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Resolved 23 July 2026Incoming appointee
4 itemsScheduled Appointment Date28 August 2026 (to be formally determined following approval at the 40th Annual General Meeting of Shareholders scheduled for 28 August 2026)
Teramoto Naonori (寺本 尚徳)
Previous positionGeneral Manager, Corporate Planning Department, the Company
New positionDirectors
生年月日 11 November 1975入社年 2000
Tanaka Yoshihiro (田仲 義弘)
Previous positionExecutive Director, ファーマライズ株式会社
New positionDirectors
生年月日 9 October 1976入社年 2000
Tsujimoto Mari (辻本 万里)
Previous positionGeneral Manager, Administration Department, the Company
New positionDirectors
生年月日 13 November 1974入社年 2020
Ideguchi Naoko (井手口 直子)
Previous positionProfessor, Graduate School of Pharmaceutical Sciences, Teikyo Heisei University; Professor, Faculty of Pharmaceutical Sciences, Teikyo Heisei University; Council Member, Japanese Society of Palliative Medicine and Pharmaceutical Sciences; Director, Japanese Society of Home Care Pharmacy; Member, Pharmacy Near-Miss Comprehensive Evaluation Subcommittee, Japan Council for Quality Health Care; Delegate, Japanese Society for Health Care Safety; Vice Chair, National Liaison Council for Home Care Support by Pharmacists; Chair, Pharmacy Operations Committee, Tokyo Pharmaceutical Association; Vice Chair, Japanese Society of Community Pharmacy and Pharmaceutical Sciences
New positionDirector (outside director)
生年月日 9 August 1963入社年 Not disclosed
Departing officer
4 itemsDate of departure28 August 2026
Matsuura Keiko (松浦 惠子)Stepping down
Former PositionExecutive Director and General Manager, Human Resources Department, the Company
Numata Yutaka (沼田 豊)Stepping down
Former PositionDirectors of the company
Kanno Hiroshi (菅野 洋)Stepping down
Former PositionDirector and General Manager, DX Promotion Department, the Company
Tada Hiroshi (多田 宏)Stepping down
Former PositionOutside Director of the Company
Reason for departure
They will retire upon completion of their terms.
Whether the incumbent will remain in office (whether they will retain their position)
Will not continue as a director
Directors after the change9Number
Shareholders’ meeting approvalRequired. Agenda item: Election of director and corporate auditor candidates. Scheduled date: 28 August 2026
| Item | Details |
|---|---|
| Resolution date | 23 July 2026 |
| Scheduled Appointment Date | 28 August 2026 (to be formally determined following approval at the 40th Annual General Meeting of Shareholders scheduled for 28 August 2026) |
| Date of departure | 28 August 2026 |
| Name of appointee | Teramoto Naonori (寺本 尚徳), Tanaka Yoshihiro (田仲 義弘), Tsujimoto Mari (辻本 万里), Ideguchi Naoko (井手口 直子) |
| Appointee's new position | Directors, Directors, Directors, Director (outside director) |
| Appointee's previous position | General Manager, Corporate Planning Department, the Company, Executive Director, ファーマライズ株式会社, General Manager, Administration Department, the Company, Professor, Graduate School of Pharmaceutical Sciences, Teikyo Heisei University; Professor, Faculty of Pharmaceutical Sciences, Teikyo Heisei University; Council Member, Japanese Society of Palliative Medicine and Pharmaceutical Sciences; Director, Japanese Society of Home Care Pharmacy; Member, Pharmacy Near-Miss Comprehensive Evaluation Subcommittee, Japan Council for Quality Health Care; Delegate, Japanese Society for Health Care Safety; Vice Chair, National Liaison Council for Home Care Support by Pharmacists; Chair, Pharmacy Operations Committee, Tokyo Pharmaceutical Association; Vice Chair, Japanese Society of Community Pharmacy and Pharmaceutical Sciences |
| Appointee's date of birth | 11 November 1975, 9 October 1976, 13 November 1974, 9 August 1963 |
| Year the appointee joined the Company | 2000, 2000, 2020, Not disclosed |
| Name of departing officer | Matsuura Keiko (松浦 惠子), Numata Yutaka (沼田 豊), Kanno Hiroshi (菅野 洋), Tada Hiroshi (多田 宏) |
| Former position of departing officer | Executive Director and General Manager, Human Resources Department, the Company, Directors of the company, Director and General Manager, DX Promotion Department, the Company, Outside Director of the Company |
| Reason for departure | They will retire upon completion of their terms. |
| Whether the incumbent will remain in office | Will not continue as a director |
| Number of directors after the change | 9 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Agenda item: Election of director and corporate auditor candidates. Scheduled date: 28 August 2026 |
Items this document does not state (7)
Number of shares held by the appointeeNew position of departing officerReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The 4 retiring directors will retire upon completion of their terms. No individual explanations have been provided for the nomination of the director and corporate auditor candidates.
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