The candidates for officers have been decided

June 8, 2018
East Nippon Expressway Co., Ltd.

NEXCO EAST (Chiyoda-ku, Tokyo) has decided at the board of directors meeting held today that the candidates for officers to be proposed for the 13th Ordinary General Meeting of Shareholders to be held on June 26, 2018 are as follows.

A representative director will be selected at the board of directors meeting held after the general meeting of shareholders during identification.

1 Candidate for Director

Managing Director
Kunie Okamoto * scheduled to become president (part-time)
Representative
Toru Obata(Newly appointed) * Planned to become president
Representative
Sakaki Seigo Sakaki (reappointed)
Managing Director
Motokazu Endo (re-appointment)
Managing Director
Ryuichi Hagiwara (reappointment)
Managing Director
Masanori Yokoyama (reappointment)
Managing Director
Makoto Arakawa (reappointment)

2 Candidates for Audit & Supervisory Board Member

Auditor
Taizo Fujita (Newly appointed)
Auditor
Noboru Okamoto (Newly appointed)
Auditor
Michiaki Ozaki (reappointment)
Auditor
Keiko Sakurai (reappointment)

In addition, Hiromichi Iwasa, Representative Director Hirohiro Hirose, Audit & Supervisory Board Member Yukio Higuchi, and Audit & Supervisory Board Member Hiromasa Ikawa will retire at the conclusion of the above general meeting of shareholders.

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