J-POWER EPDC

Directors

Representative Director Chairman

Hitoshi Murayama

Hitoshi Murayama

Representative Director Chairman (Feb 2, 1954)

Career and Biography

June 2020 Representative Director Chairman
June 2015 Executive Vice President and Representative Director
June 2012 Director and Executive Managing Officer
December 2011 Executive Officer, Department Director of Thermal Power Engineering Dept. (Japanese name changed; English name unchanged)
June 2010 Executive Officer, Department Director of Thermal Power Engineering Dept.
June 2009 Executive Officer, Department Director of Thermal Power Dept.
June 2008 Department Director of Thermal Power Dept.
April 1980 Joined the Company

Representative Director President

Toshifumi Watanabe

Toshifumi Watanabe

Representative Director President (Mar 10, 1955)

Career and Biography

April 2019 Representative Director President and Chief Executive Officer
June 2016 Representative Director President
June 2013 Executive Vice President and Representative Director
June 2012 Director and Executive Managing Officer
June 2009 Executive Managing Director
June 2006 Director
June 2004 Department Director of Corporate Planning & Administration Dept.
October 2002 Department Director of Corporate Planning & Administration Dept. and Office Director of Privatization Office, Corporate Planning & Administration Dept. (Japanese name changed; English name unchanged)
April 2002 Department Director of Corporate Planning & Administration Dept. and Office Director of Privatization Office, Corporate Planning & Administration Dept.
April 1977 Joined the Company

Representative Director (Executive Vice President)

Yoshiki Onoi

Yoshiki Onoi

Representative Director (Jul 14, 1955)

Career and Biography

June 2022 Representative Director and Executive Vice President
April 2019 Director and Executive Vice President
June 2018 Director and Executive Vice President
June 2015 Director and Executive Managing Officer
June 2013 Executive Managing Officer
January 2011 Executive Officer
June 2009 Executive Officer, Department Director of Business Planning Dept.
July 2006 Department Director of Business Planning Dept.
April 1979 Joined the Company

Directors (Executive Vice Presidents)

Hiroyasu Sugiyama

Hiroyasu Sugiyama

Director (Apr 11, 1956)

Career and Biography

June 2020 Director and Executive Vice President
June 2016 Director and Executive Managing Officer
June 2015 Executive Managing Officer
June 2013 Executive Officer, Department Director of International Business Development Dept.
July 2012 Department Director of International Business Development Dept.
April 1981 Joined the Company
Hitoshi Kanno

Hitoshi Kanno

Director (April 19, 1961)

Career and Biography

April 2022 Director and Executive Vice President
June 2019 Director and Executive Managing Officer
June 2017 Executive Managing Officer
June 2016 Executive Officer, Department Director of Corporate Planning & Administration Dept.
October 2015 Executive Officer, Department Director of Power Business Planning & Development Dept.
January 2011 Department Director of Business Planning Dept.
April 1984 Joined the Company
Osamu Hagiwara

Osamu Hagiwara

Director (December 11, 1960)

Career and Biography

June 2022 Director and Executive Vice President
April 2020 Executive Managing Officer
Department Deputy Director of Nuclear Power Business (current)
April 2019 Executive Officer
June 2018 Executive Officer
Director of Ohma Nuclear Power Station Construction Office, Ohma General Management Dept.
Department Deputy Director of Ohma General Management Dept.
June 2016 Director of Ohma Nuclear Power Station Construction Office, Ohma General Management Dept.
Department Deputy Director of Ohma General Management Dept.
April 1984 Joined the Company

Directors (Executive Managing Officers)

Yoshikazu Shimada

Yoshikazu Shimada

Director (May 16 1957)

Career and Biography

June 2020 Director and Executive Managing Officer
June 2017 Executive Managing Officer
June 2015 Executive Officer, Department Director of Civil & Architectural Engineering Dept.
June 2012 Department Director of Civil & Architectural Engineering Dept.
April 1982 Joined the Company
Hiroshi Sasatsu

Hiroshi Sasatsu

Director (March 15, 1962)

Career and Biography

June 2020 Director and Executive Managing Officer
April 2019 Executive Managing Officer
June 2018 Executive Officer
June 2016 Executive Officer, Department Director of Research & Development Dept.
June 2015 Department Director of Research & Development Dept.
April 1986 Joined the Company
Takaya Nomura

Takaya Nomura

Director (January 3, 1962)

Career and Biography

June 2022 Director and Executive Managing Officer
April 2020 Executive Managing Officer
June 2018 Executive Officer
Department Director of Hydropower Dept.
January 2018 Department Director of Hydropower Dept.
Senior Advisor of Corporate Planning & Administration Dept.
June 2017 Department Director of Hydropower Dept.
April 1984 Joined the Company

Directors

Go Kajitani

Go Kajitani

Outside Director (Nov 22, 1936)

Career and Biography

June 2011 Outside Audit & Supervisory Board Member of The Yokohama Rubber Co., Ltd.
April 2011 President of Japan Legal Support Center
June 2009 Outside Director of the Company(current position)
June 2007 Chairman of the Central Third-Party Committee to Check Pension Records, the Ministry of Internal Affairs and Communications
April 2004 President of Japan Federation of Bar Associations
June 2003 Outside Audit & Supervisory Board Member of NICHIAS Corporation
April 1999 Senior Partner of KAJITANI LAW OFFICES
April 1998 President of Dai-ichi Tokyo Bar Association, Vice President of Japan Federation of Bar Associations
April 1967 Registered as an attorney at law (Dai-ichi Tokyo Bar Association) Joined KAJITANI LAW OFFICES
Tomonori Ito

Tomonori Ito

Outside Director (Jan 9, 1957)

Career and Biography

April 2022 Lecturer at Division of Business Administration, Graduate School of Business Administration, Kyoto University of Advanced Science (current position)
September 2021 Professor at Institute for Business and Finance, Waseda Business School (Graduate School of Business and Finance) (current position)
April 2020 Adjunct Professor of Department of International Corporate Strategy, Graduate School of Business Administration, Hitotsubashi University
April 2018 Professor of Department of International Corporate Strategy, Graduate School of Business Administration, Hitotsubashi University
June 2016 Outside Director of the Company (current position)
June 2014 Outside Director of Aozora Bank, Ltd. (current position)
October 2012 Professor of Graduate School of International Corporate Strategy, Hitotsubashi University
May 2012 External Director of PARCO CO., LTD.
April 2011 Visiting Professor of Graduate School of International Corporate Strategy, Hitotsubashi University
June 1998 Head of Investment Banking and Managing Director, UBS Securities Japan Co., Ltd.
August 1997 General Manager of Tokyo Branch and Head of Investment Banking, Union Bank of Switzerland
March 1995 Manager of Business Development Daini, Union Bank of Switzerland, Tokyo Branch (currently UBS)
April 1994 Vice President of Emerging Market Group, The Bank of Tokyo, Ltd., New York Branch
March 1990 Vice President of Investment Banking Group, Bank of Tokyo Trust Company, New York Branch
April 1979 Joined The Bank of Tokyo, Ltd. (currently MUFG Bank, Ltd.)
John Buchanan

John Buchanan

Outside Director (Oct 31, 1951)

Career and Biography

June 2016 Outside Director of the Company(current position)
August 2006 Research Associate of Centre for Business Research, University of Cambridge(current position)
May 2000 Joined Daiwa Securities SB Capital Markets Europe Limited
October 1995 Joined The Sumitomo Bank, Limited, London Branch
October 1992 Director of S.G. Warburg & Co. Ltd.
October 1987 Joined S.G. Warburg & Co. Ltd.
August 1983 Branch Manager, Bank of London and South America, Barcelona
January 1981 Representative, subsequently Branch Manager, Lloyds Bank International, Osaka
October 1974 Joined Lloyds Bank Group (Bank of London and South America, Lloyds Bank International, Lloyds Merchant Bank)

Director, Audit & Supervisory Committee Members

Naori Fukuda

Naori Fukuda

Director
Audit & Supervisory Committee Member (Mar 25, 1956)

Career and Biography

June 2022 Director
Audit & Supervisory Committee Member (current)
June 2016 Senior Audit & Supervisory Board Member
June 2013 Director and Executive Managing Officer
June 2012 Executive Managing Officer
December 2011 Executive Officer and Civil & Architectural Engineering Dept.
June 2010 Executive Officer, Department Director of Civil and Electrical Engineering Dept.
June 2008 Department Director of Civil and Electrical Engineering Dept.
April 1979 Joined the Company
Hiroshi Fujioka

Hiroshi Fujioka

Outside Director
Audit & Supervisory Committee Member (Jun 2, 1954)

Career and Biography

June 2022 Outside Director
Audit & Supervisory Committee Member (current)
October 2016 Outside Director of The Nishi-Nippon City Bank, Ltd. (Audit & Supervisory Committee Member) (current)
June 2016 Outside Corporate Auditor of The Nishi-Nippon City Bank, Ltd.
June 2015 Senior Audit & Supervisory Board Member of the Company (Outside Audit & Supervisory Board Member)
June 2014 Outside Audit & Supervisory Board Member of Electric Power Development Co., Ltd.
February 2014 Outside Audit & Supervisory Board Member, the Company
January 2012 Senior Executive Vice President, Japan Housing Finance Agency (Incorporated Administrative Agency)
July 2009 Director-General for Policy Planning, Ministry of Land, Infrastructure, Transport and Tourism
July 2008 Director-General of Customs and Tariff Bureau, the Ministry of Finance
April 1977 Joined the Ministry of Finance (MOF)
Kiyoshi Nakanishi

Kiyoshi Nakanishi

Outside Director
Audit & Supervisory Committee Member (Apr 2, 1945)

Career and Biography

June 2022 Outside Director
Audit & Supervisory Committee Member (current)
June 2011 Outside Audit & Supervisory Board Member of the Company
June 2010 Audit & Supervisory Board Member, TOYOTA TECHNOCRAFT Co., LTD. (currently TOYOTA CUSTOMIZING & DEVELOPMENT)
June 2010 Adviser of Toyota Central R&D Labs., Inc.
June 2010 Adviser of GENESIS RESEARCH INSTITUTE, INC.
June 2004 Representative Director of GENESIS RESEARCH INSTITUTE, INC.
June 2004 Adviser of TOYOTA MOTOR CORPORATION
June 2003 Managing Officer of TOYOTA MOTOR CORPORATION
June 2000 Director of TOYOTA MOTOR CORPORATION
January 1997 General Manager of No.3 Engine Technical Department of No.4 Development Center of TOYOTA MOTOR CORPORATION
April 1970 Joined Toyota Motor Co., Ltd.
Kimiko Oga

Kimiko Oga

Outside Director
Audit & Supervisory Committee Member (Oct 1, 1953)

Career and Biography

June 2022 Outside Director
Audit & Supervisory Committee Member (current)
June 2021 Outside Audit & Supervisory Board Member of the Company
June 2020 Outside Audit & Supervisory Board Member, ALCONIX Corporation (current)
March 2020 Outside Director, Audit & Supervisory Committee Member, BroadBand Tower, Inc. (current)
June 2019 Outside Director, SKY Perfect JSAT Holdings Inc. (current)
June 2013 Audit & Supervisory Board Member, Nippon Telegraph and Telephone West Corporation
July 2007 Representative Director and Managing Director of NTT Learning Systems Corporation
July 2005 Deputy General Manager, Tokyo Branch, Nippon Telegraph and Telephone East Corporation and President & Representative Director, NTT East - Tokyo Chuo Corporation
July 2004 Executive Manager, Customer Equipment Department, Nippon Telegraph and Telephone East Corporation
April 1991 Senior Manager, Marketing Division, Service Development Department, Nippon Telegraph and Telephone Corporation
April 1977 Joined Nippon Telegraph and Telephone Public Corporation

Executive Officer System

President and Chief Executive Officer Toshifumi Watanabe
Executive Vice President Yoshiki Onoi, Makoto Honda, Hiroyasu Sugiyama, Hitoshi Kanno, Osamu Hagiwara
Executive Managing Officer Yoshikazu Shimada, Hiroshi Sasatsu, Isshuu Kurata, Takaya Nomura, Ryoji Sekine, Shinichi Demachi, Takashi Fujita, Shoichi Echigo, Hideaki Kato
Executive Officer Takashi Jahana, Yasushi Ishida, Kazuo Ito, Shinsuke Suzuki, Sumie Nakayama, Jun Harada, Yasushi Akahoshi, Tetsuaki Mori, Toshiya Kawai, Koji Shirato, Kazuo Kato, Atsushi Sudo, Tatsuhiro Tanaka
Specially Appointed Audit & Supervisory Committee Member Hideo Kimura

(as of 28 June 2022)

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