The candidates for officers have been decided

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June 9, 4th year of Reiwa
East Nippon Expressway Co., Ltd.

At the Board of Directors meeting held today, NEXCO EAST (Chiyoda-ku, Tokyo) has decided on the following candidates for officers to be submitted to the 17th Ordinary General Meeting of Shareholders scheduled to be held on June 28, 4th year of Reiwa.
A representative director will be selected at the board of directors meeting held after the general meeting of shareholders at the time of identification.

1. Candidate for director

Managing Director
Okamoto 圀 衞Okamoto Kunie(reappointment)
*Reappointed as chairman (part-time)
Representative
Fumihiko Yuki Fumihiko(newly appointed)
* Scheduled to become president
Representative
Tomomichi Takahashi(promotion)
Managing Director
Iseda Iseda Satoshi(newly appointed)
Managing Director
Toru Yoshimine Toru Yoshimine(new appointment)
Managing Director
Shigeki Yagi Shigeki Goat(newly appointed)
Managing Director
Yutaka Shiina(newly appointed)
Managing Director
Akiyo Miyakawa Akiyo Miyakawa(newly appointed)

2. Candidate for Audit & Supervisory Board Member

Auditor
Ryuji Sato Ryuji Sato(newly appointed)
Auditor
Yasunori Kuroda Yasunori Kuroda(newly appointed)
Auditor
Yusuke Kawauchi Hironori Kawauchi(newly appointed)
Auditor
Noriko Yakezaki Noriko Yagasaki (reappointment)

In addition, Representative Director Toru Obata, Director Makoto Arakawa, Director Kaoru Matsuzaki, Director Shigemi Ohba, Director Yasushi Kobayashi, Audit & Supervisory Board Member Yasushi Fuse, Audit & Supervisory Board Member Nobuyuki Sato and Audit & Supervisory Board Member Michiaki Ozaki will retire at the conclusion of the above-mentioned Ordinary Shareholders' Meeting. It's a schedule.

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