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Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
12 itemsScheduled Appointment Date1 October 2026
Hirose Ken (廣瀬 健)
Previous positionGroup Audit Office General Manager
New positionGroup Audit Department General Manager
Koma Minako (木間 美奈子)
Previous positionDeputy General Manager, Finance and Accounting Department, Corporate Administration Division; General Manager, Financial Closing and Tax Section
New positionDeputy General Manager, Finance and Accounting Department, Corporate Administration Division; General Manager, Financial Closing and Tax Section
Shinoda Kentaro (篠田 顕太郎)
Previous positionDeputy General Manager, Finance and Accounting Department, Corporate Administration Division; General Manager, Accounting Section
New positionDeputy General Manager, Finance and Accounting Department, Corporate Administration Division; General Manager, Accounting Section; General Manager, Financial Closing and Tax Section
Sakurai Toshiharu (桜井 俊春)
Previous positionExecutive Officer, 東邦薬品㈱; Executive Vice President and Director, ㈱東邦システムサービス
New positionGeneral Manager, Information Systems Department, Logistics and Systems Planning Division; Executive Officer, 東邦薬品㈱
Ogawara Hiroaki (小河原 宏章)
Previous positionDirector and General Manager, Information Systems Division, ㈱東邦システムサービス
New positionDeputy General Manager, Information Systems Department, Logistics and Systems Planning Division
Sato Shinichi (佐藤 伸一)
Previous positionGeneral Manager, First Information Systems Department, Information Systems Division, ㈱東邦システムサービス
New positionGeneral Manager, First Information Systems Group, Information Systems Department, Logistics and Systems Planning Division
Sakamoto Shinji (坂本 信二)
Previous positionGeneral Manager, Second Information Systems Department, Information Systems Division, ㈱東邦システムサービス
New positionGeneral Manager, Second Information Systems Group, Information Systems Department, Logistics and Systems Planning Division
Nobuhara Hajime (信原 肇)
Previous positionGeneral Manager, Systems Support Department, Information Systems Division, ㈱東邦システムサービス
New positionGeneral Manager, Systems Support Group, Information Systems Department, Logistics and Systems Planning Division
Tamori Takayuki (田森 隆行)
Previous positionDirector; General Manager, Open Systems Division; General Manager, First Open Systems Department, ㈱東邦システムサービス
New positionGeneral Manager, Open Systems Department, Logistics and Systems Planning Division; General Manager, First Open Systems Group
Miki Yasutaka (三木 泰貴)
Previous positionGeneral Manager, Second Open Systems Department, Open Systems Division, ㈱東邦システムサービス; General Manager, Systems Section 1
New positionGeneral Manager, Second Open Systems Group, Open Systems Department, Logistics and Systems Planning Division; General Manager, Systems Section 1
Shimada Midori (島田 緑)
Previous positionRepresentative Director and President, ㈱ｅ健康ショップ
New positionDeputy General Manager, CS Strategy Department, CS Division
Nakamura Naoki (中村 直生)
Previous positionOffice Manager, ㈱大正堂
New positionGeneral Manager, Koka Sales Office, Shiga Sales Department, Kansai Branch
Details of organizational changes
The "Group Audit Office" will be renamed the "Group Audit Department." The Information Systems Department and Open Systems Department will be established, and the functions of the Information Systems Division and Open Systems Division of ㈱東邦システムサービス will be transferred. The First Information Systems Department, Second Information Systems Department and Systems Support Department will be renamed as the respective groups. The First Open Systems Department and Second Open Systems Department will be renamed as the respective groups. The Systems Section 3 will be established within the Second Open Systems Group, and functions will be transferred from 東邦薬品㈱.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Hirose Ken (廣瀬 健), Koma Minako (木間 美奈子), Shinoda Kentaro (篠田 顕太郎), Sakurai Toshiharu (桜井 俊春), Ogawara Hiroaki (小河原 宏章), Sato Shinichi (佐藤 伸一), Sakamoto Shinji (坂本 信二), Nobuhara Hajime (信原 肇), Tamori Takayuki (田森 隆行), Miki Yasutaka (三木 泰貴), Shimada Midori (島田 緑), Nakamura Naoki (中村 直生) |
| Appointee's new position | Group Audit Department General Manager, Deputy General Manager, Finance and Accounting Department, Corporate Administration Division; General Manager, Financial Closing and Tax Section, Deputy General Manager, Finance and Accounting Department, Corporate Administration Division; General Manager, Accounting Section; General Manager, Financial Closing and Tax Section, General Manager, Information Systems Department, Logistics and Systems Planning Division; Executive Officer, 東邦薬品㈱, Deputy General Manager, Information Systems Department, Logistics and Systems Planning Division, General Manager, First Information Systems Group, Information Systems Department, Logistics and Systems Planning Division, General Manager, Second Information Systems Group, Information Systems Department, Logistics and Systems Planning Division, General Manager, Systems Support Group, Information Systems Department, Logistics and Systems Planning Division, General Manager, Open Systems Department, Logistics and Systems Planning Division; General Manager, First Open Systems Group, General Manager, Second Open Systems Group, Open Systems Department, Logistics and Systems Planning Division; General Manager, Systems Section 1, Deputy General Manager, CS Strategy Department, CS Division, General Manager, Koka Sales Office, Shiga Sales Department, Kansai Branch |
| Appointee's previous position | Group Audit Office General Manager, Deputy General Manager, Finance and Accounting Department, Corporate Administration Division; General Manager, Financial Closing and Tax Section, Deputy General Manager, Finance and Accounting Department, Corporate Administration Division; General Manager, Accounting Section, Executive Officer, 東邦薬品㈱; Executive Vice President and Director, ㈱東邦システムサービス, Director and General Manager, Information Systems Division, ㈱東邦システムサービス, General Manager, First Information Systems Department, Information Systems Division, ㈱東邦システムサービス, General Manager, Second Information Systems Department, Information Systems Division, ㈱東邦システムサービス, General Manager, Systems Support Department, Information Systems Division, ㈱東邦システムサービス, Director; General Manager, Open Systems Division; General Manager, First Open Systems Department, ㈱東邦システムサービス, General Manager, Second Open Systems Department, Open Systems Division, ㈱東邦システムサービス; General Manager, Systems Section 1, Representative Director and President, ㈱ｅ健康ショップ, Office Manager, ㈱大正堂 |
| Details of organizational changes | The "Group Audit Office" will be renamed the "Group Audit Department." The Information Systems Department and Open Systems Department will be established, and the functions of the Information Systems Division and Open Systems Division of ㈱東邦システムサービス will be transferred. The First Information Systems Department, Second Information Systems Department and Systems Support Department will be renamed as the respective groups. The First Open Systems Department and Second Open Systems Department will be renamed as the respective groups. The Systems Section 3 will be established within the Second Open Systems Group, and functions will be transferred from 東邦薬品㈱. |
Items this document does not state (16)
Resolution dateDate 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 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.To further enhance the independent audit function under the direct authority of the CEO, and to transfer information systems-related functions to the Company and reorganize the department. No reasons are provided for the individual personnel changes.
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