Officers were appointed
- Corporate Top
- Press Room
- Press Release Headquarters
- 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.
- Attachment: About the evaluation of a third-party committee based on "immediate measures regarding personnel affairs of special companies" [PDF: 60KB]
- Reference 1: Immediate policy on personnel affairs of special company (Cabinet decision on May 18, 2010) [PDF: 380KB]
- Reference 2: East Nippon Expressway Co., Ltd. Officer List [PDF: 108KB]
To view the PDF file, you need the Adobe Systems plug-in software "Acrobat Reader (Japanese version)". If you do not have Download from here (free)Please use it.