Board of Directors
The Board of Directors of Tokyo Electric Power Company Holdings, Inc., which is a company with a nominations committee, etc., is made up of people with different genders and diverse expert knowledge and backgrounds. In addition to making important management decisions, the Board receives reports from executives on important management issues and performance, and supervises the execution of duties.
Primary Topics Discussed (FY2021)
- 4th Comprehensive Special Business Plan
- Important management issues addressed by the Board of Directors
- Board member duty execution status report
- Status of abiding by the corporate governance code
- Approval of financial statements
- Objectives of the general shareholder’s meeting
- Executive appointments
- Board of Director effectiveness assessment
- JERA Inc. monitoring report
- Status of implementation of countermeasures for various natural disasters
- Status of initiatives pertaining to the Tokyo 2020 Olympic/Paralympic games
- Assessment and future handling of initiatives to strengthen cyber security in preparation for the Tokyo 2020 Olympic games
- Status of rate revisions such as, “Denka Jozu”
- Urban development project in the Hibiya area (Uchisaiwaicho District)
- Signing of basic agreement for the establishment of decommissioning-related product manufacturing facility in Hamadori and announcement of the direction taken to create a ecommissioning industry in Hamadori
- Status of progress with the decommissioning of the Fukushima Daiichi Nuclear Power Station
- TEPCO’s actions in light of the government’s basic policy on the disposal of water treated with multi-nuclide removal equipment (ALPS treated water)
- Physical protection incidents at the Kashiwazaki-Kariwa Nuclear Power Station
Primary Resolutions
Abiding by the corporate governance code
(December 21, 2021, June 22, 2022)
- A plan for abiding by the corporate governance code that was revised in June 2021 was decided on
- The status of TEPCO’s governance system, efforts to secure diverse human assets, and initiatives pertaining to sustainability, etc. (formulation of basic plan, status of initiatives to address each issue, and disclosure of that status) were reviewed, and it was confirmed that TEPCO will continue initiatives aimed at constructing a stronger governance system.
Urban development project in the Hibiya area
(February 22, 2021, February 25, 2022)
- It was decided that the TEPCO Group shall participate in the next-generation smart city project in the 1-chome block of Uchisaiwaicho District (hereinafter referred to as, “the block”).
- It was confirmed that the TEPCO Group shall am to leverage all of its resources to maximize the value of the block by making proposals that take advantage of the knowledge and technical prowess that the TEPCO Group has as an energy operator and its ability to create new value based on carbon neutrality and preparedness.
