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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3034","jir_company_name":"CQuoll Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/3034-20260325-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Executive Personnel Changes\nCQuoll 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.\n\n### Profile of New Director Candidate and New Executive Structure\nJun 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.","jir_financial_highlights":"Number of New Director Candidates: 1 (Unknown)\nNumber of Directors Scheduled to Resign: 1 (Unknown)\nNumber of Director Candidates (Excluding Audit and Supervisory Committee Members): 8 (Unknown)","jir_category":"","jir_hashtags":"#CQuollHoldings, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Number of Director Candidates (Excluding Audit and Supervisory Committee Members): 8 (7 reappointments, 1 new appointment)\nNumber of Directors Scheduled to Resign (Excluding Audit and Supervisory Committee Members): 1 (Yuji Suzuki)\nDate of Birth of New Director Candidate: 1977-10-31","jir_meta_title":"CQuoll Holdings Co., Ltd. 2026 Executive Personnel Announcement - 1 New Director Selected","jir_meta_description":"CQuoll Holdings Co., Ltd. resolved director candidates ahead of the June 2026 Annual General Meeting of Shareholders. Jun Kawaguchi has been selected as a new director candidate, and Yuji Suzuki is scheduled to resign.","jir_og_title":"CQuoll Holdings 2026 Executive Personnel Announcement","jir_og_description":"Resolved one new director candidate at the June 2026 shareholders meeting. Detailed announcement regarding changes in the director structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16824,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36439","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n