December 6, 2007
Change of Directors and Auditors
Niigata Power Systems Co., Ltd. announced a change of Directors and Auditors as of December 5, 2007.
1.	Change of Board Members:
		< New Appointment > Mr. Osamu Yoneima , Director < Retirement > Mr. Yukinori Obo (former Director)
[For Reference] Board Members, Auditors, and Executive Officers as of July 1, 2007
		Mr. Ichiro Hashimoto, President & CEO Mr. Goro Baba, Managing Director & COO Mr. Shunji Sakai, Director & Executive Officer, General Manager of Customer Support Center Mr. Yasuhiro Itoh, Director & Executive Officer, General Manager of Engineering &Technology Center Mr. Osamu Yoneima, Director Mr. Junichi Saikawa, Director Mr. Kazuaki Mai, Auditor Mr. Osamu Abe, Auditor Mr. Hideyuki Yamane, Auditor Mr. Takashi Nakanishi, Executive Officer, General Manager of Quality & Environment Issues Department Mr. Kazuhiko Motoyama, Executive Officer, General Manager of Administration Department Mr. Yuji Matsui, Executive Officer, General Manager of Marketing & Sales Center Mr. Takeshi Uruma, Executive Officer, General Manager of Procurement Center Mr. Tsutomu Baba, Executive Officer, General Manager of Production Center