CHANGE IN OFFICERS
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1 [TRANSLATION] To Whom It May Concern May 18, 2010 Name of Company: Central Japan Railway Company Name of Representative: Yoshiomi Yamada, President and Representative (Code: 9022, First Sections of TSE, OSE and NSE) Contact Person: Katsumi Miyazawa, and General Manager of the Public Relations Department (Telephone No.: ) CHANGE IN OFFICERS At the meeting of the Board of s of Central Japan Railway Company (the Company ) held on May 18, 2010, the Company resolved that the appointment of candidates for s (twenty-three (23) persons) and a candidate for Corporate Auditor (one (1) person) be proposed at the 23rd ordinary general meeting of shareholders (to be held on June 22, 2010). In addition to that, the Company resolved to appoint Corporate Officers (eleven (11) persons) to assume office on June 22, As from June 22, 2010, the composition of the s, the Corporate Auditors and the Corporate Officers shall be as follows: 1. Appointment and Retirement of s and Corporate Auditors (1) Candidates for reappointed s (nineteen (19) persons) Yoshiyuki Kasai Masayuki Matsumoto Yoshiomi Yamada Koushi Akutsu Toyonori Noda Kouei Tsuge Tsutomu Morimura Jun-ichi Hirasawa Mitsuru Nakamura Shin Kaneko Naotoshi Yoshikawa Katsumi Miyazawa Yoshiki Suyama Yoshito Tsubouchi Hidenori Fujii Sumio Atsuchi Hideyuki Shouji Fujio Cho Kenji Koroyasu Messrs. Fujio Cho and Kenji Koroyasu are the candidates for Outside s, as required by Article 2, Paragraph 3, Item 7 of the Enforcement Regulations of the Companies Act. (2) Candidates for new s (four (4) persons) Masaki Seki Mamoru Uno Kiyoshi Watanabe Designated General of the General Technology Division (currently a Corporate Executive Officer and General Manager of the Technology Research and Development Department of the General Technology Division) Designated General of the Tokaido Shinkansen 21st Century Division (currently a Corporate Officer and Deputy General of the Tokaido Shinkansen 21st Century Division) Designated General Manager of the Construction Department (currently a Corporate Officer, Deputy General of the Tokaido
2 Kotaro Mizuno Shinkansen 21st Century Division and General Manager of the Tokyo Construction Branch of the Construction Department) (Non Full-time) (currently Chairman and Representative of Toho Gas Co., Ltd) Mr. Kotaro Mizuho is the candidate for Outside, as required by Article 2, Paragraph 3, Item 7 of the Enforcement Regulations of the Company Act. (3) s to retire (three (3) persons) Yukihiro Masuda Tadashi Morishita Toshitaka Hayakawa (currently a ) (expected to assume the office of Executive of JR Central Consultants Co., Ltd. on June 25, 2010) (currently a ) (expected to assume the office of Executive Vice President and Representative of JR Central Consultants Co., Ltd. on June 25, 2010) (currently a ) (4) Candidate for new Corporate Auditor (one (1) person) Osamu Nakayama Statutory Corporate Auditor (currently a Corporate Executive Officer and General of the Shizuoka Branch Office) (5) Corporate Auditor to retire (one (1) person) Masayuki Kono (currently a Statutory Corporate Auditor) 2. Appointment of s with Titles s with titles will be determined at the meeting of the Board of s to be held after the 23rd ordinary general meeting of shareholders. Such s with titles who are expected to assume office are expected to be as follows: (1) Chairman and Representative to be: Yoshiyuki Kasai (currently Chairman and Representative ) (2) Vice Chairman and Representative to be: Masayuki Matsumoto (currently Vice Chairman and Representative ) (3) President and Representative to be: Yoshiomi Yamada (currently President and Representative ) (4) Executive Vice Presidents and Representative s to be: Koushi Akutsu Toyonori Noda (currently an Executive Vice President and Representative ) (currently an Executive Vice President and Representative ) - 2 -
3 Kouei Tsuge (currently an Executive Vice President and Representative ) (5) s to be: Tsutomu Morimura Jun-ichi Hirasawa Mitsuru Nakamura Shin Kaneko Masaki Seki Naotoshi Yoshikawa (currently a ) (currently a ) (currently a ) (currently an Executive ) (newly appointed) (currently an Executive ) (6) Executive to be: Katsumi Miyazawa (currently a ) 3. Change of Roles Shared among s The roles to be shared among s will be determined at a meeting of the Board of s to be held after the 23rd ordinary general meeting of shareholders. The details of the changes in roles are expected to be as follows: Executive Vice President and Representative Executive Vice President and Representative Koushi Akutsu Toyonori Noda Tsutomu Morimura Person in charge of the Corporate Planning Division, the Finance Department, the Property Management Department, the Marketing Division and the Business Promotion Division (currently an Executive Vice President and Representative, and person in charge of the Finance Department, the Property Management Department, the Marketing Division, the Shinkansen Operations Division and the Kansai Branch Office) Person in charge of all the technology related divisions, the Conventional Lines Operations Division, the Tokaido Shinkansen 21st Century Division and the Transportation Safety Department (currently an Executive Vice President and Representative, and person in charge of all the technology related divisions (including the Tokaido Shinkansen 21st Century Division), the Transportation Safety Department, the Tokai Conventional Lines Operations Division and the Shizuoka Branch Office) Person in charge of the General Technology Division and the Overseas High Speed Railway Project (currently a - 3 -
4 and General of the General Technology Division) Yoshiki Suyama Designated General Manager of the Administration Department (currently a and General Manager of the Personnel Department) Yoshito Tsubouchi Designated General Manager of the Personnel Department (currently a and General Manager of the Administration Department) 4. Appointment and Retirement of Corporate Officers (1) Reappointed Corporate Officers (six (6) persons) Yutaka Osada Noriyuki Shirakuni Sumio Kudo Shun-ichi Kosuge Makoto Baba Kimiaki Tanaka (2) New Corporate Officers (five (5) persons) Seiichi Ishizu Shuichi Takashima Masayuki Kushiyama Kenji Hamada Hiroyuki Kawarazaki Designated Deputy General of the Corporate Planning Division and Designated General Manager of the Information Systems Department of the Corporate Planning Division (currently Deputy General of the Corporate Planning Division and Acting General Manager of the Information Systems Department of the Corporate Planning Division) Designated Deputy General Manager of the Construction Department (currently General Manager in charge of the Construction Department and Acting Manager of the Electronical Engineering Section of the Construction Department) Designated General Manager of the Employee Training Center and Designated General Manager of the Mishima Employee Training Center (currently a General Manager of the Audit Department) Designated Deputy General of the Shinkansen Operations Division and Designated General Manager of the Transportation and the Marketing Department of the Shinkansen Operations Division (currently General Manager of the Transportation and the Marketing Department of the Shinkansen Operations Division) Designated General of the Kansai Branch Office (currently General Manager of the Supervision Department of the Tokai Conventional Lines Operations Division) (3) Corporate Officers to retire (eight (8) persons) Masaki Seki Osamu Nakayama Takashi Ono (currently a Corporate Executive Officer) (expected to assume the office of of the Company on June 22, 2010) (currently a Corporate Executive Officer) (expected to assume the office of Statutory Corporate Auditor of the Company on June 22, 2010] - 4 -
5 Takatoshi Yoshida Sakae Ishikawa Mamoru Uno Kiyoshi Watanabe Atsushi Suzuki (expected to assume the office of President and Representative of JR DEVELOPMENT AND MANAGEMENT CORPORATION OF SHIZUOKA. on June 25, 2010) (expected to assume the office of President and Representative of JR Tokai Information Systems Co., Ltd. on June 25, 2010) (expected to assume the office of President and Representative of Shinkansen Engineering Co., Ltd. on June 24, 2010) (expected to assume the office of of the Company on June 22, 2010) (expected to assume the office of of the Company on June 22, 2010) (expected to assume the office of Executive of Tokai Rolling Stock & Machinery Co., Ltd. on June 29, 2010) 5. Appointment of Corporate Officers with Titles Corporate Executive Officers Yutaka Osada Noriyuki Shirakuni Sumio Kudo 6. Change of Roles Shared among Corporate Officers Corporate Executive Officer Corporate Executive Officer Yutaka Osada Sumio Kudo Designated Deputy General of the General Technology Division, Designated General Manager of the Technology Research and Development Department of the General Technology Division and Designated Deputy General of the Tokaido Shinkansen 21st Century Division (currently a Corporate Officer, Deputy General of the Shinkansen Operations Division and General Manager of the Electrical Engineering Department of the Shinkansen Operations Division) Designated General of the Shizuoka Branch Office (currently a Corporate Officer and General of the Kansai Branch Office) Corporate Officer Shun-ichi Kosuge Designated Deputy General of the General Technology Division and person in charge of the Overseas High Speed Railway Project - 5 -
6 (currently a Corporate Officer and General Manager of the Technology Planning Department of the General Technology Division 7. Roles Shared among s and Corporate Auditors (Reference) --- Exhibit 1 hereto 8. Roles Assigned to Corporate Officers (Reference) --- Exhibit 2 hereto - 6 -
7 Exhibit 1 ROLES SHARED AMONG DIRECTORS AND CORPORATE AUDITORS May 18, 2010 Central Japan Railway Company As from June 22, 2010, the roles to be shared among s and Corporate Auditors shall be as follows: Chairman and Representative Vice Chairman and Representative President and Representative Executive Vice President and Representative Executive Vice President and Representative Executive Vice President and Representative Yoshiyuki Kasai Masayuki Matsumoto Yoshiomi Yamada Koushi Akutsu Toyonori Noda Kouei Tsuge Tsutomu Morimura Junichi Hirasawa Mitsuru Nakamura Shin Kaneko Person in charge of the Corporate Planning Division, the Finance Department, the Property Management Department, the Marketing Division, and the Business Promotion Division Person in charge of all of the technology related divisions, the Conventional Lines Operations Division, the Tokaido Shinkansen 21st Century Division and the Transportation Safety Department Person in charge of the Secretarial Department, the Audit Department, the Public Relations Department, the Administration Department, the Legal Affairs Department and the Personnel Department Person in charge of the General Technology Division and the Overseas High Speed Railway Project Designated General of the Business Promotion Division Designated General of the Tokai Conventional Lines Operations Division Designated General of the Corporate Planning Division and person in charge of the
8 Masaki Seki Naotoshi Yoshikawa Tokaido Shinkansen 21st Century Division Designated General of the General Technology Division Designated General of the Shinkansen Operations Division Executive Katsumi Miyazawa Designated General Manager of the Public Relations Department Mamoru Uno Designated General of the Tokaido Shinkansen 21st Century Division Yoshiki Suyama Designated General Manager of the Administration Department Yoshito Tsubouchi Designated General Manager of the Personnel Department Hidenori Fujii Designated General Manager of the Finance Department Sumio Atsuchi Designated General of the Marketing Division Kiyoshi Watanabe Designated General Manager of Construction Department Hideyuki Shoji Designated General Manager of the Transportation Safety Department (Non Full-time) Fujio Cho (Chairman and Representative of Toyota Motor Corporation) (Non Full-time) Kenji Koroyasu (Attorney-at-law) (Non Full-time) Kotaro Mizuno (Chairman and Representative of Toho Gas Co., Ltd.) Corporate Auditor Osamu Nakayama (Full-time) Corporate Auditor Takaharu Kachi (Full-time) Corporate Auditor Harumi Umeda (Full-time) Corporate Auditor Hiromu Emi (Full-time) Corporate Auditor Shigeo Kifuji (Attorney-at-law) - 8 -
9 Exhibit 2 May 18, 2010 Central Japan Railway Company ROLES ASSIGNED TO CORPORATE OFFICERS As from June 22, 2010, the roles to be assigned to each Corporate Officer shall be as follows: Corporate Executive Officer Corporate Executive Officer Yutaka Osada Noriyuki Shirakuni Designated Deputy General of the General Technology Division, Designated General Manager of the Technology Research and Development Department of the General Technology Division and Designated Deputy General of the Tokaido Shinkansen 21st Century Division Designated General of the Maglev Systems Development Division of the Tokaido Shinkansen 21st Century Division Designated General of the Shizuoka Branch Office Corporate Executive Sumio Kudo Officer Corporate Officer Shun-ichi Kosuge Designated Deputy General of the General Technology Division and person in charge of the Overseas High Speed Railway Project Corporate Officer Makoto Baba Designated General Manager of the Legal Affairs Department Corporate Officer Kimiaki Tanaka Designated Deputy General of the Business Promotion Division Corporate Officer Seiichi Ishizu Designated Deputy General of the Corporate Planning Division and Designated General Manager of the Information Systems Department of the Corporate Planning Division Corporate Officer Shuichi Takashima Designated Deputy General Manager of the Construction Department Corporate Officer Masayuki Kushiyama Designated General Manager of the Employee Training Center and Designated General Manager of the Mishima Employee Training Center
10 Corporate Officer Kenji Hamada Designated Deputy General of the Shinkansen Operations Division and Designated General Manager of the Transportation and Marketing Department of the Shinkansen Operations Division Corporate Officer Hiroyuki Kawarazaki Designated General of the Kansai Branch Office
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