[TRANSLATION]
May 17, 2019
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 Directors and Officers
Central Japan Railway Company (the “Company”) today resolved the following changes toDirectors and Corporate Officers, which are planned to be effective as of June 21, 2019, including
the election of a Director, changes to Audit and Supervisory Board Members upon the expirationof their terms, and changes to Corporate Officers.
The election of a Director and Audit and Supervisory Board Members will be proposed at the32nd ordinary general meeting of shareholders to be held on June 21, 2019.
I. Changes to a Director and Audit and Supervisory Board Members
1. Appointment of Director(1) New Director Candidate
Shunsuke Niwa

(currently a Corporate Officer,
General Manager of the Public Relations Department)

2. Change to Audit and Supervisory Board Members(1) New Audit and Supervisory Board Member Candidate
Fumio Yamashita
The candidate, Mr. Fumio Yamashita, is an Outside Audit and Supervisory Board Member
candidate specified in Article 2, paragraph 3, item 8 of the Regulation for Enforcement of theCompanies Act.
(2) Resigning Audit and Supervisory Board Member
Hiroyuki Ota(currently a Full-time Audit and Supervisory Board Member)

II. Changes to Corporate Officers(1) New Corporate Officers
Kentaro Takeda

Kenji Hagihara(currently a Deputy Director General of the Corporate Planning Division
and General Manager of the Management Supervision Department of theCorporate Planning Division)(currently General Manager of the Personnel Department)(2) Resigning Corporate OfficerAkihiko Nakamura(currently a Corporate Officer: Deputy Director General of the BusinessPromotion Division)[expected to assume the position of officer of a group company of theCompany]* The roles to be shared among Directors and Audit and Supervisory Board Members from June 21,
2019 are as described in Exhibit 1.
* The roles to be assigned to each Corporate Officer from June 21, 2019 are as described in Exhibit
2.

Exhibit 1
May 17, 2019
Central Japan Railway Company
Roles Shared among Directors and Audit and Supervisory Board Members
Effective June 21, 2019 (planned)
Title
Chairman andRepresentative DirectorNameKoei Tsuge

Current Title(Same as to the left)

President andRepresentative Director

Shin Kaneko(Same as to the left)

Executive Vice President
and Representative
Director:in charge of theAdministrative
Departments

Yoshiki Suyama[Executive Vice President
and Representative
Director:
Director General of theCorporate Planning
Division and in charge ofthe Administrative
Departments]

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(Same as to the left)

Executive Vice President
and RepresentativeDirector:
in charge of the Chuo
Shinkansen Promotion
Division

Mamoru Uno(Same as to the left)

Executive Vice President
Hideyuki Shojiand Representative
Director:in charge of the Shinkansen
and Conventional Lines
Operations Division, incharge of Transportation
Safety Section(Same as to the left)

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 theChuo Shinkansen
Promotion Division and incharge of controlling theConstruction Section

Takanori Mizuno(Same as to the left)

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

Toshio Otake(Same as to the left)

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

Akihiko Ito(Same as to the left)

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

Mamoru Tanaka(Same as to the left)

Director and Corporate
Officer:
Director General of theCorporate Planning
Division

Shunsuke Niwa

[Corporate Officer:
General Manager of thePublic RelationsDepartment]

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

Hiroshi Suzuki(Same as to the left)

DirectorTorkel 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 andHidenori 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 BoardMember

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

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

Exhibit 2
May 17, 2019
Central Japan Railway Company
Roles Assigned to Corporate Officers
Effective June 21, 2019 (planned)
Title
Senior Corporate Executive
Officer:in charge of the Secretarial
Department, the Audit
Department, the Public
Relations Department, theAdministration Department
and the Marketing Division

Name
Sumio Atsuchi

Current Title(Same as to the left)

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)

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

Motoaki Terai(Same as to the left)

Corporate Executive Officer:
Director General of theGeneral Technology Divisionand in charge of controlling
the Tracks and Structures
SectionToshio Otake(Same as to the left)

Corporate Executive Officer:
Atsuhito Mori
Deputy Director General of theGeneral Technology Division,
General Manager of theTechnology Planning
Department of the General
Technology Division and incharge of controlling theElectrical Engineering Section(Same as to the left)

Corporate Executive Officer:
Shin Iwata
Deputy Director General of theChuo Shinkansen Promotion
Division and General Managerof the Chuo Shinkansen
Construction Department ofthe Chuo Shinkansen
Promotion Division(Same as to the left)

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

Akihiko Ito(Same as to the left)

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

Mamoru Tanaka(Same as to the left)

Corporate Officer:
Director General of the
Corporate Planning Division

Shunsuke Niwa

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

Corporate Officer:
Hajime Ikuta
Deputy Director General of theChuo Shinkansen Promotion
Division(Same as to the left)

Corporate Officer:
Yutaka Hatano
Deputy Director General of theMaglev Systems Development
Division of the Chuo
Shinkansen Promotion
Division and General Managerof Yamanashi Maglev Centerof the Maglev
Systems Development
Division of the Chuo
Shinkansen Promotion
Division(Same as to the left)

Corporate Officer:
Hiroto Takeuchi
Deputy Director General of theChuo Shinkansen Promotion
Division and Deputy General
Manager of the Chuo
Shinkansen Construction
Departmentof the Chuo Shinkansen
Promotion Division(Same as to the left)

Corporate Officer:
General Manager of theFinance Department

Tatsuhiko Yamada(Same as to the left)

Corporate Officer:
General Manager of theConstruction Department,
General Manager of theNagoya Construction
Subdivision of the Chuo
Shinkansen Construction
Department of the Chuo
Shinkansen Promotion
Division

Atsushi Honda(Same as to the left)

Corporate Officer:
General Manager of theTransportation Safety
Department and in charge ofcontrolling the Transportation
SectionTomohisa Furuhashi(Same as to the left)

Corporate Officer:
Hiroshi Suzuki
Director General of theConventional Lines Operations
Division(Same as to the left)

Corporate Officer:
Masayuki Ueno
Deputy Director General of theShinkansen Operations
Division and General Managerof the Rolling Stock
Department of the Shinkansen
Operations Division(Same as to the left)

Corporate Officer:
Director General of the
Shizuoka Branch Office

Takayuki Oyama(Same as to the left)

Corporate Officer:
Manabu Ishibashi
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:
Tatsuya Okajima
Deputy Director General of theGeneral Technology Division
and General Manager of theTechnology Research andDevelopment Department ofthe General TechnologyDivision(Same as to the left)

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

Corporate Officer:
Yoshihiko Uchida
Deputy Director General of theChuo Shinkansen Promotion
Division and Deputy General
Manager of the Chuo
Shinkansen Construction
Department of the Chuo
Shinkansen Promotion
Division(Same as to the left)

Corporate Officer:
Hiroshi Oshima
Deputy Director General of theMaglev Systems Development
Division of the Chuo
Shinkansen Promotion
Division(Same as to the left)

Corporate Officer:
Shigeki Miyamoto
Deputy Director General of theMaglev Systems Development
Division of the Chuo
Shinkansen PromotionDivision(Same as to the left)

Corporate Officer:
General Manager of theAdministration Department

Masami Nitta(Same as to the left)

Corporate Officer:
General Manager of the Legal
Affairs Department

Masahiro Yamamoto(Same as to the left)

Corporate Officer:
Director General of theMarketing Division

Masaya Sugiura(Same as to the left)

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

Corporate Officer:
General Manager of theGeneral Education Center(Same as to the left)

Hiroshi Matsuo

Corporate Officer:
Atsushi Tsujimura
Deputy Director General of theShinkansen Operations
Division and General Managerof the Transportation andMarketing Department(Same as to the left)

Corporate Officer:
Director General of the Kansai
Branch OfficeMichihiro Matsuzaki(Same as to the left)

Corporate Officer:
General Manager of the Public
Relations Department

Kentaro Takeda[Deputy Director General ofthe Corporate Planning
Division and General Managerof the Management
Supervision Department of the
Corporate Planning Division]

Corporate Officer:
General Manager of thePersonnel Department

Kenji Hagihara[General Manager of thePersonnel Department][Candidate for New Director]
ResumeShunsuke Niwa
Born June 22, 1965
BornMarch 1989
April 1989
July 2001
July 2003
July 2005
July 2006
July 2008
July 2010
July 2013
June 2014
June 2016

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 Department ofthe Shizuoka Branch Office of CJRManager in charge of the Labor Section of the Personnel Departmentof CJRManager of the Labor Section of the Personnel Department of CJRManager of the Personnel Section of the Personnel Department ofCJR
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 (current position)

Number of shares held: 820 shares

[Candidate for New Audit and Supervisory Board Member]
ResumeFumio Yamashita
Born October 7, 1959
Born
March 1983
April 1983
January 2006
February 2007
August 2008
February 2009
August 2010
September 2011
January 2013
June 2013
January 2014
July 2015
January 2017
July 2018
November 2018

Aichi Prefecture
Graduated from the Faculty of Law of the University of Tokyo
Joined the National Police Agency
Chief of Iwate Prefectural Police Headquarters
Manager of the International Affairs Division of the CommissionerGeneral’s Secretariat of the National Police Agency
Manager of the Allowance and Welfare Division of theCommissioner-General’s Secretariat of the National Police Agency
General Manager of the Community Safety Department of the Tokyo
Metropolitan Police Department
Manager of the General Affairs Division of the CommissionerGeneral’s Secretariat of the National Police Agency
Executive Secretary to the Prime Minister
Councilor of the Commissioner-General’s Secretariat of the National
Police Agency (in charge of the Community Safety Bureau)
Chief of the Personnel and Training Bureau of the Tokyo
Metropolitan Police Department
Chief of Kyoto Prefectural Police Headquarters
Deputy Superintendent General of the Tokyo Metropolitan Police
Department
Director-General of the Community Safety Bureau of the National
Police Agency
Resigned the National Police Agency
Advisor to the 2nd Public Sector Marketing Department of the Meiji
Yasuda Life Insurance Company (current position)

Number of shares held: 0 shares

[New Corporate Officer]
ResumeKentaro Takeda
Born January 5, 1968
Born
March 1991April 1991
July 2005
July 2008
July 2010
June 2012
July 2014
July 2015
June 2016
July 2018

Nara Prefecture
Graduated from the Faculty of Law of the University of Tokyo
Joined Central Japan Railway Company (“CJR”)
Manager of the Nagoya Secretarial Section of the Secretarial
Department of CJRManager of the Personnel Section of the Supervision Departmentof the Conventional Lines Operations Division of CJRManager in charge of the Investment Planning Department of theCorporate Planning Division of CJRManager of the Administration Section of the Administration
Department of CJR
Deputy General Manager of the Administration Department ofCJR
General Manager in charge of the Management Supervision
Department of the Corporate Planning Division of CJRGeneral Manager of the Management Supervision Department ofthe Corporate Planning Division of CJR
Deputy Director General of the Corporate Planning Division andGeneral Manager of the Management Supervision Department ofthe Corporate Planning Division of CJR(current position)

[New Corporate Officer]
ResumeKenji Hagihara
Born October 12, 1967
BornMarch 1991
April 1991
July 2005
July 2007
July 2010
July 2013
July 2015
June 2016
June 2018

Kumamoto Prefecture
Graduated from the Faculty of Law of the University of Tokyo
Joined Central Japan Railway Company (“CJR”)
Manager of the Personnel Section of the Supervision Departmentof the Kansai Branch Office of CJRManager of the Tokyo Public Relations Section of the PublicRelations Department of CJRManager of the Personnel Section of the Personnel Department ofCJR
General Manager of the Supervision Department of theConventional Lines Operations Division of CJRGeneral Manager in charge of the Investment Planning Departmentof the Corporate Planning Division of CJRGeneral Manager of the Supervision Department of the Shinkansen
Operations Division of CJRGeneral Manager of the Personnel Department of CJR (currentposition)