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

Organizational Changes and Personnel Changes

Effective 1 January 2027, the responsibilities of the executive officers will be extensively reassigned, and the company will transition to a new business and quality management structure following the absorption-type merger of 2 wholly owned subsidiaries. The company will also make organizational changes, including assigning development functions to each business unit, establishing a Management Strategy Department, and renaming the Administration Headquarters as the Group Administration Headquarters.

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Who is moving to which position

Resolved 16 October 2026

Incoming appointee

5 items
Scheduled Appointment Date1 January 2027
Sato Kanae (佐藤 夏苗)
Previous position㈱EMテクノロジー研究所, President and Representative Director
New positionSenior Executive Officer, Head of Integrated Quality and Infrastructure Headquarters
Takashima Kenta (高島 研太)
Previous positionHead of Medical Business Unit
New positionExecutive Officer, Head of Medical Business Sales Headquarters, Medical Business Unit
Matsui Takaaki (松井 孝明)
Previous position㈱EMテクノロジー研究所, Director and Head of Dispensing Development Headquarters
New positionExecutive Officer, Head of Dispensing Development Headquarters, Dispensing Business Unit
Okada Akira (岡田 明)
Previous position㈱EMテクノロジー研究所, Director and Head of Care Development Headquarters
New positionExecutive Officer, Head of Care Development Department, Care Business Unit
Omori Masaaki (大森 政明)
Previous position㈱EMテクノロジー研究所, Director and Head of Common Infrastructure Development Headquarters
New positionExecutive Officer, Head of Infrastructure Development Department, Integrated Quality and Infrastructure Headquarters
Reason for change

The company will transition to a new structure following the absorption-type merger of 2 wholly owned subsidiaries, 株式会社EMテクノロジー研究所 and 株式会社グッドサイクルシステム, in order to further strengthen cohesion across the group, accelerate PMI and develop growth strategies for the following fiscal year and beyond.

Details of organizational changes

New development departments will be established and placed directly under the Dispensing Business Unit, Medical Business Unit and Care Business Unit. The organizational structure of the Integrated Quality and Infrastructure Headquarters will be reorganized. The Management Strategy Headquarters will be reorganized and a Management Strategy Department will be established. The Administration Headquarters will be renamed the Group Administration Headquarters.

Who is moving to which position
ItemDetails
Resolution date16 October 2026
Scheduled Appointment Date1 January 2027
Name of appointeeSato Kanae (佐藤 夏苗), Takashima Kenta (高島 研太), Matsui Takaaki (松井 孝明), Okada Akira (岡田 明), Omori Masaaki (大森 政明)
Appointee's new positionSenior Executive Officer, Head of Integrated Quality and Infrastructure Headquarters, Executive Officer, Head of Medical Business Sales Headquarters, Medical Business Unit, Executive Officer, Head of Dispensing Development Headquarters, Dispensing Business Unit, Executive Officer, Head of Care Development Department, Care Business Unit, Executive Officer, Head of Infrastructure Development Department, Integrated Quality and Infrastructure Headquarters
Appointee's previous position㈱EMテクノロジー研究所, President and Representative Director, Head of Medical Business Unit, ㈱EMテクノロジー研究所, Director and Head of Dispensing Development Headquarters, ㈱EMテクノロジー研究所, Director and Head of Care Development Headquarters, ㈱EMテクノロジー研究所, Director and Head of Common Infrastructure Development Headquarters
Reason for changeThe company will transition to a new structure following the absorption-type merger of 2 wholly owned subsidiaries, 株式会社EMテクノロジー研究所 and 株式会社グッドサイクルシステム, in order to further strengthen cohesion across the group, accelerate PMI and develop growth strategies for the following fiscal year and beyond.
Details of organizational changesNew development departments will be established and placed directly under the Dispensing Business Unit, Medical Business Unit and Care Business Unit. The organizational structure of the Integrated Quality and Infrastructure Headquarters will be reorganized. The Management Strategy Headquarters will be reorganized and a Management Strategy Department will be established. The Administration Headquarters will be renamed the Group Administration Headquarters.
Items this document does not state (14)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 company will transition to a new structure following the absorption-type merger of 2 wholly owned subsidiaries, in order to further strengthen cohesion across the group, accelerate PMI and develop growth strategies for the following fiscal year and beyond. The company aims to accelerate decision-making and strengthen execution capabilities by integrating planning, development, sales and services for each business; consolidate and reorganize its development platform and quality management structure; enhance its management strategy functions, IR and stakeholder engagement framework; and clarify its administrative structure.

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Organizational Changes and Personnel Changes | EM SYSTEMS CO.,LTD. (4820) timely disclosure | Komori