Komori
Changes in Officers4540TSUMURA & CO.Pharmaceuticals

Notice Regarding Changes in Representative Directors (Additional Selection)

Director and COO Sugii Kei (杉井 圭) was additionally appointed as Representative Director and COO while remaining a Director. Sugii Kei (杉井 圭) will also continue to serve concurrently as President of the Prescription Medicines Company.

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Who is moving to which position

Resolved 26 June 2026

Incoming appointee

1 item
Scheduled Appointment Date26 June 2026
Sugii Kei (杉井 圭)
Previous positionDirector and COO (also serving as President of the Prescription Medicines Company)
New positionRepresentative Director and COO (also serving as President of the Prescription Medicines Company)
生年月日 Born 16 December 1969入社年 2009所有株式数 10,900 shares (reference date: Not disclosed)
Whether the incumbent will remain in office (whether they will retain their position)

Sugii Kei (杉井 圭) will remain a Director

Reason for change

To further strengthen the management structure and establish a framework for faster decision-making

Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment Date26 June 2026
Name of appointeeSugii Kei (杉井 圭)
Appointee's new positionRepresentative Director and COO (also serving as President of the Prescription Medicines Company)
Appointee's previous positionDirector and COO (also serving as President of the Prescription Medicines Company)
Appointee's date of birthBorn 16 December 1969
Year the appointee joined the Company2009
Number of shares held by the appointee10,900 shares (reference date: Not disclosed)
Whether the incumbent will remain in officeSugii Kei (杉井 圭) will remain a Director
Reason for changeTo further strengthen the management structure and establish a framework for faster decision-making
Items this document does not state (11)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureReasons 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.

To further strengthen the management structure and establish a framework for faster decision-making

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Notice Regarding Changes in Representative Directors (Additional Selection) | TSUMURA & CO. (4540) timely disclosure | Komori