Chubu Electric Power Group Report 2021(Integrated Report)
58/96

Director (External) (Independent Ofcer)Kurihara MitsueReappointedDirector (External) (Independent Ofcer)Shimao TadashiReappointedDirector (External) (Independent Ofcer)Hashimoto TakayukiReappointed* The number of attendance is the result of FY2020. * Ito Hisanori and Ihara Ichiro assumed ofce in June 2021.* The number of attendances by Mizutani Hitoshi, Ootani Shinya and Kurihara Mitsue is for the Board of Directors meetings held after taking ofce in June 2020.* The Company judges independence of independent directors under the Judgment Criteria for Independence of External Directors and External Corporate Auditors, which reect the requirements of independent directors stipulated by securities exchanges which the Company is listed.Chairman of the Board of DirectorsKatsuno SatoruReappointedPresident & DirectorHayashi KingoReappointedDirector & Executive Vice PresidentMizutani HitoshiReappointedDirectorOotani ShinyaReappointedDirector and Senior Managing Executive OfcerIhara IchiroNew appointmentDirector and Senior Managing Executive Ofcer Ito HisanoriNew appointmentDirectors and Corporate Auditors (As of July 1, 2021)Apr. 1977: Joined Chubu Electric PowerJuly 2007: Managing Executive Ofcer and General Manager of the Tokyo OfceJune 2010: Director & Senior Managing Executive Ofcer, and General Manager of Corporate Planning & Strategy DivisionJune 2013:Director & Executive Vice President and General Manager of Corporate Planning & Strategy DivisionJune 2015:President & DirectorApr. 2020: Chairman of the Board of Directors (incumbent)Reasons for selecting:Katsuno Satoru has a career history in the Company that, thus far, in-cludes General Manager of Tokyo Ofce, General Manager of Corporate Planning & Strategy Division, and President & Director. As he possesses detailed knowledge of the Company’s operations and ample ability to nd solutions to managerial issues, Katsuno Satoru is considered capa-ble of carrying out management that improves corporate value.Attendance:Board of Directors meetings in FY2020: 14/14 (100%)Apr. 1984: Joined Chubu Electric PowerApr. 2016: Executive Ofcer, General Manager of Tokyo OfceApr. 2018: Senior Managing Executive Ofcer, President of Customer Service & Sales CompanyJune 2018: Director & Senior Managing Executive Ofcer, President of Customer Service & Sales CompanyApr. 2020: President & Director (incumbent)Reasons for selecting:Hayashi Kingo has a career history in the Company that, thus far, in-cludes General Manager of Tokyo Ofce, President of Customer Service & Sales Company and President & Director. As he possesses detailed knowledge of the Company’s operations and ample ability to find solutions to managerial issues, Hayashi Kingo is considered capable of carrying out management that improves corporate value.Attendance:The Board of Directors meetings in FY2020: 14/14 (100%)General Manager of Corporate Management Division, CFO*Apr. 1984:Joined Chubu Electric PowerApr. 2018:Managing Executive Ofcer, General Manager of Nagoya Regional Ofce, General Manager of Nagoya Regional Ofce, Power Network CompanyApr. 2020: Senior Managing Executive Ofcer, General Manager of Corporate Management DivisionJune 2020:Director, Senior Managing Executive Ofcer, General Manager of Corporate Management DivisionApr. 2021:Director & Executive Vice President, General Manager of Corporate Management Division, Chief Financial Ofcer (incumbent)Reasons for selecting:Mizutani Hitoshi has a career history in the Company that, thus far, includes General Manager of Nagoya Regional Office and General Manager of Corporate Management Division. As he possesses detailed knowledge of the Company’s operations and ample ability to nd solu-tions to managerial issues, Mizutani Hitoshi is considered capable of carrying out management that improves corporate value.Attendance:The Board of Directors meetings in FY2020: 10/10(100%)*CFO: Chief Financial OfcerGeneral Manager of Corporate Planning & Strategy Division, CIO*Apr. 1985:Joined Chubu Electric PowerApr. 2016:Executive Ofcer, General Manager of Electrical Engineering Dept. of Power Network CompanyApr. 2018:Executive Ofcer, General Manager of Tokyo OfceApr. 2021:Senior Managing Executive Ofcer, General Manager of Corporate Planning & Strategy Division , Chief Information OfcerJune 2021:Director and Senior Managing Executive Ofcer, General Manager of Corporate Planning & Strategy Division and Chief Information Ofcer (incumbent)Reasons for selecting:Ito Hisanori has a career history in the Company that, thus far, includes General Manager of Electrical Engineering Dept. of Power Network Company, General Manager of Tokyo Office and General Manager of Corporate Planning & Strategy Division. As he possesses detailed knowl-edge of the Company’s operations and ample ability to nd solutions to managerial issues, Ito Hisanori is considered capable of carrying out management that improves corporate value.Attendance:The Board of Directors meetings in FY2020: –/– (–%)*CIO: Chief Information OfcerHonorary Executive Advisor, IBM Japan, Ltd.Apr. 1978:Joined IBM Japan, Ltd. Apr. 2000:Director, IBM Japan, Ltd.Apr. 2003:Managing Executive Ofcer, IBM Japan, Ltd.Jan. 2007:Senior Managing Executive Ofcer, IBM Japan, Ltd.Apr. 2008:Director & Senior Managing Executive Ofcer, IBM Japan, Ltd.Jan. 2009:President & Representative Director, IBM Japan, Ltd.May 2012:Chairman & Director, IBM Japan, Ltd.Apr. 2014:Chairman, IBM Japan, Ltd.Jan. 2015:Vice Chairman, IBM Japan, Ltd.June 2016:External Director, the Company (to present)May 2017:Honorary Executive Advisor, IBM Japan, Ltd. (to present)Nov. 2019:President and Representative Executive Director, Yamashiro Management R&D Institute LTD. (incumbent)Reasons for selecting:Hashimoto Takayuki was involved in the management of IBM Japan for many years, and has a wealth of knowledge and experience as a man-agement specialist.Attendance:The Board of Directors meetings in FY2020: 14/14 (100%)Chairperson of the Board of Directors, Representative Executive Director, Daido Steel Co., Ltd.Apr. 1973:Joined Daido Steel Co., Ltd.June 2004:Director, Daido Steel Co., Ltd.June 2006:Managing Director, Daido Steel Co., Ltd.June 2009:Executive Vice President and Representative Executive Director, Daido Steel Co., Ltd.June 2010:President and Representative Executive Director, Daido Steel Co., Ltd.June 2015:President & CEO, Representative Executive Director, Daido Steel Co., Ltd.June 2016:Chairperson of the Board of Directors, Representative Executive Director, Daido Steel Co., Ltd. (to present)June 2019:External Director, the Company (incumbent)Reasons for selecting:Shimao Tadashi was involved in the management of Daido Steel Co., Ltd. for many years, and has a wealth of knowledge and experience as a management specialist. Attendance:The Board of Directors meetings in FY2020: 14/14 (100%)Chairman of the Board of Directors, Value Management Institute, Inc.Apr. 1987:Joined Development Bank of JapanJune 2008:International Policy Studies, Stanford University (Dispatch)June 2010:Deputy Director, Treasury Department, Development Bank of JapanMay 2011:Senior Vice President of Healthcare & Hospitality Industry Ofce, Corporate Finance Department, Division 4, Development Bank of JapanApr. 2013:General Manager, Head of Corporate Finance Department, Division 6, Development Bank of JapanFeb. 2015:Audit & Supervisory Board Member, Development Bank of JapanJune 2020:External Director, the Company (incumbent)June 2020:Chairman of the Board of Directors, Value Management Institute, Inc. (incumbent)Reasons for selecting:Kurihara Mitsue has been involved primarily in nancing, nancial manage-ment, M&A businesses at Development Bank of Japan Inc. for many years, and has specialized knowledge and a wealth of experience in these elds. Attendance:The Board of Directors meetings in FY2020: 10/10 (100%)General Manager of Nuclear Power Division and Nuclear Power Department, CNO*Apr. 1984:Joined Chubu Electric PowerJul. 2015:Executive Ofcer, General Manager of Hamaoka Nuclear Power Station of Hamaoka Nuclear Power Executive HeadquartersApr. 2017:Executive Ofcer, General Manager of Nuclear Power Dept., Nuclear Power DivisionApr. 2021:Senior Managing Executive Ofcer, General Manager of Nuclear Power Division and Nuclear Power Department, CNOJune 2021:Director, Senior Managing Executive Ofcer, General Manager of Nuclear Power Division and Nuclear Power Department, CNO (incumbent)Reasons for selecting:Ihara Ichiro has a career history in the Company that, thus far, includes General Man-ager of Hamaoka Nuclear Power Station of Hamaoka Nuclear Power Executive Head-quarters, General Manager of Nuclear Power Department, Nuclear Power Division, and General Manager of Nuclear Power Division. As he possesses detailed knowledge of the Company’s operations and ample ability to nd solutions to managerial issues, Ihara Ichiro is considered capable of carrying out management that improves corporate value.Attendance:The Board of Directors meetings in FY2020: –/– (–%)*CNO: Chief Nuclear OfcerPresident and Director, Chubu Electric Power Miraiz Company, IncorporatedApr. 1987:Joined Chubu Electric PowerApr. 2018:Executive OfcerGeneral Manager of Business Strategy Ofce of Customer Service & Sales CompanyApr. 2020:President and Director, Chubu Electric Power Miraiz Company, Incorporated (incumbent)June 2020:Director (incumbent)Reasons for selecting:Ootani Shinya has a career history in the Company that, thus far, in-cludes General Manager of Business Strategy Ofce of Customer Service & Sales Company and President and Director of Chubu Electric Power Miraiz Company, Incorporated. As he possesses detailed knowledge of the Company’s operations and energy sales business, and ample ability to nd solutions to managerial issues, Ootani Shinya is considered capa-ble of carrying out management that improves corporate value. Attendance:The Board of Directors meetings in FY2020: 10/10 (100%)Top CommitmentValue CreationClimate ChangeBusiness ActivitiesHuman ResourcesFinancial / Corporate DataStrategy57Chubu Electric Power Group Report 2021GovernanceCorporate Governance

元のページ  ../index.html#58

このブックを見る