Fiscal year ended March 31, 2006 (first term)

Central Nippon Expressway Company Limited (Chairman Takeshi Kondo) will report to the 1st Ordinary General Meeting of Shareholders to be held on June 27 at the board meeting held today (1st term) Approval of the settlement of accounts as shown in the attachment.

Attachment

• Performance overview
• Profit and loss statement
• Profit appropriation plan
• Balance sheet