Officers were appointed
- Corporate Top
- Press Room
- Press Release Headquarters
- 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.
- Attachment: About the evaluation of a third-party committee based on "immediate measures regarding personnel affairs of special companies" [PDF: 66KB]
- Reference 1: About the immediate response policy regarding the personnel affairs of the special company (Cabinet decision on May 18, 2010) [PDF: 385KB]
- Reference 2: List of officers of East Nippon Expressway Co., Ltd. [PDF: 113KB]
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.