Who is moving to which position
Resolved 22 July 2026Incoming appointee
4 itemsDeparting officer
4 items“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.
The Company believes that supporting the Group's supply chain reforms and core system integration and achieving standardization of Group operations and optimization of product supply will directly contribute to improving future profitability. The changes will therefore strengthen analytical capabilities relating to gross profit and inventory. In addition, as the Company's scale expands, a group dedicated to preparing disclosure materials will be established to ensure appropriate disclosure.
A Purchasing and Inventory Management Department will be established directly under the Finance and Accounting Division, with an SCM Planning Group established directly under the new department. The existing Purchasing Management Group will be transferred from under the Accounting Department to under the Purchasing and Inventory Management Department. A Consolidated Disclosure Group will be established directly under the Accounting Department of the Finance and Accounting Division.
| Item | Details |
|---|---|
| Resolution date | 22 July 2026 |
| Scheduled Appointment Date | 16 August 2026 |
| Name of appointee | Kawanishi Teruhiro (川西 輝宙), Asako Michio (浅子 道雄), Shinto Yoshihiro (進東 義広), Kii Shinya (城井 伸哉) |
| Appointee's new position | Finance and Accounting Division, General Manager of the Purchasing and Inventory Management Department, General Manager, Accounting Department, Finance and Accounting Headquarters, Marketing Division, General Manager of the Drug Eleven Sales Promotion Department, — (General Manager of the Planning Department, 株式会社ドラッグイレブン; release from secondment to 株式会社ツルハグループマーチャンダイジング) |
| Appointee's previous position | General Manager, Accounting Department, Finance and Accounting Headquarters, Finance and Accounting Division, Accounting Department, Accounting Group Leader, — (General Manager of the Southern Kyushu Store Operations Department, 株式会社ドラッグイレブン), Marketing Division, General Manager of the Drug Eleven Sales Promotion Department |
| Name of departing officer | Kawanishi Teruhiro (川西 輝宙), Asako Michio (浅子 道雄), Shinto Yoshihiro (進東 義広), Kii Shinya (城井 伸哉) |
| Former position of departing officer | General Manager, Accounting Department, Finance and Accounting Headquarters, Finance and Accounting Division, Accounting Department, Accounting Group Leader, — (General Manager of the Southern Kyushu Store Operations Department, 株式会社ドラッグイレブン), Marketing Division, General Manager of the Drug Eleven Sales Promotion Department |
| New position of departing officer | Finance and Accounting Division, General Manager of the Purchasing and Inventory Management Department, General Manager, Accounting Department, Finance and Accounting Headquarters, Marketing Division, General Manager of the Drug Eleven Sales Promotion Department, — (release from secondment to 株式会社ツルハグループマーチャンダイジング) |
| Reason for change | The Company believes that supporting the Group's supply chain reforms and core system integration and achieving standardization of Group operations and optimization of product supply will directly contribute to improving future profitability. The changes will therefore strengthen analytical capabilities relating to gross profit and inventory. In addition, as the Company's scale expands, a group dedicated to preparing disclosure materials will be established to ensure appropriate disclosure. |
| Details of organizational changes | A Purchasing and Inventory Management Department will be established directly under the Finance and Accounting Division, with an SCM Planning Group established directly under the new department. The existing Purchasing Management Group will be transferred from under the Accounting Department to under the Purchasing and Inventory Management Department. A Consolidated Disclosure Group will be established directly under the Accounting Department of the Finance and Accounting Division. |
Items this document does not state (11)
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.To support the Group's supply chain reforms and core system integration, enhance profitability through the standardization of operations, optimization of product supply, and stronger analysis of inventory and gross profit, and establish a structure dedicated to disclosure-related operations, including the preparation of consolidated financial statements, in response to the Company's expanding scale.