The candidates for officers have been decided
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- The candidates for officers have been decided
June 9, 2020
East Nippon Expressway Co., Ltd.
NEXCO EAST (Chiyoda-ku, Tokyo) is, at the Board of Directors meeting held today, 2020 decided the candidate of the officers to be discussed at the 15th Ordinary General Meeting of Shareholders scheduled to be held on June 25, as follows.
The representative director will be selected at the board of directors meeting held after the shareholders meeting at the time of identification.
1. Candidate for director
Managing Director
Okamoto 圀衞 Okamo especially
(Reappointment)
*Reappointed as chairman (part-time)
Representative
Obata Toru Obataru
(Reappointment)
*Scheduled to be reappointed as president
Representative
Mori Masafumi Mori Masafumi
(new)
Managing Director
Arakawa Makoto Makoto Arakawa
(Reappointment)
Managing Director
Takahashi Chimichi Tomomi Takahashi
(Reappointment)
Managing Director
Kaoru Matsuzaki Kaoru Matsusaki
(Reappointment)
Managing Director
Shigemi Ohba Ghost
(new)
Managing Director
Yasushi Kobayashi Ease of Kobayashi
(new)
2. Candidate for Audit & Supervisory Board Member
Auditor
Fuse Yasushi Fuse Yasushi
(new)
Auditor
Nobuyuki Sato Nobuyuki Sato
(new)
In addition, Representative Director Masayoshi Sakaki, Director Ryuichi Hagiwara, Director Kazuhiro Sawada, Corporate Auditor Taizo Fujita and Corporate Auditor Noboru Okamoto will retire at the conclusion of the above general meeting of shareholders.