[TRANSLATION](Securities Identification Code: 9022)
June 24, 2014
To: Shareholders
Koei Tsuge
President and Representative Director
Central Japan Railway Company
1-4, Meieki 1-chome, Nakamura-ku, Nagoya,
Aichi Prefecture

Notice of the Resolutions of the 27th Ordinary General Meeting of Shareholders
Dear Sirs/Madams:
Please be informed that the reports were given and resolutions were adopted at the 27thordinary general meeting of shareholders of Central Japan Railway Company held on the datehereof, as described below:
Particulars
Matters Reported:

1.

Report on the details of the business report, and theconsolidatedandnon-consolidated
financialstatements for the 27th fiscal year (from April 1, 2013
to March 31, 2014)

2.

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

Matter Resolved:
Proposal 1:

Appropriation of retained earnings
This proposal was approved and resolved according to theoriginal proposal. It was decided that the year-end dividend
amount would be sixty (60) yen per share.

-1-Proposal 2:

Election of fourteen (14) Directors
This proposal was approved and resolved according to theoriginal proposal. Messrs. Yoshiyuki Kasai, Yoshiomi
Yamada, Koei Tsuge, Shin Kaneko, Naotoshi Yoshikawa,
Yutaka Osada, Katsumi Miyazawa, Kimiaki Tanaka,
Hideyuki Shoji, Yoshiki Suyama, Kazuhiro Igarashi, Fujio
Cho, Kenji Koroyasu and Takashi Saeki were each elected
as a Director and they each assumed office.
Messrs. Fujio Cho, Kenji Koroyasu and Takashi Saeki are
Outside Directors, as defined by Article 2, Item (xv) of theCompanies Act.

Proposal 3

Election of three (3) Audit and Supervisory BoardMembers
This proposal was approved and resolved according to theoriginal proposal. Messrs. Hidenori Fujii, Hajime Ishizu
and Hiroyuki Ota were each elected as an Audit andSupervisory Board Member and they each assumed office.
Messrs. Hajime Ishizu and Hiroyuki Ota are Outside Audit
and Supervisory Board Members, as defined by Article 2,
Item (xvi) of the Companies Act.
-End-Additional Statement
1. By resolution of the meeting of the Board of Directors, which was held after the close of thisgeneral meeting of shareholders, the composition of the Representative Directors and theDirectors with titles shall be as follows:
Chairman Emeritus and Representative Director
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

Yoshiyuki Kasai
Yoshiomi Yamada
Koei Tsuge
Shin Kaneko
Naotoshi Yoshikawa
Yutaka Osada

2. By resolution of the meeting of the Audit and Supervisory Board, which was held after theclose of this general meeting of shareholders, Messrs. Hidenori Fujii, Hajime Ishizu andHiroyuki Ota were each elected as an Audit and Supervisory Board Member (Full-time)
and they each assumed office.
Re: Payment of Year-End Dividends for the 27th Fiscal Year1.

If you have designated dividends to be transferred to a bank account in cash, please findenclosed the “Statements of Dividends for the 27th Fiscal Year” and the “Information
Regarding the Account for the Transfer of Dividends”. If you have designated dividends
to be distributed in kind, please find enclosed the “Statements of Dividends for the 27thFiscal Year” and the “Information Regarding the Dividend Receipt Method”.

2.

For other shareholders, as the “Dividend Receipt” is enclosed, please receive dividends ata nearby principal or branch office of the Japan Post Bank, or at a post office (BankAgent). Your prompt receipt of the dividends will be appreciated. For those shareholders-2-

who will receive their dividends along with the “Dividend Receipt”, the “Statements ofDividends for the 27th Fiscal Year” is also enclosed.
* The “Statements of Dividends for the 27th 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 27th Fiscal Year” in a safe place.

-3-