The English version is a translation of the original Japanese version. Please note that if there is any discrepancy, the Japanese version will take priority.
Date: April 30, 2010
Electric Power Development Co., Ltd. (J-Power)

Plans for Appointment of Directors

The Board of Directors has today made the following internal decision for the plans regarding
appointment of Directors and intends to propose it to the 58th Ordinary General Meeting of
Shareholders to be held on June 22, 2010 for approval.
The appointment of the Representative Directors and the Directors with managerial positions
are planned to be formally made at the meeting of the Board of Directors to be held following
the 58th Ordinary General Meeting of Shareholders.
The appointment of Executive Officers as of June 22, 2010 has also been determined, as
provided below.

Details
1. Appointment of Directors
(current
position)
Chairman and Representative Director
Kiyoshi
Sawabe
Reappointment
President and Representative Director
Masayoshi
Kitamura
Reappointment
Executive Vice President and Representative Director

Shinichiro
Ota
Reappointment

Yasuo
Maeda
Reappointment

Yoshihiko
Sakanashi
Reappointment
Minoru Hino
Promotion
Executive Managing Director

Executive Managing Director
Masaharu
Fujitomi
Reappointment

Toshifumi
Watanabe
Reappointment
Director
Seigo
Mizunuma
Reappointment

Kiyotaka
Muramatsu
Reappointment

Kuniharu
Takemata
Reappointment

Hirotada
Tano
Reappointment
Junji Nagashima
New appointment
Executive Managing Officer
Go
Kajitani
Reappointment

Go Kajitani is an outside Director candidate.

2. Corporate Auditors
Senior Corporate Auditor
Kanji
Shimada
Takashi
Fujiwara
Corporate Auditor

Motohito
Sunamichi
Mutsutake
Otsuka
Hideaki
Miyahara
Takashi Fujiwara, Mutsutake Otsuka and Hideaki Miyahara are outside Corporate Auditors.

3. Resignation of Directors (as of June 22)
(current position)

Executive Vice President and Representative Director Masashi Hatano

4. Appointment of Executive Officers
Executive Managing Officer
Koshiro
Hayashi
Reappointment

Fumiyoshi
Matsuoka
Reappointment
Takeshi Katahira
Promotion
Executive Officer

Executive Officer

Akira
Samata Reappointment

Masato
Uchiyama
Reappointment

Shuji
Etoh
Reappointment
Itaru
Nakamura Reappointment

Yoshiki
Onoi Reappointment

Hitoshi
Murayama
Reappointment
Takashi Inaba
New Appointment
Special Advisor, Department Director
of Internal Audit Dept.

Akihito Urashima
New Appointment
Department Director of Ohma
Nuclear Power Constructhion Office
Dept.

Naori Fukuda
New Appointment
Department Director of Civil and
Electrical Engineering Dept.
Resignations of Executive Officer (as of June 22, 2010)
Koichiro
Kikuchi

Executive Managing Officer

Tatsushi Okumura

Executive Officer

Attached document
Profiles of Directors and Executive Officers to be promoted or newly appointed

J-Power
30 April, 2010

Curriculum Vitae
1. NAME
Minoru HINO
2. DATE OF BIRTH 11
th
November, 1947
3. EDUCATION
Faculty of Engineering , Hokkaido University , 1971
4．EMPLOYMENT RECORD
Jun. 2007 – Present Executive Managing Director , J-Power Jun. 2006 Executive Director , J-Power Jun. 2004 Executive Officer , Senior Advisor, J-Power Apr. 2002
Executive Officer, Director of Nuclear Power Department, J-Power(changed from former communication name EPDC as from April 2002)
Jun. 2000
Director of Nuclear Power Department , EPDC
Jun. 1999
Deputy Director of Nuclear Power Department , EPDC
Jul. 1993
Deputy Director of Nuclear Power Department , EPDC
Oct.
1992
Manager of Engineering Department, Nuclear Power Department , EPDC
Feb. 1990
Manager of Technical Administration Section, Nuclear Power Department, EPDC
Jul. 1988
Executive Manager of Corporate Planning Department, EPDC
Apr. 1971
Joined EPDC (Electric Power Development Co., Ltd.) Tokyo, Japan

5．Number of Shares of the Company Held 7,700 shares (As of March 31, 2010)

J-Power

30 April, 2010

Curriculum Vitae
1. NAME
Junji NAGASHIMA
2. DATE OF BIRTH
5
th
September, 1952
3. EDUCATION Graduate School of University of Ontario, Canada Ontario
State
,
1977
Oosaka University Graduate School of Nuclear Engineering Course, December 1978
4. EMPLOYMENT
RECORD

Jun.2009 - Present
Executive Managing Officer, Department Director of Nuclear Power Construction Department, J-Power
Jun.2008

Executive
Officer,
Department Director of Nuclear Power
Construction Department, J-Power
Jun.
2007
Executive
Officer,
Department Director of Nuclear Power
Department, J-Power

Apr.2006
Director of Nuclear Power Department, J-Power

Jul.2004
Department Deputy Director of Ohma Nuclear Power Project Construction Preparation Office, Nuclear Power Department, J-Power

Apr.2002
Department Deputy Director of Nuclear Power Department, J-Power (changed from former communication name EPDC as from April 2002)

Jul.2000 Manager
of Construction Planning Group, Nuclear
Power Department, EPDC
Spt.1999
Manager
of
Technology Development Group, Nuclear
Power Department, EPDC
Jul.1997
Manager
of
Mechanical

Engineering Group, Nuclear