Board of Directors

TEPCO Holdings is committed to ensuring compliance with laws and corporate ethics, making swift decisions, executing operations efficiently, and strengthening audit and supervisory functions. To enhance management's objectivity and transparency, TEPCO Holdings has adopted the Company with Nominating Committee, etc. management structure and is dedicated to improving corporate governance.

Main Discussion Topics (FY2023)

• Key management issues managed by the Board
• Reports on the status of each committee
• Compliance with the corporate governance code
• JERA Co., Inc. monitoring report
• Corrective action report on physical protection
• Cybersecurity status and measures
• Next-generation smart meter system plan