Reasonsjp.ady9.info

May1,2008FANCLCorporationTSE1stSection:4921NoticeRegardingChangeinRepresentativeDirectorYokohama,May1,2008—Ataboardmeetingheldtoday,thedirectorsofFANCLCorporationhavedecidedonthefollowingchangestotheBoardofDirectors.
1.
DetailsofchangesNameNewpositionFormerpositionKazuyoshiMiyajimaChairmanandRepresentativeDirectorC.
E.
O.
andRepresentativeDirectorYoshifumiNarimatsuC.
E.
O.
andRepresentativeDirectorSeniorExecutiveOfficerandDirectorAdministration&ResearchManagement2.
ReasonsforchangesThesemanagementchangesarebeingadaptedtofurtherstrengthenthemanagementstructureinordertoachievethegoalsofthenewthree-yearmanagementplan:Unparalleledquality=Newvalue20103.
TimingofchangeJune15,20084.
BackgroundofthenewC.
E.
O.
andRepresentativeDirectorNewposition:C.
E.
O.
andRepresentativeDirectorName:YoshifumiNarimatsuPlaceofbirth:GifuPrefecture,JapanDateofbirth:June30,1950Universitygraduation:March,1974YokohamaCityUniversity,FacultyofCommerceCareersummary:April1974—JANOMESEWINGMACHINECO.
,LTD.
January1993—JoinedFANCLCorporationJune1999—ExecutiveOfficer,HealthFoods&SupplementsDivisionManagerJune2000—Director,RetailSalesDivisionManagerJune2002—ManagingDirector,andGeneralManagerofsalesHeadquarters#2andCosmeticDivisionManagerJune2004—ManagingDirector,SalesManagementandGeneralManagerofCustomerRelationsHeadquartersMarch2005—Director,PresidentandRepresentativeDirectorofFANCLB&HCo.
,Ltd.
andPresidentandRepresentativeDirectorofNICOSTARCo.
,LtdApril2007—SeniorExecutiveOfficerandDirector,Administration&ResearchManagementDecember2007—SeniorExecutiveOfficerandDirector,Administration&ResearchManagementandHealthFoods&SupplementsCompanyPresidentMay2008—SeniorExecutiveOfficerandDirector,Administration&ResearchManagementForfurtherinformationinEnglishpleasecontact:ChisaHayakawaInvestorRelationsGroupTel:+81-45-226-1470Email:official@fancl.
co.
jp