

| TOHO GAS CO LTD | 24/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yasui Kouichi | For |
| 2.2 | Elect Tominari Yoshirou | For |
| 2.3 | Elect Niwa Shinji | For |
| 2.4 | Elect Kodama Mitsuhiro | For |
| 2.5 | Elect Senda Shinichi | For |
| 2.6 | Elect Masuda Nobuyuki | For |
| 2.7 | Elect Miyahara Kouji | For |
| 2.8 | Elect Hattori Tetsuo | For |
| 2.9 | Elect Hamada Michiyo | For |
| 3 | Appoint Statutory Auditor Ikeda, Keiko | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |