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)
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