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 is April 1, 2021
Executive Vice President,
Consumer Industry Group
Division COO, Retail Div., Mitsubishi Corporation
Retiring Member of the Board
Executive Vice President
Group CEO, Consumer Industry Group,