Notice Regarding Changes in Executives and New Management Structure(173 KB)

May 13, 2026

To whom it may concern:

Notice Regarding Changes in Executives and New Management Structure

TOHO HOLDINGS CO., LTD. is pleased to announce that it has tentatively decided on the change of executives and new management structure at the Board of Directors meeting held today. Candidates for directors to be decided at the Ordinary General Meeting of Shareholders scheduled for June 26, 2026, have already been disclosed in the press release dated April 28, 2026.

TOHO HOLDINGS CO., LTD. (June 26, 2026)

1. Promoted Corporate Officers

   Name	New position	Current position
   Makoto Kawamura	Senior Executive Corporate Officer, General Manager of Corporate Strategy Division and Corporate Planning Department	Executive Corporate Officer, General Manager of Corporate Strategy Division and Corporate Planning Department
   Yasuo Sakae	Executive Corporate Officer and CFO, General Manager of Administration Division	Corporate Officer and CFO, General Manager of Administration Division and Special Missions for Corporate Strategy Division
   Shigeki Nakata	Executive Corporate Officer	Corporate Officer

2. Change in Responsibility of Corporate Officer

   Name	New position	Current position
   Kazuki Shimizu	Corporate Officer, General Manager of General Affairs and Human Resources Division, and General Affairs Department	Corporate Officer, Deputy General Manager of Corporate Strategy Division and General Manager of Group Governance Department

3. Newly Appointed Corporate Officers

   Name	New position	Current position
   Takeshi Sakamoto	Corporate Officer, General Manager of Logistics and System Planning Division and Logistics Planning Department	Deputy General Manager of Logistics and System Planning Division and General Manager of Logistics Planning Department
   Wataru Tani	Corporate Officer, General Manager of Human Resources Department, General Affairs and Human Resources Division	General Manager of Human Resources Department, General Affairs and Human Resources Division
   Kaoru Kamo	Corporate Officer	General Manager for Special Missions of Corporate Strategy Division (In charge of dispensing business)
   Tomoji Hashiba	Corporate Officer, Deputy General Manager of Corporate Strategy Division (In charge of pharmaceutical wholesaling business)

4. Retiring Corporate Officers

   Name	Current position
   Tsuguo Nakagomi	Executive Corporate Officer, General Manager of Logistics and System Planning Division

   1

   Takashi Kobayashi

   Corporate Officer, General Manager of General Affairs and Human Resources Division, and General Affairs Department, and Secretarial Office

   Mr. Tsuguo Nakagomi and Mr. Takashi Kobayashi are scheduled to be appointed as Advisors.

5. Retiring Senior Adviser

Management Structure (June 26, 2026）

1. Directors (excluding those who are Audit and Supervisory Committee Members)

   Representative Director, President and CEO	Hiromi Edahiro
   Senior Executive Managing Director and COO responsible for the pharmaceutical wholesaling business President and Representative Director of TOHO PHARMACEUTICAL CO., LTD.	Akira Umada
   Executive Managing Director and CGO responsible for the pharmaceutical manufacturing and sales business Chairperson of the Board and Director of Kyushu Toho Co., Ltd.	Takeo Matsutani
   Executive Managing Director, in charge of Transformation and responsible for the dispensing pharmacy business and other related President and Representative Director of SAYWELL inc.	Shuzo Kono *1
   Outside Director	Manako Haga
   Outside Director	Masahiko Ito *2

2. Directors of Audit and Supervisory Committee Members

   Outside Director	Hidehito Kotani
   Outside Director	Chie Goto
   Outside Director	Miho Saito

3. Corporate Officers

*1 Promoted *2 New appointment

2