ASKUL : Notice Regarding Appointment of Directors and Audit & Supervisory Board Member

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: [phone]

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

2