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Investor Presentaiton

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 4 Reappointment Katsumi Ise (February 12, 1965) April 1988 Entered the Company May 2015 General Manager of Facilities Department, Railway Operations Headquarters June 2015 General Manager of Investment Planning Department, Corporate Planning Headquarters June 2015 Executive Officer and General Manager of Investment Planning Department, Corporate Planning Headquarters June 2016 Executive Officer and General Manager of Facilities Department, Railway Operations Headquarters June 2018 Senior Executive Officer June 2021 Executive Vice President and Representative Director; Assistant to President (in general); Director General of Technology Innovation Headquarters June 2022 Executive Vice President and Representative Director; Assistant to President (in general); Director General of Innovation Strategy Headquarters (to present) 1,300 share Mr. Katsumi Ise has been mainly engaged in railway facility maintenance and investment planning, and currently serves as Executive Vice President and Representative Director, assisting the President and Representative Director in all aspects of operations. In addition, as Director General of Innovation Strategy Headquarters, he fulfills his responsibilities by promoting the Company's DX strategy, improving the level of information security, and furthermore, by achieving results in technological innovation for the next generation and in the development of digital human resources development through the Innovation College, etc. 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) 5 Reappointment Chiharu Watari (January 30, 1963) 17
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