Officers were appointed
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- Officers were appointed
September 13, 2012
East Nippon Expressway Co., Ltd.
At NEXCO EAST (Chiyoda-ku, Tokyo), at the extraordinary general meeting of shareholders held today, two new directors were elected as follows.
executive chairman
Hiromichi Iwasa (new) *Part-time
Director
Seigo Sakaki (new appointment)
In addition, at the Board of Directors' Meeting held after the shareholders meeting, Shinichi Saito, a Director and Managing Executive Officer, was selected as the Representative Director (also promoted to Senior Managing Executive Officer).
Regarding the representative director of the Company, a committee is set up by a third party for evaluation based on the Cabinet decision (“Current policy regarding personnel affairs of special companies” (May 18, 2010)). Since it is decided to be evaluated as suitable as an officer from Attachment [PDF:63KB] The committee has been held and evaluated as follows.
Director Akio Tsuchiya retired at the conclusion of the extraordinary general meeting of shareholders.
- Attachment: About the evaluation of a third-party committee based on "immediate measures regarding personnel affairs of special companies" [PDF:63KB]
- Reference 1: About the immediate response policy regarding the personnel affairs of the special company (Cabinet decision on May 18, 2010) [PDF:237KB]
- Reference 2: List of officers of East Nippon Expressway Co., Ltd. [PDF:39KB]
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