December 19, 2007
Change of Directors
Niigata Power Systems Co., Ltd. announced a change of as of January 1, 2008.
1.	Change of Board Members:
		< Change of Executives> Mr. Ichiro Hashimoto, Chairman (former President & CEO) Mr. Goro Baba, Managing President & CEO (former Managing Director & COO) Mr. Shunji Sakai, Managing Director & Executive Officer (former Director & Executive Officer, General Manager of Customer Support Center) Mr. Yasuhiro Itoh, Managing Director & Executive Officer (former Director & Executive Officer, General Manager of Engineering &Technology Center)
[For Reference] Board Members, Auditors, and Executive Officers as of January 1, 2008.
		Mr. Ichiro Hashimoto, Chairman Mr. Goro Baba, President & CEO Mr. Shunji Sakai, Managing Director & Executive Officer, General Manager of Customer Support Center Mr. Yasuhiro Itoh, Managing 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