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Aiming to Improve our Financial Position and Enhance our Business Performance Basic Information & IR Tools Basic Policy of IR Message from Top Management Business Targets Financial reports Management Index Data • At a Glance • Major Financial Data • Power Demand Stockholder Information Investors Meeting IR Event Schedule Reports Annual Report Fact Book Copyright(c) The Chugoku Electric Power Co.,Inc.

1. Stock ticker number 9504 2. Closing date for settlement of accounts 31st March 3. Annual general meeting of stockholders June 4. Standard dates ·Annual general meeting of stockholders : 31st March ·Payment of dividends : 31st March ·Payment of interim dividends : 30the September 5. Total number of stocks to be issued 1 billion stocks 6. Total number of stocks issued 371,055,259 stocks 7. Number of stocks in one trading unit 100 stocks 8. Stock transfer agent 5-33 Kitahama 4 Cho-me, Chuo-ku, Osaka City  Sumitomo Trust and Banking Company, Limited