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Shizuoka Gas Co Ltd (9543.T)

9543.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Tonoya

64 2018 Chairman of the Board, Representative Director

Hiroyuki Kishida

59 2018 President, Executive President, Chief Director of KURASHI Business, Representative Director

Masakazu Endo

64 2016 Senior Managing Executive Officer, Chief Director of Multi-Energy Business, Director of Industrial Energy, Director

Shigeru Katsumata

60 2018 Managing Executive Officer, Director of Base Business, President of Subsidiary, Director

Mitsunobu Kosugi

56 2017 Managing Executive Officer, Director of Business Administration, Director

Akihiro Sugiyama

59 2017 Managing Executive Officer, Director of Circuit Pipe Network Business, Director

Hirotaka Kaneda

2016 Executive Officer, Director of Human Resources

Koji Iida

2018 Executive Officer, Director of Corporate Service

Haruo Ito

2016 Executive Officer, Director of Market Development in Main KURASHI Business Unit

Fumishige Machino

2017 Executive Officer, Director of Material

Yoichi Murai

2018 Executive Officer, Director of Overseas Business

Toshihiro Nakai

2016 Executive Officer, Director of Energy Strategy

Hiroyuki Ohtsuka

2016 Executive Officer, Director of Urban Energy in Main Multi-Energy Business Unit

Takeyasu Sugiyama

2016 Executive Officer, Director of KURASHI Design in Main KURASHI Business Unit

Masaaki Yoshikane

2017 Executive Officer, Director of Business Promotion

Seigo Iwasaki

71 2018 Director

Yoshikuni Kanai

72 2017 Independent Director

Yuriko Kato

43 2018 Independent Director

Katsunori Nakanishi

64 2017 Independent Director

Juichi Nozue

57 2015 Independent Director

Yuichiro Hikino

2016 Manager in charge of Accounting in Business Administration Unit

Biographies

Name Description

Hiroshi Tonoya

Mr. Hiroshi Tonoya has been serving as Chairman of the Board and Representative Director in Shizuoka Gas Co., Ltd. since January 1, 2018. He joined the Company in April 1976. His previous titles include Leader of General Affairs Group, Managing Executive Officer, Senior Managing Executive Officer and Director of Planning in the Company.

Hiroyuki Kishida

Mr. Hiroyuki Kishida has been serving as President, Executive President, Chief Director of KURASHI Business and Representative Director in Shizuoka Gas Co., Ltd. since January 1, 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Planning, Managing Executive Officer and Director of KURASHI Business in the Company. He used to serve as President and Representative Director in another Japan-based company.

Masakazu Endo

Mr. Masakazu Endo has been serving as Senior Managing Executive Officer, Chief Director of Multi-Energy Business, Director of Industrial Energy and Director of Shizuoka Gas Co., Ltd. since March 2016. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer and Director of Energy Sales in the Company. He used to serve as President and Representative Director in two subsidiaries.

Shigeru Katsumata

Mr. Shigeru Katsumata has been serving as Managing Executive Officer, Director of Base Business and Director in Shizuoka Gas Co., Ltd., as well as President and Representative Director of a subsidiary, SHIMIZU LNG, since March 2018. He joined the Company in April 1980. His previous titles include Executive Officer and Director of Production in the Company. He used to work for two subsidiaries.

Mitsunobu Kosugi

Mr. Mitsunobu Kosugi has been serving as Managing Executive Officer, Director of Business Administration and Director in Shizuoka Gas Co., Ltd. since March 2017. He is also serving as President and Representative Director in another Japan-based company. He joined the Company in April 1985. His previous titles include Executive Officer and Director of Planning in the Company.

Akihiro Sugiyama

Mr. Akihiro Sugiyama has been serving as Managing Executive Officer, Director of Circuit Pipe Network Business and Director of Shizuoka Gas Co., Ltd. since January 2017. He is also serving as Representative Director in an associated company. He joined the Company in April 1982. His previous titles include Executive Officer and President of Fuji Office in the Company.

Hirotaka Kaneda

Koji Iida

Haruo Ito

Fumishige Machino

Yoichi Murai

Toshihiro Nakai

Hiroyuki Ohtsuka

Takeyasu Sugiyama

Masaaki Yoshikane

Seigo Iwasaki

Mr. Seigo Iwasaki has been serving as Director in Shizuoka Gas Co., Ltd. since January 1, 2018. He joined the Company in March 1969. his previous titles include President, Leader of General Planning Group, Managing Director and Senior Managing Director in the Company.

Yoshikuni Kanai

Mr. Yoshikuni Kanai has been serving as Independent Director of Shizuoka Gas Co., Ltd. since March 2017. He is also working for Mitsubishi Corporation.

Yuriko Kato

Ms. Yuriko Kato has been serving as Independent Director of Shizuoka Gas Co., Ltd. since March 2018. She is also serving as Representative Director in m2labo.inc. and other company.

Katsunori Nakanishi

Mr. Katsunori Nakanishi has been serving as Independent Director in Shizuoka Gas Co., Ltd. since March 2017. He is also serving as Chairman of the Board and Representative Director in The Shizuoka Bank, Ltd. as well as Independent Director in Shizuoka Railway Co.,LTD.

Juichi Nozue

Mr. Juichi Nozue has been serving as Independent Director of Shizuoka Gas Co., Ltd. since March 2015. He is also serving as Independent Director in LEC, INC., and working for MISUMI Group Inc. and a Japan-based law firm.

Yuichiro Hikino