Chugoku Electric Power : Notice on Personnel Changes for Representative Directors, Directors and Upper Executive Officers

The information shown below is an English translation of the "Daihyo Torishimariyaku・Torishimariyaku oyobi Yakuzukishikkouyakuin no Jinji ni tsuite", notice on personnel changes for representative directors, directors and upper executive officers released on May 16, 2023.

• The " Daihyo Torishimariyaku・Torishimariyaku oyobi Yakutukishikkouyakuin no Jinji ni tsuite " in Japanese is the official document. This English translation is prepared for convenience.

	May 16, 2023
Name of Listed Company:	THE CHUGOKU ELECTRIC POWER CO., INC.
Code:	9504（Prime of Tokyo Stock Exchange）
Representative:	Takimoto Natsuhiko, Representative Director President & Chief Executive Officer
Contact:	Nakada Daisuke, Manager, Public Relations Group, Regional Relations Division
TEL:	[phone]

Notice on Personnel Changes for Representative Directors, Directors and Upper Executive Officers

We have made an internal decision at the Board of Directors Meeting held on May 16, 2023 to make the following Representative Directors, Directors and Upper executive officers personnel changes.

We plan to make a formal decision at the 99th annual General Meeting of Shareholders scheduled to be held on June 28, 2023 and the Board of Directors meeting held thereafter.

Ⅰ. Reason for the Changes

Changes due to expiration of the term of office of Directors (excluding Directors who are audit and supervisory committee members) and Upper executive officers.

Ⅱ. Details of the changes

1. Candidate of Representative Directors and Directors (excluding Directors who are audit and supervisory committee members)

Planned position	Name	Responsibility etc.	【Reference】
Current responsibility etc.
			・Representative Director,
Representative Director,	Ashitani Shigeru		Vice President & Senior
Chairperson of the		Managing Executive Officer
〔Raising of Status〕
Board		・Chief Operating Officer of
			Power Generation Div.
Representative Director,	Nakagawa Kengo		・Managing Executive Officer
President & Chief		・Chief Operating Officer of
〔New Candidate〕
Executive Officer		Supply & Trading Div.
			・Representative Director, Vice
		・Supervisor of Corporate	President & Senior Managing
		Executive Officer
		Revitalization
		・Supervisor of Corporate
		・Supervisor of Human
		Revitalization
Representative Director,		Resources Development
	・Supervisor of Human
Vice President & Senior		・Chief Operating Officer of
Takaba Toshio	Resources Development
Managing Executive	Corporate Finance and
	・Chief Operating Officer of
Officer		Procurement Div.
	Corporate Finance and
		・Chief Operating Officer of
		Procurement Div.
		Nuclear Power
		・Chief Operating Officer of
		Reinforcement Project
		Nuclear Power
			Reinforcement Project

			・Managing Executive Officer,
Representative Director,			Member of the Board
		・Deputy Chief Operating
Vice President & Senior	Kitano Tatsuo	・Chief Operating Officer of
Officer of Power Generation
Managing Executive	〔Raising of Status〕	Power Generation Div.
Div.
Officer
		・General Manager of Shimane
			Nuclear Power Headquarters
Representative Director,			・Managing Executive Officer,
Vice President & Senior	Funaki Toru	・Chief Operating Officer of	Member of the Board
Managing Executive	〔Raising of Status〕	Corporate Planning Div.	・Chief Operating Officer of
Officer			Corporate Planning Div.
Managing Executive	Minamoto Kyosuke	・Chief Operating Officer of	・Managing Executive Officer
Officer, Member of the	・Chief Operating Officer of
〔New Candidate〕	Regional Relations Div.
Board	Regional Relations Div.
Director (External)	Furuse Makoto		・Director (External)
Director (External)	Shobuda Kiyotaka
〔New Candidate〕

Note: Underlines are changes from the current version.

In addition to the above candidates, the Company plans to add the following four directors who are members of the Audit and Supervisory Committee during their terms of office, bringing the total number of directors to 12.

Name	【Reference】Current position
Tamura Norimasa	Director
Audit and Supervisory Committee Member
Nosohara Etsuko	Director
Audit and Supervisory Committee Member (External)
Otani Noriko	Director
Audit and Supervisory Committee Member (External)
Kuga Eiichi	Director
Audit and Supervisory Committee Member (External)

(2) Prospective Managing Executive Officers (not concurrently serving as Directors)

Name	Position and responsibility	【Reference】
Current position and responsibility
	・Managing Executive Officer
	・Deputy Chief Operating Officer of Power	・Managing Executive Officer
Hasegawa Chiaki	Generation Div.	・Deputy General Manager of Shimane
	・General Manager of Shimane Nuclear	Nuclear Power Headquarters
	Power Headquarters
	・Managing Executive Officer	・Managing Executive Officer
	・General Manager of Shimane Regional	・General Manager of Shimane Regional
Amano Koichi	Office	Office
	・Deputy General Manager of Shimane	・Deputy General Manager of Shimane
	Nuclear Power Headquarters	Nuclear Power Headquarters
	・Managing Executive Officer	・Managing Executive Officer
Maeda Koichi	・Chief Operating Officer of International	・Chief Operating Officer of International
	Business Div.	Business Div.
	・Managing Executive Officer	・Managing Executive Officer
	・Deputy Chief Operating Officer of Power	・Deputy Chief Operating Officer of Power
	Generation Div.	Generation Div.
Osedo Satoshi	・Chief Operating Officer of Kaminoseki	・Chief Operating Officer of Kaminoseki
	Nuclear Power Plant Siting Project	Nuclear Power Plant Siting Project
	・Chief Operating Officer of Property	・Chief Operating Officer of Property
	Management Div.	Management Div.

	・Managing Executive Officer	・Managing Executive Officer
Yabune Tsuyoshi	・General Manager of Tottori Regional Office	・General Manager of Tottori Regional Office
・Deputy General Manager of Shimane	・Deputy General Manager of Shimane
	Nuclear Power Headquarters	Nuclear Power Headquarters
	・Managing Executive Officer	・Managing Executive Officer
Nakamura Kimitoshi	・General Manager of Corporate Finance	・General Manager of Corporate Finance
	and Procurement Div. (Accounting)	and Procurement Div. (Accounting)
	・Managing Executive Officer	・Managing Executive Officer
	・Deputy Chief Operating Officer of Power	・Deputy Chief Operating Officer of Power
Omoto Hiroaki	Generation Div.	Generation Div.
	・Chief Operating Officer of Carbon	・Chief Operating Officer of Carbon
	Neutrality Promotion Div.	Neutrality Promotion Div.
	・Managing Executive Officer	・Managing Executive Officer
Tanada Kenji	・Chief Operating Officer of Energy Sales	・Chief Operating Officer of Energy Sales
	Div.	Div.
	・Managing Executive Officer	・Executive Officer
Miyamoto Shinichi	・Chief Operating Officer of Compliance	・Chief Operating Officer of Compliance
Promotion Div.	Promotion Div.
〔New Candidate〕
・Chief Operating Officer of Internal Audit	・Chief Operating Officer of Internal Audit
	Div.	Div.
Sotobayashi Hiroko	・Managing Executive Officer	・Executive Officer
・General Manager of Corporate Planning	・General Manager of Corporate Planning
〔New Candidate〕
Div. (Group Management)	Div. (Group Management)

Note1: Underlines are changes from the current version.

Note2: The heads of basic organizational units not listed in the table above (Chief Operating Officer etc.) will be delegated as follows. ・Chief Operating Officer of Supply & Trading Div. : Executive Officer Iwasaki Hisashi

・Chief Operating Officer of Digital Innovation Div. : Executive Officer Fuji Masato

・Chief Operating Officer of Human Resources Development Div. : Executive Officer Yoshinaga Hiroyuki

・Chief Operating Officer of Energia Research Institute : Executive Officer Kida Atsushi

(3)Representative Director to be resigned

Name	Current position and responsibility	Plan to assume office after resign
Shimizu Mareshige	Representative Director, Chairperson of the	Senior Advisor
Board
Takimoto Natsuhiko	Representative Director, President & Chief	Special Advisor
Executive Officer

Ⅲ．Scheduled date of changes

June 28, 2023 (The day of the 99th annual General Meeting of Shareholders)

New Candidate for Representative Director

Career Summary

THE CHUGOKU ELECTRIC POWER CO., INC.

Name:	Nakagawa Kengo
Date of Birth:	June 29th, 1961
Birthplace:	Hiroshima Prefecture
Education:	Faculty of Engineering
	The University of Tokyo, March 1985
Business Career:
Apr. 1985	Joined The Chugoku Electric Power Co., Inc.
Feb. 2004	General Manager of Power Generation Div.
Feb. 2009	General Manager of Shin-Onoda Thermal Power Station
Feb. 2011	Associate General Manager of Power Generation Div.
Jun. 2012	General Manager of Corporate Planning Div. & Associate General Manager of
	Nuclear Power Reinforcement Project
Jun. 2017	Executive Officer & General Manager of Corporate Planning Div.& Associate
	General Manager of Nuclear Power Reinforcement Project
Oct. 2017	Executive Officer& Deputy Chief Operating Officer of Energy Sales Div.
Jun. 2020	Executive Officer& Chief Operating Officer of Supply & Trading Div.
Jun. 2021	Managing Executive Officer& Chief Operating Officer of Supply & Trading Div.
	(to the present)

Number of the Company's shares owned: 23,606 shares