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.
1. Candidates for New Director Positions
|Masaaki KANAI||Chairman & Representative Director||reappointed|
|Masayoshi YAGYU||Outside Director||reappointed|
|Atsushi YOSHIKAWA||Outside Director||reappointed|
2. Candidates for New Corporate Auditor
|Masaru HATTORI||Outside Corporate Auditor||reappointed|
|Jun ARAI||Outside Corporate Auditor||new|
3. Retiring Corporate Auditor
|Yuji INOUE||Outside Corporate Auditor|
4. Executives (to take effect on May 27, 2020)
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RYOHIN KEIKAKU CO., LTD.