Worth reading
16Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 June 2026Incoming appointee
2 itemsScheduled 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 itemsNishimura 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.
| Item | Details |
|---|---|
| Resolution date | 30 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Nishimura Maki (西村 真樹), Yamamoto Yuki (山本 祐樹) |
| Appointee's new position | Executive 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 position | Representative 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 officer | Nishimura Maki (西村 真樹), Yamamoto Yuki (山本 祐樹) |
| Former position of departing officer | Representative 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 officer | Executive 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.
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