Officers were appointed

• PDF version [PDF:546KB]

NEXCO EAST (Chiyoda-ku, Tokyo) appointed directors and corporate auditors at the 11th Ordinary General Meeting of Shareholders held today, and at the Board of Directors Meeting held after the General Meeting of Shareholders, the following representative directors were selected.

Regarding the personnel affairs (representative directors and corporate auditors) of the Company, the officers who need the approval of the minister having jurisdiction according to the Cabinet decision Regarding a candidate, a committee will be set up by a third party to be evaluated, and it will be evaluated by the committee that they are qualified as officers. Attachment [PDF: 60KB] The committee has been evaluated and evaluated as follows.

1 Director

Chairman

Hiromichi Iwasa (reappointed)

President and Chief Executive Officer

Hiroshi Hirose (reappointed)

Representative Director and Executive Vice President

Seigo Sakaki (Promotion)

Managing Director and Senior Executive Officer

Motoichi Endo (re-elected)

Managing Director and Senior Executive Officer

Ryuichi Hagiwara (reappointed)

Managing Director and Senior Executive Officer

Masanori Yokoyama (Masano Yokoyama) (new appointment)

Managing Director and Senior Executive Officer

Makoto Arakawa (new appointment)

2 Audit & Supervisory Board Members

Auditor

Michiaki Ozaki (new appointment)

Auditor

Keiko Sakurai (new appointment)

In addition, Director Yasuji Yamauchi, Director Tsugio Suzuki, and Corporate Auditor Ryoko Shimizu retired at the conclusion of the above general meeting of shareholders.

• Attachment: About the evaluation of a third-party committee based on "immediate measures regarding personnel affairs of special companies" [PDF: 60KB]
• Reference 1: Immediate policy on personnel affairs of special company (Cabinet decision on May 18, 2010) [PDF: 380KB]
• Reference 2: East Nippon Expressway Co., Ltd. Officer List [PDF: 108KB]