The candidates for officers have been decided
- Corporate Top
- Press Room
- Press Release Headquarters
- The candidates for officers have been decided
June 9, 4th year of Reiwa
East Nippon Expressway Co., Ltd.
At the Board of Directors meeting held today, NEXCO EAST (Chiyoda-ku, Tokyo) has decided on the following candidates for officers to be submitted to the 17th Ordinary General Meeting of Shareholders scheduled to be held on June 28, 4th year of Reiwa.
A representative director will be selected at the board of directors meeting held after the general meeting of shareholders at the time of identification.
1. Candidate for director
Managing Director
Okamoto 圀 衞Okamoto Kunie(reappointment)
*Reappointed as chairman (part-time)
Representative
Fumihiko Yuki Fumihiko(newly appointed)
* Scheduled to become president
Representative
Tomomichi Takahashi(promotion)
Managing Director
Iseda Iseda Satoshi(newly appointed)
Managing Director
Toru Yoshimine Toru Yoshimine(new appointment)
Managing Director
Shigeki Yagi Shigeki Goat(newly appointed)
Managing Director
Yutaka Shiina(newly appointed)
Managing Director
Akiyo Miyakawa Akiyo Miyakawa(newly appointed)
2. Candidate for Audit & Supervisory Board Member
Auditor
Ryuji Sato Ryuji Sato(newly appointed)
Auditor
Yasunori Kuroda Yasunori Kuroda(newly appointed)
Auditor
Yusuke Kawauchi Hironori Kawauchi(newly appointed)
Auditor
Noriko Yakezaki Noriko Yagasaki (reappointment)
また、代表取締役小畠徹、取締役荒川真、取締役松﨑薫、取締役大庭繁美、取締役小林靖、監査役布施康、監査役佐藤宣之及び監査役尾﨑道明は、上記定時株主総会の終結をもって退任する予定です。
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