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SHIKOKU ELECTRIC POWER CO.,INC.

Board of DirectorBoard of Director

Board of Director

(As of June 27.2018)

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