April 27, 2022

Company:

Tokyo Gas Co., Ltd. UCHIDA Takashi,

Representative:

Representative Corporate Executive Officer, President and CEO

(Securities code: 9531, TSE Prime Market & NSE Prime Market)

NAGATOMO Osamu

Contact:

General Manager of Legal Sect, General Administration Dept.

Press Release

Notification of Resolution to Acquire of Treasury Shares

(Acquisition of treasury shares pursuant to the Articles of Incorporation and the provisions of

Article 165:2 of the Companies Law)

The Board of Directors of Tokyo Gas Co., Ltd. meeting today, resolved to acquire treasury shares pursuant to Article 156 of the Companies Law as applied mutatis mutandis to Article 165:3 of the law.

Details

  • 1. Reason for acquisition of treasury shares:

    For return to shareholders based on the Company's shareholder-return policy.

  • 2. Details of acquisition

    -Type of stock to be acquired: Tokyo Gas common stock

    -Total number of shares to be acquired: 8.5 million (upper limit)

(Rate to number of shares outstanding

1.9％)

-Total value of shares to be acquired: ¥16 billion (upper limit) -Term of acquisition: May 9, 2022- September 30, 2022

[Reference]

Number of outstanding shares as of March 31, 2022: 440,996,559 shares Number of treasury stock held as of March 31, 2022: 1,448,431 shares

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Disclaimer

Tokyo Gas Co. Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 05:04:17 UTC.