Directors

(as of July 1, 2023)

Outside Directors

* Legend Symbol N= Nominating A= Audit C= Compensation
ind.= Independent directors: Independent directors as stipulated by the Tokyo Stock Exchange Group, Incorporated. TEPCO has registered its independent directors with the Tokyo Stock Exchange Group, Inc.
★: Chair

Name/ Meeting Attendance Record in FY2022	Company	Energy	Engineering	Financial accounting	Legal	ESG	International Management	Sales/ marketing	Important Concurrently-Held Positions / Reasons for Selection
Yoshimitsu Kobayashi Chairman of the Board ind. N★ A C 2-year tenure Meeting Attendance Record in FY2022 Board of Directors: 19/19 Nominating Committee: 4/4 Audit Committee: 21/21 Compensation Committee: 7/7	●	●	●			●	●		Outside Director, Mizuho Financial Group, Inc. Mr. Yoshimitsu Kobayashi is selected as a candidate based on the view that he would be suitable for Outside Director due to his extensive experience and insight relating to corporate management, reflected in his background, having served as the President and Chairman of Mitsubishi Chemical Group Corporation, and also abundant experience in international business, and that he can be expected to draw on his experience, etc. to perform the role of supervising business execution.
Shigeo Ohyagi ind. N C★ 3-year tenure Meeting Attendance Record in FY2022 Board of Directors: 19/19 Nominating Committee: 4/4 Compensation Committee: 7/7	●					●	●	●	Outside Audit & Supervisory Board Member of Asahi Group Holdings, Ltd. Mr. Shigeo Ohyagi is qualified to serve as an Outside Director due to his extensive experience and insight relating to corporate management, and also his abundant experience in international business, reflected in his background, having served as the President and Chairman of the Board of Teijin Limited, etc., and that he can be expected to draw on his experience, etc. to perform the role of supervising business execution.
Shoichiro Onishi ind. N A 3-year tenure Meeting Attendance Record in FY2022 Board of Directors: 19/19 Nominating Committee: 4/4 Audit Committee: 21/21	●				●				Representative Director, Co-President and Executive Officer of Frontier Management Inc. Representative Director of FCD Partners Inc. Representative Director and Co-President of Frontier Capital Inc. Attorney at Law Mr. Shoichiro Onishi is qualified to serve as an Outside Director due to his deep insight primarily in the field of law gained as an attorney at law, and also his extensive experience and insight relating to corporate business revitalization, reflected in his background, having served as the Representative Director of Frontier Management Inc. and Frontier Capital Inc., etc., and that he can be expected to draw on his experience, etc. to perform the role of supervising business execution.
Asa Shinkawa N C 2-year tenure Meeting Attendance Record in FY2022 Board of Directors: 19/19 Nominating Committee: 2/2 Audit Committee: 5/5		●			●				Partner of Nishimura & Asahi Outside Director of Nintendo Co., Ltd. Ms. Asa Shinkawa is qualified to serve as an Outside Director due to her extensive experience and deep insight primarily in the field of law gained as an attorney at law, reflected in her background, having served as Partner of Nishimura & Asahi, and also her diverse experience in corporate management, having served as Outside Director, and that she can be expected to draw on her experience, etc. to perform the role of supervising business execution.
Junko Okawa ind. A C New Meeting Attendance Record in FY2022 N/A	●					●		●	External Director of The Shoko Chukin Bank, Ltd. Outside Director of KDDI CORPORATION Outside Director of Asahi Broadcasting Group Holdings, Ltd. Ms. Junko Okawa is qualified as an Outside Director due to her extensive experience and insight relating to corporate management, reflected in her background, having served as the Representative Director and Senior Managing Executive Officer of Japan Airlines Co., Ltd., etc., and also her deep insight relating to corporate revitalization and promotion of diversity including the active participation of women, and that she can be expected to draw on her experience, etc. to perform the role of supervising business execution.
Takashi Nagata ind. A New Meeting Attendance Record in FY2022 N/A	●	●	●	●					Japanese Certified Public Accountant Mr. Takashi Nagata is qualified as an Outside Director due to his extensive experience and insight relating to corporate management, reflected in his background, having served as the CEO of Deloitte Tohmatsu Group, etc., and also his diverse experience and deep insight as a Japanese Certified Public Accountant, primarily in the fields of auditing and accounting, reflected in his background, having served as Acting Chief Executive Officer of Deloitte Touche Tohmatsu LLC, and that he can be expected to draw on his experience, etc. to perform the role of supervising business execution.

*
The above table does not express all of the knowledge that the candidate has.
*
Ms. Asa Shinkawa fulfills the independency standards stipulated by the Tokyo Stock Exchange Group, Inc. as well as the “Independency Determination Standards for outside Directors” stipulated by TEPCO, but has not been registered as an independent director.

(as of July 1, 2023)

Directors

* Legend Symbol N= Nominating A= Audit C= Compensation
Name/ Meeting Attendance Record in FY2022	Company	Energy	Engineering	Financial accounting	ESG	International Management	Sales/ marketing	Status of important multiple positions
Tomoaki Kobayakawa N 7-year tenure Meeting Attendance Record in FY2022 Board of Directors: 19/19 Nominating Committee: 4/4	●	●	●				●	Has a plethora of experience and expertise about the electricity industry in general through serving as president of TEPCO. After serving as General Manager of corporate sales in TEPCO’s customer service company and as president of TEPCO Energy Partner, Inc., Mr. Kobayakawa was appointed president of TEPCO in 2017.
Hiroyuki Yamaguchi 1-year tenure Meeting Attendance Record in FY2022 Board of Directors: 15/15		●		●	●			Has a plethora of experience and expertise pertaining to primarily the retail electricity industry by serving in management positions at TEPCO and the TEPCO Group. After serving as Managing Executive Officer of the Company, he was appointed as Executive Vice President and Representative Executive Officer of the Company in 2022, and has concurrently served as Director of TEPCO Energy Partners, Inc. and TEPCO Renewable Power Corporation since 2021.
Daisuke Sakai New Meeting Attendance Record in FY2022 N/A	●	●	●					He has been involved in the management of the Company and its group companies, and has extensive experience and insight in all aspects of the electric power business. After serving as Managing Executive Officer of the Company, he became Executive Vice President and Representative Executive Officer of the Company in 2022, and since 2021, he has concurrently served as Director of TEPCO Energy Partners, Inc. and TEPCO Renewable Power Co.
Chikara Kojima 1-year tenure Meeting Attendance Record in FY2022 Board of Directors: 15/15				●		●	●	Mr. Chikara Kojima has been engaged in the management of the Company and the Group, and has abundant experience and insight mainly in domestic and international business development. After serving as Executive Vice President of TEPCO Renewable Power Co. Concurrently serves as Director of TEPCO Renewable Power Co.
Toshihiko Fukuda 1-year tenure Meeting Attendance Record in FY2022 Board of Directors: 15/15		●	●					Has abundant experience and insight mainly in the nuclear power business, including serving as General Manager of the Nuclear Quality and Safety Department of the Company and in key positions at the Japan Nuclear Damage Liability and Decommissioning Corporation (JNES).
Shigehiro Yoshino N 2-year tenure Meeting Attendance Record in FY2022 Board of Directors: 15/15 Nominating Committee: 4/4		●						Has a wide variety of experience and expertise through serving as management positions in Ministry of Economy, Trade and Industry and the Nuclear Damage Compensation and Decommissioning Facilitation Corporation. Mr. Yoshino was appointed as a TEPCO Director in 2021.
Seiji Moriya A★ 6-year tenure Meeting Attendance Record in FY2022 Board of Directors: 19/19 Nominating Committee: 4/4	●	●		●	●			Mr. Seiji Moriya is selected as a candidate based on the view that he would be suitable for Director due to his broad experience, insight, etc. in corporate audit, reflected in his background, having served as General Manager, Office of Audit Committee of the Company Director due to his broad experience, insight, etc. in corporate audit, reflected in his background, having served as General Manager, Office of Audit Committee of the Company

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