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Resolved 31 March 2026Incoming appointee
5 itemsScheduled Appointment Date1 April 2026
Ota Yoshiyasu (太田 吉泰)
Previous position株式会社ハイメディック Executive Officer, Special Assignments
New position株式会社ハイメディック Executive Officer, Special Assignments; General Manager in charge of HIMEDIC Yamanakako and the University of Tokyo Hospital; and Manager of the HIMEDIC–University of Tokyo Hospital Course
Iwanami Katsu (岩波 克)
Previous position株式会社ハイメディック Executive Officer, General Manager of the Western Japan Operations Division; General Manager of the HIMEDIC Operations Planning Department; and Manager in charge of the Club Desk
New position株式会社ハイメディック Executive Officer, General Manager of the Western Japan Operations Division; General Manager of the HIMEDIC Operations Planning Department; Manager in charge of the Club Desk; and Manager of the HIMEDIC Kyoto University Hospital Course
Wada Akiko (和田 亜紀子)
Previous position株式会社ハイメディック General Manager of the Quality Management Department
New position株式会社ハイメディック General Manager of the HIMEDIC Yokohama Bay Course and General Manager of the Quality Management Department
Konishi Masaya (小西 正哉)
Previous position株式会社ハイメディック Manager of Trust Grace Shirakabe
New position株式会社ハイメディック General Manager of Trust Grace Shirakabe
Fujimoto Daisuke (藤本 大輔)
Previous position株式会社シニアライフカンパニー Home Leader, Ferio Momochi
New position株式会社シニアライフカンパニー Manager of Ferio Tamagawa
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Ota Yoshiyasu (太田 吉泰), Iwanami Katsu (岩波 克), Wada Akiko (和田 亜紀子), Konishi Masaya (小西 正哉), Fujimoto Daisuke (藤本 大輔) |
| Appointee's new position | 株式会社ハイメディック Executive Officer, Special Assignments; General Manager in charge of HIMEDIC Yamanakako and the University of Tokyo Hospital; and Manager of the HIMEDIC–University of Tokyo Hospital Course, 株式会社ハイメディック Executive Officer, General Manager of the Western Japan Operations Division; General Manager of the HIMEDIC Operations Planning Department; Manager in charge of the Club Desk; and Manager of the HIMEDIC Kyoto University Hospital Course, 株式会社ハイメディック General Manager of the HIMEDIC Yokohama Bay Course and General Manager of the Quality Management Department, 株式会社ハイメディック General Manager of Trust Grace Shirakabe, 株式会社シニアライフカンパニー Manager of Ferio Tamagawa |
| Appointee's previous position | 株式会社ハイメディック Executive Officer, Special Assignments, 株式会社ハイメディック Executive Officer, General Manager of the Western Japan Operations Division; General Manager of the HIMEDIC Operations Planning Department; and Manager in charge of the Club Desk, 株式会社ハイメディック General Manager of the Quality Management Department, 株式会社ハイメディック Manager of Trust Grace Shirakabe, 株式会社シニアライフカンパニー Home Leader, Ferio Momochi |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason 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
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