Officers were appointed

NEXCO EAST (Chiyoda-ku, Tokyo), the following directors were appointed at the 7th Ordinary General Meeting of Shareholders held today, and the representative director was appointed at the Board of Directors Meeting held after the same general meeting of shareholders.

Regarding the personnel affairs of the Company (representative directors and auditors), approval by the minister having jurisdiction is required due to a Cabinet decision ("Current policy regarding personnel affairs of special companies" (May 18, 2010)). For third-party executive candidates, a committee will be established by a third party to be evaluated, and the committee will be evaluated as being qualified as an officer. It has been evaluated.

Representative Director Tatsuo Sato, Director Shinichi Ishikawa, Director Katsuji Kubodera, Director Hideki Komatsu and Director Tatsuo Suzuki are: He retired at the conclusion of the above general shareholders meeting.