This document is a translation of the original Japanese version and provided for reference purposes only.
August 26, 2020
Notice of Appointment of a Representative Director and
Change of Members of the Board of Qol Holdings Co., Ltd. and Qol Co., Ltd.
Qol Holdings Co., Ltd. announces that it has decided to appoint a Representative Director and change Members of the Board of Qol Holdings Co., Ltd. and Qol Co., Ltd. at the Board of Directors Meeting held on August 26, 2020 as follows.
I. Qol Holdings Co., Ltd.
1. Appointment of a Representative Director and change of Members of the Board
1) Reason of appointment and change
To further strengthen business management capability in order to respond to various business challenges.
2) Appointment and changes (effective October 1, 2020)
Name | New title | Current title |
Shoji Okamura | Advisor to the Company | Senior Executive Director, |
Chief of Pharmacy Business | ||
Management Headquarters | ||
Kiyonobu Fukumitsu | Representative and Executive Director, | Executive Director, |
Chief of Business Management | Chief of Business | |
Headquarters | Management Headquarters | |
Isao Araki | Director, | Director, |
Chief of Pharmacy Business | Deputy Chief of Pharmacy | |
Management Headquarters | Business Management | |
Headquarters |
Mr. Shoji Okamura will retire for health reasons.
3) Career summary of New Representative Director
Name(date of birth): Kiyonobu Fukumitsu (May 16, 1968)
Number of shares of the Company held : 60,000
April 1991 | Joined The Dai-Ichi Kangyo Bank, Limited |
(current Mizuho Financial Group, Inc.) | |
September 2002 | Joined the Company |
April 2005 | post of Corporate Officer |
April 2008 | Senior Corporate Officer |
Chief of Management Headquarters | |
June 2009 | Director |
April 2013 | Chief of Corporate Strategy Headquarters |
General Manager of Business Strategy | |
June 2014 | Executive Director (to present) |
October 2018 | General Manager of Business Management |
July 2020 | Chief of Business Management Headquarters (to present) |
2. Management Team (effective October 1, 2020) Chairman and Director
President and Representative Director
Representative and Executive Director
Chief of Business Management Headquarters
Executive Director
Chief of Corporate Strategy Headquarters
Director
Chief of Pharmacy Business Management Headquarters (Pharmacist)
Director
Deputy Chief of Pharmacy Business Management Headquarters (Pharmacist)
Director
Chief of Human Resources Headquarters
Director (outside)
Director (outside)
Audit & Supervisory Board Member (full time)(outside)
Audit & Supervisory Board Member (full time)
Pharmacist
Audit & Supervisory Board Member (outside)
Masaru Nakamura
Takashi Nakamura
Kiyonobu Fukumitsu
Takayoshi Ishii
Isao Araki
Yukari Onchi
Yutaka Togashi
Toshiko Kuboki
Yukiharu Yamamoto
Mitsuru Bushimata
Chie Hashimoto
Motoyuki Miyazaki
II. Qol Co., Ltd.
1. Appointment and change (effective October 1, 2020)
Name | New title | Current title |
Isao Araki | - | President and Representative |
Director | ||
Shinobu Karasawa | President and Representative Director | Director and Executive Vice |
President | ||
Yutaka Togashi | - | Executive Director |
Shinichiro Abe | - | Director |
Shinichi Ogata | Executive Director | Director, |
Chief of Management Headquarters | Chief of Management | |
Headquarters | ||
Hiroyuki Kashio | Director | |
Mr. Shinichiro Abe will serve as Director of APO PLUS STATION Co., Ltd. (effective October 1, 2020)
2. Management Team (effective October 1, 2020) | |
President and Representative Director | Shinobu Karasawa |
(Pharmacist) | |
Director and Executive Vice President | Sakae Omata |
(Pharmacist) | |
Director and Executive Vice President | Hiroshi Shimizu |
(Pharmacist) | |
Executive Director | Shinichi Ogata |
Chief of Management Headquarters | |
Director | Hiroyuki Kashio |
Audit & Supervisory Board Member (full time) | Akihiro Oyama |
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Disclaimer
Qol Holdings Co. Ltd. published this content on 28 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2020 07:02:00 UTC