Michiaki Uriu
Member of the Board of Directors,
Chairperson
Kazuhiro Ikebe
Member of the Board of Directors,
President & Chief Executive Officer
Kazuhiro Izaki
Member of the Board of Directors,
Vice-Presidential Executive Officer
1 4 7 10
2 5 8 11
3 6 9 12
Members of the Board of Directors
Yuuzou Sasaki
Member of the Board of Directors,
Vice-Presidential Executive Officer
Hideomi Yakushinji
Member of the Board of Directors,
Vice-Presidential Executive Officer
Yoshiro Watanabe
Member of the Board of Directors,
Vice-Presidential Executive Officer
Akira Nakamura
Member of the Board of Directors,
Senior Managing Executive Officer
Ichirou Fujii
Member of the Board of Directors,
Senior Managing Executive Officer
Takashi Yamasaki
Member of the Board of Directors,
Senior Managing Executive Officer
Naoyuki Toyoshima
Member of the Board of Directors,
Senior Managing Executive Officer
Masahiko Inuzuka
Member of the Board of Directors,
Senior Managing Executive Officer
Makoto Toyoma
Member of the Board of Directors,
Senior Managing Executive Officer
Kyuden Group Annual Report 20184616 1913171418156414217 19138 1839 175
10 16
11 1512ESG Section
Akiyoshi Watanabe
Member of the Board of Directors
(External)
Ritsuko Kikukawa
Member of the Board of Directors
(External)
Nobuya Osa
Member of the Board of Directors,
Audit & Supervisory Committee
Member
Eiji Kamei
Member of the Board of Directors,
Audit & Supervisory Committee
Member
Kazutaka Koga
Member of the Board of Directors,
Audit & Supervisory Committee
Member (External)
Fumiko Furusho
Member of the Board of Directors,
Audit & Supervisory Committee
Member (External)
Yusuke Inoue
Member of the Board of Directors,
Audit & Supervisory Committee
Member (External)
Kyuden Group Annual Report 2018 47
ESG Section
Membersofthe
BoardofDirectors
1977 Joined Kyushu Electric Power
2015 Member of the Board of Directors,
Senior Managing Executive Officer (current position)71979 Joined Kyushu Electric Power
2018 Member of the Board of Directors,
Senior Managing Executive Officer (current position)101981 Joined Kyushu Electric Power
2018 Member of the Board of Directors,
President & Chief Executive Officer (current position)21976 Joined Kyushu Electric Power
2016 Member of the Board of Directors,
Senior Managing Executive Officer (current position)81982 Joined Kyushu Electric Power
2018
Member of the Board of Directors,
Senior Managing Executive Officer (current position)111981 Joined Kyushu Electric Power
2018 Member of the Board of Directors,
Senior Managing Executive Officer (current position)121978 Joined Kyushu Electric Power
2017 Member of the Board of Directors,
Senior Managing Executive Officer (current position)91978 Joined Kyushu Electric Power
2015 Member of the Board of Directors,
Vice-Presidential Executive Officer (current position)31978 Joined Kyushu Electric Power
2016 Member of the Board of Directors,
Vice-Presidential Executive Officer (current position)41976 Joined Kyushu Electric Power
2018 Member of the Board of Directors,
Vice-Presidential Executive Officer (current position)51977 Joined Kyushu Electric Power
2018 Member of the Board of Directors,
Vice-Presidential Executive Officer (current position)61975 Joined Kyushu Electric Power
2018 Member of the Board of Directors, Chairperson (current position)1Members of the Board of Directors
Career Highlights
Michiaki Uriu
Member of the Board of Directors,
Chairperson
Important Concurrent Positions: 1
Hideomi Yakushinji
Member of the Board of Directors,
Vice-Presidential Executive Officer,
Executive Director of Business Solution Headquarters,
Matters relating to CSR, Crisis Management
Kazuhiro Ikebe
Member of the Board of Directors,
President & Chief Executive Officer
Kazuhiro Izaki
Member of the Board of Directors,
Vice-Presidential Executive Officer,
Executive Director of Energy Service
Headquarters
Important Concurrent Positions: 1
Yuuzou Sasaki
Member of the Board of Directors,
Vice-Presidential Executive Officer,
Executive Director of Technical Solution Headquarters
Important Concurrent Positions: 1
Yoshiro Watanabe
Member of the Board of Directors,
Vice-Presidential Executive Officer,
Deputy Executive Director & Director of Marketing
Division of Energy Service Headquarters
Akira Nakamura
Member of the Board of Directors,
Senior Managing Executive Officer,
Special Assignment Officer for Nuclear Power
Promotion
Takashi Yamasaki
Member of the Board of Directors,
Senior Managing Executive Officer,
President of Power Transmission and
Distribution Company
Important Concurrent Positions: 1
Masahiko Inuzuka
Member of the Board of Directors,
Senior Managing Executive Officer,
Director of Operation Division,
Business Solution Headquarters
Ichirou Fujii
Member of the Board of Directors,
Senior Managing Executive Officer,
Director of Human Resource Vitalization Division,
Business Solution Headquarters,
Matters relating to the Secretary Office
Naoyuki Toyoshima
Member of the Board of Directors,
Senior Managing Executive Officer,
Director of Nuclear Power Division
Makoto Toyoma
Member of the Board of Directors,
Senior Managing Executive Officer,
Executive Director of Corporate Strategy Division
Kyuden Group Annual Report 2018481966 Joined Toyota Motor Co., Ltd. (now Toyota Motor Corporation)
1996 Director
1998 Director (part-time), Toyota Motor Kyushu, Inc.
2001 Managing Officer, Toyota Motor Corporation
2002 Retired as a Managing Officer from Toyota Motor Corporation
2002 President, Toyota Motor Kyushu, Inc.
2007
Vice-Chairman, Kyushu Economic Federation (a general incorporated
association)
2008 Chairman, Toyota Motor Kyushu, Inc.
2009
Member of the Board of Directors, Kyushu Electric Power (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 as an Advisor from Toyota Motor Kyushu, Inc.131982 Joined Furusho Tochi, Ltd.
1982 Director
1998 Board Member, Special Olympics Nippon
2000 Bureau Chief
2004 Retired as a Board Member from Special Olympics Nippon
2006 Member, Kumamoto Prefectural Board of Education
2008 Retired from Special Olympics Japan
(now Special Olympics Japan Foundation)
2009
Committee Chairman, Kumamoto Prefectural Board of Education
2011 Representative Director, Furusho Tochi, Ltd. (current position)
2012 Retired as Committee Chairman,
Kumamoto Prefectural Board of Education
2013 Audit & Supervisory Board Member, Kyushu Electric Power
2014
Retired as a Member from Kumamoto Prefectural Board of
Education
2018 Member of the Board of Directors, Audit & Supervisory
Committee Member, Kyushu Electric Power (current position)171973 Joined Bank of Japan
1985 Retired from Bank of Japan
1985
Joined Fukuoka Sogo Bank, Ltd.
(now Nishi-Nippon City Bank, Ltd.)
1986 Director
1989 Director, Fukuoka City Bank, Ltd.
(Name changed from Fukuoka Sogo Bank, Ltd.)
1990 Managing Director
1993 Senior Managing Director
1997 Deputy President
2003 Retired as Deputy President, Fukuoka City Bank, Ltd.
2003 Chairman, The Kyushu Card Co., Ltd.
2005 Retired as Chairman, The Kyushu Card Co., Ltd.
2005 Chairman, Kyushu Servicer Co., Ltd. (current position)
2016 Audit & Supervisory Board Member, Kyushu Electric Power
2018
Member of the Board of Directors, Audit & Supervisory Committee
Member, Kyushu Electric Power (current position)181986 Registered as attorney (current position)
1989 Established Koga Kazutaka Law Office
(now Koga Hanashima Law Office)
2007
Auditor (part-time), MAXVALU KYUSHU CO., Ltd. (current position)
2012 Vice President, Kyushu Federation of Bar Associations
2012 Chairman, Fukuoka Bar Association
2013 Retired as Vice President, Kyushu Federation of Bar Associations
2013 Retired as Chairman, Fukuoka Bar Association
2014 Vice President, Japan Federation of Bar Associations
2015 Retired as Vice President, Japan Federation of Bar Associations
2016 Audit & Supervisory Board Member, Kyushu Electric Power
2018
Member of the Board of Directors, Audit & Supervisory Committee
Member, Kyushu Electric Power (current position)19*Important concurrent positions to not include those within the Kyuden Group.
Akiyoshi Watanabe
Member of the Board of Directors
(External)
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 Vice-President, 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, Specially-appointed
Professor, Open University of Japan (current position)
2015
Member of the Board of Directors, Kyushu Electric Power
(current position)14Ritsuko Kikukawa
Member of the Board of Directors
(External)
Important Concurrent Positions: 1
1977 Joined Kyushu Electric Power
2018 Member of the Board of Directors,
Audit & Supervisory Committee Member (current position)15Nobuya Osa
Member of the Board of Directors,
Audit & Supervisory Committee Member
1979 Joined Kyushu Electric Power
2018 Member of the Board of Directors,
Audit & Supervisory Committee Member (current position)16Eiji Kamei
Member of the Board of Directors,
Audit & Supervisory Committee Member
Fumiko Furusho
Member of the Board of Directors,
Audit & Supervisory Committee Member (External)
Important Concurrent Positions: 1
Yusuke Inoue
Member of the Board of Directors,
Audit & Supervisory Committee Member (External)
Important Concurrent Positions: 1
Kazutaka Koga
Member of the Board of Directors,
Audit & Supervisory Committee Member (External)
Important Concurrent Positions: 2
Kyuden Group Annual Report 2018 49
ESG Section
Membersofthe
BoardofDirectors