The candidates for officers have been decided

June 12, 2007
East Nippon Expressway Co., Ltd.

NEXCO EAST (Chiyoda-ku, Tokyo; Chairman of the Board: Shigejiro Yagi), at the board of directors meeting held today, nominates the candidates for officers to be submitted to the second general meeting of shareholders scheduled to be held on June 28, 2007. We decided as follows.

Full-time Audit & Supervisory Board Members will be selected at the Audit & Supervisory Board meeting held after the shareholders meeting.

1 Candidate for Audit & Supervisory Board Member

Auditor (Regular Employees)
Kazuro Tanikawa (new appointment)
[Current position: Chairman of Japan Transport Low Pollution Vehicle Promotion Organization]

2 Auditor scheduled to retire

Auditor (Regular Employees)
Shuichi Muto