Changes in the Officers and Auditors[PDF : 181KB]

				February 20th, 2020
				Tokyo Gas Co., Ltd.
		Changes in the Officers and Auditors
１． Changes in Representative Directors (As of April 1st, 2020)
	Name	New Position		Current Position
	Kunio	Representative Director		Director
	Nohata
	Takashi	Director		Representative Director
	Anamizu
２． Promoted and Newly appointed Executives (As of April 1st, 2020)
	Name	New Position		Current Position
	Kunio	Executive Vice President		Senior Managing Executive
	Nohata			Officer
	Hiroshi	Senior Managing Executive Officer		Managing Executive Officer
	Kishino
	Shinichi	Senior Managing Executive Officer		Managing Executive Officer
	Sasayama
	Satoshi	Managing Executive Officer		Executive Officer
	Tanazawa
	Shinsuke	Managing Executive Officer		Executive Officer
	Ogawa
	Name	New Position		Current in Charge
	Kazuya	Executive Officer	Tokyo Gas Engineering Solutions
	Kurimoto		Corporation
	Tomoo	Executive Officer	General Manager of Supply Control
	Imai		& Disaster Management Dept.,
			Pipeline Network Div.
	Masako	Executive Officer	General Manager of Wholesale &
	Konishi		Regional Service Dept., Regional
			Development Div.
	Atsunori	Executive Officer	General Manager of Energy Sales
	Takeuchi		& Service Planning Dept., Energy
			Solution Div.
	Eigo	Executive Officer	General Manager of Global
	Okumura		Business Planning Dept., Global
			Business Div.
３． Retiring Executive Officers (As of March 31st, 2020)
	Name	Current Position
	Takashi	Executive Vice President
	Anamizu
	Toshiyasu	Executive Officer
	Ishii
	Akihiko	Executive Officer
	Matsuda

４． Nominees for Directors (to be resolved at the 220th Ordinary General Meeting of Shareholders)

Name	New Position
Shinichi	Director
Sasayama
Mami	Outside Director
Indo

５． Retiring Directors (to be resolved at the 220th Ordinary General Meeting of Shareholders)

Name	Current Position
Takashi	Director*
Anamizu
Chika	Outside Director
Igarashi
*As of April 1st, 2020

６． Nominee for Auditor (to be resolved at the 220th Ordinary General Meeting of Shareholders)

Name	New Position
Hiromichi	Outside Auditor
Ono

７． Retiring Auditor (to be resolved at the 220th Ordinary General Meeting of Shareholders)

	Name		Current Position
	Yoshihiko		Outside Auditor
	Morita
８． Organizational Changes Related to Changes in the Officers (As of April 1st, 2020)
(1) New Established Div. and Dept.
		New Name		Function
	Asset Optimization & Trading Div.	Trading of LNG and electric power by asset
				optimization, procurement of gas resources,
				and development and procurement of power
				resources
	Gas & Power Div.	Construction, engineering, and operation and
				maintenance of LNG terminals and power plants
(2) Change of Organization Name
		New Name		Current Name
	Pipeline Network Company	Pipeline Network Div.
	*Preparation for the legal separation of the	gas pipeline business scheduled for FY2022
(3) Abolished Div. and Dept.
	Current Name		Transfer
	Gas Resources & Energy Production Div.	Asset Optimization & Trading Div., Gas & Power
				Div.
	Power Business Div.	Asset Optimization & Trading Div.

９． New Executive Officers (As of April 1st, 2020)

Post	Name	New	Current
		Delegation and in charge	Delegation and in charge
President	Takashi
	Uchida
Executive	Masaru	Chief Executive of Residential	Chief Executive of Residential
Vice	Takamatsu	Sales and Service Div.	Sales and Service Div.
President	◎Kunio	Chief Executive of Energy	Chief Executive of Global
	Nohata	Solution Div.,	Business Div.
		in charge of Sustainability Dept.
Senior	Satoru	The Japan Gas Association	The Japan Gas Association
Managing	Sawada
Executive	Koki	CFO,	CFO,
Officer	Hayakawa	in charge of Financial	in charge of Financial
		Management Dept., Accounting	Management Dept., Accounting
		Dept., Purchasing Dept., and	Dept., Purchasing Dept.,
		Internal Audit Dept.	Compliance Dept., and Internal
			Audit Dept.
	◎Hiroshi	In charge of Corporate Planning	In charge of Personnel Dept.,
	Kishino	Dept., General Administration	Secretary Dept., General
		Dept., and Business	Administration Dept., Corporate
		Transformation Project Dept.	Communications Dept., and
			Sustainability Dept.
	◎Shinichi	Chief Executive of Asset	Chief Executive of Digital
	Sasayama	Optimization & Trading Div.	Innovation Div.,
			in charge of Corporate Planning
			Dept. and Business
			Transformation Dept.
Managing	Tadashi	Chief Executive of Regional	Chief Executive of Regional
Executive	Komiyama	Development Div.	Development Div.
Officer	Kentaro	Chief Executive of Gas & Power	Chief Executive of Gas Resources
	Kimoto	Div. and Digital Innovation Div.	& Energy Production Div.
	Ayumi	General Manager of CIRIUS	General Manager of CIRIUS
	Shigitani	Project Dept., Digital Innovation	Project Dept., Digital Innovation
		Div. and President,	Div. and President,
		Representative Director of	Representative Director of
		TOKYO GAS i NET CORP.	TOKYO GAS i NET CORP.
	Takashi	President, Representative	President, Representative
	Higo	Director of Tokyo Gas	Director of Tokyo Gas
		Engineering Solutions	Engineering Solutions
		Corporation	Corporation
	Isao	Chief Executive of Pipeline	Chief Executive of Pipeline
	Hosoya	Network Company	Network Div.
	◎Satoshi	Chief Executive of Global	General Manager of Gas
	Tanazawa	Business Div.	Resources Dept., Gas Resources
			& Energy Production Div. and
			President, Representative
			Director of Tokyo LNG Tanker
			Co., Ltd.
	◎Shinsuke	In charge of Personnel Dept.,	General Manager of Corporate
	Ogawa	Secretary Dept., Corporate	Planning Dept.
		Communications Dept., and
		Compliance Dept.

◎：Promoted

Executive	Yohei	To be announced in March*	In charge of Region
Officer	Nitta
	Tomoyuki	President, Representative	President, Representative
	Yoshioka	Director of TOKYO GAS LIVING	Director of TOKYO GAS LIVING
		HOLDINGS CO., LTD．	HOLDINGS CO., LTD．
	Yoshiharu	President, Representative	President, Representative
	Kikuyama	Director of Capty Co., Ltd.	Director of Capty Co., Ltd.
	Hiroshi	In charge of Tokyo 2020 Olympic	In charge of Tokyo 2020 Olympic
	Hanada	and Paralympic, Tokyo 2020	and Paralympic, Tokyo 2020
		Olympic and Paralympic Dept.	Olympic and Paralympic Dept.
	Akihiro	To be announced in March*	General Manager of Residential
	Saito		Sales Planning Dept., Residential
			Sales and Service Div.
	Masayuki	To be announced in March*	General Manager of Digital
	Kado		Innovation Strategy Dept., Digital
			Innovation Div.
	Yasuhiro	To be announced in March*	General Manager of Commercial
	Konishi		Customer Sales & Service Dept.,
			Energy Solution Div.
	Hirofumi	To be announced in March*	General Manager of Financial
	Sato		Management Dept.
	Yo	President, Representative	President, Representative
	Endo	Director of Tokyo Gas Asia Pte.	Director of Tokyo Gas Asia Pte.
		Ltd.	Ltd.
	Nobuhiro	To be announced in March*	General Manager of Power
	Sugesawa		Business Dept., Power Business
			Div.
	Eito	To be announced in March*	General Manager of Residential
	Tsuji		Sales Strategy Dept., Residential
			Sales and Service Div.
	○Kazuya	President, Representative	Tokyo Gas Engineering Solutions
	Kurimoto	Director of Tokyo Gas America	Corporation
		Ltd.
	○Tomoo	To be announced in March*	General Manager of Supply
	Imai		Control & Disaster Management
			Dept., Pipeline Network Div.
	○Masako	To be announced in March*	General Manager of Wholesale &
	Konishi		Regional Service Dept., Regional
			Development Div.
	○Atsunori	President, Representative	General Manager of Energy Sales
	Takeuchi	Director of Tokyo LNG Tanker	& Service Planning Dept., Energy
		Co., Ltd.	Solution Div.
	○Eigo	To be announced in March*	General Manager of Global
	Okumura		Business Planning Dept., Global
			Business Div.

○：Newly-appointed

*The responsibilities of Executive Officers except Presidents of Subsidiaries and Tokyo 2020 Olympic and Paralympic will be announced in March.

１０．Order of New Directors and Auditors

April 1st, 2020

Post	Name
Director, Chairman	Michiaki Hirose
of the Board
Representative	Takashi Uchida
Director, President
Representative	Masaru Takamatsu
Director
Representative	Kunio Nohata
Director
Director	Takashi Anamizu
Outside Director	Chika Igarashi
Outside Director	Hitoshi Saito
Outside Director	Kazunori Takami
Outside Director	Junko Edahiro
Auditor	Hideaki Arai
Auditor	Isao Nakajima
Outside Auditor	Yoshihiko Morita
Outside Auditor	Masato Nobutoki
Outside Auditor	Sawako Nohara

After the 220th Ordinary General Meeting of Shareholders in late June, 2020

Post	Name
Director, Chairman	Michiaki Hirose
of the Board
Representative	Takashi Uchida
Director, President
Representative	Masaru Takamatsu
Director
Representative	Kunio Nohata
Director
Director	○Shinichi Sasayama
Outside Director	Hitoshi Saito
Outside Director	Kazunori Takami
Outside Director	Junko Edahiro
Outside Director	○Mami Indo
Auditor	Hideaki Arai
Auditor	Isao Nakajima
Outside Auditor	Masato Nobutoki
Outside Auditor	Sawako Nohara
Outside Auditor	○Hiromichi Ono
	○：Newly-appointed

Note: Directors and Auditors are to be appointed at the 220th Ordinary General Meeting of Shareholders and selected at Board of Directors and Board of Company Auditors in late June, 2020.

Mr. Hideaki Arai, Mr. Isao Nakajima, Mr. Masato Nobutoki and Ms. Sawako Nohara are not at the time of reelection.