News ReleaseAnnouncement of personnel changes
TOKYO, JAPAN, 3 27, 2024
Lawson, Inc. announced the following executive personnel changes, which were approved at the Board of Directors’ meeting held on March 27, 2024. Nominated changes to Members of the Board will become effective following the adoption of the resolution at the 49th Ordinary General Meeting of Shareholders to be held on May 21, 2024.
■ Personnel changes
(effective following the adoption of the resolution at the Ordinary General Meeting of Shareholders on May 21, 2024)
Member of the Board
Nomination for a new Member of the Board
| Current Position: | Senior Vice President, General Manager, Corporate Strategy & Planning Dept., Mitsubishi Corporation |
Retiring Member of the Board
| Current Position: | Executive Vice President, Group CEO, Consumer Industry Group, Mitsubishi Corporation |
Reference:
Members of the Board and Coporate Auditors (effective as of May 21, 2024)
| 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 | Shota Kondo |
*Members of the Board (outside) / the independent officers will be Miki Iwamura and Satoko Suzuki.
| Standing Corporate Auditor | Jun Miyazaki |
| Standing Corporate Auditor | Shuichi Imagawa |
| Corporate Auditor | Yuko Gomi |
| Corporate Auditor | Keiko Yoshida |
| Corporate Auditor | Yuko Miyata |
* Corporate Auditors (outside) / the independent officers will be Yuko Gomi, Keiko Yoshida and Yuko Miyata.