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News Release

2007/05/22

Announcement Regarding Management Changes

We announce the following management changes decided upon during the Board of Directors Meeting held on May 22, 2007.
Furthermore, this decision regarding the change in our management is expected to be officially approved during our annual general shareholders meeting to be held on June 20, 2007.

1. New director candidate

New PositionNameOld Position
Director
Management Executive Officer
General Manager of Management Planning Division
Atsushi Miyake Management Executive Officer
General Manager of Management Planning Division

2. Resigning director

New PositionNameOld Position
Senior Management Executive Officer
General Manager of Women's Wear Operations Department
Head of Mrs. Group
Yuichi Nakata Director & Assistant COO
Senior Management Executive Officer

General Manager of Women's Wear Operations Department
Head of Mrs. Group

Reference: Biography of new director candidate

Atsushi Miyake
Born: July 9, 1964
April 1988
World., Co., Ltd.
June 2002
Executive Officer
General Manager of Management Planning Division
July 2005
Managing Executive Officer
General Manager of Management Planning Division

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