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Company

Members of Board – Directors

Noriaki Kato   

Representative Director and Chairman

April 2000 Joined Chubu Electric Power Co. , Ltd.
August 2007  Joined GE Japan Corporation
January 2015  Director at the same company
February 2016  Joined Sonedix Japan Co., Ltd.
May 2017  Vice President at the same company
August 2018 GCL New Energy. Joined Japan Co., Ltd. CEO (Chief Representative)
September 2020 Joined the Company as General Manager of Sales Headquarters and General Manager of Planning Office
December 2020 Representative Director and President
December 2020  President and Representative Director
October 2024  Chairman of the Board (current)
      President and Representative Director of ETS Group Co., Ltd. (current)

Yasuo Sakamoto 

Representative Director and President

April 1993  Joined the company
May 2015  General Manager of Mobile Division, Production Management Division, and Equipment Division
September 2015  General Manager of Mobile Division, Production Management Division, and Legal Division
February 2016  General Manager of Mobile Division, Internal Wiring Division (now Infrastructure Solutions Division), and Legal Division
November 2016  General Manager of Head Office Transmission Division and Production Management Division
December 2017  Executive Officer, Deputy General Manager of Head Office Transmission Division
December 2018  Executive Officer, General Manager of the 2nd Head Office Transmission Division
December 2019  Executive Officer, General Manager of the Transmission Division, Power Infrastructure Division
December 2020  Executive Officer, General Manager of Power Infrastructure Division
September 2021  Director, Iwai Co., Ltd.
December 2021  Executive Officer, General Manager of Power Infrastructure Division
May 2022  Director, Chuo Denki Kensetsu Co., Ltd., and Denyu Co., Ltd. (now DC Line Co., Ltd.)
December 2022  Executive Officer, General Manager of Power Division and General Manager of Chubu Transmission Division
December 2023  Senior Executive Officer, General Manager of Power Division and General Manager of Chubu Transmission Division
October 2024 Representative Director and President (current)

(Concurrent Positions)
Chairman of Iwai Co., Ltd.
Chairman of DC Line Co.,Ltd.

Noriaki Sakakihara

Executive Director

Executive Officer in Charge of Construction Oversight

April 1978 Joined our company External line department Construction section
April 1981 Osaka branch office (current solution division (Kansai))
April 1991 Nagoya branch office (currently Chubu power transmission division) Deputy general manager of power transmission section
November 1999 Nagoya branch office (currently Chubu ) Power Transmission Division) Construction Section Manager
April 2010 Nagoya Branch (currently Chubu Power Transmission Division) Vice Branch President and Construction Section Manager
April 2011 Sendai Branch (currently Tohoku Transmission Business Headquarters) Vice Branch President
December 2012 Executive Officer Sendai Branch President
December 2016 Director Sendai Power
Transmission Business Headquarters December 2017 Director Tohoku Power Transmission Business Headquarters
December 2019 Director Power Infrastructure Business Headquarters and Tohoku Power Transmission Business Headquarters
December 2021 Managing Director General Manager of Construction (current)
October 2024  Executive Director, ETS Group Co., Ltd. (current)

(Concurrent Positions)
Director, Iwai Co., Ltd.
Director, DC Line Co., Ltd.

Nao Kusaka

Directorof the Board

General Manager of Human Capital Management Division

March, 2005 Hops Corporation
March, 2007  Ams International Corporation
August, 2018  Director of the Board, Ams International Corp.
August, 2021  Resigned from the Director of the Board
September, 2021  ETS Holdings Corporation, General Manager of General Administration
December, 2022  Director of the Board, ETS Holdings Corporation
October 2024 Director, ETS Group Co., Ltd. (current)

(Concurrent Positions)
President and Representative Director, Yu-ki-industry Co., Ltd.
Director, Tokyo Kanri Co., Ltd.

Yoshihiro Takahashi

Directorof the Board

General Manager of Safety

April 1987 Joined Tohoku Electric Power Co., Inc.
July 2014 Manager, Power System Department, Power Distribution Headquarters, Tohoku Electric Power Co., Inc.
July 2018 Deputy General Manager and Chief Electrical Engineer, Iwate Branch, Transmission & Distribution Company, Tohoku Electric Power Co., Inc.
April 2020 Seconded to Iwate Branch, Deputy General Manager and Chief Electrical Engineer, Tohoku Electric Power Network Company, Incorporated
July 2020 Deputy General Manager and Chief Electrical Engineer, Fukushima Branch, Tohoku Electric Power Network Company, Incorporated
March 2022 Resigned from Tohoku Electric Power Co., Inc.
April 2022 Joined the Company as Senior Executive Officer in charge of the Tohoku area
December 2022 Senior Executive Officer, General Manager of Safety
October 2024 Director and General Manager of Safety (current)

Auditors

Hironori Yoshino

Auditor

September 2007 Joined AMMS Estate Co., Ltd. (AMMS)
June 2016 Transferred to AMMS International Co., Ltd.
December 2019 Joined Company Audit & Supervisory Board Member
December 2020 Leave AMMS International Co., Ltd.
October 2024: Auditor, our company (current)
October 2024: Full-time Auditor, ETS Group Co., Ltd. (current)

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