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Investor Presentaiton

years. Currently he performs his duties as Chairman and Director and is committed to the proper operation of the Board of Directors from the viewpoint of its chairman based on his broad knowledge and experience in corporate management. 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 Number of Company Shares owned by Candidate Reason for Selection as Director Candidate 2 Reappointment Yuji Fukasawa (November 1, 1954) April 1978 Entered Japanese National Railways April 1987 Entered the Company June 2003 General Manager of Investment Planning Department, Corporate Planning Headquarters June 2006 Director and General Manager of Personnel Department and Director of JR East General Education Center June 2008 Executive Director June 2012 Executive Vice President and Representative Director April 2018 President and Representative Director (to present) 7,600 share As President and Representative Director of the Company, Mr. Yuji Fukasawa has been committed to promoting new growth strategies toward the realization of the Group Management Vision "Move Up" 2027. In order to overcome the significant impact of COVID-19 on the Group's performance, he has been working to speed up the transformation in line with structural reforms. He also performs his duties by taking on a strong leadership role in organizational restructuring to create new value by advocating integration and collaboration across the Group. 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 3 Reappointment Name (Date of Birth) Yoichi Kise (August 26, 1964) 15
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