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SHIKOKU ELECTRIC POWER CO.,INC.

Board of DirectorBoard of Director

Board of Director

(As of June 28.2017)

Chairman of the Board Akira Chiba
President and Director Hayato Saeki
Executive Vice Presidents and Directors Yoshinori Miyauchi
Koichi Tamagawa
Keisuke Nagai
Managing Directors Masahito Harada
Ikuo Yokoi
Shoji Moriya
Kenji Yamada
Hisashi Shirai
Nobuhiko Manabe
Chairman of the Audit and Supervisory Committee Hiroshi Arai
Audit and Supervisory Committee Members Shinji Matsumoto
Koji Morita
Michiyo Ihara
Katsuyuki Takeuchi
Tomoki Watanabe