Officers were appointed

NEXCO EAST (Chiyoda-ku, Tokyo), directors and corporate auditors were appointed at the 9th Ordinary General Meeting of Shareholders held today. I have selected a role.

Regarding the personnel affairs of the Company (representative directors and corporate auditors), the officers who need the approval of the minister having jurisdiction according to the Cabinet decision ("Current policy for personnel affairs of special companies" (May 18, 2010)) A third party has established a committee to evaluate the candidates and it is said that the committee will evaluate them as being qualified as officers. Therefore, the committee was held and evaluated as shown in the attached sheet. Thing.

1 Director

executive chairman President and Chief Executive Officer Representative Director and Senior Managing Executive Officer Director and Managing Executive Officer Director and Managing Executive Officer Director and Managing Executive Officer Director and Managing Executive Officer

Hiromichi Iwasa (reappointed) Hiroshi Hirose (reappointed) 　(Seiki Sougo) (Promotion) Yasuji Yamauchi (reappointed) Tsugio Suzuki (newly appointed) Mikio Kashima (reappointed) Motoichi Endo (newly appointed)

2 Audit & Supervisory Board Members

Representative Director Shinichi Saito, Director Satoshi Nagao, Corporate Auditor,AuditorCorporate Auditor Kazumi Akiyama retired at the conclusion of the above general meeting of shareholders.

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