Voting Disclosure

CENTRAL JAPAN RAILWAY CORP		24/06/2008 AGM
1	Appropriation of surplus	For
2.0	Election of directors	Non-Voting
2.1	Elect director 1	Oppose
2.2	Elect director 2	Oppose
2.3	Elect director 3	Oppose
2.4	Elect director 4	Oppose
2.5	Elect director 5	Oppose
2.6	Elect director 6	Oppose
2.7	Elect director 7	Oppose
2.8	Elect director 8	Oppose
2.9	Elect director 9	Oppose
2.10	Elect director 10	Oppose
2.11	Elect director 11	Oppose
2.12	Elect director 12	Oppose
2.13	Elect director 13	Oppose
2.14	Elect director 14	Oppose
2.15	Elect director 15	Oppose
2.16	Elect director 16	Oppose
2.17	Elect director 17	Oppose
2.18	Elect director 18	Oppose
2.19	Elect director 19	Oppose
2.20	Elect director 20	Oppose
2.21	Elect director 21	Oppose
3.0	Election of corporate auditors	Non-Voting
3.1	Elect auditor 1	For
3.2	Elect auditor 2	For
3.3	Elect auditor 3	For