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Lawson Announces Personnel Changes

2005/03/10
LAWSON,INC. has announced personnel changes of the executive members. Personnel changes of board members and corporate auditors would be effective after approval of the general meeting of shareholders on May 27, 2005.
Newly nominated appointees for the board members (From May 27, 2005)
Name Current Position
Koichi Narita General Manager
Group CEO Office
Living Essentials Group
Mitsubishi Corporation
Takehiko Kakiuchi General Manager
Planning & Coordination,
Investment Administration & Credit
Living Essentials Group CEO Office
Mitsubishi Corporation


Newly nominated appointee for corporate auditors (From May 27, 2005)
Name Current Position
Hiroshi Kuwata Manaer
Investment Administration Team
Controller's Office
Mitsubishi Corporation


Retirement from the board (From May 27, 2005)
Name
Teruo Aoki
Hiroshi Mino

Retirement from corporate auditor (From May 27, 2005)
Name
Yoshiyuki Sanada


Executive personnel changes (Effective March 10, 2005)
New Positions Name Current Positions
Senior Vice President
Adviser
LAWSON TICKET, INC.
Shigeru Kiyota Senior Vice President
Executive Assistant to CEO
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