TOKYO GAS CO., LTD. February 23rd, 2018
Tokyo Gas Co., Ltd.
Changes in the Officers and Auditors
１．Changes of Representative Directors (As of April 1st 2018)
Name | New Position | Current Position |
Masaru Takamatsu | Representative Director | Director |
Takashi Anamizu | Representative Director | Director |
Satoru Yasuoka | Director | Representative Director |
２．Promoted and Newly appointed Executives (As of April 1st 2018)
Name | New Position | Current Position |
Masaru Takamatsu | Executive Vice President | Senior Executive Officer |
Takashi Anamizu | Executive Vice President | Senior Executive Officer |
Kunio Nohata | Senior Managing Executive Officer | Senior Executive Officer |
Isao Nakajima | Senior Managing Executive Officer | Senior Executive Officer |
Satoru Sawada | Senior Managing Executive Officer | Senior Executive Officer |
Shinichi Sasayama | Managing Executive Officer | Executive Officer |
Ayumi Shigitani | Managing Executive Officer | Executive Officer |
Name | New Position | Current Position |
Hiroshi Hanada | Executive Officer | General Manager of Corporate Communications Dept. |
Akihiro Saito | Executive Officer | General Manager of General Administration Dept. |
Masayuki Kado | Executive Officer | General Manager of Digital Business Promotion Dept. |
Satoshi Tanazawa | Executive Officer | General Manager of Power Business Dept. |
Shinsuke Ogawa | Executive Officer | General Manager of Finance Dept. |
3．Retiring Executive Officers and Executive Specialist (As of March 31st 2018)
Name | Current Position |
Satoru Yasuoka | Executive Vice President |
Fumio Murazeki | Senior Executive Officer |
Shin Yamagami | Senior Executive Officer |
Masami Takayanagi | Executive Specialist |
4．Retiring Directors (to be resolved at the 218th Ordinary General Meeting of Shareholders)
Name | Current Position |
Tsuyoshi Okamoto | Director, Chairman of the Board |
Satoru Yasuoka | Representative Director |
Fumio Murazeki | Director |
5．Nominee for Auditor (to be resolved at the 218th Ordinary General Meeting of Shareholders)
Name | New Position |
Sawako Nohara | Outside Auditor |
6．Retiring Auditor (to be resolved at the 218th Ordinary General Meeting of Shareholders)
Name | New Position |
Wako Tojima | Outside Auditor |
7．Changes of Organization related to changes in the Officers (As of April 1st, 2018)
(1) New established Div. and Dept.
New Name | Function |
Digital Innovation Div. | Planning and development of innovation integrated with digital and technology |
Tokyo 2020 Olympic and Paralympic Dept. | Enhancement of corporate brand through activities as an Official Partner |
(2) Abolished Div.
Name | Transfer |
IT Div. | Digital Innovation Div. |
Technology Research & Innovation Div. | Digital Innovation Div. |
(3) Others
Abolished | Transfer |
Residential Sales & Service Innovation Project Dept. | Residential Sales and Service Div. and TOKYO GAS LIVING HOLDINGS CO., LTD. |
New Executive Officers (April 1st, 2018)
Post | Name | New Delegation and in charge | Current Delegation and in charge |
President | ◎Takashi Uchida | Chief Executive of Residential Sales and Service Div. | |
Executive Vice President | ◎Masaru Takamatsu | Chief Executive of Residential Sales and Service Div. | In charge of Purchasing Dept., Secretary Dept., General Administration Dept., Compliance Dept. and Internal Audit Dept. |
◎Takashi Anamizu | Chief Executive of Energy Solution Div. and Chief Executive of Power Business Div. | Chief Executive of Global Business Div. | |
Senior Managing Executive Officer | ◎Kunio Nohata | Chief Executive of Global Business Div. | Chief Executive of Power Business Div. In charge of Environmental Affairs Dept. |
◎Isao Nakajima | CFO In charge of Finance Dept., Accounting Dept., Personnel Dept. and Purchasing Dept. | CFO In charge of Finance Dept., Accounting Dept. and Personnel Dept. | |
◎Satoru Sawada | The Japan Gas Association | In charge of Corporate Planning Dept., Corporate Communications Dept. and Tokyo 2020 Olympic and Paralympic | |
Managing Executive Officer | Tadashi Komiyama | Chief Executive of Pipeline Network Div. | Chief Executive of Pipeline Network Div. |
Koki Hayakawa | Chief Executive of Region Div. | Chief Executive of Region Div. | |
Kentaro Kimoto | Chief Executive of Gas Resources & Energy Production Div. | Chief Executive of Gas Resources & Energy Production Div. | |
Hiroshi Kishino | In charge of Secretary Dept., General Administration Dept., Corporate Communications Dept., Environmental Affairs Dept., Compliance Dept. and Internal Audit Dept. | President, Representative Director of TOKYO GAS LIVING HOLDINGS CO., LTD. and General Manager of Residential Sales & Service Innovation Project Dept. of Residential Sales and Service Div. | |
◎Shinichi Sasayama | Chief Executive of Digital Innovation Div. In charge of Corporate Planning Dept. | General Manager of Corporate Planning Dept. | |
◎Ayumi Shigitani | President, Representative Director of TOKYO GAS i NET CORP. and General Manager of CIRIUS Project Dept. of Digital Innovation Div. | General Manager of CIS Renovation Dept. of IT Div. | |
Executive Officer | ○Hiroshi Hanada | In charge of Tokyo 2020 Olympic and Paralympic | General Manager of Corporate Communications Dept. |
◎：Promoted 〇：Newly-appointed
*The responsibilities of other Executive Officers will be announced on a later date.
＜Reference 2＞
Order of new Directors and Auditors April 1st, 2018
Post | Name |
Director, Chairman of the Board | Michiaki Hirose |
Representative Director, President | Takashi Uchida |
Representative Director | Masaru Takamatsu |
Representative Director | Takashi Anamizu |
Director, Senior Corporate Advisor | Tsuyoshi Okamoto |
Director | Kunio Nohata |
Director | Satoru Yasuoka |
Director | Fumio Murazeki |
Outside Director | Akihiko Ide |
Outside Director | Yoshinori Katori |
Outside Director | Chika Igarashi |
Auditor | Hideaki Obana |
Auditor | Hideaki Arai |
Outside Auditor | Yoshihiko Morita |
Outside Auditor | Wako Tojima |
Outside Auditor | Masato Nobutoki |
After the 218th Ordinary General Meeting of Shareholders in June, 2018
Post | Name |
Director, Chairman of the Board | Michiaki Hirose |
Representative Director, President | Takashi Uchida |
Representative Director | Masaru Takamatsu |
Representative Director | Takashi Anamizu |
Director | Kunio Nohata |
Outside Director | Akihiko Ide |
Outside Director | Yoshinori Katori |
Outside Director | Chika Igarashi |
Auditor | Hideaki Obana |
Auditor | Hideaki Arai |
Outside Auditor | Yoshihiko Morita |
Outside Auditor | Masato Nobutoki |
Outside Auditor | ○Sawako Nohara |
○：Newly-appointed
Note: Directors and Auditors are to be appointed at the 218th Ordinary General Meeting of Shareholders to be held in late June, 2018, Board of Directors and Board of Company Auditors.
Mr. Hideaki Obana, Mr. Hideaki Arai, Mr. Yoshihiko Morita and Mr. Masato Nobutoki are not at the time of reelection.
Tokyo Gas Co. Ltd. published this content on 23 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 February 2018 06:36:05 UTC.
Original documenthttp://www.tokyo-gas.co.jp/Press_e/20180223-04e.pdf
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