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Announcement: Personnel Changes

2021.10.14

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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)

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RYOHIN KEIKAKU CO., LTD.
Tokyo, JAPAN