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Resolved 23 April 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 29 June 2026 (for directors, subject to approval at the annual general meeting of shareholders scheduled for 29 June 2026) and effective 1 July 2026 (for executive officers)
Etchu Shinko (越中 紳浩)
Previous positionDirector and Senior Executive Officer, Head of Home Healthcare Division
New positionDirector and Managing Executive Officer, Head of Home Healthcare Division
Suenaga Kyoko (末永 京子)
Previous positionAttorney-at-Law, Arcus General Law Office
New positionOutside Director (Audit and Supervisory Committee Member)
Sakamoto Yoshiaki (坂本 義明)
Previous positionSenior Executive Officer, Head of Industrial Gas & Equipment Division, Head of Manufacturing and Logistics Office, and Head of Medical Gas Department
New positionManaging Executive Officer, Head of Industrial Gas & Equipment Division, Head of Manufacturing and Logistics Office, and Head of Medical Gas Department
Teramura Kohei (寺村 康平)
Previous positionHead of General Affairs Department
New positionExecutive Officer, Head of General Affairs Department
Departing officer
1 itemDate of departureEffective 29 June 2026
Matsumoto Hiromi (松本 裕美)Stepping down
Former PositionOutside Director (Audit and Supervisory Committee Member)
Shareholders’ meeting approvalSubject to approval at the annual general meeting of shareholders scheduled for 29 June 2026 (the proposal title is Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | Effective 29 June 2026 (for directors, subject to approval at the annual general meeting of shareholders scheduled for 29 June 2026) and effective 1 July 2026 (for executive officers) |
| Date of departure | Effective 29 June 2026 |
| Name of appointee | Etchu Shinko (越中 紳浩), Suenaga Kyoko (末永 京子), Sakamoto Yoshiaki (坂本 義明), Teramura Kohei (寺村 康平) |
| Appointee's new position | Director and Managing Executive Officer, Head of Home Healthcare Division, Outside Director (Audit and Supervisory Committee Member), Managing Executive Officer, Head of Industrial Gas & Equipment Division, Head of Manufacturing and Logistics Office, and Head of Medical Gas Department, Executive Officer, Head of General Affairs Department |
| Appointee's previous position | Director and Senior Executive Officer, Head of Home Healthcare Division, Attorney-at-Law, Arcus General Law Office, Senior Executive Officer, Head of Industrial Gas & Equipment Division, Head of Manufacturing and Logistics Office, and Head of Medical Gas Department, Head of General Affairs Department |
| Name of departing officer | Matsumoto Hiromi (松本 裕美) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| Subject to Approval by the General Meeting of Shareholders | Subject to approval at the annual general meeting of shareholders scheduled for 29 June 2026 (the proposal title is Not disclosed) |
Items this document does not state (12)
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 Structure
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.The reason for the personnel change is not stated.
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