

| TOKYO GAS CO LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Hirose Michiaki - Chair (Executive) | For |
| 2.2 | Elect Uchida Takashi - President | For |
| 2.3 | Elect Nakajima Isao - Executive Director | For |
| 2.4 | Elect Saitou Hitoshi - Non-Executive Director | For |
| 2.5 | Elect Takami Kazunori - Non-Executive Director | For |
| 2.6 | Elect Edahiro Junko - Non-Executive Director | For |
| 2.7 | Elect Indou Mami - Non-Executive Director | For |
| 2.8 | Elect Oono Hiromichi - Non-Executive Director | For |
| 2.9 | Elect Sekiguchi Hiroyuki - Non-Executive Director | For |