Nuclear Reform Monitoring Committee Charter
Enacted on October 12, 2012
Revised on April 1, 2021 (8th Revision)

1. Purpose of the Committee
This Committee is intended to monitor the progress of the nuclear safety reform activities ofTokyo Electric Power Company Holdings, Incorporated (TEPCO) towards steady
implementation of the reforms, through observation and supervision by overseas and domestic
experts from an external viewpoint.
2. Status of the Committee
This Committee is positioned as an advisory body to the Board of Directors of TEPCO.
3. Membership(Members)- Dr. Dale Klein, Chairman (former Chairman of the U.S. Nuclear Regulatory Commission)- Lady Barbara Judge CBE, Deputy Chairman (former Chairman of the U.K. Atomic Energy--Authority)
Mr. Masafumi Sakurai (former member of the National Diet of Japan Fukushima Nuclear
Accident Independent Investigation Commission; former Superintendent Public Prosecutor,
Nagoya High Public Prosecutor’s Office)Mr. Shoichiro Onishi (Member of the Board, Tokyo Electric Power Company Holdings,Incorporated)
Mr. Amir Shahkarami (former Senior VP of Exelon Generation)
Dr. Mariko Nishizawa (Director of Litera Japan Corporation)(Secretary)- Mr. Shiro Arai, Secretary-General (Deputy General Manager of Nuclear and Plant SitingDivision)- Mr. Muneharu Ashizawa, Deputy Secretary-General (Deputy Secretary-General of Nuclear
Reform Special Task Force, Tokyo Electric Power Company Holdings, Incorporated)
4. Mission and Scope of Activities(1) Basic Mission and Scope of Activities
In response to the request by the Board of Directors, this Committee observes and supervises
nuclear reform activities at TEPCO and will make recommendations and report the results to theBoard of Directors.
1This Committee will:- The NRMC shall provide supervision and oversight of nuclear safety reform initiatives froma third-party perspective.
- The NRMC shall review reports on reforms implemented to date by executives.
 The NRMC shall ensure that self-assessments are being performed accurately.
 The NRMC shall review improvements that are being made in the areas ofsafety/quality and communication, which are key issues.
- The NRMC shall compile its findings after performing the functions mentioned above andsubmit a report to the Board of Directors at the end of this year.
(2) Treatment of the Fukushima Nuclear Accident Safety Report put together by TEPCOThe Nuclear Reform Monitoring Committee will refer to the information and data contained in
the internal Accident Safety Report organized by TEPCO (published on June 20, 2012) asnecessary, but will not be under obligation to adhere to the conclusions contained therein.
(3) Role of Committee Members- Specific subjects taken up by this Committee will be addressed as assignments for individual
members as necessary.
- TEPCO will provide all references and data required by each member without delay andprovide the necessary resources for each member to organize a team needed to support suchmembers.
5. Information DisclosureIn principle, information regarding the activities of the Nuclear Reform Monitoring Committee
will be released. Promptly following the Committee meetings, a press conference will be heldwith the summary of the Committee meeting to be posted on the Committee’s own website,which will link to the website of TEPCO.
6. Meeting Frequency
Plenary meetings will be held as necessary (at least once a year).
7. Secretariat
TEPCO’s personnel in Nuclear Reform Special Task Force who is in charge of this Committee
will serve as the secretariat and provide the necessary clerical support.

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