Objective
For the purpose of comprehensively and reliably promoting compliance, the Compliance Committee was established on December 1, 2002.
Members
As of October 1 ,2026
| Position | Full Name |
|---|---|
| Chair |
President & Director/CEO
Yasui Minoru |
| 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
Yogo Makoto |
|
|
Chubu Electric Power Grid Co., Inc.
President and Director/CCO Shimizu Ryuichi |
|
|
Chubu Electric Power Miraiz Co., Inc.
President and Director/CCO Nakagawa Osamu |
|
|
General Manager of Internal Audit Dept.
Itou Michiyo |
|
|
General Manager of Group Business Promotion Dept.
Ooshima Tetsuya |
|
|
General Manager of Human Resources Dept.
Nakawada Norihito |
|
|
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