[TRANSLATION](Securities Identification Code: 9022)
June 22, 2010
To: Shareholders
Yoshiomi Yamada
President and Representative Director
Central Japan Railway Company
1-4, Meieki 1-chome, Nakamura-ku, Nagoya,
Aichi Prefecture

NOTICE OF THE RESOLUTIONS OF
THE 23RD ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Sirs/Madams:
Please be informed that the reports were given and resolutions were adopted at the 23rd
ordinary general meeting of shareholders of Central Japan Railway Company held on the datehereof, as described below:
Description
Matters to be Reported:

1.

Report on the details of the business report, and theconsolidated
andnon-consolidated
financialstatements for the 23rd fiscal year (from April 1, 2009
to March 31, 2010)

2.

Report on the results of the audit of the consolidated
financial statements by the Accounting Auditors andthe Auditors Board
The details of each item above were reported.

Matters to be Resolved:
Proposal 1:

Appropriation of retained earnings
This proposal was approved and resolved according to theoriginal proposal. It was decided that the year-end
dividends amount would be four thousand five hundred(4,500) yen per share.

Proposal 2:

Election of twenty-three (23) Directors
This proposal was approved and resolved according to theoriginal proposal. Messrs. Yoshiyuki Kasai, Masayuki
Matsumoto, Yoshiomi Yamada, Koushi Akutsu, Toyonori
Noda, Kouei Tsuge, Tsutomu Morimura, Jun-ichi
Hirasawa, Mitsuru Nakamura, Shin Kaneko, Masaki Seki,
Naotoshi Yoshikawa, Katsumi Miyazawa, Mamoru Uno,
Yoshiki Suyama, Yoshito Tsubouchi, Hidenori Fujii,
Sumio Atsuchi, Kiyoshi Watanabe, Hideyuki Shoji, Fujio

Cho, Kenji Koroyasu, and Kotaro Mizuno were eachelected Director, and they each assumed their office.
Messrs. Fujio Chou, Kenji Koroyasu, and Kotaro Mizuno
were each elected Outside Directors, as required by Article
2, Item 15 of the Companies Act.
Proposal 3:

Election of one (1) Corporate Auditor
This proposal was approved and resolved according to theoriginal proposal. Mr. Osamu Nakayama was elected as
the Corporate Auditor, and he assumed his office.
-End-Additional Statement
1.

By resolution of the meeting of the Board of Directors, which was held after the closeof this general meeting of shareholders, the structure of Representative Directors andDirectors with titles turned out as follows:
Chairman and Representative Director
Vice Chairman and Representative Director
President and Representative Director
Executive Vice President and Representative Director
Executive Vice President and Representative Director
Executive Vice President and Representative Director
Senior Executive Director
Senior Executive Director
Senior Executive Director
Senior Executive Director
Senior Executive Director
Senior Executive Director
Executive Director

2.

Yoshiyuki Kasai
Masayuki Matsumoto
Yoshiomi Yamada
Koushi Akutsu
Toyonori Noda
Kouei Tsuge
Tsutomu MorimuraJun-ichi Hirasawa
Mitsuru Nakamura
Shin Kaneko
Masaki Seki
Naotoshi Yoshikawa
Katsumi Miyazawa

By resolution of the meeting of the Auditors Board, which was held after the close ofthis general meeting of shareholders, Mr. Osamu Nakayama was elected the Full-time
Auditor, and he assumed his office.

Re: Payment of Year-End Dividends for the 23rd Fiscal Year1.

If you have designated dividends to be transferred to a bank account, please findenclosed the “Statements of Dividends for the 23rd Fiscal Year” and the “Information
regarding the Account for the Transfer of Dividends”. If you have designated the prorata method, based on the number of shares, please find enclosed the “Statements ofDividends for the 23rd Fiscal Year” and the “Information Regarding the Dividend
Receipt Method”.

2.

For other shareholders, the “Dividend Receipt” is enclosed, so please receive dividends
at a nearby principal or branch office of Japan Post Bank, or at a post office (BankAgent). Your prompt receipt of the dividends will be appreciated. For thoseshareholders who will receive their dividends along with the “Dividend Receipt”, fromthis year, the “Statements of Dividends for the 23rd Fiscal Year” is enclosed.

-2-* The “Statements of Dividends for the 23rd Fiscal Year” can be used as an attachment to thefinal tax return form. If you are going to file a final tax return form, please keep the“Statements of Dividends for the 23rd Fiscal Year” in a safe place.

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