Changes in the Officers and Auditors

1.Changes of Representative Directors (As of April 1st 2017)

February 23, 2017 Tokyo Gas Co., Ltd.

Name

New Position

Current Position

Satoru Yasuoka

Representative Director Executive Vice President

Director

Senior Executive Officer

Yutaka Kunigo

Director

Representative Director Executive Vice President

2.Promoted and Newly appointed Executives (As of April 1st 2017)

Name

New Position

Current Position

Satoru Yasuoka

Executive Vice President

Senior Executive Officer

Tadashi Komiyama

Senior Executive Officer

Executive Officer

Koki Hayakawa

Senior Executive Officer

Executive Officer

Kentaro Kimoto

Senior Executive Officer

Executive Officer

Hiroshi Kishino

Senior Executive Officer

Executive Officer

Name

New Position

Current Position

Minoru Sanari

Executive Officer*

Executive Specialist

Chief Manager of Legal Sect.

Yoshiharu Kikuyama

Executive Officer

President, Representative Director of Capty Co., Ltd.

Chief Executive of Planning Div. of Tokyo Gas Engineering Solutions Corporation

Akihiko Matsuda

Executive Officer

President, Representative Director of Living Engineering Co., Ltd.

General Manager of Energy Sales & Service Promotion Dept.

Takashi Higo

Executive Officer*

General Manager of Finance Dept.

Isao Hosoya

Executive Officer*

Chief Executive of Overseas Div. of Tokyo Gas Engineering Solutions Corporation

The responsibilities of these executive officers will be announced on a later date.

3.Retiring Executive Officers (As of March 31st 2017)

Name

Current Position

Yutaka Kunigo

Executive Vice President

Hiroaki Kobayashi

Senior Executive Officer

Hideaki Arai

Senior Executive Officer

Fumihiko Hara

Executive Officer

Kiyotada Den

Executive Officer

Takahiro Saito

Executive Officer

4.Nominee for Directors (to be resolved at the 217th Ordinary General Meeting of Shareholders)

Name

New Position

Current Position

Kunio Nohata

Director,

Senior Executive Officer

Senior Executive Officer

Takashi Anamizu

Director,

Senior Executive Officer

Senior Executive Officer

5Retiring Directors (to be resolved at the 217th Ordinary General Meeting of Shareholders)

Name

Current Position

Yutaka Kunigo

Representative Director Executive Vice President

Hiroaki Kobayashi

Director,

Senior Executive Officer

6Nominee for Auditors (to be resolved at the 217th Ordinary General Meeting of Shareholders)

Name

New Position

Hideaki Arai

Auditor & Supervisory

Masato Nobutoki

Outside Auditor & Supervisory

7.Retiring Auditors (to be resolved at the 217th Ordinary General Meeting of Shareholders)

Name

Current Position

Tsutomu Oya

Auditor & Supervisory

Kojiro Otani

Outside Auditor & Supervisory

8.Changes of Organization (As of April 1st, 2017)

  1. New established Div.

    New Name

    Function

    Gas Resources & Energy Production Div.

    Gas resources procurement and transportation, Operation of LNG terminals and power plants

    Power Business Div.

    Planning and development of power business

    Global Business Div.

    Planning and development of global business

    Technology Research & Innovation Div.

    Planning and development of technology

  2. New established Subsidiaries

    Name

    Function

    Tokyo Gas Living Holdings

    Total facility related business

    Tokyo Gas Real Estate Holdings

    Management of real estate business

  3. Abolished Div. and Dept.

    Name

    Transfer

    Regasification & Power Generation Div.

    Gas Resources & Energy Production Div.

    Energy Resources & Global Business Div.

    Gas Resources & Energy Production Div. and Global Business Div.

    Real Estate Management Dept.

    Tokyo Gas Real Estate Holdings

    Fundamental Technology Dept.

    Technology Research & Innovation Div.

    Power Business Planning Dept.

    Power Business Div.

    Gas Business Deregulation Project Dept.

    Abolish

  4. Others

New established

Function

Residential Sales & Service Innovation Project Dept.

Development of new business in residential market

Abolished

Transfer

Residential Service Innovation Project Dept.

Residential Sales & Service Innovation Project Dept.

Operational Reforms Project Dept.

IT Div.

New Executive officers (April 1, 2017)

Post

Name

New Delegation and in charge

Current Delegation and in charge

President

Michiaki

Hirose

Executive Vice President

Takashi Uchida

Chief Executive of Residential Sales and Service Div.

Same as on the left

Satoru Yasuoka

Chief Executive of Energy Solution Div.

Senior Executive Officer

Chief Executive of Energy Solution Div.,

General Manager of Volume Sales

Dept. of Energy Solution Div.

Senior Executive Officer

Fumio Murazeki

President, Representative Director of Tokyo Gas Liquid Holdings

Same as on the left

Masaru Takamatsu

In charge of Purchasing Dept., Secretary Dept., General Administration Dept., Compliance Dept., and Internal Audit

Dept.

In charge of Personnel Dept., Secretary Dept., General Administration Dept., Compliance

Dept., and Internal Audit Dept.

Kunio

Nohata

Chief Executive of Power Business Div.,

In charge of Environmental Affairs Dept.

President, Representative Director

of Tokyo Gas Engineering Solutions

Takashi Anamizu

Chief Executive of Global Business Div.

Chief Executive of Energy Resources and Global Business Div.

Shin Yamagami

Chief Executive of

Information Technology Div. and Technology Research & Innovation Div.

Chief Executive of Information Technology Div., in charge of Environmental Affairs Dept., and

Fundamental Technology Dept.

Isao Nakajima

CFO, in charge of Finance Dept., Accounting Dept. and Personnel Dept.

CFO, in charge of Finance Dept.,

Accounting Dept., Purchasing Dept., and Real Estate Management Dept.

Satoru Sawada

In charge of Corporate Planning Dept., Corporate Communications Dept., and Tokyo 2020 Olympic and Paralympic

In charge of Corporate Planning Dept., Corporate Communications Dept., Gas Business Deregulation Project Dept., Tokyo 2020 Olympic

and Paralympic

Tadashi Komiyama

Chief Executive of Pipeline Network Div.

Executive Officer

General Manager of Gas Business Deregulation Project Dept.,

Koki

Hayakawa

Chief Executive of Region Div.

Executive Officer,

General Manager of Residential Sales Strategy Dept.

Kentaro Kimoto

Chief Executive of Gas Resources & Energy Production Div.

Executive Officer,

General Manager of Gas Resources Dept.

Hiroshi Kishino

President, Representative Director of Tokyo Gas Living Holdings, and General Manager of Residential Sales & Service

Innovation Project Dept.

Executive Officer,

General Manager of Residential Service Innovation Project Dept.

◎:Promoted

Tokyo Gas Co. Ltd. published this content on 23 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 February 2017 06:33:18 UTC.

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