Objective
For the purpose of comprehensively and reliably promoting compliance, the Compliance Committee was established on December 1, 2002.
Members
As of April 1,2025
| Position | Full Name |
|---|---|
| Chair | President & Director/CEO Hayashi Kingo |
| Vice-Chair | Senior Managing Executive Officer/General Manager of Compliance Division/CCO Hasegawa Satoshi |
| Committee member | External Lawyer Kawai Nobuko |
| Chair, Chubu Electric Power Labor Union Headquarters Katsuoka Nobuaki |
|
| Chubu Electric Power Grid Co., Inc. President and Director/CCO Shimizu Ryuichi |
|
| Chubu Electric Power Miraiz Co., Inc. President and Director/CCO Kamiya Hironori |
|
| General Manager of Internal Audit Dept. Itou Michiyo |
|
| General Manager of Group Business Promotion Dept. Ooshima Tetsuya |
|
| General Manager of Human Resources Dept. Sonoda Takayuki |
|
| Director/Senior Audit & Supervisory Committee Member Furuta Shinji |
|
| External Director/Audit & Supervisory Committee Member Murase Momoko |
|
| Observer | Executive Officer / General Manager of Corporate Planning & Strategy Division / CRO Ooyabu Hiroshi |
(Note) CEO:Chief Executive Officer
(Note) CCO:Chief Compliance Officer
(Note)CRO:Chief Risk management Officer
Roles
- Deliberation on policies and measures to promote compliance in the Chubu Electric Power Group
- Investigation and deliberation to clarify facts related to compliance of the Chubu Electric Power Group, including cases on Helpline (internal consultation system)
- Advice and support to Chubu Electric Power Grid, Chubu Electric Power Miraiz and affiliated companies
- Provision of guidance in the event of compliance violations at Chubu Electric Power Grid, Chubu Electric Power Miraiz, and affiliates