January 28, 2008
Change of Directors
Niigata Power Systems Co., Ltd. announced a change of as of February 1, 2008.
1.	Change of Board Members:
		< Change of Executives> Mr. Shunji Sakai, Managing Director  (former Managing Director & Executive Officer, General Manager of Customer Support Center) Mr. Yasuhiro Itoh, Managing Director (former Managing Director & Executive Officer, General Manager of Engineering &Technology Center)
		< New Appointment > Mr. Masayoshi Kawakami, Executive Officer, General Manager of Engineering & Technology Center  (former Manager of R & D Group, Engineering & Technology Center) Mr. Shigeru Seki, Executive Officer, General Manager of Customer Support Center (former Manager of Project Group, Engineering & Technology Center)
[For Reference] Board Members, Auditors, and Executive Officers as of February 1, 2008.
		Mr. Ichiro Hashimoto, Chairman Mr. Goro Baba, President & CEO Mr. Shunji Sakai, Managing Director Mr. Yasuhiro Itoh, Managing Director 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. Masayoshi Kawakami, Executive Officer, General Manager of Engineering &Technology Center Mr. Tsutomu Baba, Executive Officer, General Manager of Production Center Mr. Shigeru Seki, Executive Officer, General Manager of Customer Support Center