The candidates for officers have been decided

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NEXCO EAST (Chiyoda-ku, Tokyo) has decided at its Board of Directors meeting held today to nominate the following candidates for directors to be submitted to the 21st Ordinary General Meeting of Shareholders, scheduled to be held on June 25, 2026.
Furthermore, the representative director is scheduled to be selected at the board of directors meeting to be held after the general shareholders' meeting.

1. Candidate for director

• Director ​Koichiro​Watanabe(reappointed)
  *Expected to be reappointed as Chairperson (part-time)
• Representative Director: ​Mikio​Yoshioka(Newly appointed)
  *Scheduled to become president
• Representative Director: Hiroyuki​Tanaka(reappointed)
• Director ​Hirotaka​Nagayama(Newly appointed)
• Director ​Yoshimi​Hideo(reappointed)
• Director ​Toshihiro​Matsuzaka(Newly appointed)
• Director ​Naotaka​Kohashi(Newly appointed)
• Director ​Akiyo​Miyakawa(reappointed)

2. Candidate for Audit & Supervisory Board Member

• Auditor: ​Sayuri​Higashiyama(Newly appointed)
• Auditor: ​Takashi​Okamura(Newly appointed)
• Auditor: ​Hironori​Kawauchi(reappointed)
• Auditor ​Noriko​Yagasaki(reappointed)

Furthermore, Representative Directors Fumihiko Yuki, Tomomichi Takahashi, Satoshi Iseda, and Yutaka Shiina, and auditors Ryuji Sato and Yasunori Kuroda are scheduled to retire upon the conclusion of the above-mentioned ordinary general meeting of shareholders.

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