Toho : Notice Regarding Decision on the Candidates for Directors(144 KB)
April 05, 2024 at 12:11 am EDT
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April 5, 2024
To whom it may concern:
Company Name
TOHO HOLDINGS CO., LTD.
Corporate
Atsushi Udoh, Representative Director,
Representative
CEO
(Prime Market of Tokyo Stock Exchange
Securities Code: 8129)
Contact:
Makoto Kawamura, Corporate Officer
and General Manager, Corporate
Strategy Division
(TEL: 81-3-6838-2803)
Notice Regarding Decision on the Candidates for Directors
We would like to announce that at the Board of Directors held today, we decided to propose the following candidates for directors at the 76th annual general meeting of shareholders set to be held on June 27, 2024.
1. The candidates for Directors (excluding those who are Audit and Supervisory Committee Members)
Director
Atsushi Udoh
(Reappointment)
Director
Hiromi Edahiro
(Reappointment)
Director
Akira Umada
(Reappointment)
Director
Takeo Matsutani
(Reappointment)
Director
Masami Tada
(Reappointment)
Director
Kentaro Murakawa
(Reappointment)
2. The candidates for Directors who are Audit and Supervisory Committee Members
Director who is an Audit and Supervisory
Yoshiaki Kamoya
(Reappointment)
Committee Member (Outside)
Director who is an Audit and Supervisory
Hidehito Kotani
(Reappointment)
Committee Member (Outside)
Director who is an Audit and Supervisory
Chie Goto
(New appointment)
Committee Member (Outside)
Shunsuke Watanabe, the current Outside Director who is Audit and Supervisory Committee member, will step down as Director who is Audit and Supervisory Committee member at the end of the 76th annual general meeting of shareholders set to be held on June 27.
Profile of candidate for new director (Director who is Audit and Supervisory Committee Member)
Name
Brief biography
(Date of birth)
1984
Joined Société World Corporation.
1988
Joined Tokyo Student Career Information Center Co.
1994
Joined Yamada & Partners Accounting Office
Chie Goto
2006
Registered as a lawyer and joined Sakura Kyodo Law Office
Registered as a Certified Public Accountant
(November 30, 1958)
2011
Partner, Sakura Kyodo Law Office (to present)
2021
Corporate Auditor (outside) of AVANT CORPORATION (current
AVANT GROUP CORPORATION)
2022
Audit and Supervisory Committee Member (Outside Director) of
AVANT GROUP CORPORATION (to present)
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Disclaimer
Toho Holdings Co. Ltd. published this content on
05 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
05 April 2024 04:10:03 UTC.
Toho Holdings Co Ltd is a Japan-based company mainly engaged in the pharmaceutical wholesale business. The Company operates through five business segments. The Pharmaceutical Wholesale segment purchases pharmaceuticals and medical-related products from pharmaceutical manufacturers and sells them to hospitals, clinics and dispensing pharmacies. It is also engaged in the provision of data processing system and rental of real estate. The Dispensing Pharmacy segment is engaged in the management of insurance dispensing pharmacies and dispensing pharmacies. The Pharmaceutical Manufacture and Sale segment is engaged in the manufacture and sale of generic drugs and contract manufacturing of injectable drugs. The Clinical Trial Facility Support segment is engaged in the provision of support for clinical trial facilities. The Information Equipment Sales segment is engaged in the planning and sale of information processing equipment.
TOHO HOLDINGS CO., LTD. 
