EAST JAPAN RAILWAY COMPANY — Ethics & Boards

Corporation with Board of Directors
Tokyo, Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 20, 2024
- E&B Transport & Logistics
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Yuji FUKASAWA
Chair
Since 9 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.3 years
3.8 years for elected by shareholders

Directors
average age 61.8 years
62.2 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	N/A

Yoichi KISE
President and Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Board of Directors

Audit & Supervisory Board

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