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)
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