The candidates for officers have been decided

June 12, 2006
East Nippon Expressway Co., Ltd.

NEXCO East Japan (Chiyoda-ku, Tokyo) has decided at the board of directors meeting held today that the candidates for officers to be submitted for the 1st Ordinary General Meeting of Shareholders to be held on June 29, 2006 are as follows.

Representative directors, executive directors, and full-time corporate auditors will be selected at the Board of Directors and the Board of Corporate Auditors held after the shareholders meeting.

1. Candidate for director

Representative Director and Chairman
Shigejiro Yagi (reappointed)
President and Chief Executive Officer
Keiichi Inoue (reappointed)
Senior Managing Director
Kido Murakami (reappointed)
Managing Director
Shozo Hibi (reappointed)
Managing Director
Kazuto Aono (reappointed)

2. Candidate for Audit & Supervisory Board Member

Auditor (Regular Employees)
Shuichi Muto (reappointment)
Auditor (Regular Employees)
Izumi Inoue (reappointed)
Auditor
Shin Shimizu (reappointed)