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.
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Tokyo Gas Co. Ltd. published this content on 20 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 February 2020 05:06:05 UTC