Worth reading
34Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 25 March 2026Incoming appointee
1 itemScheduled Appointment DateAfter the 34th Annual General Meeting of Shareholders scheduled for June 2026, subject to approval at the meeting
Kawaguchi Jun (川口 潤)
Previous positionGeneral Manager, General Affairs and Legal Department, General Manager, Disaster Response Department, and Director, Qol Co., Ltd.
New positionDirector (also General Manager, General Affairs and Legal Department, General Manager, Disaster Response Department, and Director, Qol Co., Ltd.)
生年月日 31 October 1977入社年 2005
Departing officer
1 itemDate of departureExpiration of the term in June 2026
Suzuki Yuji (鈴木 裕司)Next role stated
Former PositionDirectors
New positionDeputy General Manager, Pharmacy Business Division, and Managing Director, Qol Co., Ltd.
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Expiration of the term in June 2026
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change12Number
Shareholders’ meeting approvalYes. The Company will seek approval of the proposal for the election of director candidates at its 34th Annual General Meeting of Shareholders scheduled for June 2026.
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | After the 34th Annual General Meeting of Shareholders scheduled for June 2026, subject to approval at the meeting |
| Date of departure | Expiration of the term in June 2026 |
| Name of appointee | Kawaguchi Jun (川口 潤) |
| Appointee's new position | Director (also General Manager, General Affairs and Legal Department, General Manager, Disaster Response Department, and Director, Qol Co., Ltd.) |
| Appointee's previous position | General Manager, General Affairs and Legal Department, General Manager, Disaster Response Department, and Director, Qol Co., Ltd. |
| Appointee's date of birth | 31 October 1977 |
| Year the appointee joined the Company | 2005 |
| Name of departing officer | Suzuki Yuji (鈴木 裕司) |
| Former position of departing officer | Directors |
| New position of departing officer | Deputy General Manager, Pharmacy Business Division, and Managing Director, Qol Co., Ltd. |
| Reason for departure | Expiration of the term in June 2026 |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 12 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The Company will seek approval of the proposal for the election of director candidates at its 34th Annual General Meeting of Shareholders scheduled for June 2026. |
Items this document does not state (6)
Number of shares held by the appointeeReason 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 company has provided no specific explanation for the personnel changes.
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