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Resolved 13 May 2026Incoming appointee
4 itemsScheduled Appointment Date26 June 2026. The changes in officers are scheduled to be formally approved following resolutions at the Annual General Meeting of Shareholders scheduled for the same date and at the Board of Directors meeting scheduled to be held afterward.
Kondo Masami (近藤 正巳)
Previous positionSenior Executive Officer, Head of In-Hospital Inspection Headquarters, Head of In-Hospital Inspection Department 2, Deputy in charge of the Sales Headquarters, and Deputy in charge of the BML Inspection Headquarters
New positionDirector, Senior Executive Officer, Head of In-Hospital Inspection Headquarters, Head of In-Hospital Inspection Department 2, Deputy in charge of the Sales Headquarters, and in charge of the BML Inspection Headquarters
生年月日 Born 20 May 1965入社年 1988
Kagawa Toyohiko (香川 豊彦)
Previous positionNot disclosed
New positionOutside directors
生年月日 Born 9 April 1957入社年 1981 (The Japan Steel Works,Ltd.)
Yokote Tsutomu (横手 勉)
Previous positionDeputy General Manager of the Systems Division and General Manager of the Systems Promotion Department
New positionExecutive Officer, Deputy Head of Systems Headquarters, and Head of Systems Promotion Department
生年月日 Not disclosed入社年 Not disclosed
Takano Akifumi (髙野 暁史)
Previous positionDeputy Head of Sales Headquarters and Head of Sales Administration Department
New positionExecutive Officer, Head of Sales Headquarters, Head of Sales Administration Department, and Head of Proposal Sales Department
生年月日 Not disclosed入社年 Not disclosed
Departing officer
2 itemsDate of departure26 June 2026
Arai Tatsuharu (荒井 龍晴)Stepping down
Former PositionOutside directors
Yamashita Kazuhiro (山下 和宏)Stepping down
Former PositionExecutive Officer, responsible for the Electronic Medical Records System Department
Reason for departure
Arai Nobutaka (荒井信貴氏) will retire as Representative Director in connection with his retirement from the Board upon expiration of his term. The reasons for the retirement of Arai Tatsuharu (荒井龍晴氏) and Yamashita Kazuhiro (山下和宏氏) are Not disclosed.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change12Number
Shareholders’ meeting approvalRequired. Resolutions at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting scheduled to be held afterward. The proposal name is Not disclosed.
Reason for change
The Representative Director position will change from Arai Nobutaka (荒井信貴氏) upon his retirement from the Board at the expiration of his term. The reasons for the other changes are Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 26 June 2026. The changes in officers are scheduled to be formally approved following resolutions at the Annual General Meeting of Shareholders scheduled for the same date and at the Board of Directors meeting scheduled to be held afterward. |
| Date of departure | 26 June 2026 |
| Name of appointee | Kondo Masami (近藤 正巳), Kagawa Toyohiko (香川 豊彦), Yokote Tsutomu (横手 勉), Takano Akifumi (髙野 暁史) |
| Appointee's new position | Director, Senior Executive Officer, Head of In-Hospital Inspection Headquarters, Head of In-Hospital Inspection Department 2, Deputy in charge of the Sales Headquarters, and in charge of the BML Inspection Headquarters, Outside directors, Executive Officer, Deputy Head of Systems Headquarters, and Head of Systems Promotion Department, Executive Officer, Head of Sales Headquarters, Head of Sales Administration Department, and Head of Proposal Sales Department |
| Appointee's previous position | Senior Executive Officer, Head of In-Hospital Inspection Headquarters, Head of In-Hospital Inspection Department 2, Deputy in charge of the Sales Headquarters, and Deputy in charge of the BML Inspection Headquarters, Not disclosed, Deputy General Manager of the Systems Division and General Manager of the Systems Promotion Department, Deputy Head of Sales Headquarters and Head of Sales Administration Department |
| Appointee's date of birth | Born 20 May 1965, Born 9 April 1957, Not disclosed, Not disclosed |
| Year the appointee joined the Company | 1988, 1981 (The Japan Steel Works,Ltd.), Not disclosed, Not disclosed |
| Name of departing officer | Arai Tatsuharu (荒井 龍晴), Yamashita Kazuhiro (山下 和宏) |
| Former position of departing officer | Outside directors, Executive Officer, responsible for the Electronic Medical Records System Department |
| Reason for departure | Arai Nobutaka (荒井信貴氏) will retire as Representative Director in connection with his retirement from the Board upon expiration of his term. The reasons for the retirement of Arai Tatsuharu (荒井龍晴氏) and Yamashita Kazuhiro (山下和宏氏) are Not disclosed. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The Representative Director position will change from Arai Nobutaka (荒井信貴氏) upon his retirement from the Board at the expiration of his term. The reasons for the other changes are Not disclosed. |
| Number of directors after the change | 12 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Resolutions at the Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting scheduled to be held afterward. The proposal name is Not disclosed. |
Items this document does not state (6)
Number of shares held by the appointeeNew position of departing officerReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.Arai Nobutaka (荒井信貴氏) will retire as Representative Director in connection with his retirement from the Board upon expiration of his term. No individual reasons have been disclosed for the other changes.
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