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Toho Gas Co Ltd (9533.T)

9533.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koichi Yasui

65 2016 Chairman of the Board, Representative Director

Yoshiro Tominari

60 2016 Executive President, President, Representative Director

Osamu Nakamura

62 2016 Executive Vice President, Chief Director of Production, Representative Director

Shinji Niwa

60 2016 Executive Vice President, Representative Director

Hiroshi Ohji

62 2014 Senior Managing Executive Officer, President of Subsidiary, Director

Akihiko Horiuchi

2016 Senior Managing Executive Officer

Shuji Miyazaki

2015 Senior Managing Executive Officer

Takayasu Hayashi

60 2016 Managing Executive Officer, Chief Director of Household Use Sales, Director

Fuyuhiko Sano

2015 Managing Executive Officer, Chief Director of Professional-use Sales, Director of Ohguchi Sales

Katsuhiko Ito

58 2016 Managing Executive Officer, Chief Director of Supply, Director

Mitsuhiro Kodama

2016 Managing Executive Officer

Koji Kato

Executive Officer, Director of Living Sales

Naoto Hirata

Executive Officer, Director of Human Resources

Shinichi Chida

Executive Officer, Director of Materials

Yasuhiro Fujiwara

Executive Officer, Director of Chita Manufacturing

Mikio Horiki

Executive Officer, Director of Living Planning

Katsunori Ishihara

Executive Officer, President of Nagoya Office

Shohei Kosuge

Executive Officer, Chief Director of Technology Development, Director of Technology Planning

Nobuyuki Masuda

Executive Officer, Director of Supply Management

Akira Tori

2016 Executive Officer, Director of Secretary

Takashi Saeki

65 2016 Director

Tetsuo Hattori

70 2015 Independent Director

Koji Miyahara

71 2015 Independent Director

Akihiro Tanabe

2016 President of Tokyo Office

Biographies

Name Description

Koichi Yasui

Mr. Koichi Yasui has been serving as Chairman of the Board and Representative Director in TOHO GAS CO., LTD. since June 27, 2016. He joined the Company in April 1976. His previous titles include President, Executive President, Managing Executive Officer, Director of City Energy Sales, Chief Director of Sales and Managing Executive Officer in the Company. He obtained his Bachelor's degree in Engineering from Keio University in March 1976.

Yoshiro Tominari

Mr. Yoshiro Tominari has been serving as Executive President, President and Representative Director in TOHO GAS CO., LTD. since June 27, 2016. He joined the Company in April 1981. His previous titles include Senior Managing Executive Officer, Chief Director of Production, Director of Planning, Managing Executive Officer, Executive Officer and Chief Director of Technology Development in the Company.

Osamu Nakamura

Mr. Osamu Nakamura has been serving as Executive Vice President, Chief Director of Production and Representative Director in TOHO GAS CO., LTD. since June 27, 2016. He joined the Company in April 1989. His previous titles include Director of Solution Engineering, Executive Officer, Director of Supply Management, Senior Managing Executive Officer, Managing Executive Officer and Chief Director of Supply in the Company.

Shinji Niwa

Mr. Shinji Niwa has been serving as Executive Vice President and Representative Director in TOHO GAS CO., LTD. since June 27, 2016. He joined the Company in April 1979. His previous titles include Director of Finance, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Hiroshi Ohji

Mr. Hiroshi Ohji has been serving as Senior Managing Executive Officer and Director in TOHO GAS CO., LTD., as well as President and Director of a subsidiary, TOHO LIQUEFIED GAS Co., Ltd., since June 2014. He joined the Company in April 1977. His previous titles include Director of Human Resources, Director of Public Relations, Executive Officer and Managing Executive Officer in the Company.

Akihiko Horiuchi

Shuji Miyazaki

Takayasu Hayashi

Mr. Takayasu Hayashi has been serving as Managing Executive Officer, Chief Director of Household Use Sales and Director in TOHO GAS CO., LTD. since June 27, 2016. He joined the Company in April 1979. His previous titles include Executive Officer, Director of General Affairs and Director of Secretary in the Company.

Fuyuhiko Sano

Katsuhiko Ito

Mr. Katsuhiko Ito has been serving as Managing Executive Officer, Chief Director of Supply and Director in TOHO GAS CO., LTD. since June 27, 2016. He joined the Company in April April 1982. His previous titles include Executive Officer and Director of Planning in the Company.

Mitsuhiro Kodama

Koji Kato

Naoto Hirata

Shinichi Chida

Yasuhiro Fujiwara

Mikio Horiki

Katsunori Ishihara

Shohei Kosuge

Nobuyuki Masuda

Akira Tori

Takashi Saeki

Mr. Takashi Saeki has been serving as Director in TOHO GAS CO., LTD. since June 27, 2016. He joined the Company in April 1974. His previous titles include Chairman of the Board, President, Executive President, Director of Finance and Managing Executive Officer in the Company. He obtained his Bachelor's degree in Economics from Hitotsubashi University in March 1974.

Tetsuo Hattori

Mr. Tetsuo Hattori has been serving as Independent Director in TOHO GAS CO., LTD. since June 2015. He is also working for TOYOTA MOTOR EAST JAPAN, INC.

Koji Miyahara

Mr. Koji Miyahara has been serving as Independent Director in TOHO GAS CO., LTD. since June 2015. He is also working for Nippon Yusen Kabushiki Kaisha.

Akihiro Tanabe