Toho : Notice Regarding Executive Appointment(117 KB)

To whom it may concern:	June 27, 2024
Company Name	TOHO HOLDINGS CO., LTD.
Corporate	Hiromi Edahiro, Representative Director,
Representative	CEO and CFO
	(Prime Market of Tokyo Stock Exchange
Contact:	Securities Code: 8129)
Makoto Kawamura, Corporate Officer
	and General Manager, Corporate
	Strategy Division
	(TEL: [phone])

Notice Regarding Executive Appointment

TOHO HOLDINGS CO., LTD. is pleased to announce that it has decided on the change of directors and corporate officers at the 76th annual general meeting of shareholders and the board of directors meeting held today (on June 27, 2024) as described below.

1. Directors (excluding those who are Audit and Supervisory Committee Members) Representative Director, CEO and CFO

Senior Executive Managing Director, COO

President and Representative Director of TOHO PHARMACEUTICAL CO., LTD. Director

Director

Chairperson of the Board and Director of Kyushu Toho Co., Ltd.

Director, General Manager of Pharmaceutical Affairs Headquarters and Quality Assurance Department

Director, in charge of Pharmaceutical Manufacturing and Sales Business

Hiromi Edahiro Akira Umada

Atsushi Udoh Takeo Matsutani

Masami Tada Kentaro Murakawa

2. Directors of Audit and Supervisory Committee Members
Outside Director	Yoshiaki Kamoya
Outside Director	Hidehito Kotani
Outside Director	Chie Goto*
*Newly appointed
3. Corporate Officers
Corporate Officer, General Manager of Logistics and System Planning Division	Tsuguo Nakagomi
President and Representative Director of Toho System Service Co., Ltd.
Corporate Officer, General Manager of Corporate Strategy Division and Corporate	Makoto Kawamura
Planning Department
Corporate Officer, in charge of internal control / J-SOX promotion	Kengo Ogawa
Corporate Officer, General Manager of Group Audit Office	Jun Ueno
Corporate Officer, in charge of administration	Kazuyuki Watanabe
Corporate Officer, in charge of manufacturer logistics	Satoshi Ikeda
Corporate Officer, General Manager of Secretarial Office and Legal Department	Kazuki Shimizu
Corporate Officer, General Manager of Pharmacist Dispatching Department and	Aya Komai
Assistant General Manager of Pharmaceutical Affairs Headquarters
Corporate Officer, General Manager of Corporate Communications Department,	Aiko Noshiro
Corporate Strategy Division
Corporate Officer	Shigeki Nakata
President and Representative Director of Orphan Trust Japan Co., Ltd.
Corporate Officer	Shuzo Kono
President and Representative Director of SAYWELL inc.