News Releases

Announcement: Personnel Changes

2021.10.14

  • Facebook
  • Twitter
  • メール
  • Copy URL

    Copied to clipboard

At a board meeting held today, 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 43rd annual general meeting of shareholders scheduled for November 26, 2021.

１. Candidates for New Director Positions

NameCurrent Title
Masaaki KANAIChairman & Representative DirectorReappointed
Asako SHIMAZAKIExecutive OfficerNew
Masayoshi YAGYUOutside DirectorReappointed
Atsushi YOSHIKAWAOutside DirectorReappointed

2． Retiring Director

NameCurrent Title
Kei SUZUKIDirector

3． Candidates for New Corporate Auditor

NameCurrent Title
Kei SUZUKIDirectorNew

4． Retiring Corporate Auditor

NameCurrent Title
Sachiko ICHIKAWAOutside Corporate Auditor

5. Executives (to take effect on November 26, 2021)

Ryohin Keikaku Co., Ltd. Executives (to take effect on November 26, 2021)

Share:
Facebook
Twitter
メール
Copy URL

Copied to clipboard

For press inquiries please contact below or send a message from Contact Us portal.

PR Department, PR & IR & ESG Division
RYOHIN KEIKAKU CO., LTD.
Tokyo, JAPAN