Worth reading
15Immaterial
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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
Incoming appointee
1 itemScheduled Appointment Date1 May 2026
Imamura Masahiro (今村正博)
Previous positionDeputy Head of the Business Development Division, concurrently Deputy Head of the Logistics Division at ㈱メディセオ and Executive Vice President and Director of ＳＰＬｉｎｅ㈱
New positionBusiness Development Division, President's Special Assignments, concurrently Deputy Head of the Logistics Division at ㈱メディセオ and Executive Vice President and Director of ＳＰＬｉｎｅ㈱
Departing officer
1 itemImamura Masahiro (今村正博)Next role stated
Former PositionDeputy Head of the Business Development Division, concurrently Deputy Head of the Logistics Division at ㈱メディセオ and Executive Vice President and Director of ＳＰＬｉｎｅ㈱
New positionBusiness Development Division, President's Special Assignments, concurrently Deputy Head of the Logistics Division at ㈱メディセオ and Executive Vice President and Director of ＳＰＬｉｎｅ㈱
“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 |
|---|---|
| Scheduled Appointment Date | 1 May 2026 |
| Name of appointee | Imamura Masahiro (今村正博) |
| Appointee's new position | Business Development Division, President's Special Assignments, concurrently Deputy Head of the Logistics Division at ㈱メディセオ and Executive Vice President and Director of ＳＰＬｉｎｅ㈱ |
| Appointee's previous position | Deputy Head of the Business Development Division, concurrently Deputy Head of the Logistics Division at ㈱メディセオ and Executive Vice President and Director of ＳＰＬｉｎｅ㈱ |
| Name of departing officer | Imamura Masahiro (今村正博) |
| Former position of departing officer | Deputy Head of the Business Development Division, concurrently Deputy Head of the Logistics Division at ㈱メディセオ and Executive Vice President and Director of ＳＰＬｉｎｅ㈱ |
| New position of departing officer | Business Development Division, President's Special Assignments, concurrently Deputy Head of the Logistics Division at ㈱メディセオ and Executive Vice President and Director of ＳＰＬｉｎｅ㈱ |
Items this document does not state (14)
Resolution dateDate 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.No reason for the changes is provided.
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