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Cover Page
Document Name:

Extraordinary Report

Filed with:

Director General of Kanto Local Finance Bureau

Date of Filing:

June 27, 2011

Corporate Name:Central Japan Railway Company

Name and Title of Representative:

Yoshiomi Yamada
President and Representative DirectorLocation of Head Office:

1-4, Meieki 1-chome, Nakamura-ku, Nagoya, Aichi
Prefecture

Telephone Number:
Name of Contact Person:052-564-2620
Masashi Kawada
Manager of the Stock Section, Administration
Department

Place of Contact:

1-4, Meieki 1-chome, Nakamura-ku, Nagoya, Aichi
Prefecture

Telephone Number:

052-564-2620

Name of Contact Person:

Masashi Kawada
Manager of the Stock Section, Administration
Department

Place(s) at which Copies of thisExtraordinary Report are Available
for Public Inspection:

Shizuoka Branch Office, Conventional Lines
Operations Division, Central Japan RailwayCompany

(4, Kurogane-cho, Aoi-ku, Shizuoka)
Kansai Branch Office, Shinkansen Operations
Division, Central Japan Railway Company(5-5-15, Nishinakajima, Yodogawa-ku, Osaka)
Nagoya Stock Exchange, Inc.
(3-8-20, Sakae, Naka-ku, Nagoya)Tokyo Stock Exchange Group, Inc.
(2-1 Nihonbashi Kabutocho, Chuo-ku, Tokyo)
Osaka Securities Exchange Co., Ltd.
(1-8-16, Kitahama, Chuo-ku, Osaka)1.

Reasons for Filing
The following matters were resolved at the 24th ordinary general meeting ofshareholders of Central Japan Railway Company (the “Company”), held on June 23,
2011. The Company accordingly files this extraordinary report under Article 24-5,
Paragraph 4 of the Financial Instruments and Exchange Act, and under Article 19,
Paragraph 2, Item 9-2 of the Cabinet Office Ordinance Relating to Disclosure of
Corporate Affairs and Other Related Matters.

2.

Contents of this Report(1) Date on which the Company’s 24th ordinary general meeting ofshareholders was held:
June 23, 2011
(2) Contents of the Resolved Matters:
Proposal 1:
Appropriation of retained earnings(i) Matters concerning year-end dividends:
Four thousand five hundred (4,500) yen per ordinary share of theCompany(ii)

Other matters concerning the appropriation of retained earnings:
 Items for which the retained earnings are increasing, and theamount of those retained earnings
Special reserve: 100,000,000,000 yen Items for which the retained earnings are decreasing, and theamount of those retained earnings
Retained earnings carryforwards: 100,000,000,000 yen

Proposal 2:
Election of five (5) Corporate Auditors
Osamu Nakayama, Takaharu Kachi, Harumi Umeda, Hiromu Emi and Shigeo Kifuji
were elected as Corporate Auditors.
(3) Number of voting rights, indicating approval, disapproval, and abstention
regarding the resolved matters, requirements for the resolved matters to beadopted, and the results of the voting:

ProposalApproval
Disapproval(number of (number ofvotes)
votes)
1,618,035
16,909Abstention(number ofvotes)
204

Approvalrate(%)
97.87

The resultof thevoting
AdoptedProposal 1
Proposal 2
Osamu Nakayama
1,631,820
4,228
27
98.65 Adopted
Takaharu Kachi
1,628,767
7,281
27
98.47 Adopted
Harumi Umeda
1,628,588
7,460
27
98.46 Adopted
Hiromu Emi
1,631,680
4,368
27
98.64 Adopted
Shigeo Kifuji
1,628,864
7,184
27
98.47 Adopted(Note)The requirements for each proposal to be resolved are as follows:1.
For proposal 1, a majority of votes indicating the approval of the shareholders
who attended the meeting was required.
2.

For proposal 2, a majority of votes indicating the approval of the shareholders
who attended the meeting with the attendance of shareholders representing 1/3
or more of all voting rights that can be exercised.

(4) Reason for not adding some of the votes of the shareholders who attended theordinary general meeting of shareholders to the final number of votes
The votes of shareholders who attended this general meeting of shareholders
on the meeting date, but have not been confirmed as to whether they indicatedapproval, disapproval or abstention, were not added to the final count because
the requirements for the proposals to be resolved were already met by adding
the votes from the exercise of voting rights on the day before this general
meeting of shareholders was held to the votes of shareholders who attended thisgeneral meeting of shareholders, which were confirmed as approvals ordisapprovals, and the proposals were duly adopted in accordance with theCompanies Act.
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