Tokyo Gas Co. Ltd. announced changes in the executive Officers effective April 1, 2013. The company promoted Fumio Murazeki and Hideaki Arai to Senior Executive Officers from Executive Officers. The company changed responsibilities of executive vice president, senior executive officers as of April 1, 2013 are Michiaki Hirose to Executive Vice President, Chief Executive of Residential Sales and Service Div. from Executive Vice President, Chief Executive of Residential Sales Promotion Div.; Matsuhiko Hataba to Senior Executive Officer, in charge of Corporate Planning Dept. and Affiliated Companies Dept. from Senior Executive Officer, in charge of Corporate Planning Dept., TG Group Reorganization Project Dept., and Affiliated Companies Dept.; Yutaka Kunigo to Senior Executive Officer, Chief Executive of Energy Production Div. from Senior Executive Officer, Chief Executive of Energy Resources Div.; Masahiro Mikami to Senior Executive Officer, in charge of Secretary Dept., General Administration Dept., Corporate Communications Dept., Environmental Affairs Dept., and Compliance Dept. from Senior Executive Officer, in charge of General Administration Dept., Corporate Communications Dept., and Environmental Affairs Dept.; Koichi Aonuma to Senior Executive Officer, Chief Executive of Housing Development Dept., Residential Sales and Service Div. from Senior Executive Officer, Chief Executive of Housing Development Div.; Hideaki Obana to Senior Executive Officer, in charge of Purchasing Dept., Real Estate Management Dept., Personnel Dept. and Internal Audit Dept. from Senior Executive Officer, in charge of Purchasing Dept., Real Estate Management Dept., and Major Site Development Dept.; Hiroaki Kobayashi to Senior Executive Officer, Chief Executive of Technology Development Div., in charge of Smart Energy Business Planning Dept. from Senior Executive Officer, Chief Executive of Technology Development Div.; Takashi Uchida to Senior Executive Officer, Chief Executive of Energy Resources Div. from Senior Executive Officer, in charge of Personnel Dept., Secretary Dept., Compliance Dept., and Internal Audit Dept.; Fumio Murazeki to Senior Executive Officer, Head of Sales Marketing, Energy Solution Div. from Executive Officer, General Manager of Residential Sales Planning Dept., Residential
Sales Promotion Div.; Hideaki Arai to Senior Executive Officer, Chief Executive of Pipeline Network Div. from Executive Officer, General Manager of Pipeline Dept., Pipeline Network Div. The company announced retirement of Tsutomu Oya as Senior Executive Officer effective March 31, 2013. After Retirement he is Standing Corporate Auditor. The company announced retirement of Mikio Itazawa as Senior Executive Officer effective March 31, 2013. After Retirement he is Representative Director of Capty Co. Ltd. The company announced retirement of Hiroaki Kubota as Executive Officer effective March 31, 2013. The company announced Nominees for Directors (to be resolved at the 213th Ordinary General Meeting of Shareholders) are Yutaka Kunigo as Director, Senior Executive Officer from Senior Executive Officer and Masahiro Mikami as Director, Senior Executive Officer from Senior Executive Officer. The company announced Retiring Directors at the end of the 213th Ordinary General Meeting of Shareholders are Tsutomu Oya and Mikio Itazawa. The company announced newly appointed auditors (to be resolved at the 213th Ordinary General Meeting of Shareholders
and the board of company auditors) are Tsutomu Oya as Standing Corporate Auditor and Kojiro Otani as Outside Auditor. The company announced retiring Auditors at the end of the 213th Ordinary General Meeting of Shareholders are Kunihiro Mori as Standing Corporate Auditor and Masayuki Osawa as Outside Auditor.

The company announced change of organization as of April 1, 2013 is Residential Sales Promotion Division and Housing Development Division are integrated to be newly installed Residential Sales and Service Division. Smart Energy Business Planning Department will be newly installed. TG-Group Reorganization Project Department and Major Site Development Department are both abolished.