Komori
Changes in Officers4820EM SYSTEMS CO.,LTD.Information and Communications, Services and Others

Changes in Personnel

Effective 1 July 2026, the presidents of the group companies will change, and both individuals will be appointed as executive officers of the Company and deputy heads of the Dispensing Pharmacy Company.

Worth reading
16Immaterial
Scored from 4 of 5 sections
Direction
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 30 June 2026

Incoming appointee

2 items
Scheduled Appointment Date1 July 2026
Nishimura Maki (西村 真樹)
Previous positionRepresentative Director and President of ㈱グッドサイクルシステム (seconded)
New positionExecutive Officer, Deputy Head of the Dispensing Pharmacy Company, and Representative Director and President of ㈱グッドサイクルシステム
Yamamoto Yuki (山本 祐樹)
Previous positionDirector and Senior Executive Officer of ㈱ユニケソフトウェアリサーチ
New positionDirector and Senior Executive Officer of ㈱ユニケソフトウェアリサーチ, and Executive Officer and Deputy Head of the Dispensing Pharmacy Company of ㈱EMシステムズ

Departing officer

2 items
Nishimura Maki (西村 真樹)Next role stated
Former PositionRepresentative Director and President of ㈱グッドサイクルシステム (seconded)
New positionExecutive Officer, Deputy Head of the Dispensing Pharmacy Company, and Representative Director and President of ㈱グッドサイクルシステム
Yamamoto Yuki (山本 祐樹)Next role stated
Former PositionDirector and Senior Executive Officer of ㈱ユニケソフトウェアリサーチ, and Executive Officer and Deputy Head of the Dispensing Pharmacy Company of ㈱EMシステムズ
New positionDirector and Senior Executive Officer of ㈱ユニケソフトウェアリサーチ, and Executive Officer and Deputy Head of the Dispensing Pharmacy Company of ㈱EMシステムズ

“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.

Who is moving to which position
ItemDetails
Resolution date30 June 2026
Scheduled Appointment Date1 July 2026
Name of appointeeNishimura Maki (西村 真樹), Yamamoto Yuki (山本 祐樹)
Appointee's new positionExecutive Officer, Deputy Head of the Dispensing Pharmacy Company, and Representative Director and President of ㈱グッドサイクルシステム, Director and Senior Executive Officer of ㈱ユニケソフトウェアリサーチ, and Executive Officer and Deputy Head of the Dispensing Pharmacy Company of ㈱EMシステムズ
Appointee's previous positionRepresentative Director and President of ㈱グッドサイクルシステム (seconded), Director and Senior Executive Officer of ㈱ユニケソフトウェアリサーチ
Name of departing officerNishimura Maki (西村 真樹), Yamamoto Yuki (山本 祐樹)
Former position of departing officerRepresentative Director and President of ㈱グッドサイクルシステム (seconded), Director and Senior Executive Officer of ㈱ユニケソフトウェアリサーチ, and Executive Officer and Deputy Head of the Dispensing Pharmacy Company of ㈱EMシステムズ
New position of departing officerExecutive Officer, Deputy Head of the Dispensing Pharmacy Company, and Representative Director and President of ㈱グッドサイクルシステム, Director and Senior Executive Officer of ㈱ユニケソフトウェアリサーチ, and Executive Officer and Deputy Head of the Dispensing Pharmacy Company of ㈱EMシステムズ
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.

The reason for the personnel change is not stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Changes in Personnel | EM SYSTEMS CO.,LTD. (4820) timely disclosure | Komori