Announcement of Changes of Management Executives June 27, 2012 Tokyo Electric Power Company We have made the transition to a Company with Committees t
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1 Announcement of Changes of Management Executives June 27, 2012 Tokyo Electric Power Company We have made the transition to a Company with Committees through the approval gained at today s shareholders meeting. The following changes of the management executives were determined at the shareholders meeting and our board meeting following the shareholders meeting. Changes made to corporate officers are also provided below. 1. Members of the Board * The previous positions are provided in parentheses. Chairman: Kazuhiko Shimokobe (Lawyer (current)) Naomi Hirose (Managing Executive Officer, TEPCO) Hiroshi Yamaguchi (Managing Executive Officer, TEPCO) Yoshihiro Naito (Managing Executive Officer, TEPCO) Takashi Shimada (Nuclear Damage Liability Facilitation Fund (current)) Masanori Furuya TEPCO) Fumio Sudo (JFE Holdings, Inc. (current)) Kimikazu Nomi (Innovation Network Corporation of Japan (current)) Yoshimitsu Kobayashi (Mitsubishi Chemical Holdings Corporation (current)) Takao Kashitani (Certified Public Accountant (current)) Yoshiaki Fujimori (JS Group Corporation (current)) Kazuhiko Shimokobe, Fumio Sudo, Kimikazu Nomi, Yoshimitsu Kobayashi, Takao Kashitani, Yoshiaki Fujimori are Outside Members of the Board. 2. Committees (1) Nominating Committee Chairman: Fumio Sudo Member: Kazuhiko Shimokobe Member: Yoshimitsu Kobayashi Member: Naomi Hirose Member: Takashi Shimada
2 (2) Audit Committee Chairman: Kazuhiko Shimokobe Member: Takao Kashitani Member: Masanori Furuya (3) Compensation Committee Chairman: Kimikazu Nomi Member: Kazuhiko Shimokobe Member: Yoshiaki Fujimori 3. Resigning Members of the Board Chairman: Tsunehisa Katsumata President: Toshio Nishizawa Executive Vice President: Norio Tsuzumi Executive Vice President: Takashi Fujimoto Executive Vice President: Masao Yamazaki Executive Vice President: Masaru Takei Executive Vice President: Zengo Aizawa Managing Executive Officer: Takao Arai Managing Executive Officer: Hiroaki Takatsu Managing Executive Officer: Akio Komori Managing Executive Officer: Fumiaki Miyamoto Managing Executive Officer: Toshihiro Sano Member of the Board: Shigeru Kimura 4. Resigning Auditors Standing Auditor: Standing Auditor: Standing Auditor: Auditor: Auditor: Auditor: Auditor: Makio Fujiwara Takashi Karasaki Yoshihiko Matsumoto Sadayuki Hayashi Koichi Takatsu Hiroshi Komiyama Kazuko Oya
3 5. Executive Officers * Concurrently serving as Members of the Board President: Naomi Hirose* (Managing Executive Officer, Deputy Fukushima Nuclear Influence Response Division) Executive Vice President: Hiroshi Yamaguchi* (Managing Executive Officer, Deputy Power Network Division) Executive Vice President: Yoshihiro Naito* (Managing Executive Officer) Executive Vice President: Zengo Aizawa (Executive Vice President, Nuclear Power and Plant Siting Division) Managing Executive Officer: Akio Komori (Managing Executive Officer, Deputy Nuclear and Plant Siting Division Fukushima Daiichi Stabilization Center) Managing Executive Officer: Toshihiro Sano (Managing Executive Officer, Engineering Research and Development Division) Managing Executive Officer: Yoshiyuki Ishizaki Deputy Fukushima Nuclear Influence Response Division Deputy Nuclear Power and Plant Siting Division Plant Siting and Regional Relations ) Managing Executive Officer: Kazuhisa Kataoka Deputy Power Network Division) Managing Executive Officer: Mamoru Muramatsu Corporate Planning )
4 Managing Executive Officer: Tsunemasa Niitsuma (Associate Director, Deputy Fukushima Nuclear Influence Response Division (stationed in Fukushima)) Managing Executive Officer: Akira Takahashi Tama Branch Office) Managing Executive Officer: Toshiro Takebe Tochigi Branch Office) Managing Executive Officer: Yuji Masuda Tokyo Branch Office) Executive Officer: Takashi Shimada* (Head of TEPCO-NDF Liaison Office (current)) Executive Officer: Masafumi Yokota (Vice Head of TEPCO-NDF Liaison Office (current)) 6. Management Area and Commissioned Work of the Executive Officers (1) President: Naomi Hirose (2) Executive Vice Presidents Name Management Area Commissioned Work Hiroshi Yamaguchi Yoshihiro Naito Zengo Aizawa General Management, Engineering Construction General Management, Inter-corporate Business Employee Relations & Human Resources General Management Power Network Division Fukushima Nuclear Influence Response Division Nuclear Power and Plant Siting Division
5 (3) Managing Executive Officers Name Management Area Commissioned Work Akio Komori Toshihiro Sano Yoshiyuki Ishizaki Kazuhisa Kataoka Mamoru Muramatsu Tsunemasa Niitsuma Akira Takahashi International Affairs Thermal Power Fuel Corporate Planning Corporate System Corporate Communications Gas Business Company Accounting and Treasury Materials and Procurement Nuclear Quality Management of Nuclear and Plant Siting Division Fukushima Daiichi Stabilization Center of Fukushima Nuclear Influence Response Division of Nuclear Power and Plant Siting Division Customer Relations Division Co-Secretary General of Management Restructuring Division of Fukushima Nuclear Influence Response Divison (stationed in Fukushima) of Nuclear Power and Plant Siting Division
6 Toshiro Takebe Yuji Masuda Electric Telecomunications Internal Audit and Management of Quality and Safety Environment Corporate Affairs Real Estate Acquisition and Management TEPCO General Training Center Engineering Research and Development Division of Power Network Division (4) Executive Officers Name Management Area Commissioned Work Takashi Shimada Masafumi Yokota 7. Changes of Corporate Officers Assistant of Chairman, Co-Secretary General of Management Restructuring Division Deputy Secretary General of Management Restructuring Division (1) Corporate Officers and the Delegation of Authority * New Corporate Officers Name Commissioned Work present post Hiroshi Nomura Hideo Hara Kenji Kamakura Seigo Yano Toshio Yamada Yasuyuki Shimada of Customer Relations Division Gunma Branch Office Corporate Marketing & Sales Research & Development Planning Tokyo Branch Office of Customer Relations Division General Training Center
7 Shiro Odagiri Tomoyuki Takao Junichi Naito Tadayuki Yokomura Yoshihiro Kageyama Toshiro Kudama Toshiomi Suzuki Shinichi Ito* Koichi Seki* Katsuyuki Sumiyoshi* Masao Yoshida Kanagawa Branch Office Saitama Branch Office of Power Network Division Kashiwazaki-Kariwa Nuclear Power Station, Nuclear Power and Plant Siting Division Environment Engineering Research and Development Division (in charge of environmental matter) International Affairs Pricing & Power Contract Plant Siting & Regional Relations Ibaraki Branch Office Accounting & Treasury Nuclear Power & Plant Siting Division Masao Yoshida is currently on recuperation. Power System Operation Nuclear Power & Plant Siting Administrative Fuel (2) Resigning Corporate Officers Masanori Furuya, Yoshiyuki Ishizaki, Kazuhisa Kataoka, Mamoru Muramatsu, Hiroshi Araki, Masaru Ono, Yuji Masuda, Toshiro Takebe, Akira Takahashi, Hiromitsu Tochigi, Yoshimitsu Kobayashi End
8 Reference 1. Members of the Board Chairman: Kazuhiko Shimokobe Fumio Sudo Kimikazu Nomi Yoshimitsu Kobayashi Takao Kashitani Yoshiaki Fujimori Naomi Hirose Hiroshi Yamaguchi Yoshihiro Naito Takashi Shimada Masanori Furuya [Members of Committee] Nominating Committee Chairman: Fumio Sudo Kazuhiko Shimokobe, Yoshimitsu Kobayashi, Naomi Hirose, Takashi Shimada Audit Committee Chairman: Kazuhiko Shimokobe Takao Kashitani, Masanori Furuya Compensation Committee Chairman: Kimikazu Nomi Kazuhiko Shimokobe, Yoshiaki Fujimori 2. Executive Officers President: Naomi Hirose Executive Vice President: Hiroshi Yamaguchi ( Power Network Division) Executive Vice President: Yoshihiro Naito ( Fukushima Nuclear Influence Response Division) Executive Vice President: Zengo Aizawa
9 ( Nuclear Power and Plant Siting Division) Managing Executive Officer: Akio Komori (Deputy Nuclear and Plant Siting Division Fukushima Daiichi Stabilization Center) Managing Executive Officer: Toshihiro Sano Managing Executive Officer: Yoshiyuki Ishizaki (Deputy Fukushima Nuclear Influence Response Division Deputy Nuclear Power and Plant Siting Division) Managing Executive Officer: Kazuhisa Kataoka ( Customer Relations Division) Managing Executive Officer: Mamoru Muramatsu (Co-Secretary General of Management Restructuring Division) Managing Executive Officer: Tsunemasa Niitsuma (Deputy Fukushima Nuclear Influence Response Division (stationed in Fukushima), Deputy Nuclear Power and Plant Siting Division) Managing Executive Officer: Akira Takahashi Managing Executive Officer: Toshiro Takebe ( Engineering Research and Development Division Deputy Power Network Division) Managing Executive Officer: Yuji Masuda Executive Officer: Takashi Shimada* (Assistant to Chairman, Co-Secretary General of Management Restructuring Division) Executive Officer: Masafumi Yokota (Deputy Secretary General of Management Restructuring Division)
10 3. Corporate Officers Hiroshi Nomura: (Deputy Customer Relations Division) Hideo Hara ( Gunma Branch Office) Kenji Kamakura ( Corporate Marketing & Sales ) Seigo Yano (Research & Development Planning ) Toshio Yamada ( Tokyo Branch Office) Yasuyuki Shimada (Deputy Customer Relations Division) Shiro Odagiri ( Kanagawa Branch Office) Tomoyuki Takao ( Saitama Branch Office) Junichi Naito (Deputy Power Network Division) Tadayuki Yokomura ( Kashiwazaki-Kariwa Nuclear Power Station, Nuclear Power and Plant Siting Division) Yoshihiro Kageyama ( Environment Engineering Research and Development Division (in charge of Environment)) Toshiro Kudama ( International Affairs )
11 Toshiomi Suzuki ( Pricing & Power Contract ) Shinichi Ito ( Plant Siting & Regional Relations ) Koichi Seki ( Ibaraki Branch Office) Katsuyuki Sumiyoshi ( Accounting & Treasury ) Masao Yoshida (Nuclear Power & Plant Siting Division) END
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