Microsoft Word - 4911_20150130_Proposed Changes Among Shiseido's Executives.docx


(Translation)
Dear Sirs and Madams,

January 30, 2015
Name of Company: Shiseido Company, Limited
Name of Representative: Masahiko Uotani
President & CEO
(Representative Director)
(Code No. 4911; The First Section of the Tokyo Stock Exchange) Contact: Yukihiro Saito
General Manager of Public
Relations Department
(Tel: +81 3 3572 5111)

Proposed Changes Among Shiseido's Executives

Effective February 1, 2015, Shiseido Co., Ltd. will transfer designated personnel as follows.

Name

New Title

Former Title

Masahiko Uotani

Representative Director

President & CEO

Responsible for Global Business (International Business, China Business and Professional Business)

[Chief Officer of International Business

Division]

Representative Director

President & CEO

Responsible for Human Resources and

Corporate Culture Reforms

Carsten Fischer

Representative Director

Corporate Senior Executive Officer Responsible for Strategic Project, assisting CEO

Representative Director

Corporate Senior Executive Officer Responsible for Global Business (International Business, China Business and Professional Business)

[Chief Officer of International Business

Division]

Jun Aoki

Corporate Advisor

Responsible for Human Resources and

Corporate Culture Reforms CHO(Chief Human Resource Officer) General Manager of Human Resources Department

Corporate Advisor

CHO(Chief Human Resource Officer) General Manager of Human Resources Department

-End of News Release-

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