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.
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
Ryohin Keikaku Co., Ltd.
Corporate Planning Office Tel. +81-3-3989-4410