Notice regarding resolution of Directors and Corporate Executive Officers, etc[PDF : 306KB]

June 29th, 2021

Tokyo Gas Co., Ltd.

Notice regarding resolution of Directors and Corporate Executive Officers, etc

Tokyo Gas Co., Ltd. (President: UCHIDA Takashi; "Tokyo Gas") has resolved Directors at the 221st Annual Shareholders Meeting held on June 29th, 2021 ("the Shareholders' Meeting").

Tokyo Gas also announces that, the Board of Directors after the Shareholders' Meeting has resolved Directors with title, Chairperson and Members of the Committees (Nominating, Audit and Compensation) and Corporate Executive Officers.

1 . D i r e c t o r s

P o s i t i o n	Name
D i r e c t o r, C h a i r p e r s o n	HIROSE Michiaki
o f t h e B o a r d
Director	UCHIDA Takashi
Director	NAKAJIMA Isao

P o s i t i o n	Name
Outside Director	SAITO Hitoshi
Outside Director	TAKAMI Kazunori
Outside Director	EDAHIRO Junko
Outside Director	INDO Mami
Outside Director	NOHARA Sawako
Outside Director	ONO Hiromichi

Note: Directors remain unchanged from the announcement on February 24th, 2021.

2. Chairperson and Members of the Committees

N o m i n a t i n g C o m m i t t e e		A u d i t C o m m i t t e e		C o m p e n s a t i o n
		C o m m i t t e e
P o s i t i o n	Name		P o s i t i o n	Name		P o s i t i o n	Name
C h a i r p e r s o n	SAITO		C h a i r p e r s o n	INDO		C h a i r p e r s o n	TAKAMI
Hitoshi		Mami		Kazunori
M e m b e r	TAKAMI		M e m b e r	EDAHIRO		M e m b e r	SAITO
Kazunori		Junko		Hitoshi
M e m b e r	NOHARA		M e m b e r	ONO		M e m b e r	NOHARA
Sawako		Hiromichi		Sawako
M e m b e r	HIROSE		M e m b e r	NAKAJIMA		M e m b e r	HIROSE
Michiaki		Isao		Michiaki
						M e m b e r	UCHIDA
						Takashi

3. Corporate Executive Officers

P o s i t i o n	Name
Representative Corporate
Executive Officer,	UCHIDA Takashi
President and CEO
Representative Corporate
Executive Officer,	NOHATA Kunio
Vice President
Representative Corporate	SAWADA Satoru
Executive Officer,
Vice President
Senior Managing Corporate	SASAYAMA Shinichi
Executive Officer