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Changes in Officers7459MEDIPAL HOLDINGS CORPORATIONTrading & Wholesale

当社の組織変更・人事異動に関するお知らせ

2026年4月1日付で、経営企画本部の新設や複数部門の改称・移管を行う。代表取締役、取締役、執行役員などの担当業務を見直し、執行役員3名が退任する。

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Wording
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Who is moving to which position

Resolved 2 March 2026

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Ikeuchi Toshiyuki (池内 利行)
Previous position管理本部 広報部長
New positionExecutive Officer, General Manager of Public Relations, Corporate Planning Headquarters
大枝 喜代志
Previous positionHead of the General Affairs Department, Administration Headquarters
New position執行役員 管理本部 総務法務部長

Departing officer

3 items
Date of departure31 March 2026
京極 光弘Stepping down
Former Position執行役員 管理本部 副本部長(㈱メディセオ担当)兼 ㈱メディセオ 常務取締役 管理本部長 兼 CSR委員会委員長 兼 コンプライアンス担当
柳井 宣人Stepping down
Former Position執行役員 管理本部 副本部長(㈱エバルス担当)兼 ㈱エバルス 常務取締役 管理本部長 兼 CSR委員会委員長 兼 内部統制担当
萩原 忠Stepping down
Former Position執行役員 管理本部 副本部長(㈱アトル担当)兼 ㈱アトル取締役 管理本部長
New positionRetirement
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Details of organizational changes

経営企画本部を新設し、経営企画部・広報部・未来構想戦略部を管理本部から移管。管理本部総務部を総務法務部に改称。データインサイト本部をデジタル戦略本部に改称し、プレサス事業推進部をDX戦略部に改称。

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date2 March 2026
Scheduled Appointment Date1 April 2026
Date of departure31 March 2026
Name of appointeeIkeuchi Toshiyuki (池内 利行), 大枝 喜代志
Appointee's new positionExecutive Officer, General Manager of Public Relations, Corporate Planning Headquarters, 執行役員 管理本部 総務法務部長
Appointee's previous position管理本部 広報部長, Head of the General Affairs Department, Administration Headquarters
Name of departing officer京極 光弘, 柳井 宣人, 萩原 忠
Former position of departing officer執行役員 管理本部 副本部長(㈱メディセオ担当)兼 ㈱メディセオ 常務取締役 管理本部長 兼 CSR委員会委員長 兼 コンプライアンス担当, 執行役員 管理本部 副本部長(㈱エバルス担当)兼 ㈱エバルス 常務取締役 管理本部長 兼 CSR委員会委員長 兼 内部統制担当, 執行役員 管理本部 副本部長(㈱アトル担当)兼 ㈱アトル取締役 管理本部長
New position of departing officerRetirement
Details of organizational changes経営企画本部を新設し、経営企画部・広報部・未来構想戦略部を管理本部から移管。管理本部総務部を総務法務部に改称。データインサイト本部をデジタル戦略本部に改称し、プレサス事業推進部をDX戦略部に改称。
Items this document does not state (11)
Appointee'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 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.

組織変更および人事異動を決定したため。個別の異動理由は記載されていない。

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.
当社の組織変更・人事異動に関するお知らせ | MEDIPAL HOLDINGS CORPORATION (7459) timely disclosure | Komori