News ReleaseAnnouncement of personnel changes
NEWS RELEASE
TOKYO, JAPAN, 3 28, 2019
Lawson, Inc. announced the following executive personnel changes, which were unanimously approved at the Board of Directors’ meeting held on March 28, 2019. Nominated change to Corporate Auditors will become effective following the adoption of resolutions at the 44th Ordinary General Meeting of Shareholders to be held on May 21, 2019.
■ Personnel changes
(effective following the adoption of the resolution at the Ordinary General Meeting of Shareholders on May 21, 2019)
Corporate Auditors
Nomination for new Corporate Auditor
| Current Position: | Lawyer (Partner) T.Kunihiro & CO. Attorneys-at-Law |
Retiring Corporate Auditor
| Current Position: | Lawyer (Representative Partner) Tokyo Fuji Law Office |
Reference:
Directors and Coporate Auditors (effective as of May 21, 2019)
| President and CEO Representative Director Chairman of the Board |
Sadanobu Takemasu |
| 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 (Outside) | Toshio Takahashi |
| Standing Corporate Auditor | Masakatsu Gonai |
| Corporate Auditor (Outside) | Eiko Tsujiyama |
| Corporate Auditor (Outside) | Yuko Gomi |
* The independent officers will be Toshio Takahashi, Eiko Tsujiyama, and Yuko Gomi.
