[TRANSLATION]
May 16, 2022
To Whom It May Concern:
Name of Company: Central Japan Railway Company
Name of Representative: Shin Kaneko,
President and Representative Director(Code: 9022, Prime Market of the TSE and Premier Market of the NSE)
Contact Person: Kentaro Takeda
Corporate Executive Officer and General Manager of the Public Relations Department(Telephone No.: +81-52-564-2549)
Changes to Representative Directors and Officers
Central Japan Railway Company (the “Company”) today resolved the following changes to
Directors and Corporate Officers, upon the expiration of the terms of the offices of Directors andCorporate Officers planned to be effective as of June 23, 2022.
The election of Directors will be proposed at the 35th ordinary general meeting ofshareholders to be held on June 23, 2022 and Representative Directors, etc. will be officiallydetermined at the meeting of the Board of Directors to be held after such general meeting ofshareholders.
Ⅰ.Changes to Representative Directors(1) Expected New Representative Directors
Shunsuke Niwa
Akihiko Nakamura
Atsuhito Mori(currently a Director and Corporate Executive Officer:
Director General of the Corporate Planning Division)(currently a Corporate Executive Officer:
Director General of the Business Promotion Division)(currently a Director and Senior Corporate Executive Officer:
Director General of the General Technology Division and in
charge of controlling the Electrical Engineering Section)(2) Resigning Representative Directors
Yoshiki Suyama

Shun-ichi Kosuge(currently an Executive Vice President and Representative
Director:in charge of the Administrative Departments)[expected to assume the office of the President andRepresentative Director of JR CENTRAL BUILDING CO.,LTD. on June 27, 2022](currently an Executive Vice President and Representative
Director:in charge of the General Technology Division, and in chargeof the Overseas High Speed Railway Project)[expected to assume the Senior Special Adviser of theCompany on June 24, 2022]

Ⅱ. Change in other Officers
1. Change in Directors(1) New Director Candidates
Tsuyoshi Nagano(currently a Chairman of the Board of Tokio Marine Holdings,
Inc.)
Hiroko Kiba
(currently a freelance newscaster Visiting Professor, Chiba
University)
Mr. Nagano, and Ms. Kiba are candidates for Outside Directors as set forth in Article 2, Paragraph
3, Item 7 of the Ordinance for Enforcement of the Companies Act.
(2) Resigning Directors
Takanori Mizuno

Hiroshi Suzuki

Takayuki Oyama

Takashi Saeki(currently a Director and Senior Corporate Executive Officer:
Director General of the Chuo Shinkansen Promotion Divisionand in charge of controlling the Construction Section)[expected to assume the office of the Senior Corporate
Executive Officer of the Company on June 23, 2022](currently a Director and Corporate Executive Officer:
Director General of the Conventional Lines Operations
Division and in charge of controlling the Tracks andStructures Section)[expected to assume the office of the Senior Corporate
Executive Officer of the Company on June 23, 2022](currently a Director and Corporate Executive Officer:
Director General of the Shinkansen Operations Division andin charge of controlling the Rolling Stock Section)[expected to assume the office of the President andRepresentative Director of Shinkansen Maintenance TokaiCo., Ltd. on June 28, 2022](currently a Director)

2. Changes to Corporate Officers(1) New Corporate Officers
Kenji Fukami
Kei SakanoueHiroshi Tahata
Toru Futamura
Dai Koyama
Yuichi Hanahara
Kazushi Ide(currently a General Manager of the Project Development
Department of the Corporate Planning Division)(currently a General Manager of the Hamamatsu Workshop of
the Shinkansen Operations Division)(currently a General Manager of the Planning and Promotion
Department of the Chuo Shinkansen Promotion Division)(currently a Deputy Director General of the Chuo Shinkansen
Construction Department of the Chuo Shinkansen Promotion
Division)(currently a General Manager of the Tracks and Structures
Department of the Shinkansen Operations Division)(currently a General Manager of the Secretarial Department)(currently a General Manager of the Property Management
Department)

Hitoshi Kato

Akifumi Horaguchi(currently a General Manager of the Aichi Construction
Office of the Nagoya Construction Subdivision of the Chuo
Shinkansen Construction Department of the Chuo Shinkansen
Promotion Division)(currently a General Manager of the Electrical Engineering
Department of the Conventional Lines Operations Division)(2) Resigning Corporate Officers
Akihiko ItoAtsushi Honda

Hiroshi Oshima

Yoshihiko Uchida

Masahiro Yamamoto

Seigo Hatada(currently a Senior Corporate Executive Officer:
in charge of the Secretarial Department, the Audit
Department, the Public Relations Department, theAdministration Department and the Property Management
Department)[expected to assume the office of the President andRepresentative Director of JR Tokai Hotels Co., Ltd on June
28, 2022](currently a Corporate Executive Officer:
Deputy Director General of the Chuo Shinkansen
Construction Department and General Manager of the Chuo
Shinkansen Construction Department of the Chuo Shinkansen
Construction Department)[expected to assume the office of the President andRepresentative Director of JR TOKAI CONSTRUCTION
Co., Ltd on June 27, 2022](currently a Corporate Officer:
Deputy Director General of the Maglev Systems Development
Division of the Chuo Shinkansen Promotion Division andGeneral Manager of the Yamanashi Maglev Center of the
Chuo Shinkansen Promotion Division)[expected to assume the office of the Senior Executive
Director of Tokai Rolling Stock & Machinery Co., Ltd. on
June 27, 2022](currently a Corporate Officer:
Deputy Director General of the Chuo Shinkansen Promotion
Division and Deputy General Manager of the Chuo
Shinkansen Construction Department of the Chuo Shinkansen
Promotion Division)[expected to assume the office of the Senior Executive
Director of Nihonkikaihosen Co., Ltd. on June 28, 2022](currently a Corporate Officer:
General Manager of the Legal Affairs Department)[expected to assume the office of the President andRepresentative Director of JR Development and Management
Corporation of Kansai on June 27, 2022](currently a Corporate Officer:
Director General of the Kansai Branch Office)[expected to assume the office of the President andRepresentative Director of SHIZUOKA TERMINALDEVELOPMENT CO., LTD. on June 29, 2022]

* The roles to be shared among Directors and Audit and Supervisory Board Members from June23, 2022 are as described in Exhibit 1.
* The roles to be assigned to each Corporate Officer from June 23, 2022 are as described in
Exhibit 2.

Exhibit 1
May 16, 2022
Central Japan Railway Company
Roles Shared among Directors and Audit and Supervisory Board Members
Effective June 23, 2022 (planned)
Title
Chairman and Representative
Director

Koei Tsuge

Name

Current Title(Same as to the left)

President and Representative
Director

Shin Kaneko(Same as to the left)

Executive Vice President andRepresentative Director:
in charge of the
Administrative Departments(except for Business
Promotion Division)

Shunsuke Niwa

[Director and Corporate
Executive Officer:
Director General of the
Corporate Planning Division]

Executive Vice President andRepresentative Director:
Director General of theBusiness Promotion Divisionand in charge of specially

Akihiko Nakamura[Corporate Executive Officer:
Director General of theBusiness Promotion Division]

Executive Vice President andRepresentative Director:
in charge of the Chuo
Shinkansen Promotion
Division

Mamoru Uno(Same as to the left)

Executive Vice President andRepresentative Director:
in charge of the Shinkansen
and Conventional Lines
Operations Division and in
charge of Transportation
Safety Section

Mamoru Tanaka(Same as to the left)

Executive Vice President andRepresentative Director:
in charge of the General
Technology Division, and in
charge of Overseas High
Speed Railway ProjectAtsuhito Mori

[Director and Senior Corporate
Executive Officer:
Director General of theGeneral Technology Divisionand in charge of controlling
the Electrical Engineering
Section]Director

Torkel Patterson(Same as to the left)

Outside Director

Haruo Kasama(Same as to the left)

assigned matters

Outside Director

Taku Oshima(Same as to the left)

Outside Director

Tsuyoshi Nagano-

Outside Director

Hiroko Kiba-

Full-time Audit andSupervisory Board Member

Tatsuhiko Yamada(Same as to the left)

Full-time Outside Audit andSupervisory Board Member

Hajime Ishizu(Same as to the left)

Full-time Outside Audit andSupervisory Board Member

Fumio Yamashita(Same as to the left)

Outside Audit and Supervisory Shigeo Kifuji
Board Member(Same as to the left)

Outside Audit and Supervisory Kunihiro Nasu
Board Member(Same as to the left)

Exhibit 2
May 16, 2022
Central Japan Railway Company
Roles Assigned to Corporate Officers
Effective June 23, 2022 (planned)
Title
Senior Corporate Executive

Name
Kentaro Takeda

Current Title[Corporate Executive Officer:
General Manager of the Public
Relations Department]

Senior Corporate Executive
Officer:
Director General of the Chuo
Shinkansen Promotion
Division and in charge ofcontrolling the Construction
SectionTakanori Mizuno(Same as to the left)

Senior Corporate Executive
Officer:
Director General of theMaglev Systems Development
Division of the Chuo
Shinkansen Promotion
Division

Motoaki Terai(Same as to the left)

Officer:

Director General of the
Corporate Planning Division

Senior Corporate Executive
Hiroshi Suzuki
Officer:
Director General of theConventional Lines Operations
Division and in charge ofcontrolling the Tracks andStructures Section[Corporate Executive Officer:
Director General of theConventional Lines Operations
Division and in charge ofcontrolling the Tracks andStructures Section]

Corporate Executive Officer:
Manabu Ishibashi
Deputy Director General of the
Corporate Planning Division
and General Manager of theInvestment Planning
Department of the Corporate
Planning Division[Corporate Officer:
Deputy Director General of theGeneral Technology Division
and General Manager of theTechnology Planning
Department of the General
Technology Division]

Corporate Executive Officer:
Director General of theGeneral Technology Divisionand in charge of controlling
the Electrical Engineering
Section[Corporate Officer:
Deputy Director General of theGeneral Technology Division
and General Manager of theTechnology Research andDevelopment Department of
the General Technology
Division ]Tatsuya OkajimaCorporate Executive Officer:
Hajime Ikuta
Deputy Director General of the
Chuo Shinkansen Promotion
Division(Same as to the left)

Corporate Executive Officer:
Shigeki Miyamoto
Deputy Director General of theMaglev Systems Development
Division of the Chuo
Shinkansen Promotion
Division[Corporate Officer:
Deputy Director General of theMaglev Systems Development
Division of the Chuo
Shinkansen Promotion
Division]

Corporate Executive Officer:
Kenichi Niimi
Deputy Director General of the
Chuo Shinkansen Promotion
Division and General Managerof the Chuo Shinkansen
Construction Department of
the Chuo Shinkansen
Promotion Division[Corporate Officer:
General Manager of theConstruction Department,
General Manager of the
Nagoya Construction
Subdivision of the Chuo
Shinkansen Construction
Department of the Chuo
Shinkansen Promotion
Division]

Corporate Executive Officer:
Hiroto Takeuchi
Deputy Director General of the
Chuo Shinkansen Promotion
Division and General Managerof the Electrical Engineering
Department of the Chuo
Shinkansen Construction of
Department of the Chuo
Shinkansen Promotion
Division[Corporate Executive Officer:
Deputy Director General of the
Chuo Shinkansen Promotion
Division and Deputy Director
General of the Chuo
Shinkansen Construction
Department of the Chuo
Shinkansen Promotion
Division]

Corporate Executive Officer:
General Manager of the Public
Relations Department

Ataru Kimura[Corporate Officer:
Deputy Director General of the
Corporate Planning Division
and General Manager of theManagement Supervision
Department of the Corporate
Planning Division]

Corporate Executive Officer:
General Manager of the
Administration Department
and in charge of the Legal
Affairs Department

Masami Nitta[Corporate Officer:
General Manager of the
Administration Department]

Corporate Executive Officer:
Director General of theMarketing Division

Masaya Sugiura[Corporate Officer:
Director General of theMarketing Division]

Corporate Executive Officer:
Director General of the
Shinkansen Operations
Division and in charge ofcontrolling the Transportation
SectionAtsushi Tsujimura[Corporate Officer:
General Manager of theTransportation Safety
Department and in charge ofcontrolling the Transportation
Section]Corporate Executive Officer:
Director General of the
Shizuoka Branch Office

Masami Owaki[Corporate Officer:
Director General of the
Shizuoka Branch Office]Corporate Officer:
in charge of the Secretarial
Department, the Audit
Department and the Property
Management Department

Naoki Hayakawa[Corporate Officer:
General Manager of the
Finance Department]

Corporate Officer:
Kenji Fukami
Deputy Director General of the
Corporate Planning Division,
General Manager of the
Project Development
Department of the Corporate
Planning Division and General
Manager of the Tokyo Project
Development Department of
the Corporate Planning
Division[General Manager of the
Project Development
Department of the Corporate
Planning Division and General
Manager of the Tokyo Project
Development Department of
the Corporate Planning
Division]

Corporate Officer:
Takahide Saito
Deputy Director General of the
Corporate Planning Division
and General Manager of theInformation Systems
Department of the Corporate
Planning Division(Same as to the left)

Corporate Officer:
Kei Sakanoue
Deputy Director General of theGeneral Technology Division
and General Manager of theTechnology Research andDevelopment Department of
the General Technology
Division[General Manager of theHamamatsu Workshop of the
Shinkansen Operations
Division]

Corporate Officer:
Mitsuhiro Aoki
Deputy Director General of theGeneral Technology Division
and General Manager of theTechnology Planning
Department of the General
Technology Division[Corporate Officer:
Deputy Director General of the
Shinkansen Operations
Division and General Managerof the Electrical Engineering
Department of the Shinkansen
Operations Division]

Corporate Officer:
Masaru Yosano
Deputy Director General of theGeneral Technology Divisionand Head of Consulting and
Coordination Office –Overseas High Speed Railway
Project of the Technology
Planning Department of theGeneral Technology Division(Same as to the left)

Corporate Officer:
Hisao Sawada
Deputy Director General of the
Chuo Shinkansen Promotion
Division and General Managerof the Planning and Promotion
Department of the Chuo
Shinkansen Promotion
Division(Same as to the left)

Corporate Officer:
Hiroshi Shigeta
Deputy Director General of the
Chuo Shinkansen Promotion
Division and Deputy Director
General of the Planning andPromotion Department of the
Chuo Shinkansen Promotion
Division(Same as to the left)

Corporate Officer:
Yoichiro Dendou
Deputy Director General of the
Chuo Shinkansen Promotion
Division and General Managerof the Planning and Promotion
Department of the Chuo
Shinkansen Promotion
Division[Corporate Officer:
Deputy Director General of the
Corporate Planning Division
and General Manager of theInvestment Planning
Department of the Corporate
Planning Division]

Corporate Officer:
Hiroshi Tahata
Deputy Director General of the
Chuo Shinkansen Promotion
Division and General Managerof the Planning and Promotion
Department of the Chuo
Shinkansen Promotion
Division[General Manager of the
Planning and Promotion
Department of the Chuo
Shinkansen Promotion
Division]

Corporate Officer:
Toru Futamura
Deputy Director General of the
Chuo Shinkansen Promotion
Division and General Manager
of Civil Engineering
Department of the Chuo
Shinkansen Construction
Department of the Chuo

[Deputy Director General of
the Chuo Shinkansen
Construction Department of
the Chuo Shinkansen
Promotion Division]

Shinkansen Promotion
Division
Corporate Officer:
Dai Koyama
Deputy Director General of the
Chuo Shinkansen Promotion
Division, General Manager ofthe Machinery Engineering
Department of the Chuo
Shinkansen Construction
Department of the Chuo
Shinkansen Promotion
Division and in charge ofcontrolling the Machinery
Section[General Manager of the
Tracks and Structures
Department of the Shinkansen
Operations Division]

Corporate Officer:
General Manager of the
Personnel Department

Yuichi Hanahara[General Manager of theSecretarial Department]

Corporate Officer:
General Manager of the
Finance Department

Kazushi Ide[General Manager of theProperty Management
Department]

Corporate Officer:
Hirotaka Kawada
Deputy Director General of theBusiness Promotion Division(Same as to the left)

Corporate Officer:
Takeya Tanitsu
Deputy Director General of theBusiness Promotion Division(Same as to the left)

Corporate Officer:
Kenji Hagihara
Deputy Director General of theBusiness Promotion Division[Corporate Officer:
General Manager of the
Personnel Department ]Corporate Officer:
General Manager of theConstruction Department,
General Manager of the
Nagoya Construction
Subdivision of the Chuo
Shinkansen Construction
Department of the Chuo
Shinkansen Promotion
Division[General Manager of Aichi
Construction Office of the
Nagoya Construction
Subdivision of the Chuo
Shinkansen Construction
Department of the Chuo
Shinkansen Promotion
Division]

Hitoshi Kato

Corporate Officer:
Kazuma Tsukamoto
Deputy Director General of theConstruction Department(Same as to the left)

Corporate Officer:
General Manager of theTransportation Safety[Corporate Officer:
Deputy Director General of the
Shinkansen Operations

Yoichi InoueDepartment

Corporate Officer:
General Manager of theGeneral Education Center

Division and General Managerof the Tracks and Structures
Department of the Shinkansen
Operations Division]
Chika Takeda(Same as to the left)

Corporate Officer:
Masafumi Kondo
Deputy Director General of the
Shinkansen Operations
Division and General Managerof the Transportation andMarketing Department of the
Shinkansen Operations
Division(Same as to the left)

Corporate Officer:
Akifumi Horaguchi
Deputy Director General of the
Shinkansen Operations
Division and General Managerof the Electrical Engineering
Department of the Shinkansen
Operations Division[General Manager of theElectrical Engineering
Department of theConventional Lines
Operations Division]

Corporate Officer:
Shunichi Usui
Director General of the Kansai
Branch Office and in charge ofcontrolling the Rolling Stock
Section[Corporate Officer:
Deputy Director General of the
Shinkansen Operations
Division and General Managerof the Rolling Stock
Department of the Shinkansen
Operations Division]

[Expected New Representative Director]
ResumeShunsuke Niwa
Born June 22, 1965
Born
March, 1989
April, 1989
July, 2001
July, 2003
July, 2005
July, 2006
July, 2008
July, 2010
July, 2013
June, 2014
June, 2016
June, 2019
June, 2020

Aichi Prefecture
Graduated from the Faculty of Law of the University of Tokyo
Joined Central Japan Railway Company (“CJR”)
Manager of the Tokyo Public Relations Section of the Public
Relations Department of CJRManager of the Personnel Section of the Supervision Departmentof the Shizuoka Branch Office of CJRManager in charge of the Labor Section of the Personnel
Department of CJRManager of the Labor Section of the Personnel Department of CJRManager of the Personnel Section of the Personnel Department of
CJR
General Manager of the Supervision Department of the Shinkansen
Operations Division of CJRGeneral Manager in charge of the Investment Planning Departmentof the Corporate Planning Division of CJRGeneral Manager of the Personnel Department of CJRCorporate Officer, General Manager of the Public Relations
Department of CJR
Director and Corpotrate Officer, Director General of the Corporate
Plannning Division of CJR
Director and Corpotrate Executive Officer, Director General of the
Corporate Plannning Division of CJR (current position)

Number of shares held: 1,211 shares

[Expected New Representative Director]
ResumeAkihiko Nakamura
Born December 29, 1965
Born
March, 1990
April, 1990
July, 2003
July, 2005
July, 2006
July, 2008
July, 2012
July, 2013
June, 2016
June, 2018
June, 2019
June, 2021

Shiga Prefecture
Graduated from the Faculty of Economics of Kyoto University
Joined Central Japan Railway Company (“CJR”)
Manager of the Tokyo Public Relations Section of the Public
Relations Department of CJR
Deputy General Manager of the Management Supervision
Department of JR Tokai Hotels Co., Ltd.
Manager of the Personnel Section of the Supervision Departmentof the Conventional Lines Operations Division of CJRGeneral Manager of London Office of CJRGeneral Manager in charge of the Transportation and Marketing
Department of the Shinkansen Operations Division of CJRGeneral Manager of the Supervision Department of the Shinkansen
Operations Division of CJRGeneral Manager of the Personnel Department of CJRCorporate Officer, Deputy Director General of the Business
Promotion Division of CJRPresident and Representative Director of JR-CENTRALPASSENGERS Co., Ltd.
Corporate Executive Officer, Director General of the Business
Promotion Division of CJR(current position)

Number of shares held: 1,181 shares

[Expected New Representative Director]
ResumeAtsuhito Mori
Born September 4, 1959
Born
March, 1982
April, 1982
April, 1987
June, 1997
July, 2000
July, 2002
July, 2004
July, 2006
June, 2010
June, 2014
June, 2016
June, 2018

June, 2020

Aichi Prefecture
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Japanese National Railways
Joined Central Japan Railway Company (“CJR”)
Manager of the Signals and Telecommunications Section of theElectrical Engineering Department of the Shinkansen Operations
Division of CJRGeneral Manager in charge of the Management Supervision
Department of SHINSEI TECHNOS CO., LTD.
General Manager in charge of the Electrical Engineering
Department of the Shinkansen Operations Division of CJRGeneral Manager of the Engineering Department of the Kansai
Branch Office of CJRGeneral Manager in charge of the Technology Planning
Department of the General Technology Division of CJRGeneral Manager of the Electrical Engineering Department of the
Shinkansen Operations Division of CJRCorporate Officer, General Manager of the Transportation Safety
Department of CJR
Director and Corporate Officer, Director General of theConventional Lines Operations Division of CJRCorporate Executive Officer, Deputy Director General of theGeneral Technology Division and General Manager of theTechnology Planning Department of the General Technology
Division of CJR
Director and Senior Corporate Executive Officer:
Director General of the General Technology Division and in chargeof controlling the Electrical Engineering Section(current position)

Number of shares held: 3,320 shares

[Candidate for New Director]
ResumeTsuyoshi Nagano
Born November 9, 1952
Born
March, 1975
April, 1975
June, 2003
October, 2004
June, 2006
June, 2008
June, 2008
June, 2010
June, 2011
June, 2012
June, 2012
June, 2013
June, 2013
April, 2016
June, 2019

Kochi Prefecture
Graduated from the Faculty of Business and Commerce of Keio
University
Joined Tokio Marine & Fire Insurance Co., Ltd.("Tokio Marine")
Executive Officer of Tokio Marine
Executive Officer of Tokio Marine & Nichido Fire Insurance Co.,
Ltd. ("Tokio Marine & Nichido")
Managing Executive Officer of Tokio Marine & Nichido
Managing Director of Tokio Marine & Nichido
Director of Tokio Marine Holdings, Inc. ("Tokio Marine
Holdings")
Senior Managing Director of Tokio Marine & Nichido
Senior Managing Director of Tokio Marine Holdings
Executive Vice President of Tokio Marine & Nichido
Executive Vice President of Tokio Marine Holdings
President of Tokio Marine & Nichido
President of Tokio Marine Holdings
Chairman of the Board of Tokio Marine & Nichido
Chairman of the Board of Tokio Marine Holdings (current
position)

Number of shares held: 0 shares

[Candidate for New Director]
ResumeHiroko Kiba
Born November 1, 1964
Born
March, 1987
April, 1987
April, 2001
April, 2006
April, 2007
April, 2008
March, 2009
April, 2013

Okayama Prefecture
Graduated from the Faculty of Education of Chiba University

Joined Tokyo Broadcasting System, Inc. (currently Tokyo
Broadcasting System Television, Inc.)
Part-time Lecturer, Faculty of Education, Chiba University
Specially Appointed Professor, Faculty of Education, Chiba
University
Member of the Council for Regulatory Reform, Cabinet OfficeMember of the Advisory Board for Education Reform, Cabinet
Secretariat
Member of the Council for Transport Policy, Ministry of Land,
Infrastructure, Transport and Tourism
Visiting Professor, Chiba University (current position)

Number of shares held: 0 shares

[New Corporate Officer]
ResumeKenji Fukami
Born October 26, 1966
Born
March, 1990
April, 1990
July, 2006
July, 2011
July, 2014
July, 2016
July, 2020

Aichi Prefecture
Graduated from the Faculty of Engineering of Kyoto Univercity
Joined Central Japan Railway Company (“CJR”)
Manager of the Business Promotion Division of CJRGeneral Manager of the Chuo Shinkansen Construction
Department of the Chuo Shinkansen Promotion Division of CJRGeneral Manager of the Construction Department of the Chuo
Shinkansen Construction Department of the Chuo Shinkansen
Promotion Division of CJRGeneral Manager of the Construction Department of CJRGeneral Manager of the Project Development Department of the
Corporate Planning Division and General Manager of the Tokyo
Project Development Department of the Corporate Planning
Division of CJR. (current position)

[New Corporate Officer]
ResumeKei SakanoueBorn January 9, 1965
Born
March, 1990
April, 1990
July, 2008
July, 2013
June, 2014
July, 2018
July, 2020

Tokyo
Completed the Department of Mechanical Engineering,Interdisciplinary Graduate School of Science and Engineering ofTokyo Institute of Technology
Joined Central Japan Railway Company (“CJR”)
Manager of the Rolling Stock Section of the Rolling Stock
Departmemt of the Shinkansen Operations Division of CJRGeneral Manager of the Rolling Stock Departmemt of the
Shinkansen Operations Division of CJRTeam Manager of the Technology Research and Development
Department of the General Technology Division of CJR
Deputy Director General of the Technology Research andDevelopment Department of the General Technology Division of
CJR
General Manager of Hamamatsu Workshop of the Shinkansen
Operations Division of CJR (current position)

[New Corporate Officer]
ResumeHiroshi Tahata
Born December 26, 1965
Born
March, 1990
April, 1990
July, 2005
July, 2007
July, 2009
July, 2013
June, 2016
July, 2018

Kanagawa Prefecture
Graduated from the Faculty of Science and Engineering of Waseda
University
Joined Central Japan Railway Company (“CJR”)
General manager of the Odawara Tracks Maintenance Depot of the
Shinkansen Operations Division of CJRManager of the Tracks and Structures Section of the Engineering
Department of the Kansai Branch Office of CJRManager of the Structures Section of the Tracks and Structures
Department of the Shinkansen Operations Division of CJRGeneral Manager of the Civil Engineering Department of the Civil
Engineering Division of MEIKO CONSTRUCTION CO., LTD.
General Manager of the Engineering Department of the Kansai
Branch Office of CJRGeneral Manager of the Planning and Promotion Department of
the Chuo Shinkansen Promotion Division of CJR (current position)

[New Corporate Officer]
ResumeToru Futamura
Born May 29, 1965
Born
March, 1989
April, 1989
July, 2007
July, 2013
July, 2017
July, 2019
June, 2020

Fukuoka Prefecture
Graduated from the Faculty of Engineering of Tokyo Institute ofTechnology
Joined Central Japan Railway Company (“CJR”)
Manager of the Planning and Promotion Department of theTokaido Shinkansen 21st Century Division of CJRGeneral Manager of the Planning and Promotion Department of
the Chuo Shinkansen Promotion Division of CJRGeneral Manager of the Civil Engineering Department of the Chuo
Shinkansen Construction Department of the Chuo Shinkansen
Promotion Division of CJRGeneral Manager of Shizuoka Construction Office of the Chuo
Shinkansen Construction Department of the Chuo Shinkansen
Promotion Division of CJR
Deputy Director General of the Chuo Shinkansen Construction
Department of the Chuo Shinkansen Promotion Division of
CJR(current position)

[New Corporate Officer]
ResumeDai Koyama
Born November 24, 1968
Born
March, 1991
April, 1991
July, 2007
July, 2009
July, 2011
July, 2012
July, 2014
July, 2018
July, 2021

Tokyo
Graduated from the Faculty of Engineering of Hokkaido
University
Joined Central Japan Railway Company (“CJR”)
Manager of the Buldings and Machinery Section of theEngineering Department of the Conventional Lines Operations
Division of CJRManager of the Planning and Promotion Department of theTokaido Shinkansen 21st Century Division of CJRManager of the Buldings and Machinery Section of the Tracks andStructures Department of the Shinkansen Operations Division of
CJRManager of the Macinery Section of the Tracks and Structures
Department of the Shinkansen Operations Division of CJRGeneral Manager of the Construction Department of CJRGeneral Manager of the Machinery Engineering Department of the
Chuo Shinkansen Construction Department of the Chuo
Shinkansen Promotion Division of CJRGeneral Manager of the Tracks and Structures Department of the
Shinkansen Operations Division of CJR(current position)

[New Corporate Officer]
ResumeYuichi Hanahara
Born November 2, 1970
Born
March, 1993
April, 1993
July, 2009
July, 2011
July, 2015
July, 2017
July, 2019

Kanagawa Prefecture
Graduated from the Faculty of Economics of Keio University
Joined Central Japan Railway Company (“CJR”)
Manager of the Personnel Section of the Supervision Departmentof the Kansai Branch Office of CJRManager of the Nagoya Public Relations Section of the Public
Relations Department of CJRManager of the Personnel Section of the Personnel Department of
CJR
General Manager of the Supervision Department of theConventional Lines Operations Division of CJRGeneral Manager of the Secretarial Department of CJR (current
position)[New Corporate Officer]
ResumeKazushi Ide
Born April 1, 1970
Born
March, 1992
April, 1992
July, 2009
July, 2011
July, 2013
July, 2016
July, 2018
June, 2020

Tokyo
Graduated from the Faculty of Economics of Keio University
Joined Central Japan Railway Company (“CJR”)
Manager of the Supervision Section of the Finance Department of
CJRManager of the Accounting Section of the Supervision Departmentof the Shinkansen Operations Division of CJRManager of the Secretarial Department of CJRGeneral Manager of the Supervision Department of the Shizuoka
Branch Office of CJR
Deputy Director General of the Finance Department of CJRGeneral Manager of the Property Management Department of CJR(current position)

[New Corporate Officer]
ResumeHitoshi kato
Born June 24, 1966
Born
March, 1989
April, 1989
July, 2006
July, 2009
July, 2012
July, 2014
July, 2017
July, 2019

Aichi Prefecture
Graduated from the Faculty of Engineering of Nagoya Institute ofTechnology
Joined Central Japan Railway Company (“CJR”)
Manager of the Civil Engineering Section of the Construction
Department of CJRManager of the Project Development Department of the Corporate
Planning Division of CJRGeneral Manager of the Management Planning Department of
MEIKO CONSTRUCTION CO., LTD.
General Manager of the Construction Department of CJR
Deputy Director General of the Construction Department of CJRGeneral Manager of the Aichi Construction Office of the Nagoya
Construction Subdivision of the Chuo Shinkansen Construction
Department of the Chuo Shinkansen Promotion Division andGeneral Manager of the Nagoya Construction Subdivision of the
Chuo Shinkansen Construction Department of the Chuo
Shinkansen Promotion Division of CJR (current position)

[New Corporate Officer]
ResumeAkifumi Horaguchi
Born December 26, 1967
Born
March, 1990
April, 1990
July, 2004
July, 2006
July, 2008
July, 2009
July, 2011
July, 2013
July, 2014
July, 2016
June, 2019
July, 2019

Aichi Prefecture
Graduated from the Faculty of Engineering of Kyoto University
Joined Central Japan Railway Company (“CJR”)
General Manager of Nakatsugawa Engineering Depot of theConventional Lines Operations Division of CJRManager of the Electric Power and Catenary Section of theEngineering Department of the Conventional Lines Operations
Division of CJRManager of the Electric Power and Catenary Section of theElectrical Engineering Department of the Shinkansen Operations
Division of CJRManager of the Electric Power and Catenary Section of theElectrical Engineering Department of the Shinkansen Operations
Division of CJRManager of the Technology Planning Department of the General
Technology Division of CJRManager of the Supervision Section of the Electrical Engineering
Department of the Shinkansen Operations Division of CJRGeneral Manager of the Engineering Department of the Kansai
Branch Office of CJRGeneral Manager of the Construction Department of CJRGeneral Manager of the Engineering Department of theConventional Lines Operations Division of CJRGeneral Manager of the Electrical Engineering Department of theConventional Lines Operations Division of CJR (current position)