J.FRONT RETAILING CO., LTD. [Translation]
To whom it may concern
April 7, 2016
Company name: J. FRONT RETAILING Co., Ltd. Representative: Ryoichi Yamamoto, President (Securities code: 3086, First Section of the Tokyo Stock Exchange and Nagoya Stock Exchange) Inquiries: Takayuki Makita, Senior General Manager of Corporate Governance Promotion, Management Strategy Unit
(TEL: +81-3-6895-0178 (from overseas))
Notice Regarding Change of Representative Director
J. FRONT RETAILING Co., Ltd. resolved at a meeting of its Board of Directors held today on the change of a Representative Director, as described below.
Reason for the change
The change is due to the decision of the new system of officers to be approved and to take effect at the 9th Annual Shareholders Meeting (scheduled on May 26, 2016).
Name and Title of the Representative Director (Retirement) Name: SAMURA Shunichi
Current title: Chairman (Representative Director)
*The retiring Director and Representative Director SAMURA Shunichi is scheduled to assume the office as an Advisor at the conclusion of the 9th Annual Shareholders Meeting.
Effective date
May 26, 2016
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J.FRONT Retailing Co. Ltd. issued this content on 07 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 April 2016 15:23:08 UTC
Original Document: http://www.j-front-retailing.com/_data/news/Notice Regarding Change of Representative Director_E.pdf
