[TRANSLATION]

Cover Page
Document Name:

Extraordinary Report

Filed with:

Director General of Kanto Local Finance Bureau

Date of Filing:

June 24, 2010

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.

Reason for Filing

The following matters were resolved at the 23rd ordinary general meeting ofshareholders of Central Japan Railway Company (the “Company”), held on June 22,2010. These are the reasons for filing 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) The date on which the Company’s 23rd ordinary general meeting ofshareholders was held:
June 22, 2010
(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:
 Item for which the retained earnings are increasing, and the amountof those retained earnings
Special reserve: 70,000,000,000 yen Item for which the retained earnings are decreasing, and the amountof those retained earnings
Retained earnings carryforwards: 70,000,000,000 yen

Proposal 2:
Election of twenty-three (23) Directors
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 are elected as Directors.

Proposal 3:
Election of one (1) Corporate AuditorOsamu Nakayama is elected as Corporate Auditor.
(3) Number of voting rights, indicating approval, disapproval, and abstention fromthe resolved matters, and requirements for the resolved matters to be adopted,
and the results of the voting:Approval(number ofvotes)

Disapproval(number ofvotes)

Abstention(number ofvotesabstained)

Approvalrate(%)

The resultof thevoting

Proposal 1

1,589,384

40,211227

96.52

Adopted

Proposal 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

1,560,273
1,565,699
1,559,398
1,566,521
1,566,517
1,566,529
1,566,519
1,566,507
1,566,514
1,566,487
1,563,261
1,566,504

69,31963,89370,194
63,071
63,07563,06363,07363,08563,078
63,10566,331
63,088

249
249
249
249
249
249
249
249
249
249
249
249

94.75
95.08
94.70
95.13
95.13
95.13
95.13
95.13
95.13
95.13
94.93
95.13

AdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdopted
AdoptedAdoptedAdoptedAdoptedAdoptedKatsumi Miyazawa
Mamoru Uno
Yoshiki Suyama
Yoshito Tsubouchi
Hidenori Fujii
Sumio Atsuchi
Kiyoshi Watanabe
Hideyuki Shoji
Fujio Cho
Kenji Koroyasu

1,566,501
1,561,912
1,566,694
1,566,694
1,566,683
1,566,702
1,563,315
1,562,736
1,486,361
1,575,953

63,091
67,68062,89862,89862,90962,89066,277
66,856143,23153,639

249
249
249
249
249
249
249
249
249
249

95.13
94.85
95.14
95.14
95.14
95.14
94.94
94.90
90.26
95.70

AdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdopted

Proposal

Kotaro Mizuno

1,576,965

52,627249

95.76

Adopted

Proposal 3
Osamu Nakayama

1,612,850

16,721249

97.94

Adopted(Note) The requirements for each proposal to be resolved are as follows:1.
For proposal 1, the majority of votes indicating the approval of the shareholders
who attended the meeting was required.
2.
For proposal 2 and proposal 3, the majority of votes indicating the approval ofthe 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 to the final number of votes some of the votes of theshareholders who attended the ordinary general meeting of shareholders
The votes of shareholders who attended this general meeting of shareholders
on the meeting date, that 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 addingthe voting rights exercised before this general meeting of shareholders was held
to the votes of shareholders who attended this general meeting of shareholders,that were confirmed as approvals or disapprovals, and the proposals were duly
adopted in accordance with the Companies Act.
-End-