Appointment of Directors etc. as of 1 April 20182018/04/02
JERA Co., Inc. (“JERA”) hereby announces that it has approved to change a director at the shareholders meeting held on 31 March and the board meeting held on 1 April. Furthermore, a new senior executive vice president has been appointed at the board meeting held on 29 March.
Management Structure of JERA after 1 April 2018 is as follows:
1.Directors
|
Title |
Name |
Area of Responsibility |
|
Chairman |
Hendrik Gordenker |
|
|
President |
Yuji Kakimi |
|
|
Managing Director |
Yukio Kani |
Managing Director Chief Strategy Officer, Senior Executive Vice President |
|
Managing Director |
Tatsunori Miwada |
Managing Director Senior Executive Vice President, Power Generation Business |
|
Director (non-executive) |
Toshihiro Sano (Chairman of TEPCO Fuel & Power Inc.) |
|
|
Director (non-executive)* |
Satoshi Onoda (Executive Vice President, President of Power Generation Company of Chubu Electric Power Co., Inc.) |
*Newly appointed
(Reference) Retiring Director (non-executive): Kozo Ban
2.Auditors
|
Title |
Name |
|
Corporate Auditor |
Koji Nishimura |
|
Corporate Auditor |
Hiroshi Ito |
3.Officers
|
Title |
Name |
Area of Responsibility |
|
Senior Executive Vice President |
Sunao Nakamura |
Senior Executive Vice President, Energy Transactions and Projects |
|
Senior Executive Vice President |
Toshiro Kudama |
Chief Power Development Officer, Senior Executive Vice President |
|
Senior Executive Vice President |
Hiroki Sato |
Chief Fuel Transactions Officer, Senior Executive Vice President |
|
Senior Executive Vice President* |
Masahiro Takizawa |
Senior Executive Vice President, General Affairs |
*Newly appointed