[TRANSLATION]
May 15, 2020
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 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, and the resignation of the Audit and Supervisory Board Member, planned to beeffective as of June 23, 2020.
The election of Directors and the Audit and Supervisory Board Members will be proposed atthe 33rd ordinary general meeting of shareholders to be held on June 23, 2020 and Representative
Directors, etc. will be officially determined at the meeting of the Board of Directors to be held after
such general meeting of shareholders.
Ⅰ.Changes to Representative Directors(1) Expected New Representative Directors
Mamoru Tanaka (currently a Director and Corporate Executive Officer:
Director General of the Shinkansen Operations Division and in charge ofcontrolling the Rolling Stock Section)(2) Resigning Representative Directors
Hideyuki Shoji (currently an Executive Vice President and Representative Director:
in charge of the Shinkansen and Conventional Lines Operations Division, incharge of Transportation Safety Section)[expected to assume the office of the President and Representative Director of
Shinkansen Maintenance Tokai Co., Ltd. on June 25, 2020]
Ⅱ. Change in other Officers
1. Change in Directors(1) New Director Candidates
Atsuhito Mori

Takayuki Oyama
Hajime Kobayashi(currently a Corporate Executive Officer:
Deputy Director General of the General Technology Division,
General Manager of the Technology Planning Department of
the General Technology Division and in charge of controlling
the Electrical Engineering Section)(currently a Corporate Officer:
Director General of the Shizuoka Branch Office)(currently a Corporate Officer:

Haruo Kasama
Taku Oshima

Deputy Director General of the Business Promotion Division)(currently an attorney-at-law)(currently a President and Representative Director of NGKINSULATORS, LTD.)Mr. Haruo Kasama, and Mr. Taku Oshima 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
Yoshiyuki Kasai(currently a Chairman Emeritus and Director)

Yoshiomi Yamada(currently a Counselor and Director)[expected to assume the office of the Counselor of theCompany on June 23, 2020](currently a Director and Corporate Executive Officer:
Director General of the General Technology Division and in
charge of controlling the Tracks and Structures Section)[expected to assume the office of the President andRepresentative Director of Futaba Railways Industries. Co.,
Ltd. on June 30, 2020](currently a Director and Corporate Executive Officer:
Director General of the Business Promotion Division and in
charge of the Property Management Department)[expected to assume the office of the Senior Corporate
Executive Officer of the Company on June 23, 2020](currently a Director)(currently a Director)

Toshio Otake

Akihiko Ito

Fujio Cho
Kenji Koroyasu[expected to assume the office of Chairman Emeritus of theCompany on June 23, 2020]

2. Change in Audit and Supervisory Board Members(1) New Audit and Supervisory Board Member Candidate
Tatsuhiko Yamada(currently a Corporate Officer:
General Manager of the Finance Department)(2) Resigning Audit and Supervisory Board Member
Hidenori Fujii(currently a Full-time Audit and Supervisory Board Member)[expected to assume the office of the Audit and Supervisory
Board Member of Tokai Kiosk Company on June 25, 2020]

3. Changes to Corporate Officers(1) New Corporate Officers
Ataru Kimura
Yoichiro Dendou
Takahide Saito
Masaru Yosano

Hisao Sawada
Hiroshi Shigeta
Naoki Hayakawa
Hirotaka Kawada
Kazuma Tsukamoto
Masafumi Kondo
Shunichi Usui
Yoichi Inoue
Mitsuhiro Aoki
Masami Owaki
Seigo Hatada(currently a General Manager of the Management Supervision
Department of the Corporate Planning Division)(currently a General Manager of the Investment Planning Department of
the Corporate Planning Division)(currently a General Manager in charge of the Marketing Division)(currently a Head of Consulting and Coordination Office – Overseas
High Speed Railway Project of the Technology Planning 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 General Manager of the Supervision Department of the
Shinkansen Operations Division)(currently a General Manager of the Property Management Department)(currently a Deputy General Manager of the Chuo Shinkansen
Construction Department of the Chuo Shinkansen Promotion Division)(currently a Director of SHINSEI TECHNOS CO., LTD.)(currently a General Manager of the Transportation and Marketing
Department of the Conventional Lines Operations Division)(currently a Managing Director of NIPPON SHARYO, LTD.)(currently a General Manager of the Tracks and Structures Department of
the Conventional Lines Operations Division)(currently a General Manager of the Electrical Engineering Departmentof the Shinkansen Operations Division)(currently a General Manager of the Tracks and Structures Department of
the Shinkansen Operations Division)(currently a President and Representative Director of JR Tokai Bus
Company)(2) Resigning Corporate Officers
Sumio Atsuchi

Shin Iwata

Yutaka Hatano(currently a Senior Corporate Executive Officer:
in charge of the Secretarial Department, the Audit Department, the Public
Relations Department, the Administration Department and the Marketing
Division)[expected to assume the office of the President and Representative
Director of JR TOKAI AGENCY CO., LTD. on June 25, 2020](currently a Corporate Executive Officer:
Deputy Director General of the Chuo Shinkansen Promotion Division andGeneral Manager 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 Central Consultants Company on June 30, 2020](currently a Corporate Officer:
Deputy Director General of the Maglev Systems Development Divisionof the Chuo Shinkansen Promotion Division and General Manager of
Yamanashi Maglev Center of the Maglev Systems Development Divisionof the Chuo Shinkansen Promotion Division)[expected to assume the office of the Executive Director of SHINSEITECHNOS CO., LTD. on June 25, 2020]

Tatsuhiko Yamada

Tomohisa Furuhashi

Michihiro Matsuzaki(currently a Corporate Officer:
General Manager of the Finance Department)[expected to assume the office of Audit and Supervisory Board Memberof the Company on June 23, 2020](currently a Corporate Officer:
General Manager of the Transportation Safety Department and in chargeof controlling the Transportation Section)[expected to assume the office of the Senior Managing Director of
Shinkansen Maintenance Tokai Co., Ltd. on June 25, 2020](currently a Corporate Officer:
Director General of the Kansai Branch Office)[expected to assume the office at MEIKO CONSTRUCTION CO., LTD.]* The roles to be shared among Directors and Audit and Supervisory Board Members from June 23,
2020 are as described in Exhibit 1.
* The roles to be assigned to each Corporate Officer from June 23, 2020 are as described in Exhibit
2.

Exhibit 1
May 15, 2020
Central Japan Railway Company
Roles Shared among Directors and Audit and Supervisory Board Members
Effective June 23, 2020 (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: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
Project

Shun-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 in
charge of Transportation
Safety Section[Director and Corporate
Executive Officer:
Director General of the
Shinkansen Operations
Division and in charge ofcontrolling the Rolling
Stock Section]

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

Takanori Mizuno

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

Atsuhito Mori

[Corporate Executive
Officer:
Deputy Director Generalof the General Technology
Division, General Managerof the Technology
Planning Department of
the General Technology
Division and in charge ofcontrolling the ElectricalEngineering Section]

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

Shunsuke Niwa

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

Director and Corporate
Executive Officer:
Director General of theConventional Lines
Operations Division and in
charge of controlling theTracks and Structures
SectionHiroshi Suzuki[Director and Corporate
Officer:
Director General of theConventional Lines
Operations Division]

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

Takayuki Oyama[Corporate Officer:
Director General of the
Shizuoka Branch Office]Director and Corporate
Executive Officer:
Director General ofBusiness Promotion
DivisionHajime Kobayashi[Corporate Officer:
Deputy Director Generalof the Business Promotion
Division]

Director

Torkel Patterson(Same as to the left)

Outside Director

Takashi Saeki(Same as to the left)

Outside Director

Haruo Kasama-

Outside Director

Taku Oshima-

Full-time Audit andTatsuhiko Yamada
Supervisory Board Member[Corporate Officer:
General Manager of the
Finance Department]

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 Kifuji
Supervisory Board Member(Same as to the left)

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

Exhibit 2
May 15, 2020
Central Japan Railway Company
Roles Assigned to Corporate Officers
Effective June 23, 2020 (planned)
Title

Name

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

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

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

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

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

[Corporate Executive Officer:
Deputy Director General of theGeneral Technology Division,
General Manager of theTechnology Planning
Department of the General
Technology Division and in
charge of controlling theElectrical Engineering Section]

Corporate Executive Officer:
Director General of the
Corporate Planning Division

Shunsuke Niwa

[Corporate Officer:
Director General of the
Corporate Planning Division ]Corporate Executive Officer:
Hajime Ikuta
Deputy Director General of the
Chuo Shinkansen Promotion
Division[Corporate Officer:
Deputy Director General of the
Chuo Shinkansen Promotion
Division]

Corporate Executive Officer:
Atsushi Honda
Deputy Director General of the
Chuo Shinkansen Construction
Department and General
Manager of the Chuo
Shinkansen Construction
Department of the Chuo
Shinkansen Construction
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]

Corporate Executive Officer:
Hiroto Takeuchi
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[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]

Corporate Executive Officer:
Director General of theConventional Lines
Operations Division and in
charge of controlling theTracks and Structures Section

Hiroshi Suzuki[Corporate Officer:
Director General of theConventional Lines Operations
Division]

Corporate Executive Officer:
Director General of the
Shinkansen Operations
Division and in charge ofcontrolling the Rolling Stock
SectionTakayuki Oyama[Corporate Officer:
Director General of the
Shizuoka Branch Office]Corporate Executive Officer:
Director General of theBusiness Promotion Division

Hajime Kobayashi[Corporate Officer:
Deputy Director General of theBusiness Promotion Division]

Corporate Officer:
Masayuki Ueno
Deputy Director General of theGeneral Technology Division[Corporate Officer:
Deputy Director General of the
Shinkansen Operations
Division and General Managerof the Rolling Stock
Department of the Shinkansen
Operations Division]

Corporate Officer:
Tatsuya Okajima
Deputy Director General of the(Same as to the left)

General Technology Division
and General Manager of theTechnology Research andDevelopment Department of
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[Corporate Officer:
Deputy Director General of the
Corporate Planning Division
and General Manager of theInformation Systems
Department of the Corporate
Planning Division]

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[Corporate Officer:
Deputy Director General of theMaglev Systems Development
Division of 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(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 the
Nagoya Construction
Subdivision of the Chuo
Shinkansen Construction
Department of the Chuo
Shinkansen Promotion
Division

Kenichi Niimi[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 charge ofcontrolling the Transportation
SectionAtsushi Tsujimura[Corporate Officer:
Deputy Director General of
the Shinkansen Operations
Division and General Managerof the Transportation andMarketing Department]

Corporate Officer:
General Manager of theGeneral Education Center

Hiroshi Matsuo(Same as to the left)

Corporate Officer:
General Manager of the Public
Relations Department

Kentaro Takeda(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[General Manager of theManagement Supervision
Department of the Corporate
Planning Division]

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

Corporate Officer:
Takahide Saito
Deputy Director General of the
Corporate Planning Division
and General Manager of the[General Manager in charge ofthe Marketing Division]

Information Systems
Department of the Corporate
Planning DivisionCorporate 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[Head of Consulting and
Coordination Office –Overseas High Speed Railway
Project of the Technology
Planning Department of theGeneral Technology Division]

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

Corporate Officer:
Hiroshi Shigeta
Deputy Director General of the
Chuo Shinkansen Promotion
Division and Deputy General
Manager of the Planning andPromotion Department of the
Chuo Shinkansen Promotion
Division[General Manager of the
Shinkansen Operations
Division]

Corporate Officer:
General Manager of the
Finance Department[General Manager of theProperty Management
Department]

Naoki Hayakawa

Corporate Officer:
Hirotaka Kawada
Deputy Director General of theBusiness Promotion Division[Deputy General Manager of
the Chuo Shinkansen
Construction Department of
the Chuo Shinkansen
Promotion Division]

Corporate Officer:
Kazuma Tsukamoto
Deputy Director General of theConstruction Department[Director of SHINSEITECHNOS Co., Ltd.]

Corporate Officer:
Masafumi Kondo
Deputy Director General of the
Shinkansen Operations
Division and General Managerof the Transportation andMarketing Department of the
Shinkansen Operations
Division[General Manager of theTransportation and Marketing
Department of theConventional Lines
Operations Division]

Corporate Officer:
Shunichi Usui
Deputy Director General of the
Shinkansen Operations
Division and General Managerof the Rolling Stock
Department of the Shinkansen
Operations Division[Managing Director of
NIPPON SHARYO, LTD.]

Corporate Officer:
Yoichi Inoue
Deputy Director General of the
Shinkansen Operations
Division and General Managerof the Tracks and Structures
Department of the Shinkansen
Operations Division[General Manager of the
Tracks and Structures
Department of theConventional Lines
Operations Division]

Corporate Officer:
Mitsuhiro Aoki
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 the Shinkansen
Operations Division]

Corporate Officer:
Director General of the
Shizuoka Branch Office

Masami Owaki[General Manager of the
Tracks and Structures
Department of the Shinkansen
Operations Division]

Corporate Officer:
Director General of the Kansai
Branch Office

Seigo Hatada[President and Representative
Director of JR Tokai Bus
Company][Expected New Representative 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

June, 2018

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 Department of
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 Departmentof 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 Office of
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
Director and Corporate Executive Officer, Director General of the
Shinkansen Operations Division and in charge of controlling the
Rolling Stock Section of CJR (current position)

Number of shares held: 1,147 shares

[Candidate for New 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

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 Departmentof 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 Departmentof 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, General Manager of the Technology
Planning Department of the General Technology Division and in
charge of controlling the Electrical Engineering section of CJR(current position)

Number of shares held: 2,737 shares

[Candidate for New Director]
ResumeTakayuki Oyama
Born September 21, 1964
Born
March, 1988
April, 1988
July, 2004
July, 2008

July, 2012
July, 2014
June, 2016
June, 2018

Tokyo
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Central Japan Railway Company (“CJR”)
Manager of the Supervision Section of the Rolling Stock Departmentof the Shinkansen Operations Division of CJRGeneral Manager in charge of the Technology Research andDevelopment Department of the General Technology Division of
CJR
Deputy General Manager of the Transportation Safety Department
of CJR
General Manager of the Rolling Stock Department of theConventional Lines Operations Division of CJRCorpotrate Officer, Director General of the Kansai Branch Office of
CJR
Corporate Officer, Director General of the Shizuoka Branch Officeof CJR (current position)

Number of shares held: 1,103 shares

[Candidate for New Director]
ResumeHajime Kobayashi
Born April 11, 1964
Born
March, 1989
April, 1989
July, 2002
July, 2005
June, 2008
July, 2011
June, 2014
June, 2018

Tokyo
Graduated from the Faculty of Law of Chuo University
Joined Central Japan Railway Company ("CJR")Manager of the Personnel Section of the Supervision Department of
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
Corpotrate Officer, Deputy Director General of the Business
Promotion Division of CJR (current position)

Number of shares held: 979 shares

[Candidate for New Director]
ResumeHaruo Kasama
Born January 2, 1948
Born
March, 1970
April, 1974
October, 2002
June, 2005
June, 2006
October, 2007
January, 2009
June, 2010
December, 2010
October, 2012

Aichi Prefecture
Graduated from the Faculty of Law of Chuo University
Appointed Prosecutor
Deputy Chief Prosecutor of Tokyo District Public Prosecutors Office
Deputy Chief Prosecutor of Tokyo High Public Prosecutors OfficeDirector General of the Criminal Affairs Department of Supreme
Public Prosecutors Office
Deputy Prosecutor-General of Supreme Public Prosecutors Office
Superintending Prosecutor of Hiroshima High Public Prosecutors
OfficeSuperintending Prosecutor of Tokyo High Public Prosecutors Office
Prosecutor-General
Registered as an attorney-at-law (current position)

Number of shares held: 0 shares

[Candidate for New Director]
ResumeTaku Oshima
Born July 14, 1956
Born
March, 1980
April, 1980
June, 2007
June, 2011
June, 2014

Tokyo
Graduated from the School of Engineering, Tokyo Institute ofTechnology
Joined NGK INSULATORS, LTD.
Corporate Officer of NGK INSULATORS, LTD.
Corporate Executive Officer, of NGK INSULATORS, LTD.
President and Representative Director of NGK INSULATORS, LTD.
(current position)

Number of shares held: 0 shares

[Candidate for New Audit and Supervisory Board Member]
ResumeTatsuhiko Yamada
Born July 12, 1964
Born
March, 1989
April, 1989
July, 2004
July, 2006
July, 2008
June, 2010
June, 2014
June, 2016

Kanagawa Prefecture
Graduated from the Faculty of Law of the University of Tokyo
Joined Central Japan Railway Company (“CJR”)
Manager of the Accounting Section of the Supervision Departmentof the Shinkansen Operations Division of CJRManager of the Funds Management Section of the Finance
Department of CJRManager of the Accounting Section of the Finance Department of
CJR
Deputy General Manager of the Financial Department of CJRGeneral Manager of the Finance Department of CJRCorporate Officer, General Manager of the Finance Department of
CJR (current position)

Number of shares held: 960 shares

[New Corporate Officer]
ResumeAtaru Kimura
Born January 24, 1970
Born
March, 1992
April, 1992
July, 2008
July, 2009
July, 2011
July, 2013
July, 2015
June, 2018
June, 2019

Tokyo
Graduated from the Faculty of Economics of the University ofTokyo
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Management Supervision Department of
the Corporate Planning Division of CJRManager of the Nagoya Public Relations Section of the Public
Relations Department of CJRManager of the Stock Section of the Administration Department of
CJR
General Manager of the Supervision Department of the Kansai
Branch Office of CJR
Deputy General Manager of the Corporate Planning Department of
NIPPON SHARYO, LTD.
Corporate Officer of NIPPON SHARYO, LTD.
General Manager of the Management Supervision Department of
the Corporate Planning Division of CJR (current position)

[New Corporate Officer]
ResumeYoichiro Dendou
Born January 28, 1967
Born
March, 1991
April, 1991
July, 2006
July, 2008
April, 2011
June, 2018

Kanagawa Prefecture
Completed the Interdisciplinary Graduate School of Science andEngineering of Tokyo Institute of Technology
Joined Central Japan Railway Company (“CJR”)
Group Leader of the Marketing Division of CJRGeneral Manager of the Nagoya Train Crew Depot of the
Shinkansen Operations Division of CJRGeneral Manager in charge of the Transportation and Marketing
Department of the Shinkansen Operations Division of CJRGeneral Manager of the Investment Planning Department of the
Corporate Planning Division of CJR (current position)

[New Corporate Officer]
ResumeTakahide Saito
Born May 29, 1969
Born
March, 1992
April, 1992
July, 2008
July, 2011

July, 2014

July, 2015
July, 2016
July, 2018

Mie Prefecture
Graduated from the Third Cluster of Colleges of the University ofTsukuba
Joined Central Japan Railway Company (“CJR”)
Group Leader of the Express Promotion Department of theMarketing Division
General Manager in charge of the System Development
Department of the Shinkansen Reservation Service Division of JR
TOKAI Information Systems Company
General Manager in charge of the System Application Departmentof the Shinkansen Reservation Service Division of JR TOKAI
Information Systems Company
Manager in charge of the Information Systems Department of the
Corporate Planning Division of CJRGeneral Manager in charge of the Information Systems
Department of the Corporate Planning Division of CJRGeneral Manager in charge of the Marketing Division of CJR(current position)

[New Corporate Officer]
ResumeMasaru Yosano
Born January 21, 1969
Born
March, 1992
April, 1992
April, 2002
July, 2009
July, 2011
February, 2015
July, 2015
July, 2017

Tokyo
Graduated from the Faculty of Law of Keio University
Joined Mitsubishi Corporation
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Management Supervision Department of
the Corporate Planning Division
Manager of the Purchasing and Supplies Section of the Property
Management Department
Deputy General Manager of the Corporate Planning Department of
NIPPON SHARYO, LTD.
Deputy Treasurer of NIPPON SHARYO U.S.A., INC.
Head of Consulting and Coordination Office – Overseas High
Speed Railway Project of the Technology Planning Department of
the General Technology Division (current position)

[New Corporate Officer]
ResumeHisao Sawada
Born June 8, 1964
Born
March, 1989
April, 1989
July, 2004
November, 2007
July, 2010
July, 2011
July, 2014

October, 2014

July, 2017
June, 2018

Aichi Prefecture
Completed the Graduate School of Engineering of Nagoya
University
Joined Central Japan Railway Company (“CJR”)
Manager of the Supervision Section of Engineering Department of
the Conventional Lines Operations Division of CJRManager in charge of the Civil 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 of the Civil Engineering Section of the Chuo
Shinkansen Construction Department of the Chuo Shinkansen
Promotion Division of CJRGeneral Manager of the Nagoya Construction Subdivision of the
Chuo Shinkansen Construction Department of the Chuo
Shinkansen Promotion Division of CJRGeneral Manager in charge 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 Shigeta
Born April 4, 1969
Born
March, 1992
April, 1992
July, 2008
July, 2010
July, 2013
July, 2015
July, 2017
June, 2018

Hiroshima Prefecture
Graduated from the Faculty of Economics of Keio University
Joined Central Japan Railway Company (“CJR”)
Manager of the Marketing Section of the Transportation andMarketing Department of the Shizuoka Branch Office of CJRGeneral Manager of Administration Department of JR-CENTRALPASSENGERS Co., Ltd.
Manager of the Tokyo Public Relations Section of the Public
Relations Department of CJR
Director of JR Tokai Takashimaya Co,Ltd.
Deputy General Manager of the Administration Department of CJRGeneral Manager of the Supervision Department of the Shinkansen
Operations Division of CJR (current position)

[New Corporate Officer]
ResumeNaoki Hayakawa
Born April 23, 1967
Born
March, 1990
April, 1990
July, 2005
July, 2007
July, 2010
July, 2013
July, 2014
July, 2016
June, 2018

Kanagawa Prefecture
Graduated from the Faculty of Economics of the University ofTokyo
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Business Promotion Division of CJRManager of the Accounting Section of the Supervision Departmentof the Conventional Lines Operations Division of CJRManager of the Funds Management Section of the Finance
Department of CJR
Manger of the Nagoya Secretarial Section of the Secretarial
Department of CJRGeneral Manager of the Secretarial Department of CJR
Deputy General Manager of the Planning and Promotion
Department of the Chuo Shinkansen Promotion Division of CJRGeneral Manager of the Property Management Department of CJR(current position)

[New Corporate Officer]
ResumeHirotaka Kawada
Born February 7, 1969
Born
March, 1991
April, 1991
July, 2002
September, 2004
July, 2006
July, 2008
July, 2010
July, 2013
July, 2014
July, 2015
July, 2017

Gifu Prefecture
Graduated from the Faculty of Economics of the University ofTokyo
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Secretarial Department of CJR
Deputy Manager of the Management Supervision Department of
the Corporate Planning Division of CJRGroup Manager of the Corporate Planning Department of JR Tokai
Takashimaya Co, Ltd.
Manager in charge of the Investment Planning Department of the
Corporate Planning Division of CJRManager of the Tokyo Public Relations Section of the Public
Relations Department of CJRManager of the Personnel Section of the Personnel Department of
CJR
Deputy Director General of the Personnel Department of CJRGeneral Manager of the Supervision Department of theConventional Lines Operations 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]
ResumeKazuma Tsukamoto
Born March 2, 1966
Born
March, 1989
April, 1989
July, 2004
July, 2006
July, 2009
July, 2010

July, 2012
July, 2013
July, 2014
July, 2016
July, 2017
June, 2018

Osaka Prefecture
Graduated from the Faculty of Engineering of Osaka University
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Osaka Signal and telecommunications
Maintenance Depot of the Kansai Branch Office of CJRManager in charge of the Electrical Engineering Section of theConstruction Department of CJRGeneral Manager of the Shizuoka Signal and Telecommunications
Maintenance Office of the Shinkansen Operations Division of CJRManager of the Signals and Telecommunications Section of theElectrical Engineering Department of the Shinkansen Operations
Division of CJRManager of the Supervision Section of the Electrical Engineering
Department of the Shinkansen Operations Division of CJRGeneral Manager of the Tokyo Signal and Telecommunications
Maintenance Office of the Shinkansen Operations Division of CJRGeneral Manager in charge of the Technology Planning
Department of the General Technology Division of CJRManager of the Audit Department of SHINSEI TECHNOS
CO.,LTD.
General Manager of the Management Planning Department of
SHINSEI TECHNOS CO.,LTD.
Director of SHINSEI TECHNOS CO.,LTD. (current position)

[New Corporate Officer]
ResumeMasafumi Kondo
Born October 12, 1967
Born
March, 1990
April, 1990
July, 2003
July, 2005

July, 2008

July, 2012

July, 2014
June, 2016
July, 2018

Aichi Prefecture
Graduated from the Faculty of Engineering of Nagoya Institute ofTechnology
Joined Central Japan Railway Company (“CJR”)
General Manager of the Tokyo Second Train Crew Depot of the
Shinkansen Operations Division of CJRManager of the Cars and Crew Management Section of theTransportation and Marketing Department of the Shinkansen
Operations Division of CJRManager of the Schedule Planning Section of the Transportationand Marketing Department of the Shinkansen Operations Division
of CJR
Manager of the Supervision Section of the Transportation andMarketing Department of the Shinkansen Operations Division of
CJR
Director of Central Maintenance Co., Ltd.
General Manager of the Transportation and Marketing Departmentof the Shizuoka Branch Office of CJRGeneral Manager of the Transportation and Marketing Departmentof the Conventional Lines Operations Division of CJR (current
position)[New Corporate Officer]
ResumeShunichi Usui
Born December 13, 1963
Born
March, 1989
April, 1989
July, 2006
July, 2007
July, 2008
June, 2010
June, 2014
February, 2015
June, 2015
June, 2018

Aichi Prefecture
Completed the Graduate School of Engineering of the Universityof Tokyo
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Rolling Stock Section of the Rolling
Stock Department of the Shinkansen Operations Division of CJRManager of the Rolling Stock Section of the Rolling Stock
Department of the Shinkansen Operations Division of CJRManager of the Supervision Section 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 CJR
Deputy General Manager of the Corporate Planning Department of
NIPPON SHARYO, LTD.
Corporate Officer of NIPPON SHARYO, LTD.
Managing Director of NIPPON SHARYO, LTD. (current position)

[New Corporate Officer]
ResumeYoichi Inoue
Born December 9, 1963
Born
March, 1990
April, 1990
July, 2005
July, 2007
July, 2009
July, 2011
July, 2014
June, 2016
July, 2019

Nara Prefecture
Completed the Graduate School of Engineering of Kyoto
University
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 Technology Planning Department of theGeneral Technology Division of CJRManager of the Supervision Section of the Tracks and Structures
Department of the Shinkansen Operations Division of CJR
Director of CN Construction Co., Ltd.
General 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 CJRGeneral Manager of the Tracks and Structures Department of theConventional Lines Operations Division of CJR(current position)

[New Corporate Officer]
ResumeMitsuhiro Aoki
Born May 4, 1964
Born
March, 1990
April, 1990
July, 2005
July, 2008

July, 2011
July, 2012
July, 2014
July, 2015
July, 2018

Gifu Prefecture
Completed the Graduate School of Engineering of Nagoya
University
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Investment Planning Department of the
Corporate Planning Division of CJRManager of the Electric Power and Catenary Section of theEngineering Department of the Conventional Lines Operations
Division of CJRManager of the Supervision Section of the Electrical Engineering
Department of the Shinkansen Operations Division of CJRGeneral Manager in charge of the Engineering Department of the
Kansai Branch Office of CJRTeam Manager of the Technology Research and Development
Department of the General Technology Division of CJRGeneral Manager in charge of the Engineering Department of theConventional Lines Operations Division of CJRGeneral Manager of the Electrical Engineering Department of the
Shinkansen Operations Division of CJR (current position)

[New Corporate Officer]
ResumeMasami Owaki
Born August 22, 1963
Born
March, 1989
April, 1989
July, 2004
July, 2006
July, 2008

July, 2010
June, 2011
July, 2012
July, 2013
June, 2016
June, 2018

Aichi Prefecture
Completed the Graduate School of Science and Engineering ofWaseda University
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Business Promotion Division of CJRManager of the Supervision Section of the Engineering
Department of the Conventional Lines Operations Division of CJRManager of Tracks Maintenance Section of the Tracks andStructures Department of the Shinkansen Operations Division of
CJR
General Manager of the Management Supervision Department of
the Japan Mechanised Works and Maintenance of Way CO., LTD.
Director of Nihonkikaihosen Co., Ltd.
General Manager of the Tokyo Tracks and Structures Maintenance
Office of the Shinkansen Operations Division of CJRGeneral Manager of the Engineering Department of the Kansai
Branch Office of CJRCorporate Officer of MEIKO CONSTRUCTION CO., LTD.
General Manager of the Tracks and Structures Department of the
Shinkansen Operations Division of CJR (current position)

[New Corporate Officer]
ResumeSeigo Hatada
Born August 7, 1966
Born
March, 1989
April, 1989
July, 2003
July, 2005

July, 2009

July, 2011
July, 2013
June, 2015

Hiroshima Prefecture
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Central Japan Railway Company (“CJR”)
General Manager of the Nagoya Train Crew Depot of theConventional Lines Operations Division of CJRManager of the Cars and Crew Management Section of theTransportation and Marketing Department of the Conventional
Lines Operations Division of CJRManager of the Supervision Section of the Transportation andMarketing Department of the Conventional Lines Operations
Division of CJRGeneral Manager of the Transportation and Marketing Departmentof the Conventional Lines Operations Division of CJR
Director of Shinkansen Service & Technology Co.,Ltd.
President and Representative Director of JR Tokai Bus Company(current position)