135
13 11 9 7 8 10
12 14
2 4 6
1 Masayoshi Nuki 2 Michiaki Uriu 3 Toru Yoshizako 4 Naofumi Satou 5 Tomoyuki Aramaki 6 Kazuhiro Izaki
7 Haruyoshi Yamamoto 8 Hideomi Yakushinji 9 Yuuzou Sasaki 10 Akira Nakamura
11 Yoshiro Watanabe 12 Narumi Nagao 13 Akiyoshi Watanabe 14 Ritsuko Kikukawa
Corporate Governance Interviews with External Directors CSR Management Compliance management promotion Board of Directors and Auditors
Promotion of environmental management
40/90
Section 4
Management Base
Section 5
Financial Information
Section 3
Special Feature
Section 2
Management Message
Section 1
Kyushu Electric Power Summary
Kyushu Electric Power Company Annual Report 2015
Masayoshi Nuki
Chairperson
1968 Joined Kyushu Electric
2012 Chairperson (current position)
Michiaki Uriu
President
1975 Joined Kyushu Electric
2012 President (current position)
Toru Yoshizako
Executive Vice President
1975 Joined Kyushu Electric
2013 Executive Vice President (current position)
Akiyoshi Watanabe
External Director
1966 Joined Toyota Motor Co., Ltd. (now Toyota Motor Corporation)
1996 Director
1998 Director (part-time), Toyota Motor Kyushu, Inc.
2001 Managing Director, Toyota Motor Corporation
2002 Retired from Toyota Motor Corporation
2002 President, Toyota Motor Kyushu, Inc.
2007 Vice-Chairman, Kyushu Economic Federation
2008 Chairman, Toyota Motor Kyushu, Inc.
2009 Director, Kyushu Electric (current position)
2011 Advisor, Toyota Motor Kyushu, Inc.
2011 Director, Kyudenko Corporation (current position)
2015 Retired as Vice-Chairman of Kyushu Economic Federation
2015 Retired from Toyota Motor Kyushu, Inc.
Ritsuko Kikukawa
External Director
1974 Joined Fukuoka Prefectural Government
2005 Director, Fukuoka Prefectural General Social Education Center
2007 Director, Fukuoka Prefectural Library
2008 Retired from Fukuoka Prefectural Government
2008 Senior Officer, National Institution for Youth Education
2011 Retired from the National Institution for Youth Education
2012 Executive Vice President, Kyushu University
2014 Retired from Kyushu University
2014 Director of Fukuoka Study Center, Open University of Japan (current position)
2015 Director, Kyushu Electric (current position)
Naofumi Satou
Executive Vice President
1976 Joined Kyushu Electric
2014 Executive Vice President (current position)
Tomoyuki Aramaki
Executive Vice President
Secretary Office, CSR, Crisis Management
1975 Joined Kyushu Electric
2015 Executive Vice President (current position)
Kazuhiro Izaki
Executive Vice President
General Manager of Power Generation Division
1978 Joined Kyushu Electric
2015 Executive Vice President
Haruyoshi Yamamoto
Director
1972 Joined Kyushu Electric
2015 Director (current position)
Hideomi Yakushinji
Director, Senior Managing Executive Officer
General Manager of District Symbiosis Division
1976 Joined Kyushu Electric
2013 Director, Senior Managing Executive Officer
Yuuzou Sasaki
Director, Senior Managing Executive Officer
General Manager of Engineering Division
1978 Joined Kyushu Electric
2014 Director, Senior Managing Executive Officer
Akira Nakamura
Director, Senior Managing Executive Officer
Deputy General Manager of Power
Generation Division
1977 Joined Kyushu Electric
2015 Director, Senior Managing Executive Officer
Yoshiro Watanabe
Director, Senior Managing Executive Officer
General Manager of Marketing Division
1977 Joined Kyushu Electric
2015 Director, Senior Managing Executive Officer
Narumi Nagao
Director, Senior Managing Executive Officer
General Manager of Corporate Planning Division
1977 Joined Kyushu Electric
2015 Director, Senior Managing Executive Officer
Directors
External Directors
Corporate Governance Interviews with External Directors CSR Management Compliance management promotion Board of Directors and Auditors
Promotion of environmental management
41/90
Section 4
Management Base
Section 5
Financial Information
Section 3
Special Feature
Section 2
Management Message
Section 1
Kyushu Electric Power Summary
Kyushu Electric Power Company Annual Report 2015
5 3 1 2 4 6
1 Tsuyoshi Ono 2 Toshiaki Hirano 3 Nobuya Osa 4 Yoshio Utsumi 5 Fumiko Furusho 6 Tatsuo Otagaki
Corporate Governance Interviews with External Directors CSR Management Compliance management promotion Board of Directors and Auditors
Promotion of environmental management
42/90
Section 4
Management Base
Section 5
Financial Information
Section 3
Special Feature
Section 2
Management Message
Section 1
Kyushu Electric Power Summary
Kyushu Electric Power Company Annual Report 2015
Tsuyoshi Ono
Senior Corporate Auditor
1976 Joined Kyushu Electric
2015 Senior Corporate Auditor (current position)
Toshiaki Hirano
Senior Corporate Auditor
2005 Joined Kyushu Electric
2014 Corporate Auditor (current position)
Nobuya Osa
Senior Corporate Auditor
1977 Joined Kyushu Electric
2015 Corporate Auditor (current position)
Yoshio Utsumi
External Corporate Auditor
1966 Joined the Ministry of Posts and Telecommunications (now the Ministry of International Affairs and
Communications)
1996 Director of the Postal Office
1997 Retired as Director of the Postal Office
1999 Retired from the Ministry of Posts and Telecommunications
1999 Secretary General, International Telecommunication Union
2006 Retired from the International Telecommunication Union
2007 Senior Advisor, Toyota Infotechnology Center Co., Ltd.
2008 President, Japan Telecommunications Engineering and Consulting Service (current position)
2012 Corporate Auditor, Kyushu Electric (current position)
2013 Retired as Senior Advisor, Toyota Infotechnology Center Co., Ltd.
Tatsuo Otagaki
External Corporate Auditor
1973 Joined Mitsukoshi, Ltd.
2007 Managing Executive Officer, Deputy General Manager, Department Store Business Headquarters, General Manager,
Product Headquarters
2007 Director, Managing Executive Officer, Deputy General Manager, Department Store Business Headquarters, General
Manager, Product Headquarters
2008 Director, Senior Managing Executive Officer, Deputy General Manager, Department Store Business Headquarters
2009 Director, Senior Managing Executive Officer, General Manager, Department Store Business Headquarters
2010 President and Representative Director, Fukuoka Mitsukoshi Ltd.
2010 Advisor, Iwataya Co., Ltd.
2010 President and Executive Officer
2010 President, Representative Director, Executive Officer, Iwataya Mitsukoshi Ltd.
2011 Senior Managing Executive Officer, Isetan Mitsukoshi Holdings Ltd.
2011 Director, Senior Managing Executive Officer
2012 President, Representative Director, Executive Officer Division Manager, Sales Division, Iwataya Mitsukoshi Ltd.
2012 Senior Executive Officer, Isetan Mitsukoshi Holdings Ltd.
2014 Chairman, Iwataya Mitsukoshi Ltd.
2015 Resigned as Senior Executive Officer, Isetan Mitsukoshi Holdings Ltd.
2015 Resigned as Chairman, Iwataya Mitsukoshi Ltd.
2015 Corporate Auditor, Kyushu Electric (current position)
Fumiko Furusho
External Corporate Auditor
1982 Joined Furusho Tochi, Ltd.
1982 Director
1998 President, Special Olympics Japan (now Special Olympics Japan Foundation)
2000 Bureau Chief
2004 Retired from position as Bureau Chief
2006 Member, Kumamoto Prefectural Board of Education (current position)
2008 Retired from Special Olympics Japan (now Special Olympics Japan Foundation)
2009 Committee Chairman, Kumamoto Prefectural Board of Education
2011 President, Furusho Tochi, Ltd. (current position)
2012 Retired as Committee Chairman, Kumamoto Prefectural Board of Education
2013 Corporate Auditor, Kyushu Electric (current position)
Senior Corporate Auditor
External Corporate Auditors
Corporate Governance Interviews with External Directors CSR Management Compliance management promotion Board of Directors and Auditors
Promotion of environmental management
43/90
Section 4
Management Base
Section 5
Financial Information
Section 3
Special Feature
Section 2
Management Message
Section 1
Kyushu Electric Power Summary
Kyushu Electric Power Company Annual Report 2015