台湾カジノ Changes to Directors, Corporate Auditors, and Managing Executive Officers2023/05/31

マリオrpgカジノ (“JERA”) hereby announces the following changes to its directors, corporate auditors, and managing executive officers, as approved at its board meeting today. The new directors and corporate auditor will be formally appointed after the shareholders meeting to be held in late June.

１．Directors and Corporate Auditors

（１）Directors

　a.　Newly Appointed Directors

(To be resolved at the shareholders meeting in late June 2023)

Name	Inside/Outside	Current Title
Tetsuya Watabe	Director	Senior Managing 台湾カジノ, O&M Engineering
John Rittenhouse	Outside Director	Director (Non-Executive), 台湾カジノ Americas
Lim Hwee Hua	Outside Director	－
Daisuke Sakai	Outside Director	Executive Vice President, TEPCO Holdings, Inc. President, TEPCO Fuel & Power, Inc.

　b．Retiring Directors

(At the conclusion of the shareholders meeting in late June 2023)

Name	Current Title
Seiji Moriya	Outside Director
Satoshi Onoda	Director

（２）Corporate Auditors

　a. Newly Appointed Corporate Auditor

(To be resolved at the shareholders meeting in late June 2023)

Name	New Title	Current Title
Shuichi Kimura	Corporate Auditor	Senior Supervisor, Auditor’s Section

　 b. Retiring Corporate Auditor

(At the conclusion of the shareholders meeting in late June 2023)

Name	Current Title
Shigeyoshi Araki	Outside Corporate Auditor

（３）Directors and Corporate Auditors

(After the conclusion of the Shareholders meeting in late June 2023)

　 a．Directors

Title	Name
Chairman of the Board	Yukio Kani
President, Director	Hisahide Okuda
Director	Kazuo Sakairi
Director	Tetsuya Watabe
Director	Joseph M. Naylor
Director	Miyuki Suzuki
Director	John Rittenhouse
Director	Lim Hwee Hua
Director	Toshihiro Sano
Director	Satoru Katsuno
Director	Daisuke Sakai

b．Corporate Auditors

Title	Name
Corporate Auditor	Hideo Oishi
Corporate Auditor	Shuichi Kimura
Corporate Auditor	Michitaka Kondo

２．Executive Officers

（１）Newly Appointed and Retiring Executive Officers.

a．Newly Appointed Corporate Vice President, Managing 台湾カジノ (Effective 1 July 2023)

Name

New Title

Current Title

Tetsuya Watabe

Corporate Vice President,

Managing 台湾カジノ,

Chief O&M･E Officer (COMEO)

Senior Managing 台湾カジノ,

O&M Engineering

b．Newly Appointed Senior Managing Executive Officers (Effective 1 July 2023)

Name

New Title

Current Title

Satoshi Yajima

Senior Managing 台湾カジノ,

Chief Power Generation Development Officer (CPGDO)

Managing 台湾カジノ,

Head of the Global Renewable Energy Division

Junya Tawa

Senior Managing 台湾カジノ,

Chief Strategy Officer (CSO)

and Head of the Planning Division

台湾カジノ,

Head of the Planning Division

Taisuke Yokota

Senior Managing 台湾カジノ,

Chief Human Resources Officer (CHRO)

and Head of the Human Resources Division

台湾カジノ,

Head of the Human Resources Division

Stephen O’Rourke

Senior Managing 台湾カジノ,

CEO, 台湾カジノ Americas Inc.

Co-Chief Development Officer,

台湾カジノ Americas Inc.

Justin Rowland

Senior Managing 台湾カジノ,

CEO, 台湾カジノ Global Markets Pte. Ltd.

Managing Director, LNG,

台湾カジノ Global Markets Pte. Ltd.

　c.　Newly Appointed Managing Executive Officers (Effective 1 July 2023)

Name	New Title	Current Title
Tomoyuki Fujitomi	Managing 台湾カジノ, Head of the Information and Communication Technology Division	台湾カジノ, Head of the Information and Communication Technology Division
Takeshi Takahashi	Managing 台湾カジノ, Head of the Group Business Management Division	台湾カジノ, Head of the Platform Business Division
Nathalie Oosterlinck	Managing 台湾カジノ, Head of the Global Renewable Energy Division	Senior Supervisor, Global Renewable Energy Division
Hiroyuki Nakai	Managing 台湾カジノ, Head of the O&M Engineering Strategy Division	台湾カジノ, Head of the O&M Engineering Strategy Division
Jun Minamoto	Managing 台湾カジノ, CFO, 台湾カジノ Americas Inc.	CFO, 台湾カジノ Americas Inc.

d．Retiring Senior Managing 台湾カジノ (Effective 30 June 2023)

Name

Current Title

Sunao Nakamura

Senior Managing 台湾カジノ,

Optimization

（２）Executive Officers from 1 July 2023

Title	Name	Duties
Chairman of the Board	Yukio Kani	Global CEO
President, Director	Hisahide Okuda	CEO and COO
Corporate Vice President, Managing 台湾カジノ	Kazuo Sakairi	Chief Financial Officer (CFO) 〔Financial Strategy and Planning Division / Accounting Division / Group Business Management Division〕
Corporate Vice President, Managing 台湾カジノ	Tetsuya Watabe	Chief O&M･E Officer (COMEO) 〔O&M Engineering Strategy Division / O&M Engineering Operation Division / Equipment & Materials Procurement Division〕
Senior Managing 台湾カジノ	Kazunori Kasai	Chief Optimization Officer (COPTO) 〔Optimization Division/ Sales Management Division / Procurement Management Division / Solution Service Division〕
Senior Managing 台湾カジノ	Hiroshi Oyabu	Chief Business Support & Solutions Officer (CBSSO) 〔General and Regional Affairs Division / Secretariat / Legal Group〕
Senior Managing 台湾カジノ	Steven Winn	Chief Global Strategist (CGS) 〔Platform Business Division / Low Carbon Fuel Value Chain Division〕
Senior Managing 台湾カジノ	Sami BEN JAMAA	Global Chief Information and Digital Officer (G-CIDO) 〔ICT Strategy Group / Information and Communication Technology Division / Digital Creation Group / Information Security Section〕
Senior Managing 台湾カジノ	Satoshi Yajima	Chief Power Generation Development Officer (CPGDO) 〔Domestic Zero-Emission Thermal Power Promotion Division / Global Renewable Energy Division〕
Senior Managing 台湾カジノ	Junya Tawa	Chief Strategy Officer (CSO) and Head of the Planning Division 〔Planning Division〕
Senior Managing 台湾カジノ	Taisuke Yokota	Chief Human Resources Officer (CHRO) andHead of the Human Resources Division 〔Human Resources Division〕
Senior Managing 台湾カジノ	Stephen O’Rourke	CEO, 台湾カジノ Americas Inc.
Senior Managing 台湾カジノ	Toshiro Kudama	CEO, 台湾カジノ Asia Pte. Ltd.
Senior Managing 台湾カジノ	Justin Rowland	CEO, 台湾カジノ Global Markets Pte. Ltd.
Managing 台湾カジノ	Toshio Kumazawa	Head of the East Japan Branch
Managing 台湾カジノ	Hiromi Sakakibara	Head of the West Japan Branch
Managing 台湾カジノ	Tatsuya Tsunoda	ESG
Managing 台湾カジノ	Takashi Ekida	Head of the O&M Engineering Operation Division
Managing 台湾カジノ	Minako Fujiie	Enterprise Value Creation *
Managing 台湾カジノ	Tomoyuki Fujitomi	Head of the Information and Communication Technology Division
Managing 台湾カジノ	Takeshi Takahashi	Head of the Group Business Management Division
Managing 台湾カジノ	Nathalie Oosterlinck	Head of the Global Renewable Energy Division
Managing 台湾カジノ	Hiroyuki Nakai	Head of the O&M Engineering Strategy Division
Managing 台湾カジノ	Jun Minamoto	CFO, 台湾カジノ Americas Inc.

* In charge of Public Relations Group and Diversity & Inclusion Section.

References： CVs of Newly Appointed Directors, Corporate Auditor, Corporate Vice President, Managing 台湾カジノ, and Senior Managing Executive Officers[PDF: 423.34 KB]

（１）Tetsuya Watabe（Newly Appointed Director and Corporate Vice President, Managing 台湾カジノ）

（２）John Rittenhouse（Newly Appointed Director）

（３）Lim Hwee Hua（Newly Appointed Director）

（４）Daisuke Sakai（Newly Appointed Director）

（５）Shuichi Kimura（Newly Appointed Corporate Auditor）

（６）Satoshi Yajima（Newly Appointed Senior Managing 台湾カジノ）

（７）Junya Tawa（Newly Appointed Senior Managing 台湾カジノ）

（８）Taisuke Yokota（Newly Appointed Senior Managing 台湾カジノ）

（９）Stephen O’Rourke（Newly Appointed Senior Managing 台湾カジノ）

（１０）Justin Rowland（Newly Appointed Senior Managing 台湾カジノ）