Compliance Initiatives

Compliance Committee

Objective

For the purpose of comprehensively and reliably promoting compliance, the Compliance Committee was established on December 1, 2002.

Members

As of September 1,2024

PositionFull Name
Chair President and Representative Director / President and CEO
Hayashi Kingo
Vice-Chair Senior Executive Officer / General Manager, Compliance Division / CCO / CLO
Hasegawa Satoshi
Committee member External Lawyer
Kawai Nobuko
Chair, Chubu Electric Power Labor Union Headquarters
Katsuoka Nobuaki
Chubu Electric Power Grid Co.,Inc.
Representative Director/President
Shimizu Ryuichi
Chubu Electric Power Miraiz Co., Inc.
Representative Director/President
Kamiya Hironori
Director, Internal Audit Office
Mori Akihito
General Manager, Business Administration Division (Group Management Support)
Watarai Toshihiro
General Manager, Human Resources Center, Management Services Division
Sonoda Takayuki
Director/Senior Audit & Supervisory Committee Member
Furuta Shinji
Outside Director/Audit & Supervisory Committee Member
Murase Momoko
Observer Executive Officer / General Manager, Corporate Planning & Strategy Division / CRO
Ooyabu Hiroshi

(Note) CCO:Chief Compliance Officer

(Note) CLO:Chief Legal 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

Go to the Top of the Page