HOMECorporate InformationBoard of Directors

Board of Directors

Board of Directors

Chairperson and Representative Director Kazuhiro Ikebe
Representative Director Masaru Nishiyama*
Representative Director Noboru Hashimoto*
Representative Director Atsushi Soda*
External Director Yuji Hirako
External Director Keiko Watanabe
Audit and Supervisory Committee Member Yoshiro Uchimura
External Audit and Supervisory Committee Member Tomoka Sugihara
External Audit and Supervisory Committee Member Yuka Shigetomi
External Audit and Supervisory Committee Member Yasuo Onozawa

* Scheduled to concurrently serve as Executive Officer of Kyushu Electric Power Co., Inc.

Duties and Responsibilities for Executive Officers

President & Chief Executive Officer Masaru Nishiyama CEO
Vice-Presidential Executive Officer Noboru Hashimoto* Sustainability Matters & Compliance Matters
Vice-Presidential Executive Officer Atsushi Soda* CIO, Crisis Management Officer & Corporate Safety Administration Matters
Senior Managing Executive Officer Hiroto Kido Corporate Strategy Matters & Communication with Stakeholders Matters
Senior Managing Executive Officer Hideo Sato CFO, Corporate Planning & Finance Matters
Senior Managing Executive Officer Kikuyo Tsuno* CHRO, Human Resources Strategy Matters & Secretary Office Matters

* Scheduled to concurrently serve as Executive Officer of Kyushu Electric Power Co., Inc.