Autobacs Seven Co., Ltd. announced that the Board of Directors has resolved the candidates for the Board of Directors and the Audit and Supervisory Board to be approved at the 68th Ordinary General Meeting of Shareholders scheduled in late June 2015 as follows. The company announced appointment of Yoshiko Takayama as Director. His current position is Member of the Committee for Studying Scoring Criteria for Selecting Enterprises as the Nadeshiko Brand, Ministry of Economy, Trade and Industry.

The company also announced that Tatsuya Tamura Director is scheduled to retire from the position of Director due to expiration of term of office at the 68th Ordinary General Meeting of Shareholders.