At a board meeting held on January 16, 2017, FANCL Corporation resolved to make the following changes to Representative Directors and Directors, with effect from April 1, 2017. Kenji Ikemori appointed as Chairman, Representative Director, Founder he was previously Chairman & CEO, Representative Director. Kazuyoshi Miyajima appointed as Director, Vice Chairman he was previously President & COO, Representative Director.

Tsuyoshi Tatai appointed as Senior Advisor he was previously Vice President, Representative Director. Kazuyuki Shimada appointed as President & CEO, Representative Director he was previously Senior Managing Director and General Manager of Group Support Center.