Shareholders' Meetings

(2020/06/26)

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

The 218th Ordinary General Meeting of Shareholders

Date and Hour 10:00-11:38, Thursday, June 28, 2018
Place Tokyo Gas Building 2F
5-20 , Kaigan 1-chome, Minato-ku, Tokyo
Number of shareholders in attendance 433
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 218th FY (from April 1, 2017 to March 31, 2018)
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 Eight Directors.
Michiaki Hirose
Takashi Uchida
Masaru Takamatsu
Takashi Anamizu
Kunio Nohata
Akihiko Ide
Yoshinori Katori
Chika Igarashi
Proposal No.3:
Election of One Audit & Supervisory Board Member
Sawako Nohara

The 217th Ordinary General Meeting of Shareholders

Date and Hour 10:00-12:02, Thursday, June 29, 2017
Place Tokyo Gas Building 2F
5-20 , Kaigan 1-chome, Minato-ku, Tokyo
Number of shareholders in attendance 1,228
Chairman Michiaki Hirose, 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 217th FY (from April 1, 2016 to March 31, 2017)
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:
Share Consolidation.
Proposal No.4:
Election of Eight Directors.
Tsuyoshi Okamoto
Michiaki Hirose
Takashi Uchida
Satoru Yasuoka
Fumio Murazeki
Masaru Takamatsu
Kunio Nohata
Takashi Anamizu
Akihiko Ide
Yoshinori Katori
Chika Igarashi
Proposal No.5:
Election of Two Audit & Supervisory Board Members
Hideaki Arai
Masato Nobutoki

The 216th Ordinary General Meeting of Shareholders

Date and Hour 10:00-11:28, Wednesday, June 29, 2016
Place Tokyo Gas Building 2F
5-20 , Kaigan 1-chome, Minato-ku, Tokyo
Number of shareholders in attendance 1,192
Chairman Michiaki Hirose, 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 216th FY (from April 1, 2015 to March 31, 2016)
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 Eleven Directors.
Tsuyoshi Okamoto
Michiaki Hirose
Yutaka kunigo
Takashi Uchida
Hiroaki Kobayashi
Satoru Yasuoka
Fumio Murazeki
Masaru Takamatsu
Akihiko Ide
Yoshinori Katori
Chika Igarashi
Proposal No.3:
Election of One Audit & Supervisory Board Member
Yoshihiko Morita

The 215th Ordinary General Meeting of Shareholders

Date and Hour 10:00-11:36, Friday, June 26, 2015
Place Tokyo Gas Building 2F
5-20 , Kaigan 1-chome, Minato-ku, Tokyo
Number of shareholders in attendance 1,075
Chairman Michiaki Hirose, 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 215th FY (from April 1, 2014 to March 31, 2015)
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 Eleven Directors.
Tsuyoshi Okamoto
Michiaki Hirose
Matsuhiko Hataba
Yutaka kunigo
Masahiro Mikami
Hiroaki Kobayashi
Takashi Uchida
Satoru Yasuoka
Yoshihiko Nakagaki
Akihiko Ide
Yoshinori Katori
Proposal No.3:
Election of One Audit & Supervisory Board Member
Hideaki Obana

The 214th Ordinary General Meeting of Shareholders

Date and Hour 10:00-11:32, Friday, June 27, 2014
Place Tokyo Gas Building 2F
5-20 , Kaigan 1-chome, Minato-ku, Tokyo
Number of shareholders in attendance 1,088
Chairman Michiaki Hirose, 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 214th FY (from April 1, 2013 to March 31, 2014)
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 Eleven Directors.
Tsuyoshi Okamoto
Shigeru Muraki
Michiaki Hirose
Matsuhiko Hataba
Yutaka kunigo
Kazuo Yoshino
Masahiro Mikami
Hiroaki Kobayashi
Yukio Sato
Ryuichi Tomizawa
Yoshihiko Nakagaki
Proposal No.3:
Election of One Audit & Supervisory Board Member
Wako Tojima

The 213th Ordinary General Meeting of Shareholders

Date and Hour 10:00-11:52, Thursday, June 27, 2013
Place Tokyo Gas Building 2F
5-20 , Kaigan 1-chome, Minato-ku, Tokyo
Number of shareholders in attendance 1,022
Chairman Tsuyoshi Okamoto, 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 213th FY (from April 1, 2012 to March 31, 2013)
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 Eleven Directors.
Mitsunori Torihara
Tsuyoshi Okamoto
Shigeru Muraki
Michiaki Hirose
Kazuo Yoshino
Matsuhiko Hataba
Yukio Sato
Ryuichi Tomizawa
Yoshihiko Nakagaki
Yutaka kunigo
Masahiro Mikami
Proposal No.3:
Election of Two Audit & Supervisory Board Members
Tsutomu Oya
Kojiro Otani

The 212th Ordinary General Meeting of Shareholders

Date and Hour 10:00-11:56, Thursday, June 28, 2012
Place Tokyo Gas Building 2F
5-20 , Kaigan 1-chome, Minato-ku, Tokyo
Number of shareholders in attendance 972
Chairman Tsuyoshi Okamoto, president
Matters reported

:"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.

Matters resolved
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