The candidates for officers have been decided

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June 7 2024
East Nippon Expressway Co., Ltd.

NEXCO EAST (Chiyoda-ku, Tokyo) at the board of directors meeting held today decided on the following candidates for officers to be submitted to the 19th Ordinary General Meeting of Shareholders to be held on June 25, 2024.
The representative director is scheduled to be selected at the board of directors meeting to be held after the initial shareholders meeting.

Candidate for director

Managing Director
Koichi Watanabe
(Newly appointed) *Scheduled to become chairman (part-time)
Representative
Yuki Fumihiko
(Reappointed) *Scheduled to become President
Representative
Tomomichi Takahashi
(Reappointment)
Managing Director
Satoshi Iseda
(Reappointment)
Managing Director
Shiina Yutaka
(Reappointment)
Managing Director
Hiroyuki Tanaka
(new)
Managing Director
Hideo Yoshimi
(new)
Managing Director
Akiyo Miyakawa
(Reappointment)

In addition, Director Kunie Okamoto, Director Toru Yoshimine, and Director Shigeki Yagi are scheduled to retire at the conclusion of the above-mentioned Ordinary General Meeting of Shareholders.

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