Bursa Announcements

Date : 25 June 2020

Change in Boardroom

AEON CO. (M) BHD

Date of change 25 Jun 2020
Name MR SOICHI OKAZAKI
Age 61
Gender Male
Nationality Japan
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Faculty of Business Administration
Toyo University

Working experience and occupation
March 2020 - Current
Executive Officer, ASEAN business of AEON Co.,Ltd

March 2019 
- Executive Vice President, Representative Executive Officer,General Merchandise Store Business and International Business of AEON Co.,Ltd
- Chairman of Aeon Retail Co., Ltd.

February 2016
Vice President, Chief General Merchandise Store Business of AEON Co., Ltd.

February 2015
- Vice President, Chief General Merchandise Store Business Reform Officer of AEON Co., Ltd. 
- President and CEO of Aeon Retail Co., Ltd. 
- Director of AEON Mall Co.,Ltd.

March 2014
- Senior Executive Vice President, CEO, General Merchandize Store Business and Shopping Center Development Business, and Chief, Asia Shift of AEON Co.,Ltd.
- President and CEO of AEON Mall Co.,Ltd.

March 2013
- Senior Executive Vice President, CEO, Shopping Center Development Business, AEON Co., Ltd.
- President and CEO of AEON Mall Co.,Ltd.

March 2012
- Vice President and CEO, Shopping Center Development Business of AEON Co., Ltd.
- President and CEO of AEON Mall Co.,Ltd.

May 2011
President and CEO of AEON Mall Co.,Ltd.

April 2010
Executive Officer of Aeon Retail Co., Ltd.

April 2009 
- General Manager, Corporate Marketing Department, AEON Co.,Ltd.
- Director and General Manager, Marketing and Operations Planning Division, AEON Retail Co.,Ltd.

November 2005
President of AEON Supercenter Co.,Ltd.

July 2005
General Manager, Supercenter Business Division of AEON Co.,Ltd.

May 2005 
Vice President of AEON Co.,Ltd.

June 2001
Director and President of Jaya Jusco Stores Sdn. Bhd.

July 1995
Director of Guangdong Jusco Teem Stores Co.,Ltd.

March 1981
Joined JUSCO Co., Ltd.
Directorships in public companies and listed issuers (if any)
NIL
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest of 240,000 Ordinary Shares




Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 25 Jun 2020
Category Change in Boardroom
Reference Number C03-15062020-00006


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