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| April 26, 2007 Kyushu Electric Power Company Inc. |
| Informal Appointment of the Executive Officers |
| Kyushu Electric Power Company, Inc. today announced its informal appointment of the Directors and Auditors. The official appointment decision will be made at an extraordinary meeting of the Board of Directors and a meeting of the Board of Corporate Auditors held after the 83rd shareholders' meeting in the end of June 2007. We have also appointed Senior Managing Executive Officers and Managing Executive Officers. |
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