Announcement on Change of Personnel

Niigata Power Systems Co., Ltd. has announced a change of Board Members as follows;

1. Change of Board Members effectively as of June 21, 2018 :

< New appointment >
Mr. Koji Yahagi, President
Mr. Kojiro Umene, Managing Director
Mr. Hideki Kojima, Director
Mr. Yasuhiro Inoue, Director
Mr. Yoichi Toizumi, Corporate Auditor
Mr. Terumi Ishii, Corporate Auditor

< Retirement >
Mt. Kazuhiko Motoyama, President
Mr. Koji Sato, Director
Mr. Takashi Koumi, Director
Mr. Masayuki Ogino, Corporate Auditor
Mr. Hideaki Tsuji, Corporate Auditor

[For Reference]
Board Members and Corporate Auditors as of June 21, 2018.

Mr. Koji Yahagi, President
Mr. Kojiro Umene, Managing Director, General Manager, Procurement Center
Mr. Masamitsu Sugae, Director, General Manager, Administration Department
Mr. Akihiko Kurokawa, Director, General Manager, Marketing & Sales Center
Mr. Shinsuke Takahashi, Director, General Manager, Engineering &Technology Center
Mr. Hideki Kojima, Director, General Manager, Production Center
Mr. Kazuhiko Motoyama, Director
Mr. Zenei Takahashi, Director
Mr. Yoshio Yonezawa, Director
Mr. Yasuhiro Inoue, Director
Mr. Yoichi Toizumi, Corporate Auditor
Mr. Toshihiko Awano, Corporate Auditor
Mr. Terumi Ishii, Corporate Auditor