Lawson, Inc. announced the following executive personnel changes, which were unanimously approved at the Board of Directors' meeting held on March 26, 2021. Nominated changes to Members of the Board and Corporate Auditors will become effective following the adoption of resolutions at the 45th Ordinary General Meeting of Shareholders to be held on May 25, 2021.
■ Personnel changes
(effective following the adoption of the resolution at the Ordinary General Meeting of Shareholders on May 25, 2021)
Two Members of the Board will retire, and the number of directors will be seven, including one newly appointed.
Members of the Board
Nomination for a new Member of the Board
Current Position:
* Current position is April 1, 2021
Executive Vice President,
Group CEO,
Consumer Industry Group
(Concurrently)
Division COO, Retail Div., Mitsubishi Corporation
Retiring Member of the Board
Current Position:
Executive Vice President
Group CEO, Consumer Industry Group,
Mitsubishi Corporation
Senior Executive Managing Officer,
- Corporate Communications,
- Compliance & Risk Management,
- Human Resources (Deputy in charge)
Retiring Corporate Auditor
Current Position:
Standing Corporate Auditor
[Senior Vice Presidents]
New Position:
Senior Executive Managing Officer,
- Compliance & Risk Management,
- Human Resources (Deputy in charge)
Current Position:
Standing Corporate Auditor
Reference:
Member of the Board and Coporate Auditors (effective as of May 25, 2021)
President and CEO
Representative Director
Chairman of the Board
Sadanobu Takemasu
Member of the Board
Katsuyuki Imada
Member of the Board
Satoshi Nakaniwa
Member of the Board
Keiko Hayashi
Member of the Board
Miki Iwamura
Member of the Board
Satoko Suzuki
Member of the Board
Kiyotaka Kikuchi
* Members of the Board(outside) / the independent officers will be Keiko Hayashi, Miki Iwamura, and Satoko Suzuki.
Standing Corporate Auditor
Shuichi Imagawa
Standing Corporate Auditor
Jun Miyazaki
Corporate Auditor
Eiko Tsujiyama
Corporate Auditor
Yuko Gomi
Corporate Auditor
Keiko Yoshida
* Corporate Auditors (outside) / the independent officers will be Eiko Tsujiyama, Yuko Gomi, and Keiko Yoshida.
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Lawson Inc. published this content on 26 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2021 07:41:01 UTC.
Lawson, Inc. is a company mainly engaged in the operation of convenience stores. The Company operates in four segments. The Domestic Convenience Store segment operates chains of convenience stores under the names LAWSON, NATURAL LAWSON, and LAWSON STORE 100. The Seijoishii segment operates the supermarkets. The Entertainment related segment sells tickets for concerts, music and video software, as well as operate complex cinemas. The Finance related segment operates the banking business.