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Central Japan Railway Co (9022.T)

9022.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiomi Yamada

68 2014 Chairman of the Board, Representative Director

Yoshiyuki Kasai

76 2014 Honorary Chairman, Representative Director

Koei Tsuge

64 2014 President, Representative Director

Tatsuhiko Yamada

2016 Executive Officer, Director of Finance

Shin Kaneko

61 2012 Vice President, Representative Director

Katsumi Miyazawa

65 2016 Vice President, Representative Director

Yutaka Osada

64 2016 Vice President, Representative Director

Sumio Atsuchi

61 2016 Senior Managing Executive Officer, Chief Director of Sales

Shunichi Kosuge

63 2016 Senior Managing Executive Officer, Chief Director of General Technology, Director

Hideyuki Shoji

62 2016 Senior Managing Executive Officer, Chief Director of Shinkansen Railway Business, Director

Yoshiki Suyama

60 2016 Senior Managing Executive Officer, Chief Director of General Planning, Director

Kimiaki Tanaka

62 2016 Senior Managing Executive Officer, Chief Director of Business Promotion, Director

Mamoru Uno

63 2016 Senior Managing Executive Officer, Chief Director of Chuo Shinkansen Promotion, Director

Noriyuki Shirakuni

2012 Senior Managing Executive Officer, Chief Director of Linear Development in Main Chuo Shinkansen Promotion Unit

Yoshito Tsubouchi

62 2014 Senior Managing Executive Officer

Tokuji Matsuno

2016 Managing Executive Officer, Director of Construction Work, Director of Nagoya Construction in Chuo Shinkansen Construction Unit

Takanori Mizuno

2016 Managing Executive Officer, Deputy Chief Director of Chuo Shinkansen Promotion

Motoaki Terai

2016 Managing Executive Officer, Deputy Chief Director of Linear Development in Main Chuo Shinkansen Promotion Unit

Atsuhito Mori

57 2016 Executive Officer, Chief Director of Tokai Railway Business, Director

Ryo Ejiri

2016 Executive Officer, Director of Property Administration

Tomohisa Furuhashi

2016 Executive Officer, Director of Safety Measure

Yutaka Hatano

2016 Executive Officer, Deputy Chief Director of Linear Development in Main Chuo Shinkansen Promotion Unit, Manager of Yamanashi Experiment Center

Nobuhiro Hayakawa

2016 Executive Officer, Manager of General Induction Center

Atsushi Honda

2016 Executive Officer, Deputy Chief Director of Chuo Shinkansen Promotion, Director of Planning Promotion

Hajime Ikuta

2016 Executive Officer, Deputy Chief Director of General Planning, Director of Investment Planning

Akihiko Ito

2016 Executive Officer, Director of General Affairs

Shin Iwata

2014 Executive Officer, Deputy Chief Director of Chuo Shinkansen Promotion, Director of Chuo Shinkansen Construction

Shunsuke Niwa

2016 Executive Officer, Director of Public Relations

Toshio Ohtake

2014 Executive Officer, Deputy Chief Director of General Technology, Director of Technology Development

Takayuki Ohyama

2016 Executive Officer, President of Kansai Office

Eiji Sugizaki

2016 Executive Officer, Deputy Chief Director of General Planning, Director of Planning Development, Director of Tokyo Planning Development

Hiroshi Suzuki

2016 Executive Officer, President of Shizuoka Office

Hiroto Takeuchi

2016 Executive Officer

Mamoru Tanaka

2016 Executive Officer, Deputy Chief Director of General Technology, Director of Technology Planning

Masayuki Ueno

2016 Executive Officer, Deputy Chief Director of Shinkansen Railway Business, Director of Vehicles

Takao Yamaguchi

2014 Executive Officer, Deputy Chief Director of General Planning, Director of Information System

Torkel Patterson

62 2015 Director

Fujio Cho

80 2004 Independent Director

Kenji Koroyasu

75 2005 Independent Director

Takashi Saeki

66 2012 Independent Director

Kazuhiro Takizawa

2016 IR Contact Officer

Biographies

Name Description

Yoshiomi Yamada

Mr. Yoshiomi Yamada has been serving as Chairman of the Board and Representative Director in Central Japan Railway Company since April 1, 2014. He joined the Company in April 1987. His previous titles include Director of Human Resources, Chief Director of General Planning, Chief Director of Business Promotion, Managing Director, Senior Managing Director, Vice President and President in the Company. He used to work for Japanese National Railways. He obtained his Bachelor's degree in Law from University of Tokyo in June 1971.

Yoshiyuki Kasai

Mr. Yoshiyuki Kasai has been serving as Honorary Chairman and Representative Director in Central Japan Railway Company since April 1, 2014. His previous titles include Chief Director of General Planning, Managing Director, Vice President, President and Chairman of the Board in the Company. He used to work for Japanese National Railways.

Koei Tsuge

Mr. Koei Tsuge has been serving as President and Representative Director in Central Japan Railway Company since April 1, 2014. He joined the Company in April 1987. His previous titles include Vice President, Managing Director, Director of General Affairs, Director of Human Resources and Director of Secretary in the Company. He used to work for Japanese National Railways.

Tatsuhiko Yamada

Shin Kaneko

Mr. Shin Kaneko has been serving as Vice President and Representative Director in Central Japan Railway Company since June 22, 2012. He joined the Company in April 1987. His previous titles include Senior Managing Director, Managing Director, Director of Administration in Main Shinkansen Railway Business Unit, Director of General Affairs, Director of Human Recourses and Chief Director of General Planning in the Company. He used to work for Japanese National Railways. He obtained a Bachelor's degree in Law from University of Tokyo in March 1978.

Katsumi Miyazawa

Mr. Katsumi Miyazawa has been serving as Vice President and Representative Director in Central Japan Railway Company since June 23, 2016. He joined the Company in April 1987. His previous titles include Senior Managing Executive Officer, Chief Director of General Planning, Director of Administration in Shizuoka Office, Director of Business Administration in Main General Planning Unit, Director of Public Relations and Managing Director in the Company. He used to work for Japanese National Railways.

Yutaka Osada

Mr. Yutaka Osada has been serving as Vice President and Representative Director in Central Japan Railway Company since June 23, 2016. He joined the Company in April 1987. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Deputy Chief Director of Linear Development in Main General Technology Unit, Director of Electricity in Main Shinkansen Railway Business Unit, Deputy Chief Director of General Technology, Deputy Chief Director of Tokaido Shikansen 21 Century Measure and Deputy Chief Director of Chuo Shinkansen Promotion in the Company. He used to work for Japanese National Railways.

Sumio Atsuchi

Mr. Sumio Atsuchi has been serving as Senior Managing Executive Officer and Chief Director of Sales in Central Japan Railway Company since June 23, 2016. He joined the Company in April 1987. He also used to work for Japanese National Railways. He obtained his Master's degree in Economics from Waseda University in March 1981.

Shunichi Kosuge

Mr. Shunichi Kosuge has been serving as Senior Managing Executive Officer, Chief Director of General Technology and Director in Central Japan Railway Company since June 23, 2016. He joined the Company in April 1987. His previous titles include Executive Officer, Managing Executive Officer, Director of Tokyo Planning in Main General Planning Unit, Director of Facility in Main Shinkansen Railway Business Unit, Director of Business Administration in Main General Planning Unit, Director of Investment Planning in Main General Planning Unit, Deputy Chief Director of General Planning and Director of Technology Planning in Main General Technology Unit in the Company. He used to work for Japanese National Railways and Nihonkikaihosen Co., Ltd. He obtained his Bachelor's degree in Engineering from University of Tokyo in March 1977.

Hideyuki Shoji

Mr. Hideyuki Shoji has been serving as Senior Managing Executive Officer, Chief Director of Shinkansen Railway Business and Director in Central Japan Railway Company since June 23, 2016. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Director of Safety Measures, Director of Transportation Sales in Main Shinkansen Railway Business Unit and Deputy Chief Director of Shinkansen Railway Business in the Company. He used to work for Japanese National Railways.

Yoshiki Suyama

Mr. Yoshiki Suyama has been serving as Senior Managing Executive Officer, Chief Director of General Planning and Director in Central Japan Railway Company since June 23, 2016. He joined the Company in April 1987. His previous titles include Executive Officer, Managing Executive Officer, Director of Administration in Main Shinkansen Railway Business Unit, Director of Investment Planning in Main General Planning Unit and Director of Human Resources in the Company. He used to work for Japanese National Railways and a subsidiary, JR TOKAI TOURS, INC. He obtained his Bachelor's degree in Law from University of Tokyo in March 1980.

Kimiaki Tanaka

Mr. Kimiaki Tanaka has been serving as Senior Managing Executive Officer, Chief Director of Business Promotion and Director in Central Japan Railway Company since June 23, 2016. He joined the Company in November 1991. His previous titles include Executive Officer, Managing Executive Officer, Manager of General Planning Office and Deputy Chief Director of Business Promotion in the Company. He used to work for The Seibu Department Stores, Limited, a subsidiary and another company. He obtained his Master's degree in General Science and Engineering from Tokyo Institute of Technology in March 1979.

Mamoru Uno

Mr. Mamoru Uno has been serving as Senior Managing Executive Officer, Chief Director of Chuo Shinkansen Promotion and Director in Central Japan Railway Company since June 23, 2016. He joined the Company in April 1987. His previous titles include Executive Officer, Managing Executive Officer, Director of Public Relations, Director of Facility in Main Shinkansen Railway Business Unit, Deputy Chief Director of Tokaido Shinkansen 21 Century Measures and Chief Director of Tokaido Shinkansen 21 Century Measures in the Company. He used to work for Japanese National Railways.

Noriyuki Shirakuni

Yoshito Tsubouchi

Mr. Yoshito Tsubouchi has been serving as Senior Managing Executive Officer in Central Japan Railway Company since June 24, 2014. He joined the Company in April 1987. His previous titles include Executive Officer, Managing Executive Officer, Director of Administration in Kansai Office, Director of Administration in Main Tokai Railway Business Unit, Manager of Auditing Office and Director of General Affairs in the Company. He used to work for Japanese National Railways. He obtained his Bachelor's degree in Commerce from Hitotsubashi University in March 1979.

Tokuji Matsuno

Takanori Mizuno

Motoaki Terai

Atsuhito Mori

Mr. Atsuhito Mori has been serving as Executive Officer, Chief Director of Tokai Railway Business and Director in Central Japan Railway Company since June 23, 2016. He joined the Company in April 1987. His previous titles include Director of Engineering Works in Kansai Office, Director of Safety Measure and Director of Electricity in Main Shinkansen Railways Business Unit in the Company. He used to work for Japanese National Railways and SHINSEI TECHNOS CO., LTD.

Ryo Ejiri

Tomohisa Furuhashi

Yutaka Hatano

Nobuhiro Hayakawa

Atsushi Honda

Hajime Ikuta

Akihiko Ito

Shin Iwata

Shunsuke Niwa

Toshio Ohtake

Takayuki Ohyama

Eiji Sugizaki

Hiroshi Suzuki

Hiroto Takeuchi

Mamoru Tanaka

Masayuki Ueno

Takao Yamaguchi

Torkel Patterson

Mr. Torkel Patterson has been serving as Director in Central Japan Railway Company since June 2015. He is also serving as Director in The Northeast MAGLEV. He used to work for Raytheon International, Raytheon and U.S.-Japan MAGLEV.

Fujio Cho

Mr. Fujio Cho has been serving as Independent Director in Central Japan Railway Company since June 2004. He is also working for Toyota Motor Corporation.

Kenji Koroyasu

Mr. Kenji Koroyasu has been serving as Independent Director in Central Japan Railway Company since June 2005. He is also a lawyer. He used to work for Ministry of Justice, Japan, Tokyo District Public Prosecutor's Office, Supreme Public Prosecutors Office, Sapporo High Public Prosecutor's Office, Nagoya High Public Prosecutor Office and Osaka High Public Prosecutor Office.

Takashi Saeki

Mr. Takashi Saeki has been serving as Independent Director in Central Japan Railway Company since June 22, 2012. He is also serving as Director in TOHO GAS Co., Ltd. He obtained a Bachelor's degree in Economics from Hitotsubashi University in March 1974.

Kazuhiro Takizawa