News ReleaseAnnouncement of personnel changes


TOKYO, JAPAN, 4 12, 2017

Lawson, Inc. announced the following nominate changes to Members of the Board, which were unanimously approved at the Board of Directors’ meeting today. Following candidates were announced on March 27, 2017 as nominated Members of the Board to become effective following the adoption of resolutions at the Ordinary General Meeting of Shareholders to be held on May 30, 2017.

■ Personnel changes
(effective following the adoption of the resolution at the Ordinary General Meeting of Shareholders on May 30, 2017)

Genichi Tamatsuka
New Position: Advisor
Current Position: Chairman of the Board
Representative Director

■ Board of Directors (effective as of May 30, 2017)

Board of Directors (8 members)
President, Representative Director Sadanobu Takemasu
Member of the Board Katsuyuki Imada
Member of the Board Satoshi Nakaniwa
Member of the Board Emi Osono
Member of the Board Yutaka Kyoya
Member of the Board Sakie Akiyama
Member of the Board Keiko Hayashi
Member of the Board Kazunori Nishio