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Nom	East Japan Railway Company
Adresse	Tokyo
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE000755 Show on Companies House
Statut de Société	registered
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (15)

Source: Companies House

Amano, Reiko Tokyo, Japan Status: Active Notified: 23/06/2016 Occupation: Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Fukasawa, Yuji Tokyo, Japan Status: Active Notified: 27/01/2014 Occupation: President And Ceo (representative Director) Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Ise, Katsumi Tokyo, Japan Status: Active Notified: 22/06/2021 Occupation: Executive Vice President (representative Director) Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Itoh, Atsuko Tokyo, Japan Status: Active Notified: 22/06/2021 Occupation: Executive Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Itoh, Motoshige Tokyo, Japan Status: Active Notified: 23/06/2015 Occupation: Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Iwamoto, Toshio Tokyo, Japan Status: Active Notified: 22/06/2022 Occupation: Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Kawamoto, Hiroko Tokyo, Japan Status: Active Notified: 23/06/2020 Occupation: Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Kinoshita, Takashi Tokyo, Japan Status: Active Notified: 22/06/2023 Occupation: Director (audit And Supervisory Committee Member) Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Kise, Yoichi Tokyo, Japan Status: Active Notified: 22/06/2018 Occupation: Executive Vice President (representative Director) Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Koike, Hiroshi Tokyo, Japan Status: Active Notified: 22/06/2023 Occupation: Director (audit And Supervisory Committee Member) Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Mori, Kimitaka Tokyo, Japan Status: Active Notified: 22/06/2023 Occupation: Director (audit And Supervisory Committee Member) Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Ogata, Masaki Tokyo, Japan Status: Active Notified: 22/06/2023 Occupation: Director (audit And Supervisory Committee Member) Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Suzuki, Hitoshi Tokyo, Japan Status: Active Notified: 22/06/2023 Occupation: Executive Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Tomita, Tetsuro Tokyo, Japan Status: Active Notified: 27/01/2014 Occupation: Chairman (director) Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Watari, Chiharu Tokyo, Japan Status: Active Notified: 22/06/2022 Occupation: Executive Vice President (representative Director) Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

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East Japan Railway Company

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Officers (15)

Companies Controlled by This Company (9)