Qol Holdings Co., Ltd.
Notice Regarding Executive Personnel Changes
At the 34th Annual General Meeting of Shareholders scheduled for June 2026, director candidates will be resolved. Jun Kawaguchi has been selected as a new director candidate, and Yuji Suzuki is scheduled to resign.
Key Figures
- Number of Director Candidates (Excluding Audit and Supervisory Committee Members): 8 (7 reappointments, 1 new appointment)
- Number of Directors Scheduled to Resign (Excluding Audit and Supervisory Committee Members): 1 (Yuji Suzuki)
- Date of Birth of New Director Candidate: 1977-10-31
AI要約
Overview of Executive Personnel Changes
CQuoll Holdings Co., Ltd. resolved the director candidates to be approved at the 34th Annual General Meeting of Shareholders scheduled for June 2026. Seven candidates are up for reelection including President and Representative Director Takashi Nakamura, and Jun Kawaguchi (General Manager of General Affairs and Legal Department, Disaster Response Department Manager, and Director of CQuoll Co., Ltd.) was selected as a new candidate. Meanwhile, Yuji Suzuki is scheduled to resign at the conclusion of the term at the same meeting, but will assume the position of Deputy General Manager of the Pharmacy Business Headquarters and Executive Director of CQuoll Co., Ltd. effective April 1, 2026.
Profile of New Director Candidate and New Executive Structure
Jun Kawaguchi, born in 1977, joined the Company in 2005 and has held positions such as Head of Store Construction Department, General Manager of General Affairs and Legal Department, Disaster Response Department Manager, and Director/General Manager of the Administrative Headquarters at CQuoll Co., Ltd. The new executive structure will see Takashi Nakamura continue as President and Representative Director, Takayoshi Ishii as Senior Managing Director, Kiyoshi Fukumitsu as Managing Director, and Kawaguchi joining as Director. The composition of the Nomination and Remuneration Committee including outside directors is also disclosed.
