[TRANSLATION]
May 16, 2018
To Whom It May Concern:
Name of Company: Central Japan Railway Company
Name of Representative: Shin Kaneko,
President and Representative Director(Code: 9022, First Sections of the TSE and NSE)
Contact Person: Shunsuke Niwa
Corporate 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, planned to be effective as ofJune 22, 2018.
The election of Directors will be proposed at the 31st ordinary general meeting ofshareholders to be held on June 22, 2018 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
Yoshiki Suyama (currently a Director and Senior Corporate Executive Officer:
Director General of the Corporate Planning Division and in charge of the
Finance Department)
Shun-ichi Kosuge (currently a Director and Senior Corporate Executive Officer:
Director General of the General Technology Division, in charge of theOverseas High Speed Railway Project, and in charge of controlling the Tracks
and Structures Section)
Mamoru Uno (currently a Director and Senior Corporate Executive Officer:
Director General of the Chuo Shinkansen Promotion Division and in chargeof controlling the Construction Section)
Hideyuki Shoji (currently a Director and Senior Corporate Executive Officer:
Director General of the Shinkansen Operations Division)(2) Resigning Representative Directors
Yutaka Osada (currently an Executive Vice President and Representative Director:
In charge of the Shinkansen and Conventional Lines Operations Division, incharge of controlling the Transportation Safety Section, and in charge ofcontrolling the Electrical Engineering Section)[expected to assume the office of the President and Representative Directorof SHINSEI TECHNOS CO., LTD. on June 28, 2018]
Katsumi Miyazawa (currently an Executive Vice President and Representative Director:
In charge of the General Technology Division, in charge of controlling theTransportation Section)[expected to assume the office of the President and Representative Director of
JR Tokai Hotels Co., Ltd. on June 28, 2018]

Ⅱ. Change in other Officers
1. Change in Directors(1) New Director Candidates
Takanori Mizuno

Toshio Otake

Akihiko Ito
Mamoru Tanaka

Hiroshi Suzuki(currently a Corporate Executive Officer:
Deputy Director General of the Chuo Shinkansen Promotion
Division)(currently a Corporate Officer:
Deputy Director General of the General Technology Division
and General Manager of the Technology Research andDevelopment Department of the General Technology
Division)(currently a Corporate Officer:
General Manager of the Administration Department)(currently a Corporate Officer:
Deputy Director General of the General Technology Division
and General Manager of the Technology Planning Departmentof the General Technology Division)(currently a Corporate Officer:
Director General of the Shizuoka Branch Office)(2) Resigning Directors
Kimiaki Tanaka

Atsuhito Mori(currently a Director and Senior Corporate Executive Officer:
Director General of the Business Promotion Division)[expected to assume the office of the President andRepresentative Director of Tokai Kiosk Company on June 27,
2018](currently a Director and Corporate Officer:
Director General of the Conventional Lines Operations
Division)[expected to assume the office of the Corporate Executive
Officer of the Company on June 22, 2018]

2. Change in Audit and Supervisory Board Members(1) New Audit and Supervisory Board Member Candidate
Kunihiro Nasu

(currently attorney-at-law)

The candidate, Mr. Kunihiro Nasu, is an Outside Audit and Supervisory Board Member candidate
specified in Article 2, paragraph 3, item 8 of the Ordinance for Enforcement of the Companies Act.
(2) Resigning Audit and Supervisory Board Member
Hiromu Emi(currently an Audit and Supervisory Board Member)3. Changes to Corporate Officers(1) New Corporate Officers
Manabu Ishibashi
Tatsuya Okajima
Kenichi Niimi
Yoshihiko Uchida
Hiroshi Oshima
Shigeki Miyamoto
Masami Nitta
Masahiro Yamamoto
Masaya Sugiura
Akihiko Nakamura
Hajime Kobayashi

Hiroshi Matsuo
Atsushi Tsujimura
Michihiro Matsuzaki(currently a Deputy Director General of the Marketing Division)(currently a Deputy General Manager of the Technology Research andDevelopment Department of the General Technology Division)(currently a Deputy General Manager of the Chuo Shinkansen
Construction Department of the Chuo Shinkansen Promotion Division)(currently a Deputy General Manager of the Chuo Shinkansen
Construction Department of the Chuo Shinkansen Promotion Division))(currently a General Manager in charge of the Maglev Systems
Development Division of the Chuo Shinkansen Promotion Division)(currently a General Manager in charge of the Maglev Systems
Development Division of the Chuo Shinkansen Promotion Division)(currently a General Manager of the Legal Affairs Department)(currently the President and Representative Director of WEDGE Inc.)(currently a Senior Managing Director of JR Tokai Tours)(currently a General Manager of the Personnel Department)(currently the President and Representative Director of JR
DEVELOPMENT AND MANAGEMENT CORPORATION OF
SHIZUOKA)(currently a Deputy Director General of the Business Promotion
Division)(currently a General Manager of the Transportation and Marketing
Department of the Shinkansen Operations Division)(currently a General Manager of the Tracks and Structures Department of
the Shinkansen Operations Division)(2) Resigning Corporate Officers
Noriyuki Shirakuni(currently a Senior Corporate Executive Officer: Director General of theMaglev Systems Development Division of the Chuo Shinkansen
Promotion Division and in charge of controlling the Rolling Stock
Section)[expected to assume the office of Senior Special Adviser of the Maglev
Systems Development Division of the Chuo Shinkansen Promotion
Division of the Company on June 23, 2018]

Yoshito Tsubouchi(currently a Senior Corporate Executive Officer: In charge of theSecretarial Department, the Audit Department, the Public Relations
Department, the Administration Department, the Legal Affairs
Department, the Personnel Department, and the Property Management
Department)[expected to assume the office of the President and Representative
Director of JR CENTRAL BUILDING CO., LTD. on June 28, 2018]

Tokuji Matsuno(currently a Corporate Executive Officer: General Manager of theConstruction Department and General Manager of the Nagoya
Construction Subdivision of the Chuo Shinkansen Construction
Department of the Chuo Shinkansen Promotion Division)[expected to assume the office of the President and Representative
Director of JR TOKAI CONSTRUCTION Co., Ltd. on June 29, 2018]

Takao Yamaguchi

Ryo Ejiri

Eiji Sugizaki

Nobuhiro Hayakawa(currently a Corporate Officer: Deputy Director General of the Corporate
Planning Division and General Manager of the Information Systems
Department of the Corporate Planning Division)[expected to assume the office of the President and Representative
Director of JR Central Financial Management Co., Ltd. on June 26, 2018](currently a Corporate Officer: General Manager of the Property
Management Department)[expected to assume the office of the President and Representative
Director of WEDGE Inc. on June 28, 2018](currently a Corporate Officer: 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)[expected to assume the office of the Director of JR TOKAICONSTRUCTION Co., Ltd. on June 29, 2018](currently a Corporate Officer: General Manager of the General
Education Center)[expected to assume the office of the Senior Managing Director of Tokai
Kiosk Company on June 27, 2018]* On or after June 22, 2018, the roles to be shared among Directors and Audit and Supervisory
Board Members are planned to be as described in Exhibit 1.
* On or after June 22, 2018, the roles to be assigned to each Corporate Officer are planned to be as
described in Exhibit 2.

Exhibit 1
May 16, 2018
Central Japan Railway Company
Roles Shared among Directors and Audit and Supervisory Board Members
Effective June 22, 2018 (planned)
Title
Chairman and
Representative Director

Name
Koei Tsuge

Current Title(Same as to the left)

President andRepresentative Director

Shin Kaneko(Same as to the left)

Executive Vice President
and Representative
Director:
Director General of the
Corporate Planning
Division and in charge of
the Administrative
Departments

Yoshiki Suyama[Director and SeniorCorporate Executive
Officer:
Director General of the
Corporate Planning
Division and in charge of
the Finance Department]

Executive Vice President
and Representative
Director:in charge of the General
Technology Division, andin charge of the Overseas
High Speed Railway
Project

Shun-ichi Kosuge[Director and SeniorCorporate Executive
Officer:
Director General of theGeneral Technology
Division, in charge of theOverseas High Speed
Railway Project, and in
charge of controlling theTracks and Structures
Section]Executive Vice President
and Representative
Director:in charge of the Chuo
Shinkansen Promotion
Division

Mamoru Uno[Director and SeniorCorporate Executive
Officer:
Director General of the
Chuo Shinkansen
Promotion Division and in
charge of controlling theConstruction Section]

Executive Vice President
Hideyuki Shojiand Representative
Director:in charge of the Shinkansen
and Conventional Lines
Operations Division, incharge of Transportation
Safety Section[Director and SeniorCorporate Executive
Officer:
Director General of the
Shinkansen Operations
Division]

Chairman Emeritus andDirector

Yoshiyuki Kasai(Same as to the left)

Counselor and Director

Yoshiomi Yamada(Same as to the left)

Director and SeniorCorporate Executive
Officer:
Director General of the
Chuo Shinkansen
Promotion Division and in
charge of controlling theConstruction Section

Takanori Mizuno[Corporate Executive
Officer:
Deputy Director Generalof the Chuo Shinkansen
Promotion Division]

Director and Corporate
Executive Officer:
Director General of theGeneral Technology
Division and in charge ofcontrolling the Tracks andStructures Section

Toshio Otake[Corporate Officer:
Deputy Director Generalof the General Technology
Division and General
Manager of theTechnology Research andDevelopment Departmentof the General Technology
Division]

Director and Corporate
Executive Officer:
Director General of theBusiness Promotion
Division and in charge of
the Property Management
Department

Akihiko Ito[Corporate Officer:
General Manager of the
Administration
Department]

Director and Corporate
Executive Officer:
Director General of the
Shinkansen Operations
Division and in charge ofcontrolling the Rolling
Stock Section

Mamoru Tanaka[Corporate Officer:
Deputy Director Generalof the General Technology
Division and General
Manager of theTechnology Planning
Department of the General
Technology Division]

Director and Corporate
Officer:
Director General of theConventional Lines
Operations Division

Hiroshi Suzuki[Corporate Officer:
Director General of the
Shizuoka Branch Office]Director

Torkel Patterson(Same as to the left)

Outside Director

Fujio Cho

(Same as to the left)

Outside Director

Kenji Koroyasu(Same as to the left)

Outside Director

Takashi Saeki(Same as to the left)

Full-time Audit and
Hidenori Fujii
Supervisory Board Member(Same as to the left)

Full-time Outside Audit
and Supervisory Board
MemberHajime Ishizu(Same as to the left)

Full-time Outside Audit
and Supervisory Board
MemberHiroyuki Ota(Same as to the left)

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

Outside Audit andKunihiro Nasu
Supervisory Board Member-

Exhibit 2
May 16, 2018
Central Japan Railway Company
Roles Assigned to Corporate Officers
Effective June 22, 2018 (planned)
Title
Name
Senior Corporate Executive Sumio Atsuchi
Officer:in charge of the Secretarial
Department, the Audit
Department, the Public
Relations Department, theAdministration Department
and the Marketing Division

Current Title[Senior Corporate
Executive Officer:
Director General of theMarketing Division]

Senior Corporate Executive
Officer:
Director General of the
Chuo Shinkansen
Promotion Division and in
charge of controlling theConstruction Section

Takanori Mizuno[Corporate Executive
Officer:
Deputy Director General of
the Chuo Shinkansen
Promotion Division]

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

Motoaki Terai[Corporate Executive
Officer:
Deputy Director General of
the Maglev Systems
Development Division of
the Chuo Shinkansen
Promotion Division]

Corporate Executive
Officer:
Director General of theGeneral Technology
Division and in charge ofcontrolling the Tracks andStructures Section

Toshio Otake[Corporate Officer
Deputy Director General of
the General Technology
Division and General
Manager of the Technology
Research and Development
Department of the General
Technology Division]

Corporate Executive
Atsuhito Mori
Officer:
Deputy Director General of
the General Technology
Division, General Managerof the Technology Planning
Department of the General
Technology Division and in
charge of controlling theElectrical Engineering
Section[Corporate Officer
Director General of theConventional Lines
Operations Division]

Corporate Executive
Shin Iwata
Officer:
Deputy Director General of
the Chuo Shinkansen
Promotion Division andGeneral Manager of the
Chuo Shinkansen
Construction Department of
the Chuo Shinkansen
Promotion Division[Corporate Officer:
Deputy Director General of
the Chuo Shinkansen
Promotion Division andGeneral Manager of the
Chuo Shinkansen
Construction Department of
the Chuo Shinkansen
Promotion Division]

Corporate Executive
Officer:
Director General of theBusiness Promotion
Division and in charge of
the Property Management
Department

Akihiko Ito[Corporate Officer:
General Manager of the
Administration
Department]

Corporate Executive
Officer:
Director General of the
Shinkansen Operations
Division and in charge ofcontrolling the Rolling
Stock Section

Mamoru Tanaka[Corporate Officer:
Deputy Director General of
the General Technology
Division and General
Manager of the Technology
Planning Department of theGeneral Technology
Division]

Corporate Officer:
Deputy Director General of
the Chuo Shinkansen
Promotion Division

Hajime Ikuta[Corporate Officer:
Deputy Director General of
the Corporate Planning
Division and General
Manager of the Investment
Planning Department of the
Corporate Planning
Division]

Corporate Officer:
Deputy Director General of
the Maglev Systems
Development Division of
the Chuo Shinkansen
Promotion Division andGeneral Manager of
Yamanashi Maglev Centerof the Maglev
Systems Development
Division of the Chuo
Shinkansen Promotion
Division

Yutaka Hatano(Same as to the left)

Corporate Officer:
Hiroto Takeuchi
Deputy Director General of
the Chuo Shinkansen
Promotion Division and
Deputy General Manager of
the Chuo Shinkansen
Construction Departmentof the Chuo Shinkansen
Promotion Division[Corporate Officer:
Deputy General Manager of
the Construction
Department]

Corporate Officer:
General Manager of the
Public Relations
Department

Shunsuke Niwa

(Same as to the left)

Corporate Officer:
General Manager of the
Finance Department

Tatsuhiko Yamada(Same as to the left)

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

Atsushi Honda[Corporate Officer:
Deputy Director General of
the Chuo Shinkansen
Promotion Division andGeneral Manager of the
Planning and Promotion
Department of the Chuo
Shinkansen Promotion
Division]

Corporate Officer:
General Manager of theTransportation Safety
Department and in chargeof controlling theTransportation Section

Tomohisa Furuhashi[Corporate Officer:
General Manager of theTransportation Safety
Department]

Corporate Officer:
Director General of theConventional Lines
Operations Division

Hiroshi Suzuki[Corporate Officer:
Director General of the
Shizuoka Branch Office]Corporate Officer:
Deputy Director General of
the Shinkansen Operations
Division and General
Manager of the Rolling
Stock Department of the
Shinkansen Operations
Division

Masayuki Ueno

(Same as to the left)

Corporate Officer:
Director General of the
Shizuoka Branch Office

Takayuki Oyama[Corporate Officer:
Director General of the
Kansai Branch Office]Corporate Officer:
Manabu Ishibashi
Deputy Director General of
the Corporate Planning
Division and General
Manager of the Information
Systems Department of the
Corporate Planning
Division[Deputy Director Generalof the Marketing Division]

Corporate Officer:
Deputy Director General of
the General Technology
Division and General
Manager of the Technology
Research and Development
Department of the General
Technology Division

Tatsuya Okajima[Deputy General Managerof the Technology Researchand Development
Department of the General
Technology Division]

Corporate Officer:
Deputy Director General of
the Chuo Shinkansen
Promotion Division andGeneral Manager of the
Planning and Promotion
Department of the Chuo
Shinkansen Promotion
Division

Kenichi Niimi[Deputy General Managerof the Chuo Shinkansen
Construction Departmentof the Chuo Shinkansen
Promotion Division]

Corporate Officer:
Yoshihiko Uchida
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[Deputy General Managerof the Chuo Shinkansen
Construction Departmentof the Chuo Shinkansen
Promotion Division]

Corporate Officer:
Deputy Director General of
the Maglev Systems
Development Division of
the Chuo Shinkansen
Promotion Division

Hiroshi Oshima[General Manager incharge of the Maglev
Systems Development
Division of the Chuo
Shinkansen Promotion
Division]

Corporate Officer:
Deputy Director General of
the Maglev Systems
Development Division of
the Chuo Shinkansen
Promotion Division

Shigeki Miyamoto[General Manager incharge of the Maglev
Systems Development
Division of the Chuo
Shinkansen Promotion
Division]Corporate Officer:
General Manager of the
Administration Department

Masami Nitta[General Manager of theLegal Affairs Department]

Corporate Officer:
General Manager of theLegal Affairs Department

Masahiro Yamamoto[President andRepresentative Director of
WEDGE Inc.]

Corporate Officer:
Director General of theMarketing Division

Masaya Sugiura[Senior Managing Directorof JR Tokai Tours]

Corporate Officer:
Deputy Director General of
the Business Promotion
Division

Akihiko Nakamura[General Manager of the
Personnel Department]

Corporate Officer:
Deputy Director General of
the Business Promotion
DivisionHajime Kobayashi[President andRepresentative Director of
JR DEVELOPMENT AND
MANAGEMENTCORPORATION OF
SHIZUOKA]

Corporate Officer:
General Manager of theGeneral Education Center

Hiroshi Matsuo[Deputy Director Generalof the Business Promotion
Division]

Corporate Officer:
Deputy Director General of
the Shinkansen Operations
Division and General
Manager of theTransportation andMarketing Department

Atsushi Tsujimura[General Manager of theTransportation andMarketing Department of
the Shinkansen Operations
Division]

Corporate Officer:
Director General of the
Kansai Branch OfficeMichihiro Matsuzaki[General Manager of the
Tracks and Structures
Department of the
Shinkansen Operations
Division][Expected New Representative Director]
ResumeYoshiki Suyama
Born May 4, 1957
Born
March, 1980
April, 1980
February, 1986
April, 1987
April, 1990
March, 1991
July, 1992
May, 1994
June, 1996

February, 1997
June, 1998
June, 2002
July, 2006
June, 2008
June, 2010
June, 2012
June, 2014
June, 2016

Gifu Prefecture
Graduated from the Faculty of Law of the University of Tokyo
Joined Japanese National Railways (“JNR”)
Manager of the Budget Section of the Accounting Department of
the Niigata Railroad Administration of JNR
Joined Central Japan Railway Company (“CJR”)
Manager of the Accounting Section of the Administration
Department of JR Tokai Tours , Inc.
Deputy Manager of the Labor Section of the Personnel Department
of CJR
Manager in charge of the Labor Section of the Personnel
Department of CJRManager in charge of the Personnel Section of the Personnel
Department of CJRManager of the Supervision Section of the Transportation andMarketing Department of the Shinkansen Operations Division 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 of the Investment Planning Department of the
Corporate Planning Division of CJR
Director, General Manager of the Personnel Department of CJR
Director, General Manager of the Administration Department of
CJR
Corporate Executive Officer, General Manager of the
Administration Department of CJR
Director and Corporate Executive Officer, Director General of the
Shinkansen Operations Division of CJR
Director and Senior Corporate Executive Officer, Director
General of the Corporate Planning Division and in charge of the
Finance Department of CJR (current position)

Number of shares held: 2,726 shares

[Expected New Representative Director]
ResumeShun-ichi Kosuge
Born May 20, 1954
Born
March, 1977
April, 1977
February, 1987

Kanagawa Prefecture
Graduated from the Faculty of Engineering of the University of Tokyo
Joined Japanese National Railways (“JNR”)
Manager of
Shizuoka Regional Office of Shizuoka Tracks
Maintenance Depot of the Shinkansen Administration of JNRApril, 1987
Joined Central Japan Railway Company (“CJR”)
February, 1988 Manager of the Engineering Section of the Mie Regional Office of CJRMarch, 1989
Manager of the International Section of the Corporate Planning
Division of CJRMarch, 1991
Manager in charge of the Tokyo Planning Department of the Corporate
Planning Division of CJR
June, 1994
General Manager in charge of the Supervision Department of the
Shinkansen Operations Division of CJR
June, 1995
Chief Engineer of the Technical Research and Development Division of
CJR
June, 1997
Director, General Manager of the Management Supervision Departmentof The Japan Mechanised Works and Maintenance of Way Co. LTD
April, 1999
General Manager in charge of the Tokyo Planning Department of the
Corporate Planning Division of CJR
June, 1999
General Manager of the Tokyo Planning Department of the Corporate
Planning Division of CJR
July, 2000
General Manager of the Tracks and Structures Department of the
Shinkansen Operations Division of CJR
July, 2004
General Manager of the Management Supervision Department of the
Corporate Planning Division and General Manager of the Investment
Planning Department of the Corporate Planning Division of CJR
July, 2006
Deputy Director General of the Corporate Planning Division of CJR
June, 2008
Corporate Officer, General Manager of the Technology Planning
Department of the General Technology Division of CJR
June, 2010
Corporate Officer, Deputy Director General of the General Technology
Division of CJR
July, 2011
Corporate Officer, Deputy Director General of the General Technology
Division and Head of Consulting and Coordination Office – Overseas
High Speed Railway Project of the Technology Planning Departmentof the General Technology Division of CJR
June, 2012
Corporate Executive Officer, Deputy Director General of the General
Technology Division, General Manager of the Technology Planning
Department of the General Technology Division, and Head ofConsulting and Coordination Office – Overseas High Speed Railway
Project of the Technology Planning Department of the General
Technology Division of CJR
June, 2016
Director and Senior Corporate Executive Officer, Director General of
the General Technology Division, in charge of theOverseas High Speed Railway Project, and in charge of controlling theTracks and Structures Section of CJR (current position)
Number of shares held: 3,250 shares

[Expected New Representative Director]
ResumeMamoru Uno
Born June 19, 1954
Born
March, 1978
April, 1978
March, 1985
April, 1987
March, 1991
July, 1991
June, 1993
June, 1996
June, 1999
September, 2000
July, 2004
June, 2008
June, 2010
July, 2011
June, 2012
June, 2015
June, 2016

Kanagawa Prefecture
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Japanese National Railways (“JNR”)
Assistant Chief in the Investigation Division of Gifu Works
Administration of JNR
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Linear / Chuo Shinkansen Promotion
Department of the Corporate Planning Division of CJRManager in charge of the Chuo Shinkansen Planning Departmentof the Corporate Planning Division of CJRManager in charge of the Tokyo Planning Department of the
Corporate Planning Division of CJR
Deputy General Manager of the Public Relations Department of
CJR
Chief Engineer of the Maglev Systems Development Division of
CJR
General Manager of the Public Relations Department of CJRGeneral Manager of the Tracks and Structures Department of the
Shinkansen Operations Division of CJRCorporate Officer, Deputy Director General of the Tokaido
Shinkansen 21st Century Division of CJR
Director, Director General of the Tokaido Shinkansen 21stCentury Division of CJR
Director, Director General of the Chuo Shinkansen Promotion
Division of CJRCorporate Executive Officer, Director General of the Chuo
Shinkansen Promotion Division of CJR
Director and Corporate Executive Officer, Director General of the
Chuo Shinkansen Promotion Division of CJR
Director and Senior Corporate Executive Officer, Director
General of the Chuo Shinkansen Promotion Division and in
charge of controlling the Construction Section of CJR (current
position)

Number of shares held: 2,932 shares

[Expected New Representative Director]
ResumeHideyuki Shoji
Born March 7, 1955

Born
March, 1979
April, 1979
March, 1985
April, 1987
March, 1991
June, 1992
June, 1995
June, 1997
July, 2001
June, 2002
December, 2003
June, 2008

June, 2009
June, 2012
June, 2014
June, 2016

Shizuoka Prefecture
Completed the Graduate School of Engineering of the Universityof Tokyo
Joined Japanese National Railways (“JNR”)
General Manager of the Akita Engine Depot of the Akita Railroad
Administration of JNR
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Technical Research and Development
Division of CJRManager in charge of the Labor Section of the Personnel
Department of CJRManager of the Personnel Section of the Supervision Departmentof the Shinkansen Operations Division of CJRGeneral Manager of the Tokyo Rail Yard of the Shinkansen
Operations Division 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 Transportation and Marketing Departmentof the Shinkansen Operations Division of CJRCorporate Officer, Deputy Director General of the Shinkansen
Operations Division and General Manager of the Transportationand Marketing Department of CJR
Director, General Manager of the Transportation Safety
Department of CJRCorporate Executive Officer, General Manager of theTransportation Safety Department of CJR
Director and Corporate Executive Officer, Director General of theConventional Lines Operations Division of CJR
Director and Senior Corporate Executive Officers, Director Generalof the Shinkansen Operations Division of CJR (current position)

Number of shares held: 2,007 shares

[Candidate for New Director]
ResumeTakanori Mizuno
Born February 26, 1958
Born
March, 1981
April, 1981
April, 1987
July, 1993
June, 1996
July, 1999
July, 2002
July, 2005
July, 2007
June, 2008
July, 2010
July, 2011
June, 2013
June, 2016

Aichi Prefecture
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Japanese National Railways
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Chuo Shinkansen Planning Departmentof the Corporate Planning Division of CJRManager of the Real Estate Development Section of theConstruction Department of CJRManager of the Supervision Section of the Tracks and Structures
Department of the Shinkansen Operations Division of CJR
Chief Engineer of the Maglev Systems Development Division of
the General Technology Division of CJRGeneral Manager of the Management Planning Department of the
Planning Division of MEIKO CONSTRUCTION CO., LTD.
General Manager in charge of the Construction Department of CJRGeneral Manager of the Planning and Promotion Department of theTokaido Shinkansen 21st Century Division of CJR
Deputy Director General of the Tokaido Shinkansen 21st Century
Division of CJR
Deputy Director General of the Chuo Shinkansen Promotion
Division of CJRCorpotrate Officer, Deputy Director General of the Chuo
Shinkansen Promotion Division of CJRCorporate Executive Officer, Deputy Director General of the Chuo
Shinkansen Promotion Division of CJR (current position)

Number of shares held: 2,573 shares

[Candidate for New Director]
ResumeToshio Otake
Born October 18, 1955
Born
March, 1980
April, 1980
February, 1986
April, 1987
February, 1989
March, 1991
June, 1993
June, 1995

March, 1999
July, 2001

July, 2002
July, 2004
July, 2006
June, 2008
July, 2010

June, 2014

Shizuoka Prefecture
Completed the Graduate School of Engineering of Kyoto
University
Joined Japanese National Railways (“JNR”)
General Manager of the Hamamatsu Tracks Maintenance Depot of
the Shizuoka Railway Operating Division of JNR
Joined Central Japan Railway Company (“CJR”)
Manager of the Engineering Section of the Mie Regional Office of
CJR
Deputy Manager of the Investment Planning Department of the
Corporate Planning Division of CJRManager in charge of the Investment Planning Department of the
Corporate Planning Division of CJRManager of Tracks Maintenance Section of the Tracks andStructures Department of the Shinkansen Operations Division of
CJR
Chief Engineer of the Technical Research and Development
Division of CJR
Director, General Manager of the Management Supervision
Department of The Japan Mechanised Works and Maintenance of
Way Co. LTD
General Manager of the Engineering Department of the Shizuoka
Branch Office of CJRGeneral Manager in charge of the Technology Planning Departmentof the General Technology Division of CJRGeneral Manager of the Engineering Department of theConventional Lines Operations Division of CJRGeneral Manager of the Tracks and Structures Department of the
Shinkansen Operations Division of CJR
Deputy General Manager of the Technology Research andDevelopment Department of the General Technology Division of
CJR
Corpotrate Officer, Deputy Director General of the General
Technology Division and General Manager of the Technology
Research and Development Department of the General Technology
Division of CJR (current position)

Number of shares held: 859 shares

[Candidate for New Director]
ResumeAkihiko Ito
Born October 7, 1959
Born
March, 1982
April, 1982
November, 1999

June, 2000
April, 2003
May, 2004
July, 2004
May, 2006
June, 2008
July, 2012
June, 2014
June, 2016

Aichi Prefecture
Graduated from the Faculty of Economics of Kyoto University
Joined The Long-Term Credit Bank of Japan, Limited
Joined Central Japan Railway Company (“CJR”) Manager incharge of the Supervision Department of the Affiliated Enterprises
DivisionManager in charge of Director General of the Business Promotion
Division of CJR
Director of JR Tokai Partners Co., Ltd.
Manager in charge of the Personnel Section of the Personnel
Department of CJRGeneral Manager of the Supervision Department of the Shizuoka
Branch Office of CJRGeneral Manager in charge of the Personnel Department of CJRGeneral Manager of the Secretarial Department of CJR
Deputy Director General of the Business Promotion Division of
CJR
Corpotrate Officer, General Manager of the Property Management
Department of CJRCorpotrate Officer, General Manager of the Administration
Department of CJR (current position)

Number of shares held: 1,449 shares

[Candidate for New Director]
ResumeMamoru Tanaka
Born August 5, 1958
Born
March, 1982
April, 1982
April, 1987
June, 1992
June, 1993
June, 1995
June, 1997
July, 1999
July, 2003
July, 2007
June, 2010
June, 2014
June, 2016

Toyama Prefecture
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Japanese National Railways
Joined Central Japan Railway Company (“CJR”)
Senior Engineer of the Technical Research and Development
Division of CJRGeneral Manager of the Osaka Third Rolling Stock Depot of the
Kansai Branch Office of CJRManager of the Rolling Stock Section of the Transportation andMarketing Department of the Kansai Branch Office of CJRManager of the Personnel Section of the Supervision Departmentof the Shizuoka Branch Office of CJRManager of the Rolling Stock Section of the Rolling Stock
Department of the Shinkansen Operations Division of CJRGeneral Manager in charge of the Rolling Stock Department of the
Shinkansen Operations Division of CJRGeneral Manager in charge of the Technology Planning
Department of the General Technology Division of CJRGeneral Manager of the Rolling Stock Department of the
Shinkansen Operations Division of CJRCorpotrate Officer, Director General of the Kansai Branch Officeof CJR
Corpotrate Officer, Deputy Director General of the General
Technology Division and General Manager of the Technology
Planning Department of the General Technology Division of CJR(current position)

Number of shares held: 801 shares

[Candidate for New Director]
ResumeHiroshi Suzuki
Born February 24, 1961
Born
March, 1985
April, 1985
April, 1987
July, 1999
July, 2000
July, 2002

July, 2004

July, 2006
July, 2008
July, 2010
June, 2012
June, 2016

Aichi Prefecture
Completed the Graduate School of Engineering of Kanazawa
University
Joined Japanese National Railways
Joined Central Japan Railway Company (“CJR”)
General Manager of 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 in charge of the Administration Section of theSupervision Department of the Conventional Lines Operations
Division of CJRManager of the Supervision Section of the Engineering
Department of the Conventional Lines Operations Division of
CJR
General Manager of the Management Supervision Department of
The Japan Mechanised Works and Maintenance of Way Co. LTD
General Manager of Nagoya Tracks and Structures Maintenance
Office of the Shinkansen Operations Division of CJRGeneral Manager in charge of the Technology Planning
Department of the General Technology Division of CJRGeneral Manager of the Engineering Department of theConventional Lines Operations Division of CJRCorporate Officer, Director General of the Shizuoka Branch
Office of CJR (current position)

Number of shares held: 1,422 shares

[Candidate for New Audit and Supervisory Board Member]
ResumeKunihiro Nasu
Born June 5, 1944
Born
March, 1967
April, 1969
October, 1975

April, 1999
July, 2003

DalianGraduated from the Faculty of the Law of Chuo University
Registered as an attorney-at-law (current position)
Opened Kunihiro Nasu Law Firm (currently Nasu/Iwasaki Law
Firm). General Manager and attorney-at-law of the Law Firm
(current position)
President of the Nagoya Bar Association: Vice President of theJapan Federation of Bar Associations
Chairman of the Aichi Prefectural Personnel Commission

Number of shares held: 0 shares

[New Corporate Officer]
ResumeManabu Ishibashi
Born February 15, 1967
Born
March, 1989
April, 1989
July, 2004
July, 2006
July, 2008
July, 2011
July, 2013
June, 2016

Kanagawa Prefecture
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Central Japan Railway Company (“CJR”)
General Manager of the Shizuoka Electric Power and Catenary
Maintenance Depot of the Shinkansen Operations Division of CJRGeneral Manager of the Shizuoka Electric Power and Catenary
Maintenance Office of the Shinkansen Operations Division of CJRManager in charge of the Information Systems Department of the
Corporate Planning Division of CJRGeneral Manager in charge of the Express Promotion Departmentof the Marketing Division of CJRManager in charge of the Marketing Division of CJR
Deputy Director General of the Marketing Division of CJR (current
position)[New Corporate Officer]
ResumeTatsuya Okajima
Born February 8, 1964
Born
March, 1988
April, 1988
July, 2002

July, 2004

July, 2006

July, 2008
July, 2010
July, 2012
July, 2014
July, 2015

Okayama Prefecture
Completed the Graduate School of Engineering of Kyoto
University
Joined Central Japan Railway Company (“CJR”)
General Manager of the Tokyo Electric Power and Catenary
Maintenance Office of the Shinkansen 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 CJRGeneral Manager in charge of the Management Supervision
Department of SHINSEI TECHNOS CO., LTD.
General Manager in charge 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 in charge of the Engineering Department of theConventional Lines Operations Division of CJR
Deputy General Manager of the Technology Research andDevelopment Department of the General Technology Division of
CJR (current position)

[New Corporate Officer]
ResumeKenichi Niimi
Born August 16, 1964
Born
March, 1989
April, 1989
July, 2004

July, 2009
March, 2010
July, 2014
July, 2017

Gifu Prefecture
Completed the Graduate School of Engineering of Gifu
University
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Structures Section of the Tracks andStructures Department of the Shinkansen Operations Division of
CJR
General Manager in charge of the Tracks and Structures
Department of the Shinkansen Operations Division of CJRGeneral Manager in charge of the Construction Department of
CJR
Deputy General Manager of the Construction Department of CJR
Deputy General Manager of the Chuo Shinkansen Construction
Department of the Chuo Shinkansen Promotion Division of CJR(current position)

[New Corporate Officer]
ResumeYoshihiko Uchida
Born April 21, 1963
Born
March, 1989
April, 1989
July, 2003
July, 2005
July, 2007
July, 2009

July, 2011
October, 2014
June, 2016

Aichi Prefecture
Completed the Graduate School of Engineering of the Universityof Tokyo
Joined Central Japan Railway Company (“CJR”)
Manager of the Tracks and Structures Section of the Engineering
Department of the Shizuoka Branch Office of CJRManager in charge of the Investment Planning Department of the
Corporate Planning Division of CJRManager of the Supervision Section of the Tracks and Structures
Department of the Shinkansen Operations Division of CJRGeneral Manager of Shizuoka Tracks and Structures Maintenance
Office of the Tracks and Structures Department of the Shinkansen
Operations Division of CJR
Deputy General Manager of the Chuo Shinkansen Construction
Department of the Chuo Shinkansen Promotion Division of CJR
Deputy General Manager of the Planning and Promotion
Department of the Chuo Shinkansen Promotion Division of CJR
Deputy General Manager of the Chuo Shinkansen Construction
Department of the Chuo Shinkansen Promotion Division of CJR(current position)

[New Corporate Officer]
ResumeHiroshi Oshima
Born June 4, 1963
Born
March, 1988
April, 1988
July, 2006
July, 2008
July, 2009
July, 2011

Aichi Prefecture
Completed the Graduate School of Engineering of the Universityof Tokyo
Joined Central Japan Railway Company (“CJR”)
Team Manager of the Technology Research and Development
Department of the General Technology Division of CJRManager in charge of the Maglev Systems Development Divisionof the Tokaido Shinkansen 21st Century Division of CJRGeneral Manager in charge of the Maglev Systems Development
Division of the Tokaido Shinkansen 21st Century Division of CJRGeneral Manager in charge of the Maglev Systems Development
Division of the Chuo Shinkansen Promotion Division of CJR(current position)

[New Corporate Officer]
ResumeShigeki Miyamoto
Born May 5, 1963
Born
March, 1989
April, 1989
July, 2006
June, 2008
July, 2011
July, 2014

Saitama Prefecture
Completed the Graduate School of Science and Engineering ofWaseda University
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Electrical Engineering Section of theConstruction Department of CJRManager in charge of the Tokyo Construction Department of theConstruction Department of CJRGeneral Manager in charge of the Chuo Shinkansen Construction
Department of the Chuo Shinkansen Promotion Division of CJRGeneral Manager in charge of the Maglev Systems Development
Division of the Chuo Shinkansen Promotion Division of CJR(current position)

[New Corporate Officer]
ResumeMasami Nitta
Born June 16, 1965
Born
March, 1989
April, 1989
July, 2003
July, 2005
July, 2007
July, 2008
July, 2010
July, 2012
June, 2013
June, 2015

Osaka Prefecture
Graduated from the Faculty of Law of the University of Tokyo
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Business Promotion Division of CJRManager of the Personnel Section of the Supervision Departmentof the Shinkansen Operations Division of CJRManager in charge of the Business Promotion Division of CJRGeneral Manager in charge of the Business Promotion Division of
CJR
General Manager of the Supervision Department of the Shizuoka
Branch Office of CJR
Executive Director of HAMAMATSU TERMINALDEVELOPMENT CO., Ltd.
President and Representative Director of HAMAMATSUTERMINAL DEVELOPMENT CO., Ltd.
General Manager of the Legal Affairs Department of CJR (current
position)[New Corporate Officer]
ResumeMasahiro Yamamoto
Born March 15, 1965
Born
March, 1988
April, 1988
July, 2005
July, 2007
July, 2008
July, 2011
July, 2013
June, 2015

Osaka Prefecture
Graduated from the Faculty of Law of Kyoto University
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Administration Section of the
Administration Department of CJRManager in charge of the Planning Department of the Shinkansen
Operations Division of CJRGeneral Manager in charge of the Management Supervision
Department of the Corporate Planning Division of CJRGeneral Manager in charge of the Investment Planning
Department of the Corporate Planning Division of CJR
Director of JR TOKAI AGENCY CO., LTD.
President and Representative Director of WEDGE Inc. (current
position)[New Corporate Officer]
ResumeMasaya Sugiura
Born November 19, 1967
Born
March, 1990
April, 1990
July, 2004
July, 2006
July, 2008
July, 2009
July, 2013
July, 2016

Tokyo
Graduated from the Faculty of Economics of the University ofTokyo
Joined Central Japan Railway Company (“CJR”)
General Manager of the Tokyo First Train Crew Depot of the
Shinkansen Operations Division of CJRGroup Leader of the Marketing Division of CJRGroup Leader of the Express Promotion Department of theMarketing Division of CJRGeneral Manager in charge of the Marketing Division of CJRGeneral Manager in charge of the Transportation and Marketing
Department of the Shinkansen Operations Division of CJR
Senior Managing Director of JR Tokai Tours (current position)

[New Corporate Officer]
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

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 CJR (current
position)[New Corporate Officer]
ResumeHajime Kobayashi
Born April 11, 1964
Born
March, 1989
April, 1989
July, 2002
July, 2005
June, 2008
July, 2011
June, 2014

Tokyo
Graduated from the Faculty of Law of Chuo University
Joined Central Japan Railway Company (“CJR”)
Manager of the Personnel Section of the Supervision Departmentof the Kansai Branch Office of CJRGeneral Manager of the Administration Department of JRCENTRAL PASSENGERS Co., Ltd.
General Manager of the Supervision Department of the Kansai
Branch Office of CJR
Director of Tokai Kiosk Company
President and Representative Director of JR DEVELOPMENT
AND MANAGEMENT CORPORATION OF SHIZUOKA(current position)

[New Corporate Officer]
ResumeHiroshi Matsuo
Born November 20, 1964
Born
March, 1988
April, 1988
August, 2015

Fukushima Prefecture
Graduated from the Faculty of Political Science and Economics of
Waseda University
Joined Central Japan Railway Company (“CJR”)
Deputy Director General of the Business Promotion Division of
CJR (current position)

[New Corporate Officer]
ResumeAtsushi Tsujimura
Born June 15, 1965
Born
March, 1989
April, 1989
July, 2003
July, 2005
July, 2008

July, 2009

July, 2010
July, 2013

June, 2016

Hyogo Prefecture
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Central Japan Railway Company (“CJR”)
Manager of the Train Crew Depot of the Transportation andMarketing Department of the Kansai Branch Office of CJRGeneral Manager of the Osaka Second Train Crew Depot of the
Kansai Branch Office of CJRManager in charge of the Supervision Section of theTransportation and Marketing Department of the Shinkansen
Operations Division of CJRManager of the Supervision Section of the Transportation andMarketing Department of the Shinkansen Operations Division of
CJR
Deputy General Manager of the Transportation Safety Department
of CJR
General Manager of the Transportation and Marketing
Department of the Conventional Lines Operations Division of
CJR
General Manager of the Transportation and Marketing
Department of the Shinkansen Operations Division of CJR(current position)

[New Corporate Officer]
ResumeMichihiro Matsuzaki
Born May 31, 1962
Born
March, 1985
April, 1985
April, 1987
October, 1997

July, 1999

July, 2001

July, 2005
July, 2007
July, 2009
July, 2012
June, 2014

Yamaguchi Prefecture
Graduated from the Faculty of Engineering of Nagoya University
Joined Japanese National Railways
Joined Central Japan Railway Company (“CJR”)
Manager of Tracks Maintenance Section of the Engineering
Department of the Conventional Lines Operations Division of
CJRManager in charge of the Supervision Section of the Management
Supervision Department of the Corporate Planning Division of
CJRManager of Tracks Maintenance Section of the Tracks andStructures Department of the Shinkansen Operations Division of
CJRManager of the Supervision Section of the Tracks and Structures
Department of the Shinkansen Operations Division of CJRGeneral Manager of the Management Planning Department of the
Planning Division of MEIKO CONSTRUCTION CO., LTD.
General Manager of the Tokyo Tracks and Structures Maintenance
Office of the Shinkansen Operations Division of CJRGeneral Manager in charge of the Technology Planning
Department of the General Technology Division of CJRGeneral Manager of the Tracks and Structures Department of the
Shinkansen Operations Division of CJR (current position)