Marusei Co. Ltd. / Funabashi-Kotsu Co. Ltd / Chiba Pref / Ernst & Young ShinNihon LLC Aug / Oriental Land Co. Ltd. / Mizuho Securities Co. Ltd. / Member of Japan Oil Transportation Co. Ltd. / Ernst & Young ShinNihon LLC / Maihama Resort Cab Co. Ltd. / Shin-Keisei Electric Railway Co. Ltd. / Yourelm Keisei Co. Ltd. / Furukawa / Chiba Keisei Hotel Co. Ltd. / Japan Airport Terminal Co. Ltd. / Keisei Insurance Consulting Co. Ltd. / Hokuso-Railway Co. Ltd. / Takusyou Law Office / Keisei Electric Railway Co. Ltd. / Keisei Bus Co. Ltd. / Mizuho Corporate Bank Ltd. / Mizuho Financial Group Inc. / Company (to the present) Significant / Directors (to the present) Significant / Fukuoka Branch / Nippori Station Reorganization Co. Ltd. / Olympus Corporation / Company Jun / Chiba Newtown Railway Co. Ltd. / Mizuho Bank Ltd. / Tokyo Stock Exchange / Audit & Supervisory / /
Currency
JPY / /
Event
Business Partnership / General or Shareholder Meeting / Dividend Issuance / /
Facility
Railway Headquarters / /
IndustryTerm
Internet Notes / internal audit / real estate development / /
MusicGroup
Board of Directors / /
Organization
Financial Services Agency / Takusyou Sogo Law Office / Railway Bureau / Bank of Japan / Employers Association / Bus Association / Established Takusyou Law Office / Board of Directors of Funabashi-Kotsu Co. / Daiichi Tokyo Bar Association / Economic Council / Directors Chapter / Ministry of Land / Infrastructure / Transport and Tourism / /
Executive Officer / certified public accountant / 171st ORDINARY GENERAL / Advisor / Board Member / Director and Vice President / concurrent positions Director / Director 2010 Managing / Company Director Managing Director Senior Managing Director President Chairman of the Board / General Manager / Group Human Resources Division / General Affairs / Executive Director / President / Head Office / General Manager / Accounting Dept. / General Manager / Director Jun. 2009 Managing / Director 2011 Managing and Deputy General Manager / Railway Headquarters Jun. / Director Jun. / receptionist at the meeting / Company Director and Vice President / Auditor / General / Director Jun. 2011 Managing / Director 2013 Managing and Deputy General Manager / Railway Headquarters / Director-General / Director Jun. 2006 Managing / Director 2013 Managing / COO / President Officer / Ordinary General / President and Representative / General Manager / Credit Risk Management Division / Chairman / candidate for external Director / Director / Managing Director / General Manager / General Affairs and Personnel Dept / Director of the Company / President and COO / Director and General Manager / Accounting Dept. / Director and Vice President Jun. / Executive Officer and General Manager / concurrent positions Director and Vice President / Managing Executive Officer of Development / Director 2012 Managing and General Manager / Railway Headquarters / Director Jun. 2010 Managing / Director and General Manager / Management Supervision Dept. / external Director / Director of Development / Director and General Manager / Real Estate Development Dept. / Director and General Manager / lawyer / /
Securities Code: 9009 Keisei Electric Railway Co., Ltd. June 5, 2014 NOTICE OF THE 171st ORDINARY GENERAL MEETING OF SHAREHOLDERS Dear Shareholder: