Investor Presentaiton slide image

Investor Presentaiton

Headquarters June 2008 Executive Vice President and Representative Director; Director General of Railway Business Headquarters; Director General of IT & Suica Business Headquarters June 2009 Executive Vice President and Representative Director; Director General of Railway Business Headquarters June 2010 Executive Vice President and Representative Director June 2011 Vice Chairman and Director June 2012 Vice Chairman and Director in charge of technology (in general) and international affairs (in general) June 2020 Retired Vice Chairman and Director Number of Company Shares owned by Candidate Reason for Selection as Director Candidate Who Is an Audit and Supervisory Committee Member Important concurrent positions: Auditor of The Norinchukin Bank 10,500 shares Mr. Masaki Ogata has served as Vice Chairman of the Board of Directors of the Company and in other key positions in the Company's railway business divisions, etc. and outside the Company as chairman of the International Union of Public Transport, equipped with the judgment and insight required for auditing the execution of business operations. We believe that he is qualified for the position of director as a member of the Audit and Supervisory Committee, because of his overall knowledge of the company's operations, including his achievements in raising the level of safety and stable transportation in the railway business, technological innovation, and overseas business fields. No. of Candidate 3 New Independent Outside Name (Date of Birth) Brief Personal History, Positions and Responsibilities, and Important Concurrent Positions Kimitaka Mori (June 30, 1957) April 1980 Joined Shinwa Audit Corporation (now KPMG AZSA LLC) June 2000 Representative Partner of Asahi & Co. (now KPMG AZSA LLC) June 2004 Head of Financial Service, AZSA & Co. (now KPMG AZSA LLC) 29
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