Appointment of Directors etc. as of July 1, 20162016/06/24
JERA Co., Inc. hereby announces that changes of directors, auditors and officers will take place as follows.
1.Directors (as of June 24, 2016)
| Title | Name |
|---|---|
| Chairman | Hendrik Gordenker |
| President | Yuji Kakimi |
| Managing Director | Yukio Kani |
| Managing Director | Tatsunori Miwada |
| Director (non-executive) | Toshihiro Sano (President of TEPCO Fuel & Power Inc.) |
| Director (non-executive) | Kozo Ban (Director, Senior Managing Executive Officer of Chubu Electric Power Co., Inc.) |
2.Auditors (as of June 24, 2016)
| Title | Name |
|---|---|
| Corporate Auditor* | Koji Nishimura |
| Corporate Auditor* | Hiroshi Ito |
*Newly appointed
3.Officers (as of July 1, 2016)
| Title | Name |
|---|---|
| Senior Executive Vice President* | Sunao Nakamura |
| Senior Executive Vice President* | Toshiro Kudama |
| Senior Executive Vice President* | Hiroki Sato |
*Newly appointed
4.Positions of directors and officers (as of July 1, 2016)
| Name | Positions |
|---|---|
| Hendrik Gordenker | Chairman |
| Yuji Kakimi | President |
| Yukio Kani | Managing Director Chief Strategy Officer, Senior Executive Vice President |
| Tatsunori Miwada | Managing Director Senior Executive Vice President, Power Generation Business |
| Sunao Nakamura | Senior Executive Vice President, Energy Transactions and Projects |
| Toshiro Kudama | Chief Power Development Officer, Senior Executive Vice President |
| Hiroki Sato | Chief Fuel Transactions Officer, Senior Executive Vice President |
Reference: Company Organization as of July 1, 2016
Company Organization as of July 1, 2016
