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Resolved 10 April 2026Incoming appointee
1 itemScheduled Appointment Date株式会社セイエル: 3 June 2026; 株式会社幸燿: 1 June 2026; 九州東邦株式会社: 1 June 2026; ファーマクラスター株式会社: 9 June 2026; 共創未来ファーマ株式会社: 8 June 2026. All appointments are tentative.
Hirao Kazuya (平尾 和也), Hatta Koichiro (八田 浩一郎), Nagato Mariko (長渡 万里子), Sakunaga Yuji (作永 勇二), Kamo Kaoru (加茂 薫), Katayama Keiichiro (片山 圭一郎)
Previous positionHirao Kazuya (平尾 和也): Managing Director, Head of Administration Division / Nagato Mariko (長渡 万里子): General Manager of Finance & Accounting Department / Sakunaga Yuji (作永 勇二): Executive Officer, Head of Sales Division / Kamo Kaoru (加茂 薫): Specially Appointed General Manager, Strategic Planning Division, TOHO HOLDINGS CO.,LTD. (Pharmacy Business) / Katayama Keiichiro (片山 圭一郎): General Manager of Research and Development Department / Hatta Koichiro (八田 浩一郎): not disclosed
New positionHirao Kazuya (平尾 和也): Representative Executive Vice President, Head of Administration Division / Hatta Koichiro (八田 浩一郎): Audit & Supervisory Board Member (part-time) / Nagato Mariko (長渡 万里子): Executive Officer, General Manager of Finance & Accounting Department / Sakunaga Yuji (作永 勇二): Director, Head of Sales Division / Kamo Kaoru (加茂 薫): Representative Executive Vice President / Katayama Keiichiro (片山 圭一郎): Executive Officer, Head of Research and Development Division
Departing officer
1 itemDate of departure株式会社セイエル: 3 June 2026; 九州東邦株式会社: 1 June 2026; ファーマクラスター株式会社: 9 June 2026.
Arai Hideo (新井 英夫), Hirano Takaho (平野 孝穗), Ishii Yukihiro (石井 幸博), Hisano Yasuhiro (久野 泰弘), Kushida Yuka (串田 ゆか), Nagare Naoki (流 直樹)Stepping down
Former PositionArai Hideo (新井 英夫): Executive Officer, Head of Logistics Division / Hirano Takaho (平野 孝穗): Audit & Supervisory Board Member (part-time) / Ishii Yukihiro (石井 幸博): Executive Officer, General Manager of Accounting Department / Hisano Yasuhiro (久野 泰弘): Director (part-time) / Kushida Yuka (串田 ゆか): Executive Officer (part-time) / Nagare Naoki (流 直樹): Executive Officer, Hokuriku Region
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 |
| Scheduled Appointment Date | 株式会社セイエル: 3 June 2026; 株式会社幸燿: 1 June 2026; 九州東邦株式会社: 1 June 2026; ファーマクラスター株式会社: 9 June 2026; 共創未来ファーマ株式会社: 8 June 2026. All appointments are tentative. |
| Date of departure | 株式会社セイエル: 3 June 2026; 九州東邦株式会社: 1 June 2026; ファーマクラスター株式会社: 9 June 2026. |
| Name of appointee | Hirao Kazuya (平尾 和也), Hatta Koichiro (八田 浩一郎), Nagato Mariko (長渡 万里子), Sakunaga Yuji (作永 勇二), Kamo Kaoru (加茂 薫), Katayama Keiichiro (片山 圭一郎) |
| Appointee's new position | Hirao Kazuya (平尾 和也): Representative Executive Vice President, Head of Administration Division / Hatta Koichiro (八田 浩一郎): Audit & Supervisory Board Member (part-time) / Nagato Mariko (長渡 万里子): Executive Officer, General Manager of Finance & Accounting Department / Sakunaga Yuji (作永 勇二): Director, Head of Sales Division / Kamo Kaoru (加茂 薫): Representative Executive Vice President / Katayama Keiichiro (片山 圭一郎): Executive Officer, Head of Research and Development Division |
| Appointee's previous position | Hirao Kazuya (平尾 和也): Managing Director, Head of Administration Division / Nagato Mariko (長渡 万里子): General Manager of Finance & Accounting Department / Sakunaga Yuji (作永 勇二): Executive Officer, Head of Sales Division / Kamo Kaoru (加茂 薫): Specially Appointed General Manager, Strategic Planning Division, TOHO HOLDINGS CO.,LTD. (Pharmacy Business) / Katayama Keiichiro (片山 圭一郎): General Manager of Research and Development Department / Hatta Koichiro (八田 浩一郎): not disclosed |
| Name of departing officer | Arai Hideo (新井 英夫), Hirano Takaho (平野 孝穗), Ishii Yukihiro (石井 幸博), Hisano Yasuhiro (久野 泰弘), Kushida Yuka (串田 ゆか), Nagare Naoki (流 直樹) |
| Former position of departing officer | Arai Hideo (新井 英夫): Executive Officer, Head of Logistics Division / Hirano Takaho (平野 孝穗): Audit & Supervisory Board Member (part-time) / Ishii Yukihiro (石井 幸博): Executive Officer, General Manager of Accounting Department / Hisano Yasuhiro (久野 泰弘): Director (part-time) / Kushida Yuka (串田 ゆか): Executive Officer (part-time) / Nagare Naoki (流 直樹): Executive Officer, Hokuriku Region |
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Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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
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