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Changes in Officers8129TOHO HOLDINGS CO.,LTD.Trading & Wholesale

Notice Regarding the Decision on Candidates for Director and CEO

The Company has determined the director candidates to be elected at the Annual General Meeting of Shareholders to be held on 26 June 2026 and, subject to approval, has designated Edahiro Hiromi (枝廣弘巳) as the CEO under the new management structure. Ito Masahiko (伊藤雅彦) will newly join the Board as an Outside Director, while Kamotani Yoshiaki (加茂谷佳明), an Audit & Supervisory Committee Member, will retire upon the expiration of his term.

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The Company selected candidates with the qualifications, expertise and experience required to steadily execute the new medium-term management plan and enhance corporate value over the medium to long term. Regarding the CEO, the Company determined that it would be best to maintain the current executive management structure, in which Edahiro Hiromi (枝廣弘巳) and Bada Akira (馬田明), who possess extensive knowledge of the pharmaceutical wholesaling industry and trusted relationships with business partners, exercise leadership. The Company also expects Ito Masahiko (伊藤雅彦) to draw on his extensive knowledge and experience in corporate management and governance to provide advice and supervision from an independent standpoint.

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Notice Regarding the Decision on Candidates for Director and CEO | TOHO HOLDINGS CO.,LTD. (8129) timely disclosure | Komori