Disclaimer
This is an English translation of the captioned release. This document has been prepared and provided solely for the purpose of the reader's convenience. In the event of any discrepancy between this English translation and the original Japanese release, the original Japanese document shall prevail in all respects.
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August 4, 2022
To whom it may concern:
Company Name: ASKUL Corporation
(Code No.: 2678, Tokyo Stock Exchange Prime Market)
Representative: Akira Yoshioka
President and Chief Executive Officer
Contact Person: Tsuguhiro Tamai
Director and Chief Financial Officer
Phone: +81-3-4330-5130
Notice Regarding Appointment of Directors and Audit & Supervisory Board Member
ASKUL Corporation (the "Company") hereby announces that the 59th Annual General Meeting of Shareholders held on August 4, 2022 resolved to appoint the directors and Audit & Supervisory Board member listed below.
1. Appointment of Directors As of August 4, 2022
Name | Positions (Duties) |
Akira Yoshioka | Representative Director, |
President and Chief Executive Officer (CEO) | |
Director, Chief Financial Officer (CFO) | |
Tsuguhiro Tamai | In charge of Risk Management, Finance and Accounting, |
Information Disclosure, and Management and Quality KPIs, | |
Executive Officer of Corporate Unit | |
Katsuhiro Kawamura | Director, Chief Operating Officer (COO) |
Executive Officer of ASKUL Sales Unit | |
Shinichi Hokari | Director |
In charge of Technology Unit and LOHACO Business Unit | |
Takao Ozawa | Outside Director |
Yumiko Ichige | Outside Director |
1
Disclaimer
This is an English translation of the captioned release. This document has been prepared and provided solely for the purpose of the reader's convenience. In the event of any discrepancy between this English translation and the original Japanese release, the original Japanese document shall prevail in all respects.
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Name | Positions (Duties) |
Genri Goto | Outside Director |
Kazuo Tsukahara | Outside Director |
Naomi Aoyama | Outside Director |
Tadahisa Imaizumi | Director |
2. Appointment of Audit & Supervisory Board Member
As of August 4, 2022
Name | Position |
Miyuki Nakagawa | Outside Audit & Supervisory Board Member |
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Disclaimer
ASKUL Corporation published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 07:36:05 UTC.