

| TOHO GAS CO LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tominari Yoshirou - Chair (Executive) | For |
| 3.2 | Elect Masuda Nobuyuki - President | For |
| 3.3 | Elect Senda Shinichi - Executive Director | For |
| 3.4 | Elect Kimura Hidetoshi - Executive Director | For |
| 3.5 | Elect Torii Akira - Executive Director | For |
| 3.6 | Elect Yamazaki Satoshi - Executive Director | For |
| 3.7 | Elect Hattori Tetsuo - Non-Executive Director | For |
| 3.8 | Elect Hamada Michiyo - Non-Executive Director | For |
| 3.9 | Elect Ooshima Taku - Non-Executive Director | For |