Lawson Inc.
Lawson Inc.
03/26/2021 | Press release | Archived content
Announcement of personnel changes
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 |
| Current Position: |
Senior Vice President, Division COO, Retail Div., Mitsubishi Corporation |
[Corporate Auditors]
Nomination for new Corporate Auditors
| Current Position: |
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.