Nihon Chouzai Co.,Ltd. Announces Establishment of Nomination and Compensation Committee
January 29, 2021 at 01:00 am EST
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Nihon Chouzai Co.,Ltd. resolved at a Board of Directors meeting on January 29, 2021 to establish a Nomination and Compensation Committee as a voluntary advisory organization of the Board of Directors. The committee will consist of three or more Directors appointed by a resolution of the Board of Directors. A majority will be Independent Outside Directors. The following four members were selected at Board of Directors meeting. Chairman: President and Representative Director Yosuke Mitsuhara. Members: Outside Director - Yoshimitsu Onji (Independent Director). Outside Director - Tadashi Urabe (Independent Director, Audit Committee Member). Outside Director - Arata Toyoshi (Independent Director, Audit Committee Member).
NIHON CHOUZAI Co., Ltd is primarily engaged in the pharmacy business, the provision of staffing services, as well as the manufacture and sale of pharmaceutical products. The Company operates in three business segments. The Pharmacy segment is engaged in the operation of a chain of dispensing pharmacies. The Pharmaceutical Product Manufacturing and Distribution segment is engaged in the manufacture and nationwide sale of generic pharmaceutical products. The Healthcare Personnel Staffing Service segment is involved in the dispatching of pharmacists to various regional pharmacies.