Investor Presentaiton
No. of
Candidate
Name
Tetsuro Tomita
1.
Reappointment
Yuji Fukasawa
2.
Reappointment
3.
Yoichi Kise
Reappointment
4.
5.
6.
Katsumi Ise
Reappointment
Chiharu Watari
Reappointment
Atsuko Itoh
Reappointment
Hitoshi Suzuki
7.
New appointment
8.
Motoshige Itoh
Reappointment
Independent
Current Position and Business in Charge at the
Company
Chairman (Director)
President and CEO (Representative Director)
Executive Vice President (Representative Director)
Assistant to President, Director General of Marketing
Headquarters; In charge of Shinagawa Developments;
In charge of Regional Revitalization
Executive Vice President (Representative Director)
Executive Vice President; Assistant to President;
Director General of Innovation Strategy Headquarters
Executive Director
Director General of Corporate Strategies
Headquarters
Executive Director
In charge of Audit Department; In charge of
Corporate Communication Department of the
Corporate Strategies Headquarters; In charge of
Corporate & Legal Strategies Department; In charge
of Organizational Restructuring
Senior Executive Officer
Deputy Director General of Railway Business
Headquarters (Transport & Rolling Stock)
Director
Outside
Reiko Amano
Director
9.
Reappointment
Independent
Outside
Hiroko Kawamoto
Director
10.
Reappointment
Independent
Outside
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