(Translation)

April 28, 2017

Dear Sirs and Madams,

Name of Company:

Shiseido Company, Limited

Name of Representative:

Masahiko Uotani President and CEO (Representative Director)

(Code No. 4911; The First Section of the Tokyo Stock Exchange)

Contact:

Tetsuaki Shiraiwa Department Director

Investor Relations Department (Tel: +81 3 3572 5111)

Notice of Change among Corporate Officers

We hereby announce the change among Corporate Officers of Shiseido Company, Limited.

1. Resigning corporate officer as of April 30, 2017

Name

Title

Mari Tamura

Corporate Officer

- End of News Release -

Shiseido Co. Ltd. published this content on 28 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 April 2017 05:09:16 UTC.

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