| LAWSON,INC. has announced personnel changes of executive members. Personnel changes of board members and corporate auditors shall be effective after approval of the general meeting of shareholders on May 26, 2006. Newly nominated appointees for the board members (As from May 26, 2006)
| Name | Current Position | | Toru Moriyama | Executive Vice President General Manager, Merchandizing & Logistics Division | | Manabu Asano | Senior Vice President Assistant to CRO | Newly nominated appointee for corporate auditors (As from May 26, 2006)
| Name | Current Position | | Munehiko Nakano | Group Controller, Machinery Group Mitsubishi Corporation | Retirement from the board (As from May 26, 2006)
| Name | | Katsuhiko Yamasaki | | Koichi Narita | Retirement from corporate auditor (From May 26, 2006)
Executive personnel changes (Effective March 1, 2006)
| New Positions | Name | Current Positions | | Member of the Board | Katsuhiko Yamasaki | Member of the Board Executive Vice President Chief Risk Management Officer (CRO) In charge of Corporate Ethics In charge of General Affairs In charge of Internal Audit | Senior Executive Vice President General Manager, Merchandizing & Logistics Division | Toru Moriyama | Executive Vice President General Manager, Merchandizing & Logistics Division | Senior Vice President CCO (Chief Compliance Officer) In charge of Corporate Ethics In charge of Internal Audit | Manabu Asano | Senior Vice President Assistant to CRO | Senior Vice President General Manager, Integration Office | Shigeru Niikura | Senior Vice President General Manager, Integration Office | Senior Vice President General Manager, Kanto LAWSON Branch | Norikazu Nishiguchi | General Manager, Kanto LAWSON Branch | Senior Vice President General Manager, Corporate Communications Office General Manager, PR | Jyun Miyazaki | General Manager, Corporate Communications Office General Manager, PR | President, BestPractice Inc. | Isamu Ochiai | Senior Vice President President, BestPractice Inc. | General Manager, Hokkaido LAWSON Branch; General Manager, Hokkaido Divisional & Regional Office | Hisashi Yasuhira | Senior Vice President General Manager, Hokkaido LAWSON Branch; General Manager, Hokkaido Divisional & Regional Office | | CEO, VALUE LAWSON, Inc | Yukimasa Simohata | Senior Vice President Deputy General Manager, Merchandizing & Logistics Division; CEO, VALUE LAWSON, Inc | | Senior Executive Vice President, VALUE LAWSON, Inc | Tadao Watanabe | Senior Vice President Senior Executive Vice President, VALUE LAWSON, Inc | Personnel change (Effective March 1, 2006)
| New Positions | Name | General Manager, Corporate Franchisee Recruiting Dept 1, Store Development Planning Division | Fumihiko Katsu | |