TOKYO, JAPAN, 3 26, 2018
Lawson, Inc. announced the following executive personnel changes, which were unanimously approved at the Board of Directors’ meeting held on March 26, 2018. Nominated change to Members of the Board will become effective following the adoption of resolutions at the 43rd Ordinary General Meeting of Shareholders to be held on May 22, 2018.
■ Personnel changes
(effective following the adoption of the resolution at the Ordinary General Meeting of Shareholders on May 22, 2018)
Nomination for a new Member of the Board
|Current Position:||Managing Director
APAC Brand & Marketing
CMO Japan, Google Japan G.K.
Retiring Member of the Board
|Current Position:||Founder and CEO, Saki Corporation|
Directors and Corporate Auditors (effective as of May 22, 2018)
|Chairman of the Board
|Member of the Board||Katsuyuki Imada|
|Member of the Board||Satoshi Nakaniwa|
|Member of the Board (Outside)||Emi Osono|
|Member of the Board||Yutaka Kyoya|
|Member of the Board (Outside)||Keiko Hayashi|
|Member of the Board||Kazunori Nishio|
|Member of the Board (Outside)||Miki Iwamura|
* The independent officers will be Emi Osono, Keiko Hayashi, and Miki Iwamura.
|Standing Corporate Auditor||Masakatsu Gonai|
|Standing Corporate Auditor (Outside)||Toshio Takahashi|
|Corporate Auditor (Outside)||Tetsuo Ozawa|
|Corporate Auditor (Outside)||Eiko Tsujiyama|
* The independent officers will be Toshio Takahashi, Tetsuo Ozawa, and Eiko Tsujiyama.