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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

68 2014 Chairman of the Board

Michiaki Hirose

65 2014 President, Executive President, Representative Director

Isao Nakajima

2015 Chief Financial Officer, Managing Executive Officer

Matsuhiko Hataba

63 2014 Executive Vice President, Chief Director of Living, Representative Director

Yutaka Kunigo

61 2015 Executive Vice President, Representative Director

Hideaki Arai

2015 Managing Executive Officer, Chief Director of Wide Regional Sales

Hiroaki Kobayashi

64 2015 Managing Executive Officer, Chief Director of Circuit Pipe Network, Director

Masahiro Mikami

64 2015 Managing Executive Officer, Director

Takashi Uchida

59 2015 Managing Executive Officer, Chief Director of Resources Business, Director

Satoru Yasuoka

59 2015 Managing Executive Officer, Chief Director of IT, Director

Fumio Murazeki

2015 Managing Executive Officer, Chief Director of Energy Solution, Director of Ohguchi Energy Business

Kunio Nohata

2015 Managing Executive Officer, President of Subsidiary

Masaru Takamatsu

2014 Managing Executive Officer

Shin Yamagami

2014 Managing Executive Officer, Chief Director of Energy Production

Takashi Anamizu

2015 Executive Officer, Director of Sales Innovation Project

Kiyotada Den

2014 Executive Officer, Director of Public Relations

Fumihiko Hara

2015 Executive Officer, Director of Pipe Planning in Main Pipe Network Unit

Koki Hayakawa

2015 Executive Officer, Director of Group Human Resources Inquest Project

Toshiyasu Ishii

2015 Executive Officer, Director of Electricity Business Planning

Kentaro Kimoto

2015 Executive Officer, Director of Materials in Main Resources Business Unit

Nobuhisa Kobayashi

2015 Executive Officer, President of Subsidiary

Tadashi Komiyama

2015 Executive Officer, Director of Gas Liberalization Correspondence Project

Takahiro Saito

2014 Executive Officer, Director of Disaster Prevention & Supply in Main Conduit Network Unit

Satoru Sawada

2014 Executive Officer, Director of General Planning

Shinichi Takagi

2014 Executive Officer, Director of Industrial Energy Business in Main Energy Solution Unit

Akihiko Ide

74 2015 Independent Director

Yoshinori Katori

66 2015 Independent Director

Yoshihiko Nakagaki

77 2012 Independent Director

Narumi Tomita

2013 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 joined the Company in April 1970. His previous titles include 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 Officer, Director of General Planning in Main Planning Unit and Director in the Company.

Isao Nakajima

Matsuhiko Hataba

Mr. Matsuhiko Hataba has been serving as Executive Vice President, Chief Director of Living and Representative Director in TOKYO GAS CO., LTD. since April 1, 2014. He joined the Company in April 1976. His previous titles include Executive Officer, Director of Human Resources and Director of General Planning in the Company.

Yutaka Kunigo

Mr. Yutaka Kunigo has been serving as Executive Vice President and Representative Director in TOKYO GAS CO., LTD. since April 2015. He joined the Company in April 1977. His previous titles include Executive Officer and Chief Director of Source Business in the Company.

Hideaki Arai

Hiroaki Kobayashi

Mr. Hiroaki Kobayashi has been serving as Managing Executive Officer, Chief Director of Circuit Pipe Network and Director in TOKYO GAS CO., LTD. since April 2015. He joined the Company in April 1975. His previous titles include Executive Officer and Chief Director of Technology Development in the Company.

Masahiro Mikami

Mr. Masahiro Mikami has been serving as Managing Executive Officer and Director in TOKYO GAS CO., LTD. since April 2015. He joined the Company in April 1975. His previous titles include Executive Officer and Director of General Affairs in the Company.

Takashi Uchida

Mr. Takashi Uchida has been serving as Managing Executive Officer, Chief Director of Resources Business and Director in TOKYO GAS CO., LTD. since June 2015. He joined the Company in April 1979. His previous titles include Executive Officer and Director of General Planning in the Company.

Satoru Yasuoka

Mr. Satoru Yasuoka has been serving as Managing Executive Officer, Chief Director of IT and Director in TOKYO GAS CO., LTD. since June 2015. He joined the Company in April 1979. His previous titles include Executive Officer and Director of Raw Material in Main Resource Business Unit in the Company.

Fumio Murazeki

Kunio Nohata

Masaru Takamatsu

Shin Yamagami

Takashi Anamizu

Kiyotada Den

Fumihiko Hara

Koki Hayakawa

Toshiyasu Ishii

Kentaro Kimoto

Nobuhisa Kobayashi

Tadashi Komiyama

Takahiro Saito

Satoru Sawada

Shinichi Takagi

Akihiko Ide

Mr. Akihiko Ide has been serving as Independent Director in TOKYO GAS CO., LTD. since June 2015. He is also working for Mitsubishi Materials Corporation.

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.

Yoshihiko Nakagaki

Mr. Yoshihiko Nakagaki has been serving as Independent Director in TOKYO GAS CO., LTD. since June 2012. He used to work for Electric Power Development Co., Ltd.

Narumi Tomita