TOKYO, JAPAN, 4 12, 2017
Lawson, Inc. announced the following nominate changes to Members of the Board, which were unanimously approved at the Board of Directors’ meeting today. Following candidates were announced on March 27, 2017 as nominated Members of the Board to become effective following the adoption of resolutions at the Ordinary General Meeting of Shareholders to be held on May 30, 2017.
■ Personnel changes
(effective following the adoption of the resolution at the Ordinary General Meeting of Shareholders on May 30, 2017)
New Position: | Advisor |
Current Position: | Chairman of the Board Representative Director |
■ Board of Directors (effective as of May 30, 2017)
President, Representative Director | Sadanobu Takemasu |
Member of the Board | Katsuyuki Imada |
Member of the Board | Satoshi Nakaniwa |
Member of the Board | Emi Osono |
Member of the Board | Yutaka Kyoya |
Member of the Board | Sakie Akiyama |
Member of the Board | Keiko Hayashi |
Member of the Board | Kazunori Nishio |