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Appointment of Corporate Officers

East Japan Railway Company

February 15, 2006

At the Board of Directors meeting held today, corporate officers were appointed as follows.

Details
Effective April 1, 2006

Name Current Position New Position
Masatake Matsuda Chairman Director & Senior Advisor
Mutsutake Otsuka President and CEO Chairman
Satoshi Seino
Executive Vice President
Corporate Planning Headquarters
IT Business Development Headquarters
President and CEO
Tetsujiro Tani
Executive Director
Public Relations Department
Legal Department
Administration Department
Executive Vice President
Corporate Planning Headquarters
IT Business Development
Headquarters
Public Relations Department
Legal Department
Administration Department
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