The candidates for officers have been decided
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- The candidates for officers have been decided
June 6, 2016
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 11th Ordinary General Meeting of Shareholders scheduled to be held on June 23, 2016 as follows.
The representative director will be selected at the board meeting 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 Sakaki Seigo Sakaki (reappointed)
Director Motoichi Endo (Motoka Endo) (reappointed)
Director Ryuichi Hagiwara (Reappointed)
Director Masanori Yokoyama (Masano Yokoyama) (new appointment)
Director Makoto Arakawa (new appointment)
2 Candidate for Audit & Supervisory Board Member
Audit & Supervisory Board Member Michiaki Ozaki (new appointment)
Corporate Auditor Keiko Sakurai (new appointment)
In addition, Director Taiji Yamauchi, Director Tsugio Suzuki, and Corporate Auditor Ryoko Shimizu are scheduled to retire at the conclusion of the above general meeting of shareholders.
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