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

NameCurrent 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

NameCurrent Title
Yuki YAMAMOTO Director

3. Candidates for New Corporate Auditor

NameCurrent Title 
Shingo KAWANOKAMI Secretary to Corporate Auditor new

4. Retiring Corporate Auditor

NameCurrent 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

Executives (to take effect on May 22, 2019)[PDF: 71.4KB]

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RYOHIN KEIKAKU CO., LTD.
Tokyo, JAPAN