Corporate Data

(as of February 29, 2020)

Company name

Kirindo Holdings Co., Ltd.

Securities code

3194 (First Section, Tokyo Stock Exchange)

Headquarters

4-5-36 Miyahara, Yodogawa-ku,Osaka, Japan 532-0003

Established

August 18, 2014

Number of employees

1,754 (consolidated, as of February 29, 2020)

Description of business

The operation of subsidiaries that conduct the retail of pharmaceuticals, health foods, cosmetics, child care products, sundries, etc., at drugstores and  dispensing pharmacies, and other related businesses.

Major Consolidated Subsidiaries

Kirindo Co., Ltd.
Kenbisha Co., Ltd.
Socion Healthcare Management Co., Ltd.
MEDICINE SHOPPE JAPAN, K.K.

Board Members and Officers

Position

Name

Representative Director,

Chairman

Tadayuki Teranishi

Representative Director,

Chief Executive Officer, President

Toyohiko Teranishi

Director, Managing Executive Officer, Finance and Accounting Department

Nobuhisa Kumamoto

Director, Managing Executive Officer

Komio Nishimura

External Director

Kenichiro Otake

External Director

Masayasu Inoue

External Director

Yukiko Okamoto

Full-time Auditor

Toshio Shiwaku

Full-time Auditor

Masato Ogawa

External Auditor

Takao Kuroda

External Auditor

Yasuhiro Nishi

Corporate Officer, Corporate Planning Department

Takehisa Kobayashi

Corporate Officer, President of Kenbisha Co., Ltd.

Toshiyuki Teranishi