The information shown below is an English translation of the "Daihyo Torishimariyaku・Torishimariyaku oyobi Yakuzukishikkouyakuin no Jinji ni tsuite", notice on personnel changes for representative directors, directors and upper executive officers released on May 16, 2023.
- The " Daihyo Torishimariyaku・Torishimariyaku oyobi Yakutukishikkouyakuin no Jinji ni tsuite " in Japanese is the official document. This English translation is prepared for convenience.
May 16, 2023 | |
Name of Listed Company: | THE CHUGOKU ELECTRIC POWER CO., INC. |
Code: | 9504(Prime of Tokyo Stock Exchange) |
Representative: | Takimoto Natsuhiko, Representative Director President & Chief Executive Officer |
Contact: | Nakada Daisuke, Manager, Public Relations Group, Regional Relations Division |
TEL: | +81-82-544-2846 |
Notice on Personnel Changes for Representative Directors, Directors and Upper Executive Officers
We have made an internal decision at the Board of Directors Meeting held on May 16, 2023 to make the following Representative Directors, Directors and Upper executive officers personnel changes.
We plan to make a formal decision at the 99th annual General Meeting of Shareholders scheduled to be held on June 28, 2023 and the Board of Directors meeting held thereafter.
Ⅰ. Reason for the Changes
Changes due to expiration of the term of office of Directors (excluding Directors who are audit and supervisory committee members) and Upper executive officers.
Ⅱ. Details of the changes
- Candidate of Representative Directors and Directors (excluding Directors who are audit and supervisory committee members)
Planned position | Name | Responsibility etc. | 【Reference】 |
Current responsibility etc. | |||
・Representative Director, | |||
Representative Director, | Ashitani Shigeru | Vice President & Senior | |
Chairperson of the | Managing Executive Officer | ||
〔Raising of Status〕 | |||
Board | ・Chief Operating Officer of | ||
Power Generation Div. | |||
Representative Director, | Nakagawa Kengo | ・Managing Executive Officer | |
President & Chief | ・Chief Operating Officer of | ||
〔New Candidate〕 | |||
Executive Officer | Supply & Trading Div. | ||
・Representative Director, Vice | |||
・Supervisor of Corporate | President & Senior Managing | ||
Executive Officer | |||
Revitalization | |||
・Supervisor of Corporate | |||
・Supervisor of Human | |||
Revitalization | |||
Representative Director, | Resources Development | ||
・Supervisor of Human | |||
Vice President & Senior | ・Chief Operating Officer of | ||
Takaba Toshio | Resources Development | ||
Managing Executive | Corporate Finance and | ||
・Chief Operating Officer of | |||
Officer | Procurement Div. | ||
Corporate Finance and | |||
・Chief Operating Officer of | |||
Procurement Div. | |||
Nuclear Power | |||
・Chief Operating Officer of | |||
Reinforcement Project | |||
Nuclear Power | |||
Reinforcement Project | |||
・Managing Executive Officer, | |||
Representative Director, | Member of the Board | ||
・Deputy Chief Operating | |||
Vice President & Senior | Kitano Tatsuo | ・Chief Operating Officer of | |
Officer of Power Generation | |||
Managing Executive | 〔Raising of Status〕 | Power Generation Div. | |
Div. | |||
Officer | |||
・General Manager of Shimane | |||
Nuclear Power Headquarters | |||
Representative Director, | ・Managing Executive Officer, | ||
Vice President & Senior | Funaki Toru | ・Chief Operating Officer of | Member of the Board |
Managing Executive | 〔Raising of Status〕 | Corporate Planning Div. | ・Chief Operating Officer of |
Officer | Corporate Planning Div. | ||
Managing Executive | Minamoto Kyosuke | ・Chief Operating Officer of | ・Managing Executive Officer |
Officer, Member of the | ・Chief Operating Officer of | ||
〔New Candidate〕 | Regional Relations Div. | ||
Board | Regional Relations Div. | ||
Director (External) | Furuse Makoto | ・Director (External) | |
Director (External) | Shobuda Kiyotaka | ||
〔New Candidate〕 | |||
Note: Underlines are changes from the current version.
In addition to the above candidates, the Company plans to add the following four directors who are members of the Audit and Supervisory Committee during their terms of office, bringing the total number of directors to 12.
Name | 【Reference】Current position |
Tamura Norimasa | Director |
Audit and Supervisory Committee Member | |
Nosohara Etsuko | Director |
Audit and Supervisory Committee Member (External) | |
Otani Noriko | Director |
Audit and Supervisory Committee Member (External) | |
Kuga Eiichi | Director |
Audit and Supervisory Committee Member (External) | |
(2) Prospective Managing Executive Officers (not concurrently serving as Directors)
Name | Position and responsibility | 【Reference】 |
Current position and responsibility | ||
・Managing Executive Officer | ||
・Deputy Chief Operating Officer of Power | ・Managing Executive Officer | |
Hasegawa Chiaki | Generation Div. | ・Deputy General Manager of Shimane |
・General Manager of Shimane Nuclear | Nuclear Power Headquarters | |
Power Headquarters | ||
・Managing Executive Officer | ・Managing Executive Officer | |
・General Manager of Shimane Regional | ・General Manager of Shimane Regional | |
Amano Koichi | Office | Office |
・Deputy General Manager of Shimane | ・Deputy General Manager of Shimane | |
Nuclear Power Headquarters | Nuclear Power Headquarters | |
・Managing Executive Officer | ・Managing Executive Officer | |
Maeda Koichi | ・Chief Operating Officer of International | ・Chief Operating Officer of International |
Business Div. | Business Div. | |
・Managing Executive Officer | ・Managing Executive Officer | |
・Deputy Chief Operating Officer of Power | ・Deputy Chief Operating Officer of Power | |
Generation Div. | Generation Div. | |
Osedo Satoshi | ・Chief Operating Officer of Kaminoseki | ・Chief Operating Officer of Kaminoseki |
Nuclear Power Plant Siting Project | Nuclear Power Plant Siting Project | |
・Chief Operating Officer of Property | ・Chief Operating Officer of Property | |
Management Div. | Management Div. | |
・Managing Executive Officer | ・Managing Executive Officer | |
Yabune Tsuyoshi | ・General Manager of Tottori Regional Office | ・General Manager of Tottori Regional Office |
・Deputy General Manager of Shimane | ・Deputy General Manager of Shimane | |
Nuclear Power Headquarters | Nuclear Power Headquarters | |
・Managing Executive Officer | ・Managing Executive Officer | |
Nakamura Kimitoshi | ・General Manager of Corporate Finance | ・General Manager of Corporate Finance |
and Procurement Div. (Accounting) | and Procurement Div. (Accounting) | |
・Managing Executive Officer | ・Managing Executive Officer | |
・Deputy Chief Operating Officer of Power | ・Deputy Chief Operating Officer of Power | |
Omoto Hiroaki | Generation Div. | Generation Div. |
・Chief Operating Officer of Carbon | ・Chief Operating Officer of Carbon | |
Neutrality Promotion Div. | Neutrality Promotion Div. | |
・Managing Executive Officer | ・Managing Executive Officer | |
Tanada Kenji | ・Chief Operating Officer of Energy Sales | ・Chief Operating Officer of Energy Sales |
Div. | Div. | |
・Managing Executive Officer | ・Executive Officer | |
Miyamoto Shinichi | ・Chief Operating Officer of Compliance | ・Chief Operating Officer of Compliance |
Promotion Div. | Promotion Div. | |
〔New Candidate〕 | ||
・Chief Operating Officer of Internal Audit | ・Chief Operating Officer of Internal Audit | |
Div. | Div. | |
Sotobayashi Hiroko | ・Managing Executive Officer | ・Executive Officer |
・General Manager of Corporate Planning | ・General Manager of Corporate Planning | |
〔New Candidate〕 | ||
Div. (Group Management) | Div. (Group Management) | |
Note1: Underlines are changes from the current version.
Note2: The heads of basic organizational units not listed in the table above (Chief Operating Officer etc.) will be delegated as follows. ・Chief Operating Officer of Supply & Trading Div. : Executive Officer Iwasaki Hisashi
・Chief Operating Officer of Digital Innovation Div. : Executive Officer Fuji Masato
・Chief Operating Officer of Human Resources Development Div. : Executive Officer Yoshinaga Hiroyuki
・Chief Operating Officer of Energia Research Institute : Executive Officer Kida Atsushi
(3)Representative Director to be resigned
Name | Current position and responsibility | Plan to assume office after resign |
Shimizu Mareshige | Representative Director, Chairperson of the | Senior Advisor |
Board | ||
Takimoto Natsuhiko | Representative Director, President & Chief | Special Advisor |
Executive Officer | ||
Ⅲ.Scheduled date of changes
June 28, 2023 (The day of the 99th annual General Meeting of Shareholders)
New Candidate for Representative Director
Career Summary
THE CHUGOKU ELECTRIC POWER CO., INC.
Name: | Nakagawa Kengo |
Date of Birth: | June 29th, 1961 |
Birthplace: | Hiroshima Prefecture |
Education: | Faculty of Engineering |
The University of Tokyo, March 1985 | |
Business Career: | |
Apr. 1985 | Joined The Chugoku Electric Power Co., Inc. |
Feb. 2004 | General Manager of Power Generation Div. |
Feb. 2009 | General Manager of Shin-Onoda Thermal Power Station |
Feb. 2011 | Associate General Manager of Power Generation Div. |
Jun. 2012 | General Manager of Corporate Planning Div. & Associate General Manager of |
Nuclear Power Reinforcement Project | |
Jun. 2017 | Executive Officer & General Manager of Corporate Planning Div.& Associate |
General Manager of Nuclear Power Reinforcement Project | |
Oct. 2017 | Executive Officer& Deputy Chief Operating Officer of Energy Sales Div. |
Jun. 2020 | Executive Officer& Chief Operating Officer of Supply & Trading Div. |
Jun. 2021 | Managing Executive Officer& Chief Operating Officer of Supply & Trading Div. |
(to the present) |
Number of the Company's shares owned: 23,606 shares
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Disclaimer
The Chugoku Electric Power Co. Inc. published this content on 19 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2023 05:09:10 UTC.