The candidates for officers have been decided
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- The candidates for officers have been decided
June 8, 2011
East Nippon Expressway Co., Ltd.
NEXCO EAST (Chiyoda-ku, Tokyo) decided at the board of directors meeting held today the candidates for officers to be proposed at the 6th Ordinary General Meeting of Shareholders scheduled to be held on June 27, 2011 as follows.
Full-time Audit & Supervisory Board Members will be selected at the Audit & Supervisory Board held after the shareholders meeting.
1 Candidate for Director
Shinichi Ishikawa, Director and Senior Managing Executive Officer
Akio Tsuchiya, Director and Managing Executive Officer
Director and Managing Executive Officer Mikio Kashima
Director and Managing Executive Officer Satoshi Nagao
Director and Executive Officer Hideki Komatsu
Director and Executive Officer Taiji Yamauchi
Katsuji Kubotera, Director and Executive Officer
Director and Executive Officer Tatsuo Suzuki
2 Candidate for Audit & Supervisory Board Member
Auditor Hirozo Saeki
There is one more candidate for Audit & Supervisory Board Member, which will be announced later.
In addition, Kido Murakami, Toshio Onishi, and Kazuro Tanikawa, Directors, are scheduled to retire at the conclusion of the above general meeting of shareholders.
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