Determined the duties of officers
- Corporate Top
- Press Room
- Press Release Headquarters
- Determined the duties of officers
June 28, 2010
East Nippon Expressway Co., Ltd.
NEXCO EAST (Chiyoda-ku, Tokyo) had its directors and corporate auditors appointed at the 5th Ordinary General Meeting of Shareholders held today. In addition to selecting full-time Audit & Supervisory Board Members, the duties of directors were determined.
1 Director
Representative Director Chairman and President Sato Tatsuo Sato (new)
Director and Senior Managing Executive Officer Murakami Kido (Murakami) (Reappointment)
Director and Managing Executive Officer Onishi Toshio (Reappointment)
Director and Managing Executive Officer Saito Shinichi Saito (Reappointment)
2 Audit & Supervisory Board Members
Auditor (full-time) Tanikawa Kazuo Tanigawa (reappointment)
Auditor (full-time) South wave Hironobu Namba (newly appointed)
Auditor Kiyohara Ken (Kiyohara Ken) (new)
Representative Director and Chairman Jujiro Yagi and President and Chief Executive Officer Keiichi Inoue, Izumi Inoue and Atsushi Shimizu are the above-mentioned Ordinary General Meeting of Shareholders. I retired at the end of.
Duties of directors
| Institution name | Full name | Work in charge |
|---|---|---|
| Representative Director Chairman and President | Sato Tatsuo | Group CEO (Chief Executive Officer) |
| Director and Senior Managing Executive Officer | Murakami Kido | Chief Risk Officer (CRO) In charge of business inspection room, general affairs department, information system department and public relations department |
| Managing Director and Senior Executive Officer | Onishi Toshio | Chief Technology Officer (CTO) In charge of Engineering Department and Management Division |
| Managing Director and Senior Executive Officer | Saito Shinichi | Chief Financial Officer (CFO) In charge of Accounting Department and Human Resources Department |