FamilyMart Co. Ltd. announced that at a meeting held on Dec. 27, 2012 of the Board of Directors, a resolution was passed implementing personnel changes with respect to the positions of executive officer and president and CEO.

Isamu Nakayama will be appointed as President and CEO, effective January 1, 2013, subject to approval at the company's general meeting of shareholders scheduled to be held in May 2013, and at the meeting of the Board of Directors to be held following the termination of the general meeting.