Announcement Concerning Appointment of New Outside Director and Corporate Auditor

At a meeting held April 12, 2016 , the Ryohin Keikaku Co., Ltd. board of directors nominated new candidates for the Company's new outside director and corporate auditor.

Details

The nominations will be submitted for approval to the Company's 37th annual general meeting of shareholders scheduled for May 25, 2016. The new appointments will be formalized after the general meeting of shareholders and subsequent meeting of the Company's board of directors.

New Candidates for New Outside Director and Corporate Auditor

1. New Outside Director
Masayoshi Yagyu
2. Retiring from Outside Director
Hisashi Sakamaki
3. New Outside Corporate Auditor
Yuji Inoue
4. Retiring from Outside Corporate Auditor
Hitoshi Matsui
For more information, please contact:
Ryohin Keikaku Co., Ltd.
Corporate Planning Office Tel. +81-3-3989-4410