News ReleaseAnnouncement of personnel changes

NEWS RELEASE

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

Masayuki Itonaga
Current Position: Representative Director,
President and CEO,
Mitsubishi Corporation Financial & Management
Services(Japan)Ltd.

Retiring Member of the Board

Satoshi Nakaniwa
Current Position: Member of the Board,
Executive Managing Officer,
Chief Financial Officer
Katsuyuki Imada
Current Position: Member of the Board
Keiko Hayashi
Current Position: DoCLASSE Co., Ltd., President and CEO


Reference:

Member of the Board and Coporate Auditors (effective as of May 25, 2022)

1. Member of the Board (5 members)
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.

2. Corporate Auditors (5 members)
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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