Announcement: Personnel Changes in Executives
At a meeting held April 10, 2019, the Ryohin Keikaku Co., Ltd. board of directors nominated new candidates for the Company's Director and Corporate Auditor. The nominations will be submitted for approval to the Company's 40th annual general meeting of shareholders scheduled for May 22, 2019.
Details
1. Candidates for New Director Positions
| Name | Current Title | |
|---|---|---|
| Satoru MATSUZAKI | President and Representative Director | reappointed |
| Satoshi SHIMIZU | Managing Director | reappointed |
| Satoshi OKAZAKI | Managing Director | reappointed |
| Isao ENDO | Outside Director | reappointed |
| Nobuo DOMAE | Senior Executive Officer | new |
2. Retiring Director
| Name | Current Title |
|---|---|
| Yuki YAMAMOTO | Director |
3. Candidates for New Corporate Auditor
| Name | Current Title | |
|---|---|---|
| Shingo KAWANOKAMI | Secretary to Corporate Auditor | new |
4. Retiring Corporate Auditor
| Name | Current Title |
|---|---|
| Takafumi MAKITA | Corporate Auditor |
5．Executives (to take effect on May 22, 2019)
| Name | New Title / Duties | Old Title / Duties | ||
|---|---|---|---|---|
| Masaaki KANAI |
Chairman & Representative Director |
unchanged | Chairman & Representative Director |
Overall management |
| Satoru MATSUZAKI |
President & Representative Director |
unchanged | President & Representative Director |
Overall management President & Representative Director, MUJI HOUSE Co., Ltd. |
| Nobuo DOMAE |
Senior Managing Director (New) |
unchanged | Senior Executive Officer |
Head of Sales and Marketing Group Also in charge of: Information Systems Division, Logistics Division, Sales and Purchase Plans Control Division |
| Satoshi SHIMIZU |
Managing Director | unchanged | Managing Director | Head of China Business Group |
| Satoshi OKAZAKI |
Managing Director | unchanged | Managing Director | Head of Overseas Business Group |
| Kei SUZUKI |
Director | unchanged | Director | In charge of: HR & General Affairs Division, Legal & Intellectual Property Division, Internal Audit Office |
| Isao ENDO |
Outside Director | unchanged | Outside Director | Part-time Director |
| Masayoshi YAGYU |
Outside Director | unchanged | Outside Director | Part-time Director |
| Atsushi YOSHIKAWA |
Outside Director | unchanged | Outside Director | Part-time Director |
| Shingo KAWANOKAMI |
Corporate Auditor (New) |
Full-time Corporate Auditor |
- | Secretary to Corporate Auditor |
| Masaru HATTORI |
Outside Corporate Auditor |
unchanged | Outside Corporate Auditor |
Part-time Corporate Auditor |
| Yuji INOUE |
Outside Corporate Auditor |
unchanged | Outside Corporate Auditor |
Part-time Corporate Auditor |
| Sachiko ICHIKAWA |
Outside Corporate Auditor |
unchanged | Outside Corporate Auditor |
Part-time Corporate Auditor |
| Yuki YAMAMOTO |
Senior Executive Officer |
unchanged | Director | Head of India Business Group |
| Yoji SAITO |
Executive Officer | unchanged | Executive Officer | Head of Apparel Division |
| Shoichi SAITO |
Executive Officer | unchanged | Executive Officer | MUJI Ginza Store Manager |
| Takashi YAJIMA |
Executive Officer | unchanged | Executive Officer | Head of Household Division and IDÉE Business Unit |
| Wai Lan HUNG |
Executive Officer | unchanged | Executive Officer | Head of Hong Kong & Australia Business, Overseas Business Group |
| Naoyuki YAMAMOTO |
Executive Officer | unchanged | Executive Officer | Head of Customer Relations Office Also in charge of: Research and Development Division, Quality Assurance Division |
| Naoki KADOIKE |
Executive Officer | unchanged | Executive Officer | Head of Singapore & Malaysia Businesses, Overseas Business Group |
| Takuo NAGAHARA |
Executive Officer | unchanged | Executive Officer | Head of Europe Business, Overseas Business Group |
| Yi Chia LIANG |
Executive Officer | unchanged | Executive Officer | Head of Taiwan & Philippines Businesses, Overseas Business Group |
| Hiroyoshi AZAMI |
Executive Officer | unchanged | Executive Officer | Head of Social Good Business Unit, Local Good Business and Space Good Business |
| Asako SHIMAZAKI |
Executive Officer | unchanged | Executive Officer | Head of Food Division Also in charge of: Café&Meal Business Unit |
| Mitsuya MAKI |
Executive Officer | unchanged | Executive Officer | Head of Corporate Planning Office Also in charge of: PR & Sustainability Division, Finance & Accounting Division |
| Akihiro KAMOGARI |
Executive Officer | unchanged | Executive Officer | Head of Thailand & Vietnam Businesses, Overseas Business Group |
| Katsushi ONISHI |
Executive Officer | unchanged | Executive Officer | Head of Open Communications Division |
| Takuya NARUKAWA |
Executive Officer | unchanged | Executive Officer | Head of Korea Business, Overseas Business Group |
| Toru AKITA |
Executive Officer | unchanged | Executive Officer | Head of Americas Business, Overseas Business Group |
PR Department, PR & IR & ESG Division
RYOHIN KEIKAKU CO., LTD.
Tokyo, JAPAN