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Shikoku Electric Power Co Inc (9507.T)

9507.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akira Chiba

70 2015 Chairman of the Board, Representative Director

Hayato Saeki

62 2015 President, Representative Director

Hiroshi Arai

63 2015 Vice President, Representative Director

Yoshinori Miyauchi

63 2015 Vice President, Representative Director

Koichi Tamagawa

63 2016 Vice President, Chief Director of Nuclear Power, Representative Director

Masahito Harada

61 2015 Managing Director

Toshihiro Mizobuchi

64 2012 Managing Director, Chief Director of Heating Power

Shoji Moriya

58 2016 Managing Director, Chief Director of Customer

Keisuke Nagai

60 2015 Managing Director, Manager of General Planning Office

Hitoshi Suezawa

63 2013 Managing Director

Kenji Yamada

60 2016 Managing Director, Deputy Chief Director of Nuclear Power

Ikuo Yokoi

58 2015 Managing Director, Chief Director of Power Transport

Hiroshi Kawahara

2016 Managing Executive Officer, Deputy Chief Director of Electric Power Transmission, Director of Electric Energy Transmission-Transformation

Isao Kobayashi

2016 Managing Executive Officer, Director of Business Planning

Yoshiyuki Kusunose

2016 Managing Executive Officer, Deputy Chief Director of Customer

Nobuhiko Manabe

2016 Managing Executive Officer, Deputy Chief Director of Thermal Power

Seizo Masuda

2014 Managing Executive Officer, Deputy Chief Director of Nuclear Power, Manager of Ikata Electric Power Generation Center

Akifumi Nishizaki

2016 Managing Executive Officer, President of Tokyo Office

Hisashi Shirai

2016 Managing Executive Officer

Toshifumi Furukawa

Executive Officer, Director of Human Resources & Labor

Noriyuki Kawanishi

Executive Officer, Director of Nuclear Power in Main Nuclear Power Unit

Shinji Nakauchi

Executive Officer, Director of Information Communication

Tatsuo Sakai

Executive Officer, Manager of Matsuyama Office

Michiyo Ihara

71 2014 Independent Director

Katsuhiko Takesaki

76 2011 Independent Director

Takeshi Fuke

2016 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 President, 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's degree in 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 in the Company. He obtained his Bachelor's degree in Law from Osaka University in March 1977.

Hiroshi Arai

Mr. Hiroshi Arai was named Director in Shikoku Electric Power Company, Incorporated effective June 28, 2017. He joined the Company in April 1976. His previous titles include Managing Director and Director of Accounting in the Company. He obtained his Bachelor's degree in Political Science and Economics from Waseda University in March 1976.

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.

Koichi Tamagawa

Mr. Koichi Tamagawa has been serving as Vice President, Chief Director of Nuclear Power and Representative Director in Shikoku Electric Power Company, Incorporated since June 2016. He joined the Company in April 1976. His previous titles include Managing Director, Deputy Chief Director of Nuclear Power, 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.

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. His previous titles include Executive Officer and Director of Public Relations in the Company. He obtained his Bachelor's degree in Political Economy from Waseda University in March 1981.

Toshihiro Mizobuchi

Mr. Toshihiro Mizobuchi resigned from the position of Managing Director and Chief Director of Heating Power of Shikoku Electric Power Company, Incorporated effective June 28, 2017. He joined the Company in April 1975. His previous titles include Director of Heating Power in Main Heating Power Unit, Managing Executive Officer and Deputy Chief Director of Heating Power in the Company. He obtained his Bachelor's degree in Engineering from Kyoto University in March 1975.

Shoji Moriya

Mr. Shoji Moriya has been serving as Managing Director and Chief Director of Customer in Shikoku Electric Power Company, Incorporated since June 2016. He is also working for a subsidiary. He joined the Company in April 1982. His previous titles include Managing Executive Officer, Manager of Tokushima Office, Executive Officer and Director of Sales in Main Customer Unit in the Company. He obtained LLB from Kyoto University in March 1982.

Keisuke Nagai

Mr. Keisuke Nagai was named Vice President, Manager of General Planning Office and Representative Director in Shikoku Electric Power Company, Incorporated effective June 28, 2017. 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 resigned from the position of Managing Director of Shikoku Electric Power Company, Incorporated effective June 28, 2017. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Director of Civil Engineering Construction and Director of Water Power in Main Electric Power Transmission in the Company. He obtained a Bachelor's degree in Engineering from Kyoto University in March 1977.

Kenji Yamada

Mr. Kenji Yamada has been serving as Managing Director and Deputy Chief Director of Nuclear Power in Shikoku Electric Power Company, Incorporated since June 2016. He is also serving as Director in two subsidiaries. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Director of Nuclear Power and Executive Officer in the Company. He obtained his Master of Engineering from Waseda University in March 1980.

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 an associated company, Yondenko Corporation. He joined the Company in April 1982. His previous titles include Executive Officer and President of Tokyo Office in the Company.

Hiroshi Kawahara

Isao Kobayashi

Yoshiyuki Kusunose

Nobuhiko Manabe

Seizo Masuda

Akifumi Nishizaki

Hisashi Shirai

Toshifumi Furukawa

Noriyuki Kawanishi

Shinji Nakauchi

Tatsuo Sakai

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 an Honorary Professor of Kagawa University, and a Professor of Takamatsu University. She obtained her Master's degree in Business from Kobe University in March 1970.

Katsuhiko Takesaki

Mr. Katsuhiko Takesaki resigned from the position of Independent Director of Shikoku Electric Power Company, Incorporated effective June 28, 2017. He is also working for The Hyakujushi Bank, Ltd. and 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.

Takeshi Fuke