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Resolved 28 April 2026Incoming appointee
12 itemsScheduled Appointment DateScheduled for 25 June 2026 (Hokuriku Electric Power Company). For 北陸電力送配電株式会社, scheduled for 26 June 2026. Both are subject to approval at the annual general meeting of shareholders and by the board of directors and other bodies following the meeting. The assignment as head of the IT Strategy Headquarters is scheduled to change on 1 July 2026 due to the organizational restructuring.
Oda Mitsuhiro (小田満広)
Previous positionDirector; Managing Executive Officer; Head of the Regional Coexistence Headquarters; Deputy Head of the Nuclear Power Headquarters
New positionRepresentative Director and Executive Vice President; Executive Vice President; Head of the Regional Coexistence Headquarters; Deputy Head of the Nuclear Power Headquarters
Hayashi Masayoshi (林政義)
Previous positionManaging Executive Officer; Head of the Innovation Promotion Headquarters
New positionDirector; Managing Executive Officer; Head of the Innovation Promotion Headquarters
Kōchi Tomiko (光地富子)
Previous positionExecutive Adviser; General Manager, Audit & Supervisory Board Members' Office
New positionFull-time Audit & Supervisory Board Member
Kajizaki Haruyasu (梶崎晴康)
Previous positionExecutive Officer; General Manager, Fukui Branch
New positionSenior Executive Officer
Kawahara Masato (川原雅人)
Previous positionExecutive officers
New positionSenior Executive Officer
Araki Hiroyuki (荒木裕幸)
Previous positionGeneral Manager of the Accounting Department
New positionExecutive Officer; General Manager, Fukui Branch
Takeuchi Yōichi (竹内要一)
Previous positionGeneral Manager, Toyama Branch
New positionExecutive Officer; General Manager, Toyama Branch
Takahashi Toshiyuki (高橋季之)
Previous positionGeneral Manager, Corporate Planning Department, 北陸電力送配電株式会社
New positionExecutive Officer, Head of Accounting Department
Yoshida Susumu (吉田進)
Previous positionGeneral Manager, Civil Engineering and Construction Department
New positionExecutive Officer; General Manager, Civil Engineering and Construction Department
Nakamura Setsuo (中村節夫)
Previous positionGeneral Manager, Siting and Community Relations Department
New positionExecutive Officer; General Manager, Siting and Community Relations Department
Tsukazaki Katsunori (塚﨑勝訓)
Previous positionRepresentative Director and Executive Vice President, 北陸電力送配電株式会社
New positionRepresentative Director and President
Hirose Keiichi (広瀬恵一)
Previous positionFull-time Audit & Supervisory Board Member, Hokuriku Electric Power Company
New positionRepresentative Director and Executive Vice President
Date of birthOda Mitsuhiro (小田満広): 23 November 1962; Hayashi Masayoshi (林政義): 14 January 1964; Kōchi Tomiko (光地富子): 1 June 1965; Kajizaki Haruyasu (梶崎晴康): 1 July 1969; Kawahara Masato (川原雅人): 1 December 1969; Tsukazaki Katsunori (塚﨑勝訓): 13 January 1965; Hirose Keiichi (広瀬恵一): 11 October 1963. Others: Not disclosed.
Year joined the companyOda Mitsuhiro (小田満広): 1987; Hayashi Masayoshi (林政義): 1988; Kōchi Tomiko (光地富子): 1988; Kajizaki Haruyasu (梶崎晴康): 1992; Kawahara Masato (川原雅人): 1992; Tsukazaki Katsunori (塚﨑勝訓): 1987; Hirose Keiichi (広瀬恵一): 1987. Araki Hiroyuki (荒木裕幸), Takeuchi Yōichi (竹内要一), Takahashi Toshiyuki (高橋季之), Yoshida Susumu (吉田進), and Nakamura Setsuo (中村節夫): Not disclosed.
Number of shares heldOda Mitsuhiro (小田満広): 19,650 shares (as of 31 March 2026). Others: Not disclosed.
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
7 itemsDate of departureScheduled for 25 June 2026 (retiring directors and executive officers and resigning audit & supervisory board members of Hokuriku Electric Power Company). For 北陸電力送配電株式会社, scheduled for 26 June 2026.
Hirata Wataru (平田亙)Next role stated
Former PositionRepresentative Director and Executive Vice President, Executive Officer
New positionRepresentative Director and Chairman, HOKURIKU ELECTRICAL CONSTRUCTION CO.,LTD.
Murata Yoshiaki (村田良昭)Next role stated
Former PositionSenior Executive Officer, Head of Sales Headquarters
New positionRetirement
Hirose Keiichi (広瀬恵一)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRepresentative Director and Executive Vice President, 北陸電力送配電株式会社
Morino Hiroki (森野弘樹)Next role stated
Former PositionGeneral Manager, Group Management Strategy Office, Corporate Planning Department
New positionContract employee of Hokuriku Electric Power Company; General Manager, Group Management Strategy Office, Corporate Planning Department
Tabayashi Seiji (田林聖志)Next role stated
Former PositionGeneral Manager, Alliance Promotion Office, Corporate Planning Department
New positionRepresentative Director and President, 北陸通信ネットワーク株式会社
Tanada Kazuya (棚田一也)Next role stated
Former PositionRepresentative Director and President
New positionSenior Adviser, 北陸電力送配電株式会社
Imamura Hideo (今村栄夫)Next role stated
Former PositionDirectors
New positionRepresentative Director and President, 北陸電機製造株式会社
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Hirata Wataru (平田亙), Murata Yoshiaki (村田良昭), Hirose Keiichi (広瀬恵一), Morino Hiroki (森野弘樹), Tabayashi Seiji (田林聖志), Tanada Kazuya (棚田一也), and Imamura Hideo (今村栄夫) will all leave the board of directors of Hokuriku Electric Power Company. Hirose Keiichi (広瀬恵一) is scheduled to become a director of 北陸電力送配電株式会社.
Directors after the change8Number
Shareholders’ meeting approvalRequired. For Hokuriku Electric Power Company, approval is required at the 102nd annual general meeting of shareholders scheduled for 25 June 2026 and at the board of directors meeting following the general meeting. For 北陸電力送配電株式会社, approval is required at the 7th annual general meeting of shareholders scheduled for 26 June 2026 and at the board of directors meeting following the general meeting.
Details of organizational changes
Due to the organizational restructuring, the assignment of Tsukamoto Akira (塚本明) is scheduled to change effective 1 July 2026. The new assignment will be Head of the IT Strategy Headquarters.
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | Scheduled for 25 June 2026 (Hokuriku Electric Power Company). For 北陸電力送配電株式会社, scheduled for 26 June 2026. Both are subject to approval at the annual general meeting of shareholders and by the board of directors and other bodies following the meeting. The assignment as head of the IT Strategy Headquarters is scheduled to change on 1 July 2026 due to the organizational restructuring. |
| Date of departure | Scheduled for 25 June 2026 (retiring directors and executive officers and resigning audit & supervisory board members of Hokuriku Electric Power Company). For 北陸電力送配電株式会社, scheduled for 26 June 2026. |
| Name of appointee | Oda Mitsuhiro (小田満広), Hayashi Masayoshi (林政義), Kōchi Tomiko (光地富子), Kajizaki Haruyasu (梶崎晴康), Kawahara Masato (川原雅人), Araki Hiroyuki (荒木裕幸), Takeuchi Yōichi (竹内要一), Takahashi Toshiyuki (高橋季之), Yoshida Susumu (吉田進), Nakamura Setsuo (中村節夫), Tsukazaki Katsunori (塚﨑勝訓), Hirose Keiichi (広瀬恵一) |
| Appointee's new position | Representative Director and Executive Vice President; Executive Vice President; Head of the Regional Coexistence Headquarters; Deputy Head of the Nuclear Power Headquarters, Director; Managing Executive Officer; Head of the Innovation Promotion Headquarters, Full-time Audit & Supervisory Board Member, Senior Executive Officer, Senior Executive Officer, Executive Officer; General Manager, Fukui Branch, Executive Officer; General Manager, Toyama Branch, Executive Officer, Head of Accounting Department, Executive Officer; General Manager, Civil Engineering and Construction Department, Executive Officer; General Manager, Siting and Community Relations Department, Representative Director and President, Representative Director and Executive Vice President |
| Appointee's previous position | Director; Managing Executive Officer; Head of the Regional Coexistence Headquarters; Deputy Head of the Nuclear Power Headquarters, Managing Executive Officer; Head of the Innovation Promotion Headquarters, Executive Adviser; General Manager, Audit & Supervisory Board Members' Office, Executive Officer; General Manager, Fukui Branch, Executive officers, General Manager of the Accounting Department, General Manager, Toyama Branch, General Manager, Corporate Planning Department, 北陸電力送配電株式会社, General Manager, Civil Engineering and Construction Department, General Manager, Siting and Community Relations Department, Representative Director and Executive Vice President, 北陸電力送配電株式会社, Full-time Audit & Supervisory Board Member, Hokuriku Electric Power Company |
| Appointee's date of birth | Oda Mitsuhiro (小田満広): 23 November 1962; Hayashi Masayoshi (林政義): 14 January 1964; Kōchi Tomiko (光地富子): 1 June 1965; Kajizaki Haruyasu (梶崎晴康): 1 July 1969; Kawahara Masato (川原雅人): 1 December 1969; Tsukazaki Katsunori (塚﨑勝訓): 13 January 1965; Hirose Keiichi (広瀬恵一): 11 October 1963. Others: Not disclosed. |
| Year the appointee joined the Company | Oda Mitsuhiro (小田満広): 1987; Hayashi Masayoshi (林政義): 1988; Kōchi Tomiko (光地富子): 1988; Kajizaki Haruyasu (梶崎晴康): 1992; Kawahara Masato (川原雅人): 1992; Tsukazaki Katsunori (塚﨑勝訓): 1987; Hirose Keiichi (広瀬恵一): 1987. Araki Hiroyuki (荒木裕幸), Takeuchi Yōichi (竹内要一), Takahashi Toshiyuki (高橋季之), Yoshida Susumu (吉田進), and Nakamura Setsuo (中村節夫): Not disclosed. |
| Number of shares held by the appointee | Oda Mitsuhiro (小田満広): 19,650 shares (as of 31 March 2026). Others: Not disclosed. |
| Name of departing officer | Hirata Wataru (平田亙), Murata Yoshiaki (村田良昭), Hirose Keiichi (広瀬恵一), Morino Hiroki (森野弘樹), Tabayashi Seiji (田林聖志), Tanada Kazuya (棚田一也), Imamura Hideo (今村栄夫) |
| Former position of departing officer | Representative Director and Executive Vice President, Executive Officer, Senior Executive Officer, Head of Sales Headquarters, Full-time Audit & Supervisory Board Member, General Manager, Group Management Strategy Office, Corporate Planning Department, General Manager, Alliance Promotion Office, Corporate Planning Department, Representative Director and President, Directors |
| New position of departing officer | Representative Director and Chairman, HOKURIKU ELECTRICAL CONSTRUCTION CO.,LTD., Retirement, Representative Director and Executive Vice President, 北陸電力送配電株式会社, Contract employee of Hokuriku Electric Power Company; General Manager, Group Management Strategy Office, Corporate Planning Department, Representative Director and President, 北陸通信ネットワーク株式会社, Senior Adviser, 北陸電力送配電株式会社, Representative Director and President, 北陸電機製造株式会社 |
| Whether the incumbent will remain in office | Hirata Wataru (平田亙), Murata Yoshiaki (村田良昭), Hirose Keiichi (広瀬恵一), Morino Hiroki (森野弘樹), Tabayashi Seiji (田林聖志), Tanada Kazuya (棚田一也), and Imamura Hideo (今村栄夫) will all leave the board of directors of Hokuriku Electric Power Company. Hirose Keiichi (広瀬恵一) is scheduled to become a director of 北陸電力送配電株式会社. |
| Number of directors after the change | Hokuriku Electric Power Company: 8 directors, including 4 outside directors. 北陸電力送配電株式会社: 3 directors. |
| Details of organizational changes | Due to the organizational restructuring, the assignment of Tsukamoto Akira (塚本明) is scheduled to change effective 1 July 2026. The new assignment will be Head of the IT Strategy Headquarters. |
| Subject to Approval by the General Meeting of Shareholders | Required. For Hokuriku Electric Power Company, approval is required at the 102nd annual general meeting of shareholders scheduled for 25 June 2026 and at the board of directors meeting following the general meeting. For 北陸電力送配電株式会社, approval is required at the 7th annual general meeting of shareholders scheduled for 26 June 2026 and at the board of directors meeting following the general meeting. |
Items this document does not state (5)
Reason for departureReason for changeReasons for appointmentFiling as an independent officerChange in Corporate Governance Structure
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