Announcement Concerning Changes in Representative Director

November 7, 2018

Company Name: Representative:SHIZUOKA GAS CO., LTD. Hiroyuki Kishida, President and Chief Operating Officer

(Code Number: 9543 Listing: Tokyo Stock Exchange (1st section))Contact:

Takeshi Fujita, General Administration Manager, Corporate Services Department

(Telephone: +81-54-284-4141)At a meeting held on November 7, 2018, the SHIZUOKA GAS CO., LTD. board of directors made the following change in representative director.

  • 1. Reasons for the Change

    The goal of the change referenced below is to respond to developments in the business environment, as well as to contribute to further company growth.

  • 2. Name and Title of Representative Director Newly Appointed

Name

New Title

Current Title

Masakazu Endo

Representative Director and Deputy Chief Operating Officer

Director and Deputy Chief Operating Officer

  • 3. Career Summary of the Representative Director Newly Appointed As described in Appendix

  • 4. Scheduled Date of Assuming Office January 1, 2019

Career Summary of the Representative Director Newly Appointed

Name (Date of birth)

Career summary

Number of the Company's shares owned

Masakazu Endo

(June 28, 1953)

April 1976

Joined the Company

March 2000

Group Leader of Industrial Energy

March 2004

March 2007

Director and Group Leader of Industrial Energy Senior Operating Officer and General Manager of Energy Sales Department

March 2011

Director, Senior Operating Officer, and General Manager of Energy Sales Department

March 2014

President and Representative Director of Shizuoka Gas Energy Co., Ltd.

President and Representative Director of Shizuoka Gas Service Co., Ltd.

January 2016

Deputy Chief Operating Officer, Senior General Manager of Multi-energy Business Division, and General Manager of Industrial Sales Department of the Company

March 2016

Director, Deputy Chief Operating Officer, Senior General Manager of Multi-energy Business Division, and General Manager of Industrial Sales Department (current position)

January 2019

Representative Director and Deputy Chief Operating Officer, and Senior General Manager of Lifestyle Creation Business Division, and Senior General Manager of Multi-energy Business Division (scheduled to assume office)

39,700 shares

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Shizuoka Gas Co. Ltd. published this content on 08 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 November 2018 07:08:27 UTC