Appointment of Directors as of 1 April 20212021/03/26

JERA Co., Inc. (“JERA”) hereby announces that it has approved to change directors at the board meeting held on 25 March. The new directors will be formally appointed after the shareholders meeting.

Management Structure of JERA after 1 April 2021 is as follows:

1. Directors

Title	Name
Chairman	Toshihiro Sano
President	Satoshi Onoda
Director	Yukio Kani
Director	Hisahide Okuda
Director	Kazuo Sakairi
Director	David Crane
Director	Joseph M. Naylor*
Director	Miyuki Suzuki*
Director	Satoru Katsuno* (Chairman of the Board of Directors, 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: Hendrik Gordenker, Mike Winkel, Akihisa Mizuno

2. Corporate Auditors

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

Reference: 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, Managing Executive officer	Yukio Kani	Chief Operating Officer, Business Development Dept.
Corporate Vice President, Managing Executive officer	Hisahide Okuda	Chief Operating Officer, Corporate Strategy Dept.
Senior Managing Executive Officer	Sami BEN JAMAA	Global Chief Information and Digital Officer
Senior Managing Executive Officer	Kazuo Sakairi	Chief Financial Officer, Finance and Accounting Dept.
Senior Managing Executive Officer	Masahiro Takizawa	Chief Operating Officer, Business Support & Solutions Dept.
Senior Managing Executive Officer	James H. Vigil	Senior Operating Officer, Business Development Dept. (Resource procurement and investment)
Senior Managing Executive Officer	Sunao Nakamura	Chief Operating Officer, Optimization Dept.
Senior Managing Executive Officer	Tetsuya Watabe	Chief Operating Officer, O&M Engineering Dept.
Senior Managing Executive Officer	Toshiro Kudama	CEO, JERA Asia Pte. Ltd.
Senior Managing Executive Officer	Steven Winn	CEO, JERA Americas Inc.
Managing Executive Officer	Satoshi Yajima*	Senior Operating Officer, Business Development Dept. (Renewable Energy / Overseas Power and Energy Infrastructure Development)
Managing Executive Officer	Toshio Kumazawa*	Head of the East Japan Branch
Managing Executive Officer	Hiromi Sakakibara*	Head of the West Japan Branch
Managing Executive Officer	Kazunori Kasai*	CEO, JERA Global Markets Pte. Ltd.

*Newly appointed Executive Officers.