2018 Aug 17
16:31

List of Directors and their Role and Function

List of Directors and their Role and Function

00984 - AEON STORES

2018 Aug 17
16:31

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, AND MEMBER OF AUDIT COMMITTEE

00984 - AEON STORES

2018 Aug 06
19:22

Date of Board Meeting

DATE OF BOARD MEETING

00984 - AEON STORES

2018 May 24
16:31

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2018 May 18
22:11

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00984 - AEON STORES

2018 May 18
22:10

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR AND DESIGNATION OF NON-EXECUTIVE DIRECTOR

00984 - AEON STORES

2018 May 18
22:07

Results of AGM

POLL RESULTS OF 2018 ANNUAL GENERAL MEETING

00984 - AEON STORES

2018 Apr 17
19:37

Proxy Forms

Form of proxy for 2018 Annual General Meeting

00984 - AEON STORES

2018 Apr 17
19:36

Notice of AGM

Notice of Annual General Meeting

00984 - AEON STORES

2018 Apr 09
21:16

Change in Directors or of Important Executive Functions or Responsibilities

RETIREMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND NOMINATE MR. AKINORI YAMASHITA FOR ELECTION AS DIRECTOR AT THE COMING ANNUAL GENERAL MEETING

00984 - AEON STORES