Appointment of Directors and Officers as of 1 April 20202020/03/19

JERA Co., Inc. (“JERA”) hereby announces that it has approved to change directors and officers. at the board meeting held on 19 March. The new directors will be formally appointed after the shareholders meeting.

Management Structure of JERA after 1 April 2020 is as follows:

1. Directors

Title	Name
Chairman	Toshihiro Sano
President	Satoshi Onoda
Director	Yukio Kani
Director	Hisahide Okuda *
Director	Kazuo Sakairi
Director	Hendrik Gordenker
Director	David Crane *
Director	Mike Winkel
Director	Akihisa Mizuno (Director & Honorary Advisor, Chubu Electric Power Co., Inc.)
Director	Seiji Moriya (Director, Representative Executive Vice President, Chief Financial Officer and Assistant to the President, Tokyo Electric Power Company Holdings, Inc. President, TEPCO Fuel & Power, Inc.)

*Newly appointed directors.

(Reference) Retiring Director: Shunichiro Ide, David Macfarlane

2. Corporate Auditors

Title	Name
Corporate Auditor	Shigeyoshi Araki
Corporate Auditor	Hideo Oishi
Corporate Auditor	Minako Fujiie

3. Business Execution System

Title	Name	Duties
Chairman	Toshihiro Sano	Governance on overall business execution
President	Satoshi Onoda	Overall management of business execution
Corporate Vice President	Yukio Kani	Chief Operating Officer, Business Development Department
Corporate Vice President	Shunichiro Ide	Chief Operating Officer, O&M Engineering Department
Managing Executive Officer	Hiroki Sato	Chief Global Partnership Officer
Managing Executive Officer	Hisahide Okuda	Chief Operating Officer, Corporate Strategy Department
Managing Executive Officer	Sami BEN JAMAA	Global Chief Information and Digital Officer
Managing Executive Officer	Kazuo Sakairi	Chief Financial Officer, Finance and Accounting Department
Managing Executive Officer	Masahiro Takizawa	Chief Operating Officer, Business Support & Solutions Department
Managing Executive Officer	James H. Vigil	Senior Operating Officer, Business Development Department (Resource procurement and investment)
Managing Executive Officer	Sunao Nakamura	Chief Operating Officer, Optimization Department
Managing Executive Officer	Tetsuya Watabe	Senior Operating Officer, Optimization Department (Chief Regional Marketing Officer (Japan))
Managing Executive Officer	Shintaro Uzawa	Senior Operating Officer, O&M Engineering Department Chief Technology Officer (O&M)
Managing Executive Officer	Masayuki Ishida	Head of the East Japan Branch
Managing Executive Officer	Tatsunori Miwada	Head of the West Japan Branch
Managing Executive Officer	Toshiro Kudama	CEO, JERA Asia Pte. Ltd.