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    2678   JP3119920001

ASKUL CORPORATION

(2678)
  Report
Delayed Japan Exchange  -  02:00 2022-10-04 am EDT
1513.00 JPY   -0.53%
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ASKUL : Notice Regarding Appointment of Directors and Audit & Supervisory Board Member

08/04/2022 | 03:37am EDT

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.

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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

2

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.


© Publicnow 2022
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Financials
Sales 2023 454 B 3 144 M 3 144 M
Net income 2023 9 406 M 65,1 M 65,1 M
Net cash 2023 44 421 M 308 M 308 M
P/E ratio 2023 15,8x
Yield 2023 2,12%
Capitalization 147 B 1 021 M 1 021 M
EV / Sales 2023 0,23x
EV / Sales 2024 0,18x
Nbr of Employees 3 380
Free-Float 36,8%
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Technical analysis trends ASKUL CORPORATION
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Income Statement Evolution
Consensus
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Mean consensus OUTPERFORM
Number of Analysts 9
Last Close Price 1 513,00 JPY
Average target price 2 016,67 JPY
Spread / Average Target 33,3%
EPS Revisions
Managers and Directors
Akira Yoshioka Executive Officer Head-Medical & Care
Tsuguhiro Tamai CFO, Director, Head-Finance, Risk & Accounting
Noritomo Miyazawa Chief Digital Transformation Officer
Hideo Amanuma Executive Officer & Deputy GM-Technologies
Yumiko Ichige Independent Outside Director
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