Komori
Changes in Officers3353Medical Ikkou Group Co.,Ltd.Retail

Notice of Personnel Changes at Our Consolidated Subsidiary

Personnel changes will be made at the consolidated subsidiaries and sub-subsidiaries involving representative directors and presidents, senior executive officers, executive officers and department-manager-level positions. One senior executive officer at メディカル一光 and the representative directors and presidents of ヘルシー薬局 and 京寿薬品 will retire, and successors will assume their positions.

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49Recurring
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Wording
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Who is moving to which position

Resolved 26 August 2026

Incoming appointee

5 items
Scheduled Appointment DateEffective 1 September 2026
Imai Masaya (今井 昌也)
Previous positionExecutive Officer, Iga-Shiga Group Head
New positionSenior Executive Officer, Iga-Shiga Group Head
Yoshizawa Yuko (吉澤 優子)
Previous positionManager, Administration Department, Eastern Headquarters
New positionManager, Administration Department, Eastern Headquarters
Toyama Kunihiko (遠山 邦彦)
Previous positionNot disclosed
New positionRepresentative Director and President (株式会社ヘルシー薬局)
Fujita Kazushi (藤田 和司)
Previous positionRepresentative Director (株式会社京寿薬品)
New positionRepresentative Director and President (株式会社京寿薬品)
Furuichi Kazuhisa (古市 和久)
Previous positionNot disclosed
New positionDirector (株式会社京寿薬品)

Departing officer

2 items
Date of departure31 August 2026 (Matsumoto Takefumi (松本 剛文), Adachi Yoshiyuki (安達 佳之))
Matsumoto Takefumi (松本 剛文)Stepping down
Former PositionSenior Executive Officer, Manager of the Administration Department, Eastern Headquarters
Adachi Yoshiyuki (安達 佳之)Stepping down
Former PositionRepresentative Director and President
Whether the incumbent will remain in office (whether they will retain their position)

No statement that the individual will remain on the board

Directors after the change5Number
Who is moving to which position
ItemDetails
Resolution date26 August 2026
Scheduled Appointment DateEffective 1 September 2026
Date of departure31 August 2026 (Matsumoto Takefumi (松本 剛文), Adachi Yoshiyuki (安達 佳之))
Name of appointeeImai Masaya (今井 昌也), Yoshizawa Yuko (吉澤 優子), Toyama Kunihiko (遠山 邦彦), Fujita Kazushi (藤田 和司), Furuichi Kazuhisa (古市 和久)
Appointee's new positionSenior Executive Officer, Iga-Shiga Group Head, Manager, Administration Department, Eastern Headquarters, Representative Director and President (株式会社ヘルシー薬局), Representative Director and President (株式会社京寿薬品), Director (株式会社京寿薬品)
Appointee's previous positionExecutive Officer, Iga-Shiga Group Head, Manager, Administration Department, Eastern Headquarters, Not disclosed, Representative Director (株式会社京寿薬品), Not disclosed
Name of departing officerMatsumoto Takefumi (松本 剛文), Adachi Yoshiyuki (安達 佳之)
Former position of departing officerSenior Executive Officer, Manager of the Administration Department, Eastern Headquarters, Representative Director and President
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Number of directors after the changeメディカル一光: 5 directors (including 2 outside directors); ヘルシー薬局: 4 directors (including 0 outside directors); 京寿薬品: 3 directors (including 0 outside directors)
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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 states that it decided to make the personnel changes, but does not provide specific reasons for the changes or the retirements.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Personnel Changes at Our Consolidated Subsidiary | Medical Ikkou Group Co.,Ltd. (3353) timely disclosure | Komori