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永旺(00984)：非执行董事后藤俊哉被委任为董事会主席

AEON STORES (00984): Non-executive director Toshiya Goto was appointed as Chairman of the Board

Zhitong Finance · Mar 28 05:25

AEON STORES +5.56%

永旺(00984)发布公告，自2024年3月28日起，非执行董事中川伊正先生(中川...

智通财经APP讯，永旺(00984)发布公告，自2024年3月28日起，非执行董事中川伊正先生(中川先生)不再担任董事会主席、提名委员会主席及审核委员会和薪酬委员会成员。中川先生将留任非执行董事直至公司将于2024年5月底之前举行的2024年股东周年大会(2024年股东周年大会)结束时退任。

福田真先生(福田先生)将于2024年股东周年大会结束时退任非执行董事。福田先生自2021年5月起在董事会服务了3年之后，希望投入更多时间于其在AEON Co.,Ltd.财务部部长的工作，并不再于2024年股东周年大会上膺选连任。

非执行董事后藤俊哉先生(后藤先生)被委任为董事会主席、提名委员会主席及审核委员会和薪酬委员会成员，自2024年3月28日起生效。

AEON STORES (00984) announced that from March 28, 2024, Mr. Nakagawa Issei (Nakagawa...

Zhitong Finance App News, AEON (00984) announced that with effect from March 28, 2024, Mr. Nakagawa Yoshimasa (Mr. Nakagawa), a non-executive director, will no longer serve as Chairman of the Board of Directors, Chairman of the Nomination Committee, and a member of the Audit Committee and the Remuneration Committee. Mr. Nakagawa will remain a non-executive director until the end of the 2024 Annual General Meeting of Shareholders (2024 Annual General Meeting of Shareholders) to be held before the end of May 2024.

Mr. Makoto Fukuda (Mr. Fukuda) will retire as a non-executive director at the end of the 2024 Annual General Meeting of Shareholders. After serving on the board of directors for 3 years since May 2021, Mr. Fukuda hopes to invest more time in AEON Co. , Ltd. The work of the Finance Minister was not re-elected at the 2024 Annual General Meeting of Shareholders.

Mr. Toshiya Goto (Mr. Goto), a non-executive director, has been appointed as Chairman of the Board of Directors, Chairman of the Nomination Committee, and a member of the Audit Committee and Remuneration Committee with effect from March 28, 2024.

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

Moomoo is a financial information and trading app offered by Moomoo Technologies Inc.

In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

In Singapore, investment products and services available through the moomoo app are offered through Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS). Moomoo Financial Singapore Pte. Ltd. is a Capital Markets Services Licence (License No. CMS101000) holder with the Exempt Financial Adviser Status. This advertisement has not been reviewed by the Monetary Authority of Singapore.

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In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

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This page is machine-translated. Moomoo tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

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