I. Director Nominees

Yasuhito Shirasaka

Director & General manager, Civil & Architectural Engineering Department, Japan Nuclear Fuel Limited

Akimichi Tani

Superintendent of Uranium Enrichment Plant, Enrichment & Disposal Office, Rokkasho Administration, Japan Nuclear Fuel Limited

Yoshihisa Hagawa

Senior Officer & General Manager, Higashidori Nuclear Power Siting Office, Tohoku Electric Power Company

Kensuke Fueki

Director Superintendent, Fukushima Daini Nuclear Power Station,Tokyo Electric Power Company

II. Corporate Auditor Nominees

Kenji Kanayama

Senior Managing Director, Tokyo Telecommunication Network Company

III. Outgoing Directors

Shirou Sasaki

Executive Vice President

Shouhachi Ito

Managing Director

Masayoshi Omae

Director

Kou Komura

Director

Takashi Tsuyuki

Director

Hiroshi Ootera

Director

Kouzou Umemoto

Director

IV. Outgoing Auditors

Isao Kitagawa

Standing Corporate Auditor