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Announcement of Changes in Representative Director and Executives

2021.07.02

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Ryohin Keikaku Co., Ltd. hereby announces the following change in representative director and the appointment of executive director to take effect on September 1, 2021, as resolved at a Board of Directors meeting held today (July 2nd, 2021).

1. Appointment of Representative Director

NameNew TitleCurrent Title
Satoru MATSUZAKIVice Chairman & DirectorPresident & Representative Director
Nobuo DOMAEPresident & Representative DirectorSenior Managing Director

2. Purpose

The company positions the fiscal year starting September 2021 as its "second founding" and will start the new Mid-Term Business Plan accordingly. Under the new management structure, we will redefine the corporate philosophy and further enhance our operating foundations in order to achieve it.

3. Appointment of Director

NameNew TitleCurrent Title
Satoshi SHIMIZUSenior Managing Director Head of Mainland China Business GroupManaging Director Head of Mainland China Business Group

4. Biography

Nobuo DOMAE
Born January 25, 1969
Career

April 1993Joined McKinsey & Company Inc. Japan
November 1998Director; FAST RETAILING CO., LTD.
June 2016Outside Director; DeNA Co., Ltd.
June 2016Outside Director; Monex Group, Inc. (Present Position)
February 2019Senior Executive Officer; General Manager of Sales Headquarters; and in supervision of Information Systems Division, Logistics Division, and Merchandise Planning Division; Ryohin Keikaku Co., Ltd.
May 2019 Senior Managing Director and Executive Officer; General Manager of Sales Headquarters; and in supervision of Information Systems Division, Logistics Division, and Merchandise Planning Division; Ryohin Keikaku Co., Ltd.
September 2020 Senior Managing Director and Executive Officer; General Manager of Sales Headquarters; Ryohin Keikaku Co., Ltd. (Present Position)

5. Schedule

New appointments to take effect on September 1st, 2021.

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RYOHIN KEIKAKU CO., LTD.
Tokyo, JAPAN