The candidates for officers have been decided

June 17, 2010
East Nippon Expressway Co., Ltd.

NEXCO EAST (Chiyoda-ku, Tokyo) decided at the Board of Directors' meeting held today the candidates for officers to be proposed for the 5th Ordinary General Meeting of Shareholders to be held on June 28, 2010 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 Chairman and President
Sato Tatsuo (new)
Senior Managing Director
Murakami Kido (reappointment)
Managing Director
Onishi Toshio (reappointed)
Managing Director
Saito Shinichi (reappointment)

2 Candidate for Audit & Supervisory Board Member

Auditor (Regular Employees)
Tanikawa Kazuro (reappointed)
Auditor (Regular Employees)
South wave Hironori (new appointment)
Auditor
Kiyohara Ken (new appointment)