Announcement of Changes in Representative Director and Executives

July 2, 2021
To All:
Company Name: Ryohin Keikaku Co.,Ltd.
Name of President and
Representative: Representative Director:
Satoru Matsuzaki
(Code 7453 First Section
of the Tokyo Stock
Exchange)
Contact Information: Executive Officer and
General Manager of
Corporate Planning
Office: Kouta Sugiyama
Telephone Number: 03-3989-5972


Announcement of Changes in Representative Director and Executives

Ryohin Keikaku Co., Ltd. hereby announces the following change in representative director
and the appointment of executive director to take effect on September 1, 2021, as resolved at a
Board of Directors meeting held today (July 2nd, 2021).


Details


１．Appointment of Representative Director

Name New Title Current Title

President &
Satoru MATSUZAKI Vice Chairman & Director
Representative Director
President &
Nobuo DOMAE Senior Managing Director
Representative Director


2．Purpose
The company positions the fiscal year starting September 2021 as its "second founding" and
will start the new Mid-Term Business Plan accordingly. Under the new management structure,
we will redefine the corporate philosophy and further enhance our operating foundations in
order to achieve it.
３．Appointment of Director

Name New Title Current Title

Senior Managing Director Managing Director
Satoshi SHIMIZU Head of Mainland China Business Head of Mainland China Business
Group Group


４．Biography
Nobuo DOMAE
Born January 25, 1969
Career
April 1993 Joined McKinsey & Company Inc. Japan

September 1998 Joined FAST RETAILING CO., LTD.
November 1998 Director; FAST RETAILING CO., LTD.

June 2016 Outside Director; DeNA Co., Ltd.

June 2016 Outside Director; Monex Group, Inc. (Present Position)

February 2019 Senior Executive Officer; General Manager of Sales Headquarters; and in

supervision of Information Systems Division, Logistics Division, and

Merchandise Planning Division; Ryohin Keikaku Co., Ltd.

May 2019 Senior Managing Director and Executive Officer; General Manager of

Sales Headquarters; and in supervision of Information Systems Division,

Logistics Division, and Merchandise Planning Division; Ryohin Keikaku

Co., Ltd.

September 2020 Senior Managing Director and Executive Officer; General Manager of

Sales Headquarters; Ryohin Keikaku Co., Ltd. (Present Position)

※Number of shares held by the Company: 3,600 shares


5．Schedule
New appointments to take effect on September 1st, 2021.