Corporate Data (As of March 31, 2019)Nishi-Owari Seibu Tied to Kansai Electric Power Company Mie...

4
Name Japan Trustee Services Bank, Ltd. Note: The number of shares held by Japan Trustee Services Bank, Ltd. and The Master Trust Bank of Japan, Ltd. (91,906,000 shares and 56,134,000 shares, respectively) is related to their trust services. The Master Trust Bank of Japan, Ltd. Meiji Yasuda Life Insurance Company Nippon Life Insurance Company Chubu Electric Employees’ Shareholders Association MUFJ Bank, Ltd. Sumitomo Mitsui Banking Corporation JP MORGAN CHASE BANK 385151 (Standing proxy: Settlement & Clearing Services Dept., Mizuho Bank) Mizuho Bank, Ltd. STATE STREET BANK WEST CLIENT - TREATY 505234 (Standing proxy: Settlement & Clearing Services Dept., Mizuho Bank) Total Number of shares owned (thousands) Ownership percentage of total shares issued (%) Corporate Profile Number of Shares Composition of Shareholders Principal Shareholders Headquarters: Nagoya Regional Office: Shizuoka Regional Office: Mie Regional Office: Gifu Regional Office: Nagano Regional Office: Okazaki Regional Office: Tokyo Office: 1 Higashi-shincho, Higashi-ku, Nagoya, Aichi 2-12-14 Chiyoda, Naka-ku, Nagoya, Aichi 2-4-1 Hontoori, Aoi-ku, Shizuoka 2-21 Marunouchi, Tsu, Mie 2-5 Mieji-cho, Gifu 18 Yanagimachi, Nagano 7 Daidou Higashi, Tosaki-cho, Okazaki, Aichi 2-2-1 Uchisaiwai-cho, Chiyoda-ku, Tokyo Main Business Locations Overseas Offices Corporate name: Headquarters: Representative: Date of establishment: Capital: Number of employees: Number of shares issued: Number of shareholders: Independent auditor: Stock markets traded: Administrator of shareholder registry: Chubu Electric Power Company, Incorporated 1 Higashi-shincho, Higashi-ku, Nagoya, Aichi 461-8680, Japan Tel: +81-52-951-8211 (Main) Satoru Katsuno, President & Director May 1st, 1951 ¥430,777,362,600 16,086 758,000,000 232,125 KPMG AZSA LLC Tokyo Stock Exchange, Inc. Nagoya Stock Exchange, Inc. (Securities ID code: 9502) Mitsubishi UFJ Trust and Banking Corporation 4-5 Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8212, Japan 91,906 12.12 56,134 7.41 39,462 5.21 23,419 3.09 18,763 2.48 15,304 2.02 14,943 1.97 10,858 1.43 9,427 1.24 10,564 1.39 290,783 38.36 Washington Office 900 17th Street N.W., Suite 1220, Washington, D.C. 20006, U.S.A. Tel: +1-202-775-1960 London Office 2nd Floor, 210 High Holborn, London WC1V 7EP, U.K. tel: +44-20-7409-0142 Doha Office 4th Floor, Salam Tower, Al Corniche P.O. Box 22470, Doha-QATAR Tel: +974-4483-6680 Total number of authorized shares ...................... 1,190 million shares Total number of shares issued ................................ 758 million shares Composition of Shareholders Government and local public organizations 0.62% 4,703,469 shares Financial institutions 40.80% 309,264,932 shares Other incorporations 3.95% 29,957,948 shares Financial instruments business operators 1.28% 9,680,684 shares Foreign investors 24.17% 183,198,883 shares Individuals and other 29.01% 219,917,178 shares Treasury stock 0.17% 1,276,906 shares Corporate Data (As of March 31, 2019) 123

Transcript of Corporate Data (As of March 31, 2019)Nishi-Owari Seibu Tied to Kansai Electric Power Company Mie...

Page 1: Corporate Data (As of March 31, 2019)Nishi-Owari Seibu Tied to Kansai Electric Power Company Mie Mie-Higashi Oumi line Kita-Toyota Seto Inuyama Seki Chuno Hokubu Gifu Chusin Tied to

Shizuoka

Shin-Mikawa trunk line

Sunen trunk line

Shizuoka trunk line

Daini-Hamaoka trunk lineHamaoka trunk line

Okuyahagi-Daini

Hiraoka

Sakuma

Hamaoka

Abe

SunenTohtoumi

Tied to TokyoElectric PowerCompany

Toei

Shin-Sakura

Shin-ToyoneToyone

Hatanagi-Daini

Ikawa

Okuizumi

Suruga

Kawane

Kawaguchi

Oigawa

Seibu trunk line

Toyone trunk line

Shinano trunk line

Aigi trunk line

Etsumi trunk line

Nanshin trunk line

Tobu trunk line

Sangi trunk line

Toei trunk line

Kosai

Kawagoe

Kawagoe

Omaezaki

Shin-Suzuka

Suzuka

Ise

Owase

Kameyama

Chusei

Nansei

Ikehara

Nishi-Nagoya

Takane-Daiichi

Nagano

Tied to HokurikuElectric PowerCompany

Yasuoka

Iida

Hatanagi-Daiichi

Chita

Shin-Nagoya

Nishi-Nagoya

Tahara

Mikawa

Miyoshi

Umemori

Kanayama

Matsugae

MeijoUshijima-cho

Minami-Buhei

Shimohiroi

Ama

Nishi-Owari

Seibu

Tied to KansaiElectric PowerCompany Mie

Mie-HigashiOumi line

Kita-Toyota

Seto

Inuyama

Seki

Chuno

Hokubu

Gifu

Chusin

Tied to TokyoElectric PowerCompany

Tied to TokyoElectric PowerCompany

Kita-Matsumoto

Toshin

Shin-Hokushin

Joetsu

Shinano

Saku

Nanshin

DengenNagoya

Higashiura

Tokai

Higashi-Nagoya

Koda

Nukata

Higashi-Toyota

Tobu

Aichi

Shin-Mikawa

Seino

Shizuoka Pref.Aichi Pref.

Mie Pref.

Gifu Pref.

Nagano Pref.

Niigata Pref.

YokkaichiChitaDaini

Okuyahagi-Daiichi

Yahagi-Daiichi

Shin-Kamiaso

Mazegawa-Daiichi

Mazegawa-Daini

Yokoyama

Atsumi

Hekinan

Osaka

Okumino

Tokuyama

Higashi-Shimizu

Shimizu

Gihoku

Minami-FukumitsuLinkage Station

154 kV

Shin-Shinano

Name

Japan Trustee Services Bank, Ltd.

Note: The number of shares held by Japan Trustee Services Bank, Ltd. and The Master Trust Bank of Japan, Ltd. (91,906,000 shares and 56,134,000 shares, respectively) is related to their trust services.

The Master Trust Bank of Japan, Ltd.

Meiji Yasuda Life Insurance Company

Nippon Life Insurance Company

Chubu Electric Employees’Shareholders Association

MUFJ Bank, Ltd.

Sumitomo Mitsui Banking Corporation

JP MORGAN CHASE BANK 385151(Standing proxy: Settlement & Clearing Services Dept., Mizuho Bank)

Mizuho Bank, Ltd.

STATE STREET BANK WEST CLIENT - TREATY 505234(Standing proxy: Settlement & Clearing Services Dept., Mizuho Bank)

Total

Number ofshares owned(thousands)

Ownershippercentage of

total sharesissued (%)

Corporate Pro�le Number of Shares

Composition of Shareholders

Principal ShareholdersHeadquarters:

Nagoya Regional Of�ce:

Shizuoka Regional Of�ce:

Mie Regional Of�ce:

Gifu Regional Of�ce:

Nagano Regional Of�ce:

Okazaki Regional Of�ce:

Tokyo Of�ce:

1 Higashi-shincho, Higashi-ku, Nagoya, Aichi

2-12-14 Chiyoda, Naka-ku, Nagoya, Aichi

2-4-1 Hontoori, Aoi-ku, Shizuoka

2-21 Marunouchi, Tsu, Mie

2-5 Mieji-cho, Gifu

18 Yanagimachi, Nagano

7 Daidou Higashi, Tosaki-cho, Okazaki, Aichi

2-2-1 Uchisaiwai-cho, Chiyoda-ku, Tokyo

Main Business Locations

Overseas Of�ces

Corporate name:

Headquarters:

Representative:

Date of establishment:

Capital:

Number of employees:

Number of shares issued:

Number of shareholders:

Independent auditor:

Stock markets traded:

Administrator of shareholder registry:

Chubu Electric Power Company, Incorporated

1 Higashi-shincho, Higashi-ku, Nagoya,Aichi 461-8680, JapanTel: +81-52-951-8211 (Main)

Satoru Katsuno, President & Director

May 1st, 1951

¥430,777,362,600

16,086

758,000,000

232,125

KPMG AZSA LLC

Tokyo Stock Exchange, Inc.Nagoya Stock Exchange, Inc.(Securities ID code: 9502)

Mitsubishi UFJ Trust and BankingCorporation4-5 Marunouchi 1-chome,Chiyoda-ku, Tokyo 100-8212, Japan

91,906 12.12

56,134 7.41

39,462 5.21

23,419 3.09

18,763 2.48

15,304 2.02

14,943 1.97

10,858 1.43

9,427 1.24

10,564 1.39

290,783 38.36

Washington Of�ce

900 17th Street N.W., Suite 1220,Washington, D.C. 20006, U.S.A.Tel: +1-202-775-1960

London Of�ce

2nd Floor, 210 High Holborn, London WC1V 7EP, U.K.tel: +44-20-7409-0142

Doha Of�ce

4th Floor, Salam Tower, Al CornicheP.O. Box 22470, Doha-QATARTel: +974-4483-6680

Total number of authorized shares ...................... 1,190 million shares

Total number of shares issued ................................ 758 million shares

Composition of Shareholders

Government andlocal publicorganizations

0.62%4,703,469 shares

Financial institutions

40.80%309,264,932 shares

Other incorporations

3.95%29,957,948 shares

Financial instrumentsbusiness operators

1.28%9,680,684 shares

Foreign investors

24.17%183,198,883 shares

Individuals and other

29.01%219,917,178 shares

Treasury stock

0.17%1,276,906 shares

Corporate Data (As of March 31, 2019)

123

Page 2: Corporate Data (As of March 31, 2019)Nishi-Owari Seibu Tied to Kansai Electric Power Company Mie Mie-Higashi Oumi line Kita-Toyota Seto Inuyama Seki Chuno Hokubu Gifu Chusin Tied to

Shizuoka

Shin-Mikawa trunk line

Sunen trunk line

Shizuoka trunk line

Daini-Hamaoka trunk lineHamaoka trunk line

Okuyahagi-Daini

Hiraoka

Sakuma

Hamaoka

Abe

SunenTohtoumi

Tied to TokyoElectric PowerCompany

Toei

Shin-Sakura

Shin-ToyoneToyone

Hatanagi-Daini

Ikawa

Okuizumi

Suruga

Kawane

Kawaguchi

Oigawa

Seibu trunk line

Toyone trunk line

Shinano trunk line

Aigi trunk line

Etsumi trunk line

Nanshin trunk line

Tobu trunk line

Sangi trunk line

Toei trunk line

Kosai

Kawagoe

Kawagoe

Omaezaki

Shin-Suzuka

Suzuka

Ise

Owase

Kameyama

Chusei

Nansei

Ikehara

Nishi-Nagoya

Takane-Daiichi

Nagano

Tied to HokurikuElectric PowerCompany

Yasuoka

Iida

Hatanagi-Daiichi

Chita

Shin-Nagoya

Nishi-Nagoya

Tahara

Mikawa

Miyoshi

Umemori

Kanayama

Matsugae

MeijoUshijima-cho

Minami-Buhei

Shimohiroi

Ama

Nishi-Owari

Seibu

Tied to KansaiElectric PowerCompany Mie

Mie-HigashiOumi line

Kita-Toyota

Seto

Inuyama

Seki

Chuno

Hokubu

Gifu

Chusin

Tied to TokyoElectric PowerCompany

Tied to TokyoElectric PowerCompany

Kita-Matsumoto

Toshin

Shin-Hokushin

Joetsu

Shinano

Saku

Nanshin

DengenNagoya

Higashiura

Tokai

Higashi-Nagoya

Koda

Nukata

Higashi-Toyota

Tobu

Aichi

Shin-Mikawa

Seino

Shizuoka Pref.Aichi Pref.

Mie Pref.

Gifu Pref.

Nagano Pref.

Niigata Pref.

YokkaichiChitaDaini

Okuyahagi-Daiichi

Yahagi-Daiichi

Shin-Kamiaso

Mazegawa-Daiichi

Mazegawa-Daini

Yokoyama

Atsumi

Hekinan

Osaka

Okumino

Tokuyama

Higashi-Shimizu

Shimizu

Gihoku

Minami-FukumitsuLinkage Station

154 kV

Shin-Shinano

Name

Japan Trustee Services Bank, Ltd.

Note: The number of shares held by Japan Trustee Services Bank, Ltd. and The Master Trust Bank of Japan, Ltd. (91,906,000 shares and 56,134,000 shares, respectively) is related to their trust services.

The Master Trust Bank of Japan, Ltd.

Meiji Yasuda Life Insurance Company

Nippon Life Insurance Company

Chubu Electric Employees’Shareholders Association

MUFJ Bank, Ltd.

Sumitomo Mitsui Banking Corporation

JP MORGAN CHASE BANK 385151(Standing proxy: Settlement & Clearing Services Dept., Mizuho Bank)

Mizuho Bank, Ltd.

STATE STREET BANK WEST CLIENT - TREATY 505234(Standing proxy: Settlement & Clearing Services Dept., Mizuho Bank)

Total

Number ofshares owned(thousands)

Ownershippercentage of

total sharesissued (%)

Corporate Pro�le Number of Shares

Composition of Shareholders

Principal ShareholdersHeadquarters:

Nagoya Regional Of�ce:

Shizuoka Regional Of�ce:

Mie Regional Of�ce:

Gifu Regional Of�ce:

Nagano Regional Of�ce:

Okazaki Regional Of�ce:

Tokyo Of�ce:

1 Higashi-shincho, Higashi-ku, Nagoya, Aichi

2-12-14 Chiyoda, Naka-ku, Nagoya, Aichi

2-4-1 Hontoori, Aoi-ku, Shizuoka

2-21 Marunouchi, Tsu, Mie

2-5 Mieji-cho, Gifu

18 Yanagimachi, Nagano

7 Daidou Higashi, Tosaki-cho, Okazaki, Aichi

2-2-1 Uchisaiwai-cho, Chiyoda-ku, Tokyo

Main Business Locations

Overseas Of�ces

Corporate name:

Headquarters:

Representative:

Date of establishment:

Capital:

Number of employees:

Number of shares issued:

Number of shareholders:

Independent auditor:

Stock markets traded:

Administrator of shareholder registry:

Chubu Electric Power Company, Incorporated

1 Higashi-shincho, Higashi-ku, Nagoya,Aichi 461-8680, JapanTel: +81-52-951-8211 (Main)

Satoru Katsuno, President & Director

May 1st, 1951

¥430,777,362,600

16,086

758,000,000

232,125

KPMG AZSA LLC

Tokyo Stock Exchange, Inc.Nagoya Stock Exchange, Inc.(Securities ID code: 9502)

Mitsubishi UFJ Trust and BankingCorporation4-5 Marunouchi 1-chome,Chiyoda-ku, Tokyo 100-8212, Japan

91,906 12.12

56,134 7.41

39,462 5.21

23,419 3.09

18,763 2.48

15,304 2.02

14,943 1.97

10,858 1.43

9,427 1.24

10,564 1.39

290,783 38.36

Washington Of�ce

900 17th Street N.W., Suite 1220,Washington, D.C. 20006, U.S.A.Tel: +1-202-775-1960

London Of�ce

2nd Floor, 210 High Holborn, London WC1V 7EP, U.K.tel: +44-20-7409-0142

Doha Of�ce

4th Floor, Salam Tower, Al CornicheP.O. Box 22470, Doha-QATARTel: +974-4483-6680

Total number of authorized shares ...................... 1,190 million shares

Total number of shares issued ................................ 758 million shares

Composition of Shareholders

Government andlocal publicorganizations

0.62%4,703,469 shares

Financial institutions

40.80%309,264,932 shares

Other incorporations

3.95%29,957,948 shares

Financial instrumentsbusiness operators

1.28%9,680,684 shares

Foreign investors

24.17%183,198,883 shares

Individuals and other

29.01%219,917,178 shares

Treasury stock

0.17%1,276,906 shares

Diagram of Chubu Electric Power System As of March 31, 2019

Substations (275 kV or higher system)

Switching stations (275 kV or higher system)

Frequency converter

Thermal power stations (excluding internal combustion power generator)

Hydroelectric power stations (50 MW or higher)

New energy power station

Nuclear power station

500 kV transmission line

275 kV transmission line

External frequency converter

External hydroelectric power stations

500 kV external transmission line

275 kV external transmission line

Note: Facilities for 500 kV and 275 kV are shown here.

* These were transferred to JERA Co., Inc. in April 2019.

Chubu Electric Power Company Group Integrated Report 2019 124

Financial / Corporate Data

Page 3: Corporate Data (As of March 31, 2019)Nishi-Owari Seibu Tied to Kansai Electric Power Company Mie Mie-Higashi Oumi line Kita-Toyota Seto Inuyama Seki Chuno Hokubu Gifu Chusin Tied to

36 consolidated subsidiaries 34 af�liates accounted for under the equity method Total 70

Strategy & Alliance Of�ce

Regional Of�ce

Tokyo Of�ce

CustomerService Of�ce

Field Maintenance &Construction Of�ce

Transmission Engineering Center

Network Service Center

Renewable EnergyCompany

*2

*3

Business DevelopmentDivision

Hydro Administration Center

Associated Companies

Fuel and Power Generation Business (1 in total)

Chuden Auto Lease Co., Ltd.Chubu Cryogenics Co., Ltd.Chuden Wing Co., Ltd.CHUDEN BUSINESS SUPPORT Co., Ltd.Chuden Haiden Support Co., Ltd.CEPCO-R LLCChubu Electric Power Transmission and Distribution Business Spilt Preparation Company IncorporatedChubu Electric Power Retail Electricity Business Split Preparation Company Incorporatednecolico LLCTechno Chubu Co., Ltd.Chuden Disaster Prevention Co., Ltd.CHUDENKOGYO Co., Ltd.Diamond Power CorporationChubu Electric Power & MUL Germany Transmission GmbHGTS Japan Co., Ltd.Natural Environment System Co., Ltd.AOYAMA-KOGEN WIND FARM CO., LTD.Saku Ohisama Solar Power Limited Business PartnershipChubu Eco Solution LLC.Nagoya City Energy Co., Ltd.e-Kurashi Co. Ltd.C&M Renewable Energy LLCCD Energy Direct Co., Ltd.Marubeni ina Mirai Denki Co., Ltd.Hamamatsu D.H.C. Co., Ltd.Greenway Grid Global Pte. LtdGrid Data Bank Lab.LLPNagoya Energy Service Co., Ltd.Centrair Energy Supply Co., Ltd.Miyako Kuzakai Solar Park LLC Diamond Germany 1. Transmission GmbHDiamond Germany 2. Transmission GmbHPFI Toyokawa Hoisaijyo Co., Ltd.Tahara Solar Co., Ltd.Ogaki School Lunch Support Co., Inc.Yonago Biomass Power Generation LLC

Services and Others (36 in total)

C Energy Co., Inc.Chuden Energy Service Co., Ltd.CEPO Handa Biomass Power Generation Co., Inc.CS·Aqua CO., Ltd.CS Energy Service Co., Ltd.Minami Enshu Pipeline Co., Ltd.Hokuriku lnes Co., LtdNakao Geothermal Power Company, IncorporatedAichi Clean Energy Co., Ltd.

Energy Business (9 in total)

Chuden CTI Co., Ltd.Chubu Telecommunications Co., Inc.Community Network Center Inc.Omaezaki Cable TelevisionCHUBU CABLE NETWORK COMPANY, INCORPORATED

Chubu Plant Service Co., Ltd.C-TECH CORPORATIONTOENEC CORPORATIONTOENEC Service Co., Ltd.TOENEC CONSTRUCTION (SHANGHAI) CO., LTD.Asahi Synchrotech Co., Ltd.TOENEC (THAILAND) CO., LTD.TOENEC PHILIPPINES INCORPORATEDPT. ASAHI SYNCHROTECH INDONESIA

CHUBU SEIKI Co., Ltd.TOKAI CONCRETE INDUSTRIES Co., Ltd.AICHI KINZOKU KOGYO Co., Ltd.AICHI ELECTRIC Co., Ltd.Chubu Liquid Oxygen Co., Ltd.Chita Tansan Co., Ltd.

Chuden Transportation Service Co., Ltd.SHIN-NIHON HELICOPTER Co., Ltd.

IT/Telecommunications (5 in total)

Construction (9 in total)

Manufacturing (6 in total)

Transportation (2 in total)

Chuden Real Estate Co., Ltd.ES-CON JAPAN Ltd.

Real Estate (2 in total)

JERA Co., Inc.

Customer Service& Sales Company

Corporate Planning& Strategy Division

Business DevelopmentDivision

Power NetworkCompany

Research &Development

Division

*1 Nagoya, Shizuoka, Mie, Gifu, Nagano, and Okazaki Regional Of�ces*2 Tokyo, Nagoya, Shizuoka, Mie, Gifu, Nagano, and Okazaki Customer Service & Sales*3 Nagoya, Shizuoka, Mie, Gifu, Nagano, and Okazaki Regional Of�ces

(Organization revised on July 1, 2019) (As of July 1, 2019)

Chubu Electric Power actively publishes information through the following websites and magazine.

Organization Chart

Chubu Electric Power’s website:https://www.chuden.co.jp/english/

Chubu Electric Power’s of�cial Twitter account

Account name: @Of�cial_Chuden

* Please note that we do not follow or Tweet to particular account names.

E-magazine “Denki No Ashita”http://dna.chuden.jp/

If you have any comments or inquiries, please contact:

https://www.chuden.co.jp/english/contactus/

President

Board ofDirectors

GeneralMeeting of

Shareholders

Board of Auditors Corporate Auditors Of�ce of the Corporate Auditors

Internal Audit

Electric Power Research & Development Center

Energy Applications Research & Development Center

Nuclear Safety Research & Development Center

Human Resources Center

Business Solution & CorporateCommunications Center

Finance & Accounting Center

Employee Service Center

Human Resources Development Center

Finance & Accounting Service Center

IT System Center

Risk ManagementCommittee

ComplianceCommittee

Management StrategyCommittee

Senior ExecutiveCommittee

Business Strategy Of�ce

Living & Business Sales Division

Customer Service &Sales (Large Accounts) Division

Gas Sales & Service Division

Customer Service & Sales

General Affairs Division

Demand-SupplyOperation &

Power Trading Division

Business Planning Of�ce

Regional Of�ce

Tokyo Of�ce

*1

Business Planning Of�ce

Technology Planning Of�ce

Hamaoka Nuclear Power Station

Hamaoka Community Relations Of�ce

Hamaoka Nuclear PowerExecutive Headquarters

Nuclear PowerDivision

Civil & ArchitecturalEngineering Division

Nuclear Fuel Cycle Division

Nuclear Power Division

Group Promotion Management Of�ce

Secretarial Services Of�ce

Corporate Communications Of�ce

Legal Affairs Of�ce

General Affairs Of�ce

Human Resources Of�ce

Finance & Accounting Of�ce

Purchasing & Contracting Of�ce

Civil & Architectural Engineering Of�ce

Environmental Affairs & Regional Relations Of�ce

Customer Center

Customer Center (Large Accounts)

Contract Service Center

Billing Service Center

General Affairs Division

Purchasing & Contracting Division

Land Affairs Division

Telecommunications Engineering

Customer Service Division

Distribution Division

Power System Operations Division

Transmission Division

125

Page 4: Corporate Data (As of March 31, 2019)Nishi-Owari Seibu Tied to Kansai Electric Power Company Mie Mie-Higashi Oumi line Kita-Toyota Seto Inuyama Seki Chuno Hokubu Gifu Chusin Tied to

36 consolidated subsidiaries 34 af�liates accounted for under the equity method Total 70

Strategy & Alliance Of�ce

Regional Of�ce

Tokyo Of�ce

CustomerService Of�ce

Field Maintenance &Construction Of�ce

Transmission Engineering Center

Network Service Center

Renewable EnergyCompany

*2

*3

Business DevelopmentDivision

Hydro Administration Center

Associated Companies

Fuel and Power Generation Business (1 in total)

Chuden Auto Lease Co., Ltd.Chubu Cryogenics Co., Ltd.Chuden Wing Co., Ltd.CHUDEN BUSINESS SUPPORT Co., Ltd.Chuden Haiden Support Co., Ltd.CEPCO-R LLCChubu Electric Power Transmission and Distribution Business Spilt Preparation Company IncorporatedChubu Electric Power Retail Electricity Business Split Preparation Company Incorporatednecolico LLCTechno Chubu Co., Ltd.Chuden Disaster Prevention Co., Ltd.CHUDENKOGYO Co., Ltd.Diamond Power CorporationChubu Electric Power & MUL Germany Transmission GmbHGTS Japan Co., Ltd.Natural Environment System Co., Ltd.AOYAMA-KOGEN WIND FARM CO., LTD.Saku Ohisama Solar Power Limited Business PartnershipChubu Eco Solution LLC.Nagoya City Energy Co., Ltd.e-Kurashi Co. Ltd.C&M Renewable Energy LLCCD Energy Direct Co., Ltd.Marubeni ina Mirai Denki Co., Ltd.Hamamatsu D.H.C. Co., Ltd.Greenway Grid Global Pte. LtdGrid Data Bank Lab.LLPNagoya Energy Service Co., Ltd.Centrair Energy Supply Co., Ltd.Miyako Kuzakai Solar Park LLC Diamond Germany 1. Transmission GmbHDiamond Germany 2. Transmission GmbHPFI Toyokawa Hoisaijyo Co., Ltd.Tahara Solar Co., Ltd.Ogaki School Lunch Support Co., Inc.Yonago Biomass Power Generation LLC

Services and Others (36 in total)

C Energy Co., Inc.Chuden Energy Service Co., Ltd.CEPO Handa Biomass Power Generation Co., Inc.CS·Aqua CO., Ltd.CS Energy Service Co., Ltd.Minami Enshu Pipeline Co., Ltd.Hokuriku lnes Co., LtdNakao Geothermal Power Company, IncorporatedAichi Clean Energy Co., Ltd.

Energy Business (9 in total)

Chuden CTI Co., Ltd.Chubu Telecommunications Co., Inc.Community Network Center Inc.Omaezaki Cable TelevisionCHUBU CABLE NETWORK COMPANY, INCORPORATED

Chubu Plant Service Co., Ltd.C-TECH CORPORATIONTOENEC CORPORATIONTOENEC Service Co., Ltd.TOENEC CONSTRUCTION (SHANGHAI) CO., LTD.Asahi Synchrotech Co., Ltd.TOENEC (THAILAND) CO., LTD.TOENEC PHILIPPINES INCORPORATEDPT. ASAHI SYNCHROTECH INDONESIA

CHUBU SEIKI Co., Ltd.TOKAI CONCRETE INDUSTRIES Co., Ltd.AICHI KINZOKU KOGYO Co., Ltd.AICHI ELECTRIC Co., Ltd.Chubu Liquid Oxygen Co., Ltd.Chita Tansan Co., Ltd.

Chuden Transportation Service Co., Ltd.SHIN-NIHON HELICOPTER Co., Ltd.

IT/Telecommunications (5 in total)

Construction (9 in total)

Manufacturing (6 in total)

Transportation (2 in total)

Chuden Real Estate Co., Ltd.ES-CON JAPAN Ltd.

Real Estate (2 in total)

JERA Co., Inc.

Customer Service& Sales Company

Corporate Planning& Strategy Division

Business DevelopmentDivision

Power NetworkCompany

Research &Development

Division

*1 Nagoya, Shizuoka, Mie, Gifu, Nagano, and Okazaki Regional Of�ces*2 Tokyo, Nagoya, Shizuoka, Mie, Gifu, Nagano, and Okazaki Customer Service & Sales*3 Nagoya, Shizuoka, Mie, Gifu, Nagano, and Okazaki Regional Of�ces

(Organization revised on July 1, 2019) (As of July 1, 2019)

Chubu Electric Power actively publishes information through the following websites and magazine.

Organization Chart

Chubu Electric Power’s website:https://www.chuden.co.jp/english/

Chubu Electric Power’s of�cial Twitter account

Account name: @Of�cial_Chuden

* Please note that we do not follow or Tweet to particular account names.

E-magazine “Denki No Ashita”http://dna.chuden.jp/

If you have any comments or inquiries, please contact:

https://www.chuden.co.jp/english/contactus/

President

Board ofDirectors

GeneralMeeting of

Shareholders

Board of Auditors Corporate Auditors Of�ce of the Corporate Auditors

Internal Audit

Electric Power Research & Development Center

Energy Applications Research & Development Center

Nuclear Safety Research & Development Center

Human Resources Center

Business Solution & CorporateCommunications Center

Finance & Accounting Center

Employee Service Center

Human Resources Development Center

Finance & Accounting Service Center

IT System Center

Risk ManagementCommittee

ComplianceCommittee

Management StrategyCommittee

Senior ExecutiveCommittee

Business Strategy Of�ce

Living & Business Sales Division

Customer Service &Sales (Large Accounts) Division

Gas Sales & Service Division

Customer Service & Sales

General Affairs Division

Demand-SupplyOperation &

Power Trading Division

Business Planning Of�ce

Regional Of�ce

Tokyo Of�ce

*1

Business Planning Of�ce

Technology Planning Of�ce

Hamaoka Nuclear Power Station

Hamaoka Community Relations Of�ce

Hamaoka Nuclear PowerExecutive Headquarters

Nuclear PowerDivision

Civil & ArchitecturalEngineering Division

Nuclear Fuel Cycle Division

Nuclear Power Division

Group Promotion Management Of�ce

Secretarial Services Of�ce

Corporate Communications Of�ce

Legal Affairs Of�ce

General Affairs Of�ce

Human Resources Of�ce

Finance & Accounting Of�ce

Purchasing & Contracting Of�ce

Civil & Architectural Engineering Of�ce

Environmental Affairs & Regional Relations Of�ce

Customer Center

Customer Center (Large Accounts)

Contract Service Center

Billing Service Center

General Affairs Division

Purchasing & Contracting Division

Land Affairs Division

Telecommunications Engineering

Customer Service Division

Distribution Division

Power System Operations Division

Transmission Division

Chubu Electric Power Company Group Integrated Report 2019 126

Financial / Corporate Data