of the Board in The Hyakujushi Bank, Ltd., and working for Shikoku Railway Company. He used to work for Takamatsushi Chamber of Commerce and Industries. He obtained his Bachelor's Degree in Law and Literature from Okayama University in March 1963.

Kei Ohtsuka