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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