Officers were appointed

June 26, 2018
East Nippon Expressway Co., Ltd.

NEXCO EAST (Chiyoda-ku, Tokyo) appointed directors and corporate auditors at the 13th 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 of the Company (representative directors and corporate auditors), the officers who need the approval of the minister having jurisdiction according to the Cabinet decision ("Current policy for personnel affairs of special companies" (May 18, 2010)) A third party has established a committee to evaluate the candidates and it is said that the committee will evaluate them as being qualified as officers. Therefore, the committee was held and evaluated as shown in the attached sheet. Thing.

1 Director

Chairman
Kei Okamoto (newly appointed)
President and Chief Executive Officer
Obata Toru (Toru Obata) (new appointment)
Representative Director and Executive Vice President
Sakaki Seigo Sakaki (reappointed)
Managing Director and Executive Vice President
Motoichi Endo (promotion)
Managing Director and Senior Executive Officer
Ryuichi Hagiwara (reappointment)
Managing Director and Senior Executive Officer
Masanori Yokoyama (reappointment)
Managing Director and Senior Executive Officer
Makoto Arakawa (reappointment)

2 Auditor

Auditor (Regular Employees)
Taizo Fujita (Newly appointed)
Auditor (Regular Employees)
Noboru Okamoto (Newly appointed)
Auditor
Michiaki Ozaki (reappointment)
Auditor
Keiko Sakurai (reappointment)

In addition, Director Hiromichi Iwasa, Hiroshi Hirose, Corporate Auditor Yukio Higuchi, Corporate Auditor Hiroaki Igawa retired on the conclusion of the above ordinary general meeting of shareholders.

Image link (external link) to download page of Adobe Acrobat Reader

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.