Worth reading
24Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 20 August 2026Incoming appointee
2 itemsScheduled Appointment Date16 September 2026
Maruyama Saori (丸山 沙織)
Previous positionHead of the Cosmetics Product Department, Product Division, ウエルシア薬局株式会社
New positionMerchandise MD Division, Head of the Beauty Care MD Department
Teramae Tomoya (寺前 知哉)
Previous positionMerchandise MD Division, Head of the Beauty Care MD Department
New positionMerchandise MD Division, Head of the Kusuri no Fukutaro Product Department
Departing officer
1 itemSakurai Yuki (櫻井 悠希)Next role stated
Former PositionMerchandise MD Division, Head of the Kusuri no Fukutaro Product Department
New position— (secondment to 株式会社ツルハグループマーチャンダイジング will be ended)
“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.
| Item | Details |
|---|---|
| Resolution date | 20 August 2026 |
| Scheduled Appointment Date | 16 September 2026 |
| Name of appointee | Maruyama Saori (丸山 沙織), Teramae Tomoya (寺前 知哉) |
| Appointee's new position | Merchandise MD Division, Head of the Beauty Care MD Department, Merchandise MD Division, Head of the Kusuri no Fukutaro Product Department |
| Appointee's previous position | Head of the Cosmetics Product Department, Product Division, ウエルシア薬局株式会社, Merchandise MD Division, Head of the Beauty Care MD Department |
| Name of departing officer | Sakurai Yuki (櫻井 悠希) |
| Former position of departing officer | Merchandise MD Division, Head of the Kusuri no Fukutaro Product Department |
| New position of departing officer | — (secondment to 株式会社ツルハグループマーチャンダイジング will be ended) |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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.Because the decision was made to implement the personnel changes. No individual reasons for the changes are stated.
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