(Translation) Notice Regarding Changes in Representative Director, etc.
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1 (Translation) May 17, 2012 To whom it may concern: Company Name: East Japan Railway Company Name of Representative: Tetsuro Tomita President and CEO Securities Code: 9020 Tokyo Stock Exchange (First Section) Osaka Securities Exchange (First Section) Nagoya Stock Exchange (First Section) Contact Person: Tadao Maekawa General Manager, Public Relations Tel: Notice Regarding Changes in Representative, etc. At its meeting held on May 17, 2012, the Board of s made a determination to propose a change in a Representative and nominate and Corporate Auditor candidates for election at the 25th Ordinary General Meeting of Shareholders to be held on June 22, 2012, as described below. The candidates comprise current s other than those who will retire at the conclusion of such Ordinary General Meeting of Shareholders, as well as new and Corporate Auditor candidates. I. Change in Representative 1. Reason for change Change in management associated with retirement due to expiration of term of office 2. Name and brief personal record of Representative scheduled to be elected New position: Executive Vice President (Representative ) Name: Yuji Fukasawa Date of birth: November 1, 1954 Brief personal record: April 1987 Entered the Company June 2006 June 2008 Number of shares owned: 2,500 shares Mr. Yoshiaki Arai, Executive Vice President (Representative ), is scheduled to retire. 3. Scheduled date of election June 22, 2012 II. Other changes in s and Corporate Auditors 1. Candidates Takashi Sawamoto Hidemi Deguchi (currently and General Manager of Customer Service Quality Reformation, Railway Operations ) (currently and General Manager of Hachioji Branch ) 1
2 2. Retiring s Vice Chairman () Yoshio Ishida (to serve as Corporate Auditor of East Japan Railway Company) Toru Owada (to serve as President and Representative of JR East Retail Net Co., Ltd.) Shigeru Tanabe (to serve as President and Representative of JR East Building Co., Ltd.) Kimio Shimizu (to serve as President and Representative of JR Tokyo West Development Co., Ltd.) Tadami Tsuchiya 3. Corporate Auditor Candidate Corporate Auditor Yoshio Ishida (currently Vice Chairman ()) 4. Retiring Corporate Auditor Corporate Auditor (part-time) Kiyomi Harayama (Note) After this election, the number of s (currently 24) will be 20. There will be no change in the number of Corporate Auditors (5). Each of the following persons is scheduled to be elected as Representative or executive director at the meeting of the Board of s to be held after the aforementioned General Meeting of Shareholders. 1. Chairman () scheduled to be elected Satoshi Seino (currently Chairman ()) 2. Vice Chairman () scheduled to be elected Masaki Ogata (currently Vice Chairman ()) 3. President and CEO (Representative ) scheduled to be elected Tetsuro Tomita (currently President and CEO (Representative )) 4. Executive Vice Presidents (Representative s) scheduled to be elected Tsugio Sekiji Yuji Fukasawa (currently Executive Vice President (Representative )) (currently ) 5. s scheduled to be elected Yoichi Minami Yasuo Hayashi Yoshitaka Taura Naomichi Yagishita Yuji Morimoto Tsukasa Haraguchi Osamu Kawanobe Toshiro Ichinose (currently ) (currently ) (currently ) (currently ) (currently ) (currently ) (currently ) (currently ) 2
3 Takashi Sawamoto Hidemi Deguchi (currently and General Manager of Customer Service Quality Reformation, Railway Operations ) (currently and General Manager of Hachioji Branch ) Additionally, the following persons will be elected or retire as s (Messrs. Takashi Sawamoto and Hidemi Deguchi, who are new candidates and will retire as s, are not included below). (New s) as of June 22 General Manager of Electrical & Signal Network System, Railway Operations General Manager of Life-style Business (Large-scale Development Project) General Manager of General Affairs General Manager of Yokohama Branch General Manager of Hachioji Branch General Manager of Omiya Branch General Manager of Akita Branch General Manager of Niigata Branch Masao Kuroiwa Shinji Ariyama Tadao Maekawa Tetsushiro Matsuzaki Hiroshi Sato Toshihisa Kurita Ikuju Asami Taichiro Sekimori Tokyo Electrical Construction & System Integration ) Facilities, Railway Operations ) Public Relations ) (currently Life-style Business (dispatched to JR East Retail Net Co., Ltd.)) (currently of JR East Mechatronics Co., Ltd.) Tokyo Construction ) Life-style Business (Large-scale Development Project)) (currently Life-style Business (dispatched to GALA YUZAWA Co., Ltd.)) (Retiring s) as of June 21 General Manager of Technology Planning, Corporate Planning of Research & Development Center of JR East Group of Advanced Railway System Development Center, Research & 3 Minoru Arai (to serve as President and Representative of Yokohama Station Building Co., Ltd.)
4 Development Center of JR East Group General Manager of Construction General Manager of Construction of Structural Engineering Center General Manager of Legal General Manager of Omiya Branch General Manager of Akita Branch General Manager of Niigata Branch Yasushi Ito Tadayoshi Ishibashi Yoshiyuki Kajima Shoji Tanabe Koichi Kawano Kotofusa Takagi (to serve as and Senior of Tekken Corporation) (to serve as Chairman and of JR East Consultants Company) (to serve as President and Representative of JR East Management Service Co., Ltd.) (to serve as Senior Executive (Representative ) of NIPPON RIETEC CO., LTD.) (to serve as Vice President and of JR East Transportation Service Co., Ltd.) (to serve as President and Representative of DAIICHI KENSETSU Co., LTD.) 4
5 (Reference material) Work Responsibilities of s East Japan Railway Company As of June 22, 2012 (scheduled) New position Name Previous position Chairman () Satoshi Seino Chairman () Vice Chairman () Technology and Overseas Related Affairs Masaki Ogata Vice Chairman () IT, Service Quality and Overseas Cooperation President and CEO (Representative ) Tetsuro Tomita President and CEO (Representative ) General of Corporate Planning Executive Vice President (Representative ) Assistant to President Executive Vice President (Representative ) Assistant to President Tourism Promotion Deputy General of Railway Operations ; In charge of Reconstruction Planning, Corporate Planning ; In charge of Shinanogawa Power Station Improvement, Railway Operations ; In charge of Construction General of IT & Suica Business ; In charge of Public Relations ; In charge of Legal ; In charge of General Affairs General of Railway Operations General of Life-style Business ; In charge of Personnel ; In charge of Health & Welfare Deputy General of Railway Operations ; General Manager of Marketing, Railway Operations Deputy General of Railway Operations ; In charge of Transport Safety, Railway Operations ; In charge of Transport & Rolling Stock, Railway Operations General of Corporate Planning ; In charge of Inquiry & Audit Tsugio Sekiji Yuji Fukasawa Yoichi Minami Yasuo Hayashi Yoshitaka Taura Naomichi Yagishita Yuji Morimoto Tsukasa Haraguchi Osamu Kawanobe Toshiro Ichinose 5 Executive Vice President (Representative ) Assistant to President; General of Railway Operations In charge of Public Relations ; In charge of Personnel ; In charge of Health & Welfare ; In charge of Legal ; In charge of General Affairs Tourism Promotion Deputy General of Railway Operations ; In charge of Technology Planning, Corporate Planning ; In charge of Shinanogawa Power Station Improvement, Railway Operations ; In charge of Construction ; In charge of Research & Development Center of JR East Group General of IT & Suica Business ; In charge of Customer Service Quality Reformation, Railway Operations Deputy General of Railway Operations ; In charge of Facilities, Railway Operations ; In charge of Electrical & Signal Network System, Railway Operations Deputy General of Life-style Business Deputy General of Railway Operations ; General Manager of Marketing, Railway Operations General Manager of General Affairs General Manager of Personnel ; of JR East General Education Center
6 ; In charge of Finance Deputy General of Railway Operations ; General Manager of Technology Planning, Corporate Planning ; of Research & Development Center of JR East Group; In charge of Information Systems Planning, Corporate Planning ; In charge of Customer Service Quality Reformation, Railway Operations General Manager of Tokyo Branch General Manager of Sendai Branch Stationmaster of Tokyo Station, Tokyo Branch General Manager of Management Planning Takashi Sawamoto Hidemi Deguchi Masayuki Satomi Yasuyoshi Umehara Makoto Takahashi, Corporate Planning Takeshi Sasaki Tomokazu Hamaguchi General Manager of Customer Service Quality Reformation, Railway Operations General Manager of Hachioji Branch General Manager of Sendai Branch Stationmaster of Tokyo Station, Tokyo Branch General Manager of Management Planning, Corporate Planning 6
7 (Reference) Work Responsibilities of s East Japan Railway Company As of June 22, 2012 (scheduled) New position Name Previous position General Manager of Reconstruction Planning, Corporate Planning Yoshihiro Kumamoto General Manager of Station Development Planning, Corporate Planning General Manager of Transport Safety, Railway Operations General Manager of Transport & Rolling Stock, Railway Operations General Manager of Facilities, Railway Operations General Manager of Electrical & Signal Network System, Railway Operations General Manager of Electrical & Signal Network System, Railway Operations ; of Signalling System Management Center General Manager of Shinanogawa Power Station Improvement, Railway Operations ; General Manager of Construction Deputy General of Life-style Business General Manager of Life-style Business (Large-scale Development Project) Deputy General of IT & Suica Business General Manager of Personnel ; of JR East General Education Center General Manager of General Affairs General Manager of Yokohama Branch General Manager of Hachioji Branch General Manager of Omiya Branch General Manager of Takasaki Branch General Manager of Mito Branch General Manager of Chiba Branch Kunihiko Hirano Fumihisa Nishino Akiyoshi Hosokawa Koji Uchida Masao Kuroiwa Masayuki Matsumoto Masahiko Nakai Masao Hino Shinji Ariyama Shinsuke Uriuhara Yasukazu Yokoyama Tadao Maekawa Tetsushiro Matsuzaki Hiroshi Sato Toshihisa Kurita Takashi Eto Kunihiko Koike Hiroshi Tsubaki 7 General Manager of Reconstruction Planning, Corporate Planning General Manager of Station Development Planning, Corporate Planning General Manager of Transport Safety, Railway Operations General Manager of Transport & Rolling Stock, Railway Operations General Manager of Facilities, Railway Operations General Manager of Tokyo Electrical Construction & System Integration General Manager of Electrical & Signal Network System, Railway Operations ; of Signalling System Management Center General Manager of Shinanogawa Power Station Improvement, Railway Operations General Manager of Yokohama Branch General Manager of Facilities, Railway Operations Deputy General of IT & Suica Business General Manager of Finance General Manager of Public Relations Life-style Business (dispatched to JR East Retail Net Co., Ltd.) of JR East Mechatronics Co., Ltd. General Manager of Tokyo Construction General Manager of Takasaki Branch General Manager of Mito Branch General Manager of Chiba Branch
8 General Manager of Morioka Branch General Manager of Akita Branch General Manager of Niigata Branch General Manager of Nagano Branch General Manager of Shinkansen Transport Yasushi Fukuda Ikuju Asami Taichiro Sekimori Tatsuo Odaka Yasuyuki Nakamura General Manager of Morioka Branch General Manager of Life-style Business (Large-scale Development Project) Life-style Business (dispatched to GALA YUZAWA Co., Ltd.) General Manager of Nagano Branch General Manager of Shinkansen Transport 8
Notice Regarding Changes in Corporate Officers
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