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Directors

(as of October 1, 2021)

Outside Directors

* Legend Symbol N= Nominating A= Audit C= Compensation
Name/ Meeting Attendance Record in FY2020	Corporate Management	Energy	Technology	Financial/ Accounting	Legal	ESG	International Management	Important Concurrently-Held Positions	Reasons for Selection
Yoshimitsu Kobayashi N C A ind. New Meeting Attendance Record in FY2020 N/A	●	●	●			●	●	Director, Mitsubishi Chemical Holdings, Inc. Outside Director, Mizuho Financial Group, Inc.	The Company judges Mr. Yoshimitsu Kobayashi suitable for Outside Director due to his extensive experience and insight relating to corporate management and international business, reflected in his background, having served as the President and Chairman of Mitsubishi Chemical Holdings Corporation, and also his deep knowledge of management issues facing the Company, serving as a Management Committee Member of Nuclear Damage Compensation and Decommissioning Facilitation Corporation, and that he can be expected to draw on his experience to perform the role of supervising business execution.
Hideko Kunii C A ind. 7-year tenure Meeting Attendance Record in FY2020 Board of Directors: 14/14 Nominating Committee: 8/8 Compensation Committee: 5/5	●		●			●			The Company judges Ms. Hideko Kunii suitable for Outside Director due to her extensive experience and insight relating to corporate management, reflected in her background, having served as the Chairperson of Ricoh IT Solutions Co., Ltd., etc., and also her deep insight relating to promoting diversity including the active participation of women, and that she can be expected to draw on her experience to perform the role of supervising business execution.
Hideo Takaura C A ind. 4-year tenure Meeting Attendance Record in FY2020 Board of Directors: 14/14 Audit Committee: 16/16				●				Certified Public Accountant	The Company judges Mr. Hideo Takaura suitable for Outside Director due to his extensive experience and deep insight, primarily in the fields of auditing and accounting, reflected in his background, having served as Chief Executive Officer of PricewaterhouseCoopers Aarata as a Japanese Certified Public Accountant, and also his diverse experience in corporate auditing by having served as Outside Corporate Auditor, and that he can be expected to draw on his experience to perform the role of supervising business execution.
Shigeo Ohyagi N C ind. 1-year tenure Meeting Attendance Record in FY2020 Board of Directors: 12/12 Nominating Committee: 5/5 Compensation Committee: 4/4	●					●	●	Advisor, Teijin, Ltd. Outside Director, Mitsubishi UFJ Bank, Ltd. Outside Auditor, JFI Holdings, Inc. Outside Director, KDDI Inc.	The Company judges Mr. Shigeo Oyagi suitable for Outside Director due to his extensive experience and insight relating to corporate management, and also his abundant experience in international business, reflected in his background, having served as the President and Chairman of the Board of Teijin Limited, etc., and that he can be expected to draw on his experience to perform the role of supervising business execution.
Shoichiro Onishi N A ind. 1-year tenure Meeting Attendance Record in FY2020 Board of Directors: 12/12 Nominating Committee: 5/5 Audit Committee: 14/14	●				●			CEO, Frontier Management, Inc. CEO, FCD Partners, Inc. Attorney at Law	The Company judges Mr. Shoichiro Onishi suitable for Outside Director due to his deep insight primarily in the field of law gained as an attorney at law, and also his extensive experience and insight relating to corporate business revitalization, reflected in his background, having served as the Representative Director of Frontier Management Inc. and FCD Partners Inc., etc., and that he can be expected to draw on his experience to perform the role of supervising business execution.
Asa Shinkawa A New Meeting Attendance Record in FY2020 N/A		●			●			Partner, Nishimura & Asahi Outside director, Nintendo	The Company judges Ms. Asa Shinkawa suitable for Outside Director due to her extensive experience and deep insight, primarily in the field of law, reflected in her background, having served as Partner of Nishimura & Asahi, and also her diverse experience in corporate management, having served as Outside Director, and that she can be expected to draw on her experience to perform the role of supervising business execution.

*
Director Shinkawa has not submitted notice as an independent director but fulfills the independency criteria stipulated by the Tokyo Stock Exchange and also TEPCO’s Independency Criteria for Outside Directors.

(as of October 1, 2021)

Directors

* Legend Symbol N= Nominating A= Audit C= Compensation
Name/ Meeting attendance record in FY2020	Corporate Management	Fukushima	Business Initiatives					Financial/ Accounting	Legal	HR	Reasons for selection & brief personal record
Name/ Meeting attendance record in FY2020	Corporate Management	Fukushima	Retail	Transmission & Distribution	Nuclear	Fuel/ Thermal	Renewable	Financial/ Accounting	Legal	HR	Reasons for selection & brief personal record
Tomoaki Kobayakawa N 5-year tenure Meeting Attendance Record in FY2020 Board of Directors: 14/14 Nominating Committee: 8/8	●		●								Has a plethora of experience and expertise about the electricity industry in general through serving as president of TEPCO. After serving as General Manager of corporate sales in TEPCO’s customer service company and as president of TEPCO Energy Partner, Inc., Mr. Kobayakawa was appointed president of TEPCO in 2017.
Seiichi Fubasami 2-year tenure Meeting Attendance Record in FY2020 Board of Directors: 14/14	●						●	●			Has a plethora of experience and expertise about the electricity industry in general through serving in management positions at TEPCO and the TEPCO Group. After serving as secretary general of TEPCO’s Executive Management Planning Department, Mr. Fubasami was appointed Representative Executive Vice President of TEPCO in 2017. He has also served as President of TEPCO Renewable Power, Inc. since 2020.
Seiji Moriya 4-year tenure Meeting Attendance Record in FY2020 Board of Directors: 14/14	●					●		●		●	Has a plethora of experience and expertise about the electricity industry in general through serving in management positions at TEPCO and the TEPCO Group. After serving as General manager of TEPCO’s auditing committee, Mr. Moriya was appointed Representative Executive Vice President of TEPCO in 2018. He has also served as President of TEPCO Fuel and Power, Inc. since 2017.
Nobuhide Akimoto 2-year tenure Meeting Attendance Record in FY2020 Board of Directors: 14/14	●	●	●							●	Has a plethora of experience and expertise pertaining to primarily the retail electricity industry by serving in management positions at TEPCO and the TEPCO Group. After serving as Deputy General Manager of the TEPCO Fukushima Headquarters Recovery Coordination Department and Deputy General Manager of the Fukushima Nuclear Compensation Consultation Office, Mr. Akimoto was appointed as a TEPCO Director in 2019. He has also served as President of TEPCO Energy Partner, Inc. since 2019.
Shigehiro Yoshino N New Meeting Attendance Record in FY2020 N/A	●	●									Has a wide variety of experience and expertise through serving as management positions in Ministry of Economy, Trade and Industry and the Nuclear Damage Compensation and Decommissioning Facilitation Corporation. Mr. Yoshino was appointed as a TEPCO Executive Officer in 2020.
Yoshihito Morishita A 2-year tenure Meeting Attendance Record in FY2020 Board of Directors: 14/14 Audit Committee: 16/16								●			Has a plethora of experience and expertise pertaining to primarily finance and accounting through serving in management positions at TEPCO and the TEPCO Group. After serving as General Manager of the Accounting Unit in TEPCO’s Business Planning Department, and Managing Executive Director of TEPCO Power Grid, Inc., Mr. Morishita was appointed as a TEPCO Director in 2019.

*
In accordance with law, directors and employees of TEPCO Power Grid, Inc., which is a general transmission and distribution operator, may not serve as directors of the parent company, TEPCO Holdings, Inc.

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