

| TOKYO GAS CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Partial Amendment to the Articles of Incorporation | For |
| 3 | Share Consolidation | For |
| 4.01 | Elect Okamoto Tsuyoshi | For |
| 4.02 | Elect Hirose Michiaki | For |
| 4.03 | Elect Uchida Takashi | For |
| 4.04 | Elect Yasuoka Satoru | For |
| 4.05 | Elect Murazeki Fumio | For |
| 4.06 | Elect Takamatsu Masaru | For |
| 4.07 | Elect Nohata Kunio | For |
| 4.08 | Elect Anamizu Takashi | For |
| 4.09 | Elect Ide Akihiko | For |
| 4.10 | Elect Katori Yoshinori | For |
| 4.11 | Elect Igarashi Chika | For |
| 5.01 | Elect Arai Hideaki | Oppose |
| 5.02 | Elect Nobutoki Masato | For |