Today the Tokyo Electric Power Company, Incorporated hereby announces that 
the change of Directors and Auditors were decided at the annual meeting of 
the General Shareholders' meeting together with the meetings of the Board 
of Directors and the Board of Auditors that followed after.  In addition, 
we are announcing the personnel changes for the Executive Officers, which 
will be effective from June 28.

1. Change of Directors
(1) New President


(2) New Executive Vice President and Managing Director


(3) Resigning Directors


(4) Commissioned Work and Management Area
a.Chairman 
   Tsunehisa Katsumata 

b.President
   Toshio Nishizawa

c.Executive Vice Presidents


d.Managing Directors


e.Directors


   * Although we announced that "General Manager of Fukushima Nuclear 
     Influence Response Division" was a commissioned work for President 
     Toshio Nishizawa in the Change of Personnel on May 20,it has been 
     changed that a commissioned work for Executive Vice President Norio 
     Tuzumi.

2. Change of Auditors
(1) Newly assigned Auditors


(2) Resigning Auditors


3. Change of Executive Officers
(1) Change on Commissioned Work of current Executive Officers


   * The commissioned work for Executive Officer Masao Yoshida will be 
     changed to "Nuclear Power & Plant Siting Division, Fukushima Daiichi 
     Stabilization Center" on July 1, 2011.

(2) Resigning Executive Officer

· Reference (PDF 20.2KB)