Investor Relations
Shareholders' Meetings
(2023/06/29)
The 223rd Ordinary General Meeting of Shareholders
| Date and Hour | 10:00, Thursday, June 29, 2023 |
|---|---|
| Place | Tokyo Gas Building 2F 5-20, Kaigan 1-chome, Minato-ku, Tokyo |
- Matters to be reported
- "Business Report", "Consolidated Financial Statements", "Non-consolidated Financial Statements", "Independent Auditors' Report", and "Audit Report" by the Audit Committee on the Consolidated Financial Statements for the 223rd FY (from April 1, 2022 to March 31, 2023)
- Matters to be resolved
- Proposal: Election of Nine Directors.
- Notice of Convocation of the 223rd Annual Shareholders Meeting
- Partial correction to the Notice of Convocation of the 223rd Annual Shareholders Meeting
- Other Matters Subject to Electronic Provision regarding the Notice of Convocation of the 223rd Annual Shareholders Meeting (Matters omitted from the documents to be delivered)
- Notice of Resolution at the 223rd Annual Shareholders Meeting
The 222nd Ordinary General Meeting of Shareholders
| Date and Hour | 10:00, Wednesday, June 29, 2022 |
|---|---|
| Place | Tokyo Gas Building 2F 5-20 , Kaigan 1-chome, Minato-ku, Tokyo |
- Matters reported
- :"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Audit Committee on the Consolidated Financial Statements for the 222nd FY (from April 1, 2021 to March 31, 2022)
The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports are reported. - Matters resolved
- Proposal No.1: Partial Amendment to the Articles of Incorporation.
Proposal No.2: Election of Nine Directors.
The 221st Ordinary General Meeting of Shareholders
| Date and Hour | 10:00, Tuesday, June 29, 2021 |
|---|---|
| Place | Tokyo Gas Building 2F 5-20 , Kaigan 1-chome, Minato-ku, Tokyo |
- Matters reported
- :"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Audit & Supervisory Board on the Consolidated Financial Statements for the 221st FY (from April 1, 2020 to March 31, 2021)
The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports were reported. - Matters resolved
- Proposal No.1: Approval of the Appropriation of Surplus.
Proposal No.2: Partial Amendment to the Articles of Incorporation.
Proposal No.3: Election of Nine Directors.
Proposal No.4: Approval of the Absorption-type Company Split Agreement
The 220th Ordinary General Meeting of Shareholders
| Date and Hour | 10:00-10:39, Friday, June 26, 2020 |
|---|---|
| Place | Tokyo Gas Building 2F 5-20 , Kaigan 1-chome, Minato-ku, Tokyo |
| Number of shareholders in attendance | 99 |
| Chairman | Takashi Uchida, president |
- Matters reported
- :"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Audit & Supervisory Board on the Consolidated Financial Statements for the 220th FY (from April 1, 2019 to March 31, 2020)
The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports were reported. - Matters resolved
- Proposal No.1:
Approval of the Appropriation of Surplus.
Proposal No.2:
Election of Nine Directors.
Michiaki Hirose
Takashi Uchida
Masaru Takamatsu
Kunio Nohata
Shinichi Sasayama
Hitoshi Saito
Kazunori Takami
Junko Edahiro
Mami Indo
Proposal No.3:
Election of One Audit & Supervisory Board Member
Hiromichi Ono
The 219th Ordinary General Meeting of Shareholders
| Date and Hour | 10:00-, Thursday, June 27, 2019 |
|---|---|
| Place | Tokyo Gas Building 2F 5-20 , Kaigan 1-chome, Minato-ku, Tokyo |
| Number of shareholders in attendance | 324 |
| Chairman | Takashi Uchida, president |
- Matters reported
- :"Business Report:", :"Consolidated Financial Statements:", :"Non-consolidated Financial Statements:", :"Independent Auditors' Report:", and :"Audit Report:" by the Audit & Supervisory Board on the Consolidated Financial Statements for the 219th FY (from April 1, 2018 to March 31, 2019)
The contents of the abovementioned Business Report, Consolidated/Non-consolidated Financial Statements and Results of Audit Reports were reported. - Matters resolved
- Proposal No.1:
Approval of the Appropriation of Surplus.
Proposal No.2:
Election of Nine Directors.
Michiaki Hirose
Takashi Uchida
Masaru Takamatsu
Takashi Anamizu
Kunio Nohata
Chika Igarashi
Hitoshi Saito
Kazunori Takami
Junko Edahiro
Proposal No.3:
Election of One Audit & Supervisory Board Member
Isao Nakajima
