GovernanceBusiness Strategy

Board of Directors, Audit and Supervisory Board Members and Corporate Officers (as of June 23, 2023)
Chairman andRepresentative
DirectorPresident andRepresentative
Director

Shin Kaneko

Shunsuke Niwa

Executive Vice President
and Representative Director

Executive Vice President
and Representative Director

Kentaro Takeda

Akihiko Nakamura

Director General ofthe Corporate Planning
Division and in chargeof the Administrative
Departments(except for Business
Promotion Division)

Director Generalof the Business
Promotion Divisionand in charge of
specially assignedmatters

Executive Vice President
and Representative DirectorExecutive Vice President
and Representative Director

Executive Vice President
and Representative Director

Counselor andDirector

Mamoru Uno（Ph.D.）

Hiroshi Suzuki

Atsuhito Mori

Koei Tsuge

In charge of theShinkansen andConventional Lines
Operations Divisionand in charge ofTransportation Safety
SectionIn charge of theGeneral Technology
Division and in chargeof Overseas High
Speed Railway Project

Director (Outside)

Director (Outside)

Director (Outside)

Haruo Kasama

Taku Oshima

Tsuyoshi Nagano

Hiroko Kiba

Joseph Schmelzeis

Directors’Skills Matrix

Shin Kaneko

Chairman and RepresentativeDirector

Shunsuke
Niwa
KentaroTakeda
AkihikoNakamura
Mamoru Uno（Ph.D.）
HiroshiSuzukiAtsuhito Mori

Corporate
Personnel/
Governance/
management/
Education/
ComplianceBusiness strategy
LaborPresident and Representative
Director
Executive Vice President and Representative Director
Director General of the Corporate Planning Division and in charge of the
Administrative Departments (except for Business Promotion Division)
Executive Vice President and Representative Director
Director General of the Business Promotion
Division and in charge of specially assigned matters
Executive Vice President and Representative Director
In charge of the Chuo Shinkansen Promotion DivisionExecutive Vice President and Representative Director
In charge of the Shinkansen and Conventional Lines Operations
Division and in charge of Transportation Safety Section
Executive Vice President and Representative Director
In charge of the General Technology Division and incharge of Overseas High Speed Railway ProjectTechnology
Finance/development/
Accounting
Environment

Community
relations/International
aspects

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Koei Tsuge

Counselor and Director

Haruo
KasamaDirector

Taku Oshima

Director●●

Tsuyoshi
NaganoDirector●●

Hiroko Kiba

Director

JosephSchmelzeis

Director

CENTRAL JAPAN RAILWAY COMPANY Integrated Report 2023

Railway/Safety

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Full-time Audit andSupervisory Board
MemberFull-time Audit andSupervisory Board
Member (Outside)

Full-time Audit andSupervisory Board
Member (Outside)

Tatsuhiko Yamada

Hajime Ishizu

Fumio Yamashita

Audit andSupervisory
Board Member(Outside)

Makoto Hayashi

Senior Corporate Executive Officers

Corporate Executive Officers

Ataru Kimura			In charge of the Secretarial Department, the Audit
Department and the Public Relations Department		Manabu Ishibashi

Deputy Director General of the Corporate Planning
Division and General Manager of the Investment Planning Department

Takanori Mizuno		

Director General of the Chuo Shinkansen Promotion
Division and in charge of controlling the Construction Section

Tatsuya Okajima		

Director General of the General Technology Division andin charge of controlling the Electrical Engineering Section

Motoaki Terai

Director General of the Maglev Systems Development
Division of the Chuo Shinkansen Promotion Division

Hisao Sawada		Deputy Director General of the Chuo Shinkansen Promotion Division
and General Manager of the Planning and Promotion Department

Shigeki Miyamoto

Deputy Director General of the Maglev Systems Development
Division of the Chuo Shinkansen Promotion Division				●●●●●Naoki Hayakawa		

General Manager of the Administration Department and in charge ofthe Legal Affairs Department and the Property Management Department

Masami Nitta

Director General of the Conventional Lines Operations Division

Atsushi Tsujimura		

Director General of the Shinkansen Operations Divisionand in charge of controlling the Transportation Section

Masami Owaki		

Director General of the Shizuoka Branch Office andin charge of controlling the Tracks and Structures Section

Shunichi Usui		

Director General of the Kansai Branch Office andin charge of controlling the Rolling Stock Section

Corporate Officers

 eputy Director General of the Chuo Shinkansen
General Manager of the Secretarial Department Takaaki Nagaosa (Ph.D.) D
Promotion Division, General Manager in charge of theKenji Fukami	Deputy Director General of the Corporate Planning Division,Civil Engineering Department of the Chuo Shinkansen
General Manager of the Project Development Department andConstruction Department, General Manager in charge ofGeneral Manager of the Tokyo Project Development Department
the Environmental Preservation Management Department
Takahide Saito	Deputy Director General of the Corporate Planning Division andand General Manager of the Chuo Shinkansen Shizuoka
General Manager of the Information Systems Department
Construction Office
Atsushi Kamiya

Kei Sakanoue (Ph.D.)	Deputy Director General of the General Technology Division and General Yuichi Hanahara
Manager of the Technology Research and Development Department
Kazushi Ide

General Manager of the Personnel Department
General Manager of the Finance Department

Mitsuhiro Aoki	Deputy Director General of the General Technology Division Atsushi Sakakibara Director General of the Marketing Division
and General Manager of the Technology Planning Department
Hirotaka Kawada Deputy Director General of the Business Promotion Division
Masaru Yosano	Deputy Director General of the General Technology Divisionand Head of Consulting and Coordination Office Overseas High Takeya Tanitsu Deputy Director General of the Business Promotion Division
Speed Railway Project of the Technology Planning Department Hitoshi Kato	General Manager of the Construction Department
and General Manager of the Nagoya Construction
Hiroshi Shigeta
Deputy Director General of the Chuo Shinkansen Promotion Division andDepartment of the Chuo Shinkansen Construction
Deputy Director General of the Planning and Promotion Department
Department of the Chuo Shinkansen Promotion Division
Yoichiro Dendo Deputy Director General of the Chuo Shinkansen Promotion Division andGeneral Manager in charge of the Planning and Promotion Department Kazuma Tsukamoto Deputy Director General of the Construction Department
General Manager of the Transportation Safety Department
Hiroshi TahataDeputy Director General of the Chuo Shinkansen Promotion Division and Yoichi Inoue
General Manager in charge of the Planning and Promotion Department●●●●●(Note) The above list does not represent all the expertise and experience of each respective Director.

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Corporate Data

Hiroto Takeuchi（Ph.D.） Deputy Director General of the Chuo Shinkansen Promotion Division,		General Manager of the Electrical Engineering Department of the		Chuo Shinkansen Construction Department and General Manager		overseeing the Nagoya Construction Department

Director (Outside)

Name

Creating "Social Value"

Kenichi Niimi	Deputy Director General of the Chuo Shinkansen Promotion Division		and General Manager of the Chuo Shinkansen Construction Department

Director (Outside)

Status and Responsibilities in theCompany

Generating "Economic Value"

Governance

Creating“Social Value” ーCorporate Governanceー

In charge of the Chuo
Shinkansen Promotion
Division

Highlight

Toru Futamura

Chika Takeda

General Manager of the General Education Center eputy Director General of the Chuo Shinkansen Promotion Masafumi Kondo	Deputy Director General of the Shinkansen
DOperations Division and General Manager of theDivision, General Manager of the Civil Engineering Department
Transportation and Marketing Departmentof the Chuo Shinkansen Construction Department and General
Manager in charge of the Nagoya Construction Department
Akifumi Horaguchi	Deputy Director General of the Shinkansen

Operations Division and General Manager of theDai Koyama	Deputy Director General of the Chuo Shinkansen Promotion Division, GeneralElectrical Engineering Department
Manager of the Machinery Engineering Department of the Chuo ShinkansenConstruction Department, General Manager in charge of the Nagoya Takashi Sugiyama	General Manager of Hamamatsu Workshop of theConstruction Department and in charge of controlling the Machinery Section
Shinkansen Operations Division

CENTRAL JAPAN RAILWAY COMPANY Integrated Report 2023

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