April 28, 2023
Kyudenko Corporation
General Affairs Department (PR)

Notice of Change of Officers
Kyudenko Corporation has approved the following changes and appointments of directors
based on the vote taken at the meeting of the Board of Directors held on April 28, 2023.
1. List of director candidates (except directors who serve as Audit and Supervisory Committeemembers)
Resume (reappointments and new appointments only)
2. List of directors who are planning to resign (as finalized by the Board of Directors onFebruary 24, 2023)
3. Reference: Executive Officer Assignment and Allocation of Duties and Responsibilities (asof April 1, 2023)[Inquiries]
Miyazaki and Chono
General Affairs Department (PR)
Kyudenko Corporation
Tel.: +81(0)-92-523-1691
Fax.: +81(0)-92-524-3269

Note: This document has been translated from the Japanese original for reference purposes only. In theevent of any discrepancy between this translated document and the Japanese original, the original shallprevail.

April 28, 2023
List of director candidates (except directors who serve as
Audit and Supervisory Committee members)[Newly appointed]

Director and Chairman

Ichiro Fujii

Representative Director

Kazuyuki Ishibashi

Representative Director

Masaaki Jono

Director

Keizo Fukui[Reappointment]

Director

Tomoyuki Oshima[Newly appointed]

Director

Sumio Kuratomi[Independent Outside Director]

Director

Hiroko Shibasaki[Independent Outside Director]

Director

Tatsuya Kaneko[Independent Outside Director]

Chairman, Board of Directors

Total: 8 candidates* Executive directors and representative directors are scheduled to be officiallyselected by the Board of Directors following the 95th Annual General Meeting ofShareholders.

Note: This document has been translated from the Japanese original forreference purposes only. In the event of any discrepancy between this translated
document and the Japanese original, the original shall prevail.

1Resume
Ichiro Fujii
Date of birth:
Place of birth:
Educationalbackground:
Employmenthistory:

July 21, 1956
Fukuoka Prefecture
Graduated, Faculty of Law, Kyushu University
April 1979
July 2002
July 2003
July 2005
July 2007
June 2009
July 2010
July 2011
June 2012
June 2015
June 2016
June 2018

June 2020

Joined Kyushu Electric Power Co., Inc.
General Manager, Human Resource Management Group, Human
Resources and Labor Affairs Department
General Manager, Labor Group, Human Resources and Labor AffairsDepartmentGeneral Manager, Kurume Business Office, Fukuoka Branch Office
General Manager, Employee Training Institute, Human Resources andLabor Affairs Department
General Manager, Human Resources and Labor Department
General Manager, Human Resources Development, Human Resources
Activation Division
Department Manager, Human Resources Activation Division (HumanResources Development)
Executive Officer/President, Kagoshima regional office
Executive Officer/General Manager, Human Resources Activation Division
Senior Executive Officer/General Manager, Human Resources Activation
Division
Director and Managing Executive Officer
Business Solutions Administration Division
General Manager, Human Resources Activation Division; President’s
office-related matters
Executive Officer Representative Vice President
General Manager, Business Solutions Administration Division
CSR-related matters (until June 2021)

2ResumeKeizo Fukui
Date of birth:
Place of birth:
Educational
background:
Employmenthistory:

December 01, 1957
Saga Prefecture
March 1981 Graduated, Faculty of Law, The University of Tokyo
April 1981
May 2009
April 2010
April 2011

April 2012
May 2012
April 2013
April 2015
April 2017
April 2018
April 2019
June 2019
June 2020
April 2021
June 2022
April 2023

Joined The Industrial Bank of Japan, Limited
Joined Kyudenko Corporation
Department Manager, Sales Department, Tokyo Head Office
Trustee, Administration Division, Tokyo Head Office
Department
Manager,SalesDevelopment
Promotion
Department, Sales Development Promotion Division
Trustee, Sales Division, Administration Division, Tokyo HeadOffice
Division Deputy General Manager; General Manager, Sales
Department 2, Sales Division
Trustee, Sales Division, Administration Division, Tokyo HeadOffice
Division Deputy General Manager
Executive Officer, Sales Division, Administration Division, Tokyo
Head Office
Division Deputy General Manager
Executive Officer/Deputy General Manager, Sales Division, Tokyo
Head OfficeSenior Executive Officer/Deputy General Manager, Sales Division,Tokyo Head Office
Managing Executive Officer/Deputy General Manager, SalesDivision, Tokyo Head Office
Managing Executive Officer/Deputy General Manager, SalesDivision
Managing Executive Officer (in charge of Corporate StrategyPlanning)
Director and Managing Executive Officer (in charge of Corporate
Strategy Planning)
Director and Managing Executive Officer (in charge of Corporate
Strategy Planning and Financial Affairs)
Director and Managing Executive Officer (in charge ofAdministration (Legal Affairs, Compliance, Internal Controls) andFinancial Affairs)
Managing Executive Officer (in charge of Administration (LegalAffairs, Compliance, Internal Controls) and Financial Affairs)
Senior Managing Executive Officer (in charge of Administration(Legal Affairs, Compliance, Internal Controls) and FinancialAffairs)

3ResumeTomoyuki Oshima
Date of birth:
Place of birth:
Educational
background:
Employment
history:

September 18, 1958
Fukuoka PrefectureMarch 1981
Graduated, Department of Electrical Engineering, College ofIndustrial Technology, Nihon University
April 1981
Joined Kyushu Electric Work Co., Ltd.
(December 1989: Name changed to Kyudenko Corporation.)
July 2000
Manager, Construction Section, Electric Technology Department,
Tokyo Branch Office
July 2002
Section Manager, Electric Technology Department, Sales Division
April 2004
General Manager, Karatsu Business Office, Saga Branch Office
April 2006
General Manager, Electric Technology Department, Fukuoka
Branch Office
April 2008
Deputy General Manager, Fukuoka Branch Office; GeneralManager, Electric Technology Department
April 2010
President, Fukuoka regional office, Fukuoka Branch Office
April 2013
Trustee/President, Fukuoka regional office, Fukuoka Branch Office
April 2014
Trustee/General Manager, Saga Branch Office
April 2015
Executive Officer/General Manager, Saga Branch Office
April 2017
Senior Executive Officer/General Manager, Saga Branch Office
April 2019
Managing Executive Officer/President, Tokyo regional Office, Tokyo
Head Office
June 2020
Managing Executive Officer/General Manager, Sales Division,
Tokyo Head Office (in charge of Technology)
April 2023Senior Managing Executive Officer/Representative, Tokyo HeadOffice; General Manager, Technology Division

4April 28, 2023

List of Directors Planning to ResignMatsuji Nishimura[Will assume role of Adviser]

Naofumi Sato

[Will assume role of Adviser]

Hideki Takei[Will assume role of Counselor]

Total: 3 candidates*As finalized by the Board of Directors on February 24, 2023.

Note: This document has been translated from the Japanese original forreference purposes only. In the event of any discrepancy between thistranslated document and the Japanese original, the original shall prevail.

5ReferenceExecutive Officer Assignment and Allocation of Duties and Responsibilities (as of April 1, 2023)

NameDuties and Responsibilities

Position

President andKazuyuki Ishibashi Executive Officer
Vice President
Masaaki Jonoand Executive
Senior Managing
Yasuhiro Yamamoto Executive Officer
Tadatsugu
Senior Managing
Executive Officer
Kitagawa
Senior Managing
Keizo Fukui
Executive Officer
Senior Managing
Tomoyuki Oshima Executive Officer
Managing
Kazuhiro Suyama Executive Officer
Managing
Takahiro Hokahori Executive Officer
Managing
Katsuhisa Kinoshita Executive Officer
Senior Executive
Ryoji ManabeOfficer
Senior ExecutiveYoichi SatoOfficer
Senior Executive
Tomoyuki Soeda Officer
Senior Executive
Eiji Funatsu
Officer
Masakiyo Amakawa Executive Officer

Overall Operations
General Manager, Sales Division
General Manager, Fukuoka Branch Office
Administration (Legal Affairs, Compliance, Internal Controls), Financial Affairsrelated matters
Representative, Tokyo Head Office; General Manager, Technology Division
General Manager, Technology Division; resource-related matters
General Manager, Electric Power Division; safety-related matters
General Manager, Green Innovation Business Division
Deputy General Manager, Technology Division
Deputy General Manager, Sales DivisionCorporate Strategy Planning, DX Promotion-related matters
General Manager, Oita Branch Office
Deputy General Manager, Green Innovation Business Division; GeneralManager, Infrastructure Business Department

Hideaki Ushijima

Executive Officer

Attached to the Green Innovation Business Division

Kenji Morita

Executive Officer

Electric Power Division-related matters

Hitoshi Yasukawa Executive Officer

Secretarial Office, Human Resources and Labor Affairs, General Affairs-relatedmatters

Akira Shirouzu

Executive Officer

General Manager, Financial Affairs Department

Yujiro Kishida

Executive Officer

Deputy General Manager, Green Innovation Business Division; GeneralManager, International Business Department, Technology Division

Hiroyuki Yamashita Executive Officer

Seconded to ERGOTECH Co., Ltd.

Takashi Ishimatsu Executive Officer

General Manager, Tokyo Branch Office, Tokyo Head Office

Shinji Mitsuyama

Executive Officer

Masahiro Tomoike Executive Officer

General Manager, Kagoshima Branch Office
General Manager, Nagasaki Branch OfficeKazuhiro Mimura

Executive Officer

General Manager, Sales Division, Tokyo Head Office

Dai Kinoshita

Executive Officer

General Manager, Business Development Department, Sales Division

Total 25 people

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