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Tokyo Gas Co Ltd (9531.T)

9531.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tsuyoshi Okamoto

69 2014 Chairman of the Board

Michiaki Hirose

66 2014 President, Executive President, Representative Director

Isao Nakajima

2015 Chief Financial Officer, Managing Executive Officer

Takashi Uchida

61 2017 Executive Vice President, Chief Director of Living Service, Representative Director

Satoru Yasuoka

60 2017 Executive Vice President, Chief Director of Energy Solution, Representative Director

Takashi Anamizu

58 2017 Managing Executive Officer, Chief Director of Overseas, Director

Fumio Murazeki

61 2016 Managing Executive Officer, President of Subsidiary, Director

Kunio Nohata

58 2017 Managing Executive Officer, Chief Director of Electric Power, Director

Masaru Takamatsu

61 2016 Managing Executive Officer, Director

Koki Hayakawa

2017 Managing Executive Officer, Chief Director of Area

Kentaro Kimoto

2017 Managing Executive Officer, Chief Director of Materials & Production

Hiroshi Kishino

2017 Managing Executive Officer, Director of Living Service Reform Project in Main Living Service Unit, President of Subsidiary

Tadashi Komiyama

2017 Managing Executive Officer, Chief Director of Circuit Pipe Network

Satoru Sawada

2016 Managing Executive Officer

Shin Yamagami

2016 Managing Executive Officer, Chief Director of IT, Chief Director of Technology

Takashi Higo

2017 Executive Officer, Director of Materials in Main Materials & Production Unit

Isao Hosoya

2017 Executive Officer, Director of Overseas Business Promotion in Main Overseas Unit

Toshiyasu Ishii

2016 Executive Officer, President of Subsidiary

Yoshiharu Kikuyama

2017 Executive Officer, Executive President of Subsidiary

Nobuhisa Kobayashi

2015 Executive Officer, President of Subsidiary

Akihiko Matsuda

2017 Executive Officer, Executive President of Subsidiary

Yohei Nitta

Executive Officer

Shinichi Sasayama

Executive Officer, Director of General Planning

Minoru Satoru

2017 Executive Officer

Ayumi Shigitani

2016 Executive Officer, Director of CIS Promotion in Main IT Unit

Shinichi Takagi

2016 Executive Officer, Executive President of Subsidiary

Tomoyuki Yoshioka

Executive Officer, Director of Urban Energy Business in Main Energy Solution Unit

Akihiko Ide

75 2015 Independent Director

Chika Igarashi

46 2016 Independent Director

Yoshinori Katori

67 2015 Independent Director

Masami Adachi

2017 Manager of Consolidated Settlement Group in Accounting Unit

Biographies

Name Description

Tsuyoshi Okamoto

Mr. Tsuyoshi Okamoto has been serving as Chairman of the Board in Tokyo Gas Co., Ltd. since April 1, 2014. He is also serving as Independent Director in Japan Post Bank Co., Ltd. He joined the Company in April 1970. His previous titles include Executive President, President, Director of Document, Director of General Planning, Managing Executive Officer, Chief Director of Project and Chief Director of Corporate Communication in the Company. He obtained his Bachelor's degree in Economics from Hitotsubashi University in March 1970.

Michiaki Hirose

Mr. Michiaki Hirose has been serving as President, Executive President and Representative Director in Tokyo Gas Co., Ltd. since April 1, 2014. He joined the Company in April 1974. His previous titles include Executive Vice President, Managing Executive Officer, Chief Director of Living Energy, Executive Officer and Director of General Planning in Main Planning Unit in the Company.

Isao Nakajima

Takashi Uchida

Mr. Takashi Uchida has been serving as Executive Vice President, Chief Director of Living Service and Representative Director in Tokyo Gas Co., Ltd. since April 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Living, Chief Director of Resources Business and Director of General Planning in the Company.

Satoru Yasuoka

Mr. Satoru Yasuoka has been serving as Executive Vice President, Chief Director of Energy Solution and Representative Director in Tokyo Gas Co., Ltd. since April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Chief Director of IT and Director of Raw Material in Main Resource Business Unit in the Company.

Takashi Anamizu

Mr. Takashi Anamizu has been serving as Managing Executive Officer, Chief Director of Overseas and Director in Tokyo Gas Co., Ltd. since June 2017. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Sales Innovation Project, Senior Director of Project Promotion and Chief Director of Resource & Overseas in the Company.

Fumio Murazeki

Mr. Fumio Murazeki has been serving as Managing Executive Officer and Director in Tokyo Gas Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2016. He joined the Company in April 1979. His previous titles include Executive Officer, Director of Living Planning in Main Living Energy Unit and Director of Energy Planning in the Company.

Kunio Nohata

Mr. Kunio Nohata has been serving as Managing Executive Officer, Chief Director of Electric Power and Director in Tokyo Gas Co., Ltd. since June 2017. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Equipment Planning Project, Director of Raw Material in Main Resources Business Unit and Director of General Energy Business in Main Energy Solution Unit in the Company. He used to serve as Executive President and Representative Director in a subsidiary.

Masaru Takamatsu

Mr. Masaru Takamatsu has been serving as Managing Executive Officer and Director in Tokyo Gas Co., Ltd. since June 2016. He joined the Company in April 1980. His previous titles include Executive Officer, Director of General Planning and Director of Lifeval Promotion in Main Living Energy Unit in the Company.

Koki Hayakawa

Kentaro Kimoto

Hiroshi Kishino

Tadashi Komiyama

Satoru Sawada

Shin Yamagami

Takashi Higo

Isao Hosoya

Toshiyasu Ishii

Yoshiharu Kikuyama

Nobuhisa Kobayashi

Akihiko Matsuda

Yohei Nitta

Shinichi Sasayama

Minoru Satoru

Ayumi Shigitani

Shinichi Takagi

Tomoyuki Yoshioka

Akihiko Ide

Mr. Akihiko Ide has been serving as Independent Director in Tokyo Gas Co., Ltd. since June 2015. He is also serving as Director in Sakai Chemical Industry Co., Ltd. He used to work for Mitsubishi Materials Corporation.

Chika Igarashi

Ms. Chika Igarashi has been serving as Independent Director in Tokyo Gas Co., Ltd. since June 2016. She used to work for Nishimura & Asahi and another law firm.

Yoshinori Katori

Mr. Yoshinori Katori has been serving as Independent Director in Tokyo Gas Co., Ltd. since June 2015. He used to work for Ministry of Foreign Affairs, Japan.

Masami Adachi