Officers were appointed

June 23, 2016
East Nippon Expressway Co., Ltd.

NEXCO EAST (Chiyoda-ku, Tokyo) appointed directors and corporate auditors at the 11th Ordinary General Meeting of Shareholders held today, and at the Board of Directors Meeting held after the General Meeting of Shareholders, the following representative directors were selected.

Regarding the personnel affairs (representative directors and corporate auditors) of the Company, the officers who need the approval of the minister having jurisdiction according to the Cabinet decision Regarding a candidate, a committee will be set up by a third party to be evaluated, and it will be evaluated by the committee that they are qualified as officers. Attachment [PDF: 60KB] The committee has been evaluated and evaluated as follows.

1 Director

Chairman
Hiromichi Iwasa (reappointed)
President and Chief Executive Officer
Hiroshi Hirose (reappointed)
Representative Director and Executive Vice President
Seigo Sakaki (Promotion)
Managing Director and Senior Executive Officer
Motoichi Endo (re-elected)
Managing Director and Senior Executive Officer
Ryuichi Hagiwara (reappointed)
Managing Director and Senior Executive Officer
Masanori Yokoyama (Masano Yokoyama) (new appointment)
Managing Director and Senior Executive Officer
Makoto Arakawa (new appointment)

2 Audit & Supervisory Board Members

Auditor
Michiaki Ozaki (new appointment)
Auditor
Keiko Sakurai (new appointment)

In addition, Director Yasuji Yamauchi, Director Tsugio Suzuki, and Corporate Auditor Ryoko Shimizu retired at the conclusion of the above general meeting of shareholders.

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