Tokyo Gas Building 2F 5-20 , Kaigan 1-chome, Minato-ku, Tokyo
Number of shareholders in attendance
Tsuyoshi Okamoto, president
:"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Board of Corporate Auditors on the Consolidated Financial Statements for the 212th FY (from April 1, 2011 to March 31, 2012)
The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports were reported.
Proposal No.1: Approval of the Appropriation of Surplus.
Proposal No.2: Election of Eleven Directors. Mitsunori Torihara Tsuyoshi Okamoto Shigeru Muraki Michiaki Hirose Tsutomu Oya Mikio Itazawa Kazuo Yoshino Matsuhiko Hataba Yukio Sato Ryuichi Tomizawa Yoshihiko Nakagaki
Proposal No.3: Election of Two Coporate Auditors. Yukio Masuda Yoshihiko Morita