Investor Presentaiton

Brief Personal History, Positions and Responsibilities, and Important Concurrent Positions Number of Company Shares owned by Candidate Reason for Selection as Director Candidate April 1988 Entered the Company June 2013 General Manager of Administration Department June 2013 General Manager of Transport Safety Department, Railway Operations Headquarters June 2014 Executive Officer and General Manager of Transport Safety Department, Railway Operations Headquarters June 2016 Executive Officer and General Manager of Yokohama Branch Office June 2018 Director and Deputy Director General of Corporate Planning Headquarters of Hokkaido Railway Company June 2020 Managing Director and Director General of Corporate Planning Headquarters June 2022 Managing Director and Director General of Corporate Strategies Headquarters (to present) 1,500 shares Mr. Chiharu Watari has been mainly engaged in safety and stable transportation in the railway business, and in general affairs, and has also been responsible for regional railway operations as General Manager of Yokohama Branch Office. Currently, as Executive Director and Director General of Corporate Strategies Headquarters, he fulfills his responsibilities by promoting Group management and addressing various management issues in order to realize the Group Management Vision "Move Up" 2027. He is suitable as a Director based on his execution capability, sound judgment and insight necessary for company management as he is highly acquainted with all aspects of the business. No. of Candidate Name (Date of Birth) Brief Personal History, Positions and Responsibilities, and Important Concurrent Positions Reappointment Woman Atsuko Itoh (November 15, 1966) April 1990 Entered the Company June 2016 General Manager of Management Planning Department, Corporate Planning Headquarters June 2018 Executive Officer and General Manager of Finance Department 18

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