Announcement: Personnel Changes in Executives

At a meeting held on April 9, 2020, the Ryohin Keikaku Co., Ltd. board of directors nominated new candidates for the Company's Director and Corporate Auditor. The nomination will be submitted for approval to the Company's 41st annual general meeting of shareholders scheduled for May 27, 2020.

Details

1. Candidates for New Director Positions

NameCurrent Title 
Masaaki KANAI Chairman & Representative Director reappointed
Kei SUZUKI Director reappointed
Masayoshi YAGYU Outside Director reappointed
Atsushi YOSHIKAWA Outside Director reappointed

2. Candidates for New Corporate Auditor

NameCurrent Title 
Masaru HATTORI Outside Corporate Auditor reappointed
Jun ARAI Outside Corporate Auditor new

3. Retiring Corporate Auditor

NameCurrent Title
Yuji INOUE Outside Corporate Auditor

4. Executives (to take effect on May 27, 2020)

Executives (to take effect on May 27, 2020)[PDF: 327KB]

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PR & Sustainability Department
RYOHIN KEIKAKU CO., LTD.
Tokyo, JAPAN