Bursa Announcement

Date : 25 August 2016

AEON CO. (M) BHD

Date of change	25 Aug 2016
Name	MR HIROYUKI KOTERA
Age	48
Gender	Male
Nationality	Japan
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor Degree in Economics
Working experience and occupation	March 2015 - Current Senior General Manager in Retail Business of AEON CO. (M) Bhd. March 2013 - March 2015 Regional General Manager of Nishi Kanagawa Region March 2011 - March 2013 Store Manager of Funabashi Store March 2008 - March 2011 Store Manager of Shimizu Store September 2005 - March 2008 Store Manager of Minami Matsumoto September 2003 - September 2005 Store Manager of Handa Store December 2001 - September 2003 Line Manager of Sapporo Motomachi Store March 2001 - December 2001 Line Manager of Takanekido Store March 1998 - March 2001 Line Manager of Hitachi Oomiya Store March 1997 - March 1998 Line Manager of Kita Ibaragi Store September 1994 - March 1997 Division Leader of Mito Store April 1994 - September 1994 Division Leader of Utsunomiya Store October 1991 - April 1994 Group Leader of Utsunomiya Store August 1991 - October 1991 Group Leader of Kasai Store April 1991 - August 1991 Joined AEON Co., Ltd.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None