News ReleaseAnnouncement of personnel changes
TOKYO, JAPAN, 3 28, 2022
Lawson, Inc. announced the following executive personnel changes, which were unanimously approved at the Board of Directors’ meeting held on March 28, 2022. Nominated changes to Members of the Board will become effective following the adoption of resolutions at the 47th Ordinary General Meeting of Shareholders to be held on May 25, 2022.
■ Personnel changes
(effective following the adoption of the resolution at the Ordinary General Meeting of Shareholders on May 25, 2022)
Three Members of the Board will retire, and the number of directors will be five, including one newly appointed.
Members of the Board
Nomination for a new Member of the Board
| Current Position: | Representative Director, President and CEO, Mitsubishi Corporation Financial & Management Services(Japan)Ltd. |
Retiring Member of the Board
| Current Position: | Member of the Board, Executive Managing Officer, Chief Financial Officer |
| Current Position: | Member of the Board |
| Current Position: | DoCLASSE Co., Ltd., President and CEO |
Reference:
Member of the Board and Coporate Auditors (effective as of May 25, 2022)
| President and CEO Representative Director Chairman of the Board |
Sadanobu Takemasu |
| Member of the Board | Masayuki Itonaga |
| Member of the Board | Miki Iwamura |
| Member of the Board | Satoko Suzuki |
| Member of the Board | Kiyotaka Kikuchi |
* Members of the Board(outside) / the independent officers will be Miki Iwamura, and Satoko Suzuki.
| Standing Corporate Auditor | Shuichi Imagawa |
| Standing Corporate Auditor | Jun Miyazaki |
| Corporate Auditor | Eiko Tsujiyama |
| Corporate Auditor | Yuko Gomi |
| Corporate Auditor | Keiko Yoshida |
* Corporate Auditors (outside) / the independent officers will be Eiko Tsujiyama, Yuko Gomi, and Keiko Yoshida.
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