The candidates for officers have been decided
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- The candidates for officers have been decided
June 5, 2014
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 at the 9th Ordinary General Meeting of Shareholders to be held on June 25, 2014 as follows.
Representative directors and full-time Audit & Supervisory Board Members will be selected at the Board of Directors' and Audit & Supervisory Board meetings held after the shareholders meeting.
1 Candidate for Director
Director Hiromichi Iwasa (re-appointed) *Scheduled to be re-appointed chairman (part-time)
Representative Director Hiroshi Hirose (reappointed) * Scheduled to be reappointed as president
CEO
(Seiki Sougo) (Promotion)
Director Yasuji Yamauchi (reappointed)
Director Tsugio Suzuki (New)
Director Mikio Kashima (reappointed)
Director Motoichi Endo (newly appointed)
2 Candidate for Audit & Supervisory Board Member
Audit & Supervisory Board Member Yukio Higuchi (new appointment)
Corporate Auditor Hiroaki Igawa (new appointment)
Corporate Auditor Takashi Oizumi (new appointment)
Corporate Auditor Ryoko Shimizu (new appointment)
In addition, Representative Director Shinichi Saito, Director Satoshi Nagao, Corporate Auditor
,Auditor
And Audit & Supervisory Board Member Kazumi Akiyama will retire at the conclusion of the above general meeting of shareholders.
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