August 27, 2024 | |
To Whom It May Concern: | |
Company name: | S U G I H o l d i n g s C o . , L t d . |
Representative: | Katsunori Sugiura, Representative Director & President |
(Code number: 7649, TSE Prime / NSE Premier) | |
Inquiries: | Makoto Kasai, Executive Managing Officer |
Responsible for corporate planning and | |
finance | |
(T E L : | + 8 1 - 5 6 2 - 4 5 - 2 7 4 4) |
Notification on Management Team Changes at I&H Co., Ltd. (Hanshin Dispensing
Pharmacy Group)
Sugi Holdings Co., Ltd. (hereinafter, the "Company") is pleased to announce that it has selected candidates for director
and auditor positions at I&H Co.,Ltd. (hereinafter, "I&H"), which is scheduled to become a subsidiary of the Company on
September 2, 2024, as indicated below.
It has also been determined that an executive managing officer system at I&H will be implemented as indicated below.
１．Director and auditor candidates
New title | N | a | m | e | Current title |
Director & Sevior Vice President, SUGI Holdings | |||||
Representative Director & | S h i n y a S u g i u r a | Co., Ltd. | |||
President | Director & Senior Vice President, Sugi Pharmacy | ||||
Co., Ltd. | |||||
Director & Senior Vice | Director and General Manager, System & Logistics | ||||
President | |||||
K e n j i r o | T a n i | Management Department, DX Strategy | |||
General Manager, System and | |||||
Headquarters, Sugi Pharmacy Co., Ltd. | |||||
Purchase Headquarters | |||||
Director | Executive Managing Officer in charge of Corporate | ||||
Planning and Finance, SUGI Holdings Co., Ltd. | |||||
General Manager, Business | M a k o t o | K a s a i | |||
Director and General Manager, Corporate Planning | |||||
Administration Headquarters | |||||
Headquarters, Sugi Pharmacy Co., Ltd. | |||||
Director | General Manager, Human Resources Development | ||||
General Manager, Human | Kazuhiro Tachibana | Department, Administrative Headquarters and | |||
Resources and General Affairs | General Manager, Medical Strategies Department, | ||||
Headquarters | Business Headquarters, Sugi Pharmacy Co., Ltd. | ||||
External Full-time Auditor, SUGI Holdings Co., | |||||
Auditor | Toshihiko Sakamoto | Ltd. | |||
Auditor, Sugi Pharmacy Co., Ltd. | |||||
Auditor | Yu k i o S h i m a z u | General Manager, Audit Department, | |||
SUGI Holdings Co., Ltd. | |||||
*Mr. Sugiura, Mr. Kasai, Mr. Sakamoto, and Mr. Shimazu will hold their new titles concurrently with their current titles.
２．Executive managing officer system
New title | N | a | m | e | Current title | |
Executive Managing Officer | ||||||
Executive Managing Officer | Deputy General Manager, Prescription | |||||
Dispensing Pharmacy Business Support | ||||||
General | Manager, President's | Hidenori Kominato | ||||
Headquarters | ||||||
Office | ||||||
& General Manager, Recruitment | ||||||
Department | ||||||
Executive Managing Officer | Executive Managing Officer | |||||
Deputy General Manager, Purchase | ||||||
General Manager, Purchase | ||||||
Tetsuya Miyagawa | Headquarters | |||||
Department, System and Purchase | ||||||
& General Manager, HALPHAR | ||||||
Headquarters | ||||||
Management Department | ||||||
Executive Managing Officer | ||||||
General Manager, Business | ||||||
Administration Department, | Executive Managing Officer | |||||
Business Administration | A k i r a S u g i m o t o | General Manager, Healthcare Development | ||||
Headquarters | Department | |||||
& General Manager, Healthcare | ||||||
Development Department | ||||||
Executive Managing Officer | Executive Managing Officer | |||||
Deputy General Manager, Prescription | ||||||
General Manager, Group | ||||||
Dispensing Pharmacy Business Support | ||||||
Management Department, Business | Yuichiro Yamamoto | |||||
Headquarters | ||||||
Administration Headquarters | ||||||
& General Manager, Academic Training | ||||||
Department | ||||||
Executive Managing Officer | ||||||
General | Manager, Medical Sales | J u n M i y a z a k i | General Manager in charge of HDP | |||
Headquarters | ||||||