ASKUL : Notice of Appointment of Directors and Auditor

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. All readers are recommended to refer to the original Japanese release for complete information. 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, 2021

To whom it may concern:

Company Name: ASKUL Corporation

(Code No.: 2678, Tokyo Stock Exchange First Section)

Representative: Akira Yoshioka

President and Chief Executive Officer

Contact Person: Tsuguhiro Tamai

Director and Chief Financial Officer

Phone: [phone]

Notice of Appointment of Directors and Auditor

ASKUL Corporation (hereinafter referred to as the "Company") hereby announces that the 58th Annual

General Meeting of Shareholders held on August 4, 2021 resolved to appoint the directors and auditor listed

below.

1. Appointment of Directors As of August 4, 2021

Name	Duties
Akira Yoshioka	President
Chief Executive Officer (CEO)
Hitoshi Yoshida	Director
Vice President
	Director
Hironori Koshimizu	In charge of LOHACO Business Unit
	Executive Officer
Miyoko Kimura	Director
In charge of branding, design, and supplier relationship
	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

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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. All readers are recommended to refer to the original Japanese release for complete information. 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	Duties
	Takao Ozawa	Outside Director
	Yumiko Ichige	Outside Director
	Genri Goto	Outside Director
	Iwao Taka	Outside Director
	Kazuo Tsukahara	Outside Director
	Tadahisa Imaizumi	Director
2. Appointment of Auditor
	As of August 4, 2021
	Name	Duties
	Toshio Imamura	Auditor

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