Officers were appointed

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Officers were appointed

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June 28, 4th year of Reiwa
East Nippon Expressway Co., Ltd.

NEXCO EAST (Chiyoda-ku, Tokyo) has appointed directors and corporate auditors by a resolution of the 17th Ordinary General Meeting of Shareholders, and has selected the following representative directors at the Board of Directors meeting held after the resolution of the General Meeting of Shareholders.
Of the personnel affairs of the officers of the Company, the representative directors and corporate auditors who require the approval of the competent minister are based on the Cabinet decision (“Regarding the immediate response policy regarding the personnel affairs of officers of special companies” (May 18, 2010)). , We have set up a committee for evaluation by a third party, and have been evaluated by the committee as being qualified as an officer as shown in Attachment 1.

1. 1. Director

Chairman

Okamoto 圀衞Okamoto Kunie(reappointment)

President and Chief Executive Officer

Fumihiko Yuki Fumihiko(newly appointed)

Representative Director and Senior Managing Executive Officer

Tomomichi Takahashi(promotion)

Managing Director and Senior Executive Officer

Iseda Iseda Satoshi(newly appointed)

Managing Director and Senior Executive Officer

Toru Yoshimine Toru Yoshimine(new appointment)

Managing Director and Senior Executive Officer

Shigeki Yagi Shigeki Goat(newly appointed)

Managing Director and Senior Executive Officer

Yutaka Shiina(newly appointed)

Managing Director

Akiyo Miyakawa Akiyo Miyakawa(newly appointed)

2. Auditor

Auditor (Regular Employees)

Ryuji Sato Ryuji Sato(newly appointed)

Auditor (Regular Employees)

Yasunori Kuroda Yasunori Kuroda(newly appointed)

Auditor (Regular Employees)

Yusuke Kawauchi Hironori Kawauchi(newly appointed)

Auditor

Noriko Yakezaki Noriko Yagasaki (reappointment)

Representative Director Toru Obata, Director Makoto Arakawa, Director Kaoru Matsuzaki, Director Shigemi Ohba, Director Yasushi Kobayashi, Audit & Supervisory Board Member Yasushi Fuse, Audit & Supervisory Board Member Nobuyuki Sato and Audit & Supervisory Board Member Michiaki Ozaki will retire at the conclusion of the above-mentioned Ordinary Shareholders' Meeting. did.

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