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Notice of the Results of the 18th Annual Shareholders' Meeting and the Board's Statement

/PRNewswire/ Seven & i Holdings Co., Ltd. (the "Company") hereby announces that all 15 directors proposed by the Company have been appointed at the. ....

Shinji Wada , Jdene Rogers , Brittni Levinson , Stephen Hayes Dacus , Yoshiyuki Izawa , Katsuya Natori , Ronald Gill , Ryuichi Isaka , Paul Yonamine , Jenifer Simms Rogers , Fuminao Hachiuma , Ruth Pachman Nathan Riggs , Junro Ito , Kaori Matsuhashi , Fumihiko Nagamatsu , Yoshimichi Maruyama , Meyumi Yamada , Toshiro Yonemura , Joseph Michael Depinto , I Holdings Co Ltd , Directors On Company Slate , Prnewswire Seveni Holdings Co Ltd , Strategy Committee , Call Directors , Annual Shareholder Meeting , Shareholder Meeting ,

Seven & i Holdings' Board Highlights Strong Governance Practices, Robust Nomination Process, and Clear Value Creation Mandate of Board

The Company s food-centric convenience store ("CVS") business growth strategy is the outcome of our Board s open and constructive discussions to enhance. ....

Meyumi Yamada , Yoshiyuki Izawa , Stephen Dacus , Nathan Riggs , Ruth Pachman , Strategy Committee , Nomination Committee , Institutional Shareholder Services Inc , I Holdings Co Ltd , Company Board Of Directors , Institutional Shareholder Services , Valueact Capital , Annual General Meeting , Independent Director , President Isaka , Term Management Plan , Seven Ampi Holdings Co ,

istyle : Notice Concerning Change (Additional Appointment) in Representative Director, Election of Candidates for Directors and New Management Structure

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese. | August 15, 2022 ....

Hong Kong , Miku Motohashi , Shinsuke Usami , Hajime Endo , Hideaki Oki , Tomoyuki Sakuma , Kei Sugawara , Michimasa Naka , Meyumi Yamada , Shuntaro Kondo , Hiroyuki Amano , Kensaku Hamada , Tetsuro Yoshimatsu , Cosme Next Inc , Retail Hong Kong Co Ltd , China Co Ltd , Makers Inc , Global Hong Kong Co Ltd , Digital Vorn Co Ltd , Batc Center , China Corporation Ltd , Tashiro Co Ltd , Stock Exchange Code , Co Ltd , Head Of Corporate Strategy Office , Retail Thailand Co Ltd ,