Seven & i Holdings Co., Ltd. announced that Yoshiyuki Izawa, currently BlackRock Japan Co., Ltd. Former Representative Director and Chairman, has been appointed as director. Meyumi Yamada, currently istyle Inc., has been appointed as director. Jenifer Simms Rogers, currently Asurion LLC Vice President & General Counsel Asia, has been appointed as Director.

Paul Yonamine, currently Central Pacific Financial Corp. Chairman & CEO, has been appointed as director. Stephen Hayers Dacus, currently Hana Group Chairman of the Supervisory Board, has been appointed as Director.

Nobutomo Teshima, currently Executive Officer Senior Officer of the Auditing Office of the Company, has been appointed as Standing Audit & Supervisory Board Member. Kimiyoshi Yamaguchi, currently Director and Executive Officer, General Manager of the Corporate Communication Division of the Company, has been appointed as Managing Executive Officer General Manager of the Corporate Communication Division of the Company. Shigeki Kimura, currently Director (Seven-Eleven Japan Co., Ltd. Senior Managing Executive Officer General Manager of Management Headquarters), has been appointed as Seven-Eleven Japan Co., Ltd. Senior Managing Executive Officer General Manager of Management Headquarters.

Yoshio Tsukio is retiring as director. Kazuko Rudy is retiring as director. Yoshitake Taniguchi is retiring as Standing Audit & Supervisory Board Member.