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United States

Tokyo Gas Co Ltd (9531.T)

9531.T on Tokyo Stock Exchange

2,775JPY
20 Sep 2018
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Summary

Name Age Since Current Position

Michiaki Hirose

67 2018 Chairman of the Board

Takashi Uchida

61 2018 President, Executive President, Representative Director

Isao Nakajima

2018 Chief Financial Officer, Senior Managing Executive Officer

Takashi Anamizu

58 2018 Executive Vice President, Chief Director of Energy Solution, Chief Director of Electric Power, Representative Director

Masaru Takamatsu

61 2018 Executive Vice President, Chief Director of Living Service, Representative Director

Kunio Nohata

59 2018 Senior Managing Executive Officer, Chief Director of Overseas, Director

Satoru Sawada

2018 Senior Managing Executive Officer

Koki Hayakawa

2017 Managing Executive Officer, Chief Director of Area

Kentaro Kimoto

2017 Managing Executive Officer, Chief Director of Materials & Production

Hiroshi Kishino

2018 Managing Executive Officer

Tadashi Komiyama

2017 Managing Executive Officer, Chief Director of Circuit Pipe Network

Shinichi Sasayama

2018 Managing Executive Officer, Chief Director of Digital Innovation

Ayumi Shigitani

2018 Managing Executive Officer, Director of CIRIUS Project in Main Digital Innovation Unit, Executive President of Subsidiary

Hiroshi Hanada

2018 Executive Officer

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

Masayuki Kado

2018 Executive Officer, Director of Digital Innovation Strategy in Main Digital Innovation Unit

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

Shinsuke Ogawa

2018 Executive Officer, Director of General Planning

Akihiro Saito

2018 Executive Officer, Director of Living Planning in Main Living Service Unit

Minoru Satoru

2017 Executive Officer

Shinichi Takagi

2016 Executive Officer, Executive President of Subsidiary

Satoshi Tanazawa

2018 Executive Officer

Tomoyuki Yoshioka

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

Akihiko Ide

76 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

Michiaki Hirose

Mr. Michiaki Hirose was named Chairman of the Board in Tokyo Gas Co., Ltd. effective April 1, 2018. He joined the Company in April 1974. His previous titles include Executive Vice President, Managing Executive Officer, Executive Officer, Chief Director of Living Energy and Director of General Planning in Main Planning Unit in the Company.

Takashi Uchida

Mr. Takashi Uchida was named President, Executive President and Representative Director in Tokyo Gas Co., Ltd. effective April 1, 2018. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Executive Vice President, Chief Director of Living, Chief Director of Resources Business and Director of General Planning in the Company.

Isao Nakajima

Takashi Anamizu

Mr. Takashi Anamizu was named Executive Vice President, Chief Director of Energy Solution, Chief Director of Electric Power and Representative Director in Tokyo Gas Co., Ltd. effective April 1, 2018. 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.

Masaru Takamatsu

Mr. Masaru Takamatsu was named Executive Vice President, Chief Director of Living Service and Representative Director in Tokyo Gas Co., Ltd. effective April 1, 2018. 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.

Kunio Nohata

Mr. Kunio Nohata was named Senior Managing Executive Officer, Chief Director of Overseas and Director in Tokyo Gas Co., Ltd. effective April 1, 2018. 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.

Satoru Sawada

Koki Hayakawa

Kentaro Kimoto

Hiroshi Kishino

Tadashi Komiyama

Shinichi Sasayama

Ayumi Shigitani

Hiroshi Hanada

Takashi Higo

Isao Hosoya

Toshiyasu Ishii

Masayuki Kado

Yoshiharu Kikuyama

Nobuhisa Kobayashi

Akihiko Matsuda

Yohei Nitta

Shinsuke Ogawa

Akihiro Saito

Minoru Satoru

Shinichi Takagi

Satoshi Tanazawa

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