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

This document has been translated from the Japanese original of " Torishimariyaku oyobi Yakuzukishikkoyakuin no Jinji ni tsuite " for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

	April 30, 2024
Name of Listed Company:	THE CHUGOKU ELECTRIC POWER CO., INC.
Code:	9504（Prime of Tokyo Stock Exchange）
Representative:	Nakagawa Kengo, Representative Director President & Chief Executive Officer
Contact:	Nakada Daisuke, Manager, Public Relations Group, Regional Relations Division
TEL:	[phone]

Notice on Personnel Changes for Directors and Upper Executive Officers

We have made an internal decision at the Board of Directors Meeting held on April 30, 2024 to make the following Directors and Upper executive officers personnel changes.

We plan to make a formal decision at the 100th Annual General Meeting of Shareholders scheduled to be held on June 26, 2024 and the Board of Directors meeting held thereafter.

Ⅰ. Reason for the changes

Changes due to expiration of the term of office of Directors and Upper executive officers.

Ⅱ. Details of the changes

(1) Candidate of Representative Directors and Directors

Planned position	Name	Responsibility etc.	【Reference】
Current responsibility etc.
Representative Director,			・Representative Director,
Chairperson of the	Ashitani Shigeru
	Chairperson of the Board
Board
			・Representative Director,
Representative Director,		・Chief Operating Officer of	President & Chief Executive
	Officer
President & Chief	Nakagawa Kengo	Power Balancing
・Chief Operating Officer of
Executive Officer		Optimization Project
	Power Balancing Optimization
			Project
			・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	Nuclear Power
	・Chief Operating Officer of
Officer		Reinforcement Project
	Nuclear Power
		・Chief Operating Officer of
		Reinforcement Project
		Corporate Finance and
		・Chief Operating Officer of
		Procurement Div.
		Corporate Finance and
			Procurement Div.
Representative Director,			・Representative Director, Vice
		President & Senior Managing
Vice President & Senior		・Chief Operating Officer of
Kitano Tatsuo	Executive Officer
Managing Executive	Power Generation Div.
	・Chief Operating Officer of
Officer
		Power Generation Div.

Planned position	Name	Responsibility etc.	【Reference】
Current responsibility etc.
Representative Director,			・Representative Director, Vice
		President & Senior Managing
Vice President & Senior		・Chief Operating Officer of
Funaki Toru	Executive Officer
Managing Executive	Energy Sales Div.
	・Chief Operating Officer of
Officer
		Corporate Planning Div.
			・Managing Executive Officer,
		・Chief Operating Officer of	Member of the Board
Managing Executive		Profitability Reinforcement	・Chief Operating Officer of
Officer, Member of the	Minamoto Kyosuke	Project	Profitability Reinforcement
Board		・Chief Operating Officer of	Project
		Regional Relations Div.	・Chief Operating Officer of
			Regional Relations Div.
Managing Executive	Sotobayashi	・Chief Operating Officer of	・Managing Executive Officer
Officer, Member of the	Hiroko	・Chief Operating Officer of
Internal Audit Div.
Board	〔New Candidate〕	Internal Audit Div.
Director (External)	Furuse Makoto		・Director (External)
Director (External)	Shobuda Kiyotaka		・Director (External)
Director	Maeda Koichi		・Managing Executive Officer
Audit and Supervisory		・Chief Operating Officer of
〔New Candidate〕
Committee Member		International Business Div.
Director			・Director
Audit and Supervisory	Otani Noriko		Audit and Supervisory
Committee Member		Committee Member
(External)			(External)
Director			・Director
Audit and Supervisory	Kuga Eiichi		Audit and Supervisory
Committee Member		Committee Member
(External)			(External)
Director
Audit and Supervisory	Fujimoto Keiko
Committee Member	〔New Candidate〕
(External)

Note: Underlines are changes from the current version.

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

Name	Position and responsibility	【Reference】
Current position and responsibility
	・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
Nakamura Kimitoshi	・Chief Operating Officer of Corporate	・General Manager of Corporate Finance
	Planning Div.	and Procurement Div. (Accounting)

Name	Position and responsibility	【Reference】
Current position and responsibility
	・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
Miyamoto Shinichi	・Chief Operating Officer of Compliance	・Chief Operating Officer of Compliance
	Promotion Div.	Promotion Div.
Koshima Kiyoshi	・Managing Executive Officer	・Executive Officer
・General Manager of Okayama Regional	・General Manager of Okayama Regional
〔New Candidate〕
Office	Office
Watanabe Yoshihiro	・Managing Executive Officer	・Executive Officer Status
・General Manager of Corporate Finance	・General Manager of Audit and Supervisory
〔New Candidate〕
and Procurement Div. (Accounting)	Committee Members Office
	・Managing Executive Officer
Mimura Hideyuki	・Deputy Chief Operating Officer of Power	・Executive Officer
Generation Div.	・Deputy General Manager of Shimane
〔New Candidate〕
・General Manager of Shimane Nuclear	Nuclear Power Headquarters
	Power Headquarters
Yoshinaga Hiroyuki	・Managing Executive Officer	・Executive Officer
・Chief Operating Officer of Human	・Chief Operating Officer of Human
〔New Candidate〕
Resources Development Div.	Resources Development Div.
Inoue Toshihiko	・Managing Executive Officer	・Executive Officer
〔New Candidate〕	・General Manager of Tokyo Regional Office	・General Manager of Tokyo Regional Office

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 International Business Div. : Executive Officer Kanetsuki Hitoshi

・Chief Operating Officer of Digital Innovation Div. : Executive Officer Kamakura Hitoshi

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

(3) Retiring Directors (excluding Representative Directors)

Name	Current position and responsibility	Planned position after retirement
Tamura Norimasa	Director	Advisor
Audit and Supervisory Committee Member
	Director
Nosohara Etsuko	Audit and Supervisory Committee Member
	(External)

Ⅲ．Scheduled date of the changes

June 26, 2024 (The day of the 100th Annual General Meeting of Shareholders)