The Tokyo Electric Power Company, Incorporated informs that the Board of 
Directors internally decided changes of Directors and Auditors as shown 
below. The changes will be officially decided through the annual 
shareholders' meeting on June 28th and the meeting of Board of Directors.
Besides, we inform that changes of Executive Officers who will be 
effective on June 28th were also decided.

                                                   ( ): Present Position
1.Changes of Directors 
(1)Candidate of New Director 
   Toshihiro Sano (Executive Officer, General Manager, Thermal Power 
   Department) 

(2)Resigned Directors
   Masataka Shimizu(President, Director, Executive General Manager of 
   Fukushima Nuclear Influence Response Division)
   Makio Fujiwara(Executive Vice President, Director, Executive General 
   Manager of Marketing & Sales Division)
   Sakae Muto(Executive Vice President, Director, Executive General 
   Manager of Nuclear Power & Plant Siting Division)
   Tomijirou Morita (Director)

Other Directors except the above will remain. Total numbers of candidate 
Directors will be 17 members.

2.Newly Appointed President (Director), Vice President (Director) and 
Managing Director (Director) (planned to be effective on June 28th, 2011)
(1)President (Director) [Representative Director]
   Toshio Nishizawa (Managing Director)
(2)Executive Vice President (Director) [Representative Director]
   Zengo Aizawa (Managing Director)
(3)Managing Director (Director)
   Toshihiro Sano (Executive Officer, General Manager, Thermal Power 
   Department)

3.Commissioned Work and Management Area of Directors <planned to be 
effective on June 28th, 2011>
(1)Chairman 
   Tsunehisa Katsumata

(2)President


(3)Executive Vice President


(4)Managing Director


4.Changes of Auditors
(1)Candidates of New Auditors 
   Makio Fujiwara (Executive Vice President, Director, Executive General 
   Manager of Marketing & Sales Division)
   Yoshihiko Matsumoto (Associate Director of Accounting & Treasury 
   Department (in charge of Accounting))

(2)Resigned Auditors
   Katsutoshi Chikudate (Standing Auditor, Chairman of Board of Auditors)
   Norio Chino (Standing Auditor)

5.Changes of Executive Officer <planned to be effective on June 28th, 
2011>
(1)Changes of Commissioned Work of Current Executive Officers


(2)Resigned Executive Officer
   Toshihiro Sano
   
Other Executive Officers except the above will remain. Total number of 
Executive Officers will be 28 members.


6.President Shimizu, Executive Vice President Muto and Standing Auditor 
Chikudate, will be assigned as advisors of our company. 
Besides, Standing Auditor Chino will be recommended as President of Tokyo 
Toshi Service Company.