[TRANSLATION]
May 18, 2021
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: Kentaro Takeda
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 planned to be effective as of June 23, 2021.
Ⅰ. Resignation of Director(1) Resigning Director
Hajime Kobayashi(currently a Director and Corporate Executive Officer:
Director General of the Business Promotion Division)[expected to assume the office of the Chairman and Representative
Director of JR Tokai Takashimaya Co., Ltd. on June 29, 2021]

Ⅱ. Changes to Corporate Officers(1) New Corporate Officers
Akihiko Nakamura
Takeya Tanitsu
Chika Takeda(currently President and Representative Director of JR-CENTRALPASSENGERS Co., Ltd.)(currently President and Representative Director of Tokyo Station
Development Co., Ltd.)(currently a Station Manager of Shinagawa Station of the ShinkansenOperations Division)(2) Resigning Corporate Officers
Masayuki Ueno

(currently a Corporate Officer:
Deputy Director General of the General Technology Division)[expected to assume the office of President and Representative Directorof Tokai Rolling Stock & Machinery Co., Ltd. on June 25, 2021]
Hiroshi Matsuo(currently a Corporate Officer:
General Manager of the General Education Center)[expected to assume the office of President and Representative Directorof JR-CENTRAL PASSENGERS Co., Ltd. on June 28, 2021]* The roles to be shared among Directors and Audit and Supervisory Board Members from June 23,2021 are as described in Exhibit 1.
* The roles to be assigned to each Corporate Officer from June 23, 2021 are as described in Exhibit
2.

Exhibit 1
May 18, 2021
Central Japan Railway Company
Roles Shared among Directors and Audit and Supervisory Board Members
Effective June 23, 2021 (planned)
Title
Chairman andRepresentative 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:in charge of the
Administrative
Departments

Yoshiki Suyama(Same as to the left)

Executive Vice President
and Representative
Director:in charge of the General
Technology Division, andin charge of the Overseas
High Speed Railway
ProjectShun-ichi Kosuge(Same as to the left)

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

Mamoru Uno(Same as to the left)

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

Director and SeniorCorporate Executive
Officer:
Director General of theChuo Shinkansen
Promotion Division and in(Same as to the left)

Takanori Mizuno

charge of controlling theConstruction Section
Director and SeniorCorporate ExecutiveOfficer:
Director General of theGeneral Technology
Division and in charge ofcontrolling the ElectricalEngineering Section

Atsuhito Mori

(Same as to the left)

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

Shunsuke Niwa

(Same as to the left)

Director and Corporate
Executive Officer:
Director General of theConventional Lines
Operations Division and in
charge of controlling theTracks and Structures
SectionHiroshi Suzuki(Same as to the left)

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

Takayuki Oyama(Same as to the left)

DirectorTorkel Patterson(Same as to the left)

Outside Director

Takashi Saeki(Same as to the left)

Outside Director

Haruo Kasama(Same as to the left)

Outside Director

Taku Oshima(Same as to the left)

Full-time Audit andTatsuhiko Yamada
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
MemberFumio Yamashita(Same as to the left)

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

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

Exhibit 2
May 18, 2021
Central Japan Railway Company
Roles Assigned to Corporate Officers
Effective June 23, 2021 (planned)
Title
Name
Senior Corporate Executive Takanori Mizuno
Officer:
Director General of the Chuo
Shinkansen Promotion
Division and in charge ofcontrolling the Construction
SectionCurrent Title(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)

Senior Corporate Executive
Officer:in charge of the SecretarialDepartment, the Audit
Department, the Public
Relations Department, theAdministration Department
and the Property Management
Department

Akihiko Ito(Same as to the left)

Senior Corporate ExecutiveOfficer:
Director General of theGeneral Technology Divisionand in charge of controlling
the Electrical Engineering
SectionAtsuhito Mori

(Same as to the left)

Corporate Executive Officer:
Director General of the
Corporate Planning Division

Shunsuke Niwa

(Same as to the left)

Corporate Executive Officer:
Hajime Ikuta
Deputy Director General of theChuo Shinkansen Promotion
Division(Same as to the left)Corporate Executive Officer:
Atsushi Honda
Deputy Director General of theChuo Shinkansen Construction
Department and General
Manager of the Chuo
Shinkansen Construction
Department of the Chuo
Shinkansen Construction
Department(Same as to the left)

Corporate Executive Officer:
Hiroto Takeuchi
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 Executive Officer:
Director General of theConventional Lines
Operations Division and incharge of controlling theTracks and Structures Section

Hiroshi Suzuki(Same as to the left)

Corporate Executive Officer:
Director General of theShinkansen Operations
Division and in charge ofcontrolling the Rolling Stock
SectionTakayuki Oyama(Same as to the left)

Corporate Executive Officer:
Director General of theBusiness Promotion Division

Akihiko Nakamura[President and Representative
Director of JR-CENTRALPASSENGERS Co., Ltd.]

Corporate Executive Officer:
General Manager of the Public
Relations Department

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

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

Corporate Officer:
Shigeki Miyamoto
Deputy Director General of theMaglev Systems Development
Division 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 and General Managerof the Yamanashi Maglev
Center 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:
General Manager of the
Administration 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:
General Manager of theConstruction Department,
General Manager of theNagoya Construction
Subdivision of the Chuo
Shinkansen Construction
Department of the Chuo
Shinkansen Promotion
Division

Kenichi Niimi(Same as to the left)

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

Corporate Officer:
General Manager of the
Personnel Department

Kenji Hagihara(Same as to the left)

Corporate Officer:
Ataru Kimura
Deputy Director General of the
Corporate Planning Division
and General Manager of theManagement Supervision
Department of the Corporate
Planning Division(Same as to the left)

Corporate Officer:
Yoichiro Dendou
Deputy Director General of the
Corporate Planning Division
and General Manager of theInvestment Planning
Department of the Corporate
Planning Division(Same as to the left)

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

Corporate Officer:
Masaru Yosano
Deputy Director General of theGeneral Technology Divisionand Head of Consulting and(Same as to the left)Coordination Office –Overseas High Speed Railway
Project of the Technology
Planning Department of theGeneral Technology DivisionCorporate Officer:
Hisao Sawada
Deputy Director General of theChuo Shinkansen Promotion
Division and General Managerof the Planning and PromotionDepartment of the Chuo
Shinkansen Promotion
Division(Same as to the left)

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

Corporate Officer:
General Manager of theFinance Department

Naoki Hayakawa(Same as to the left)

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

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

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

Corporate Officer:
Shunichi Usui
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:(Same as to the left)

Yoichi InoueDeputy Director General of theShinkansen Operations
Division and General Managerof the Tracks and Structures
Department of the Shinkansen
Operations DivisionCorporate Officer:
Mitsuhiro Aoki
Deputy Director General of theShinkansen Operations
Division and General Managerof the Electrical Engineering
Department of the Shinkansen
Operations Division(Same as to the left)

Corporate Officer:
Director General of the
Shizuoka Branch Office

Masami Owaki(Same as to the left)

Corporate Officer:
Director General of the Kansai
Branch Office

Seigo Hatada(Same as to the left)

Corporate Officer:
Takeya Tanitsu
Deputy Director General of theBusiness Promotion Division[President and Representative
Director of Tokyo Station
Development Co., Ltd.]

Corporate Officer:
General Manager of theGeneral Education Center[Station Manager ofShinagawa Station of theShinkansen Operations
Division]

Chika Takeda

[New Corporate Officer]
ResumeAkihiko NakamuraBorn 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

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 theShinkansen Operations Division of CJRGeneral Manager of the Personnel Department of CJRCorporate Officer, Deputy Director General of the Business
Promotion Division
President and Representative Director of JR-CENTRALPASSENGERS Co., Ltd. (current position)

[New Corporate Officer]
ResumeTakeya Tanitsu
Born May 10, 1967
Born
March 1990
April 1990
July 2004
July 2006
July 2008
January 2010
July 2013
June 2018

Shizuoka Prefecture
Graduated from the School of Economics of Nagoya University
Joined Central Japan Railway Company (“CJR”)
Manager of the Personnel Section of the Supervision Departmentof the Conventional Lines Operations Division of CJRManager in charge of the Business Promotion Division of CJRGeneral Manager of the Administration Department of Tokai Kiosk
Company
General Manager in charge of the Business Promotion Division ofCJR
Director of JR Tokai Takashimaya Co., Ltd.
President and Representative Director of Tokyo Station
Development Co., Ltd. (current position)

[New Corporate Officer]
ResumeChika Takeda
Born September 11, 1968
Born
March 1991
April 1991
July 2008
July 2010
July 2014
July 2016
July 2019

Mie Prefecture
Graduated from the Faculty of Law of Kyoto University
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Audit Department of CJRManager of Health and Welfare Section of the Personnel
Department of CJR
Station Manager of Shin-Yokohama Station of the Shinkansen
Operations Division of CJRGeneral Manager in charge of the Transportation and Marketing
Department of the Shinkansen Operations Division of CJR
Station Manager of Shinagawa Station of the Shinkansen
Operations Division of CJR (current position)