Worth reading
44Recurring
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Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026 (subject to submission to and approval by the Ordinary General Meeting of Shareholders and the subsequent meeting of the Board of Directors)
Takagami Yuji (高上裕二)
Previous positionDirector, Managing Executive Officer, General Manager of the Paper Materials Business Division, Representative Director and President of 三菱王子紙販売株式会社
New positionRepresentative Director, Senior Managing Executive Officer, General Manager of the Paper Materials Business Division, Representative Director and President of 三菱王子紙販売株式会社
生年月日 23 January 1962入社年 1987所有株式数 15,000 shares (56,595 potential shares corresponding to vested points as of the end of March 2026)
Imaeda Go (今枝豪)
Previous positionExecutive Officer, Head Office Adviser, MUFG Bank, Ltd.
New positionRepresentative Director, Managing Executive Officer, Head of the Corporate Governance Headquarters, Executive Officer in charge of sustainability promotion
生年月日 7 September 1970入社年 Not disclosed所有株式数 0 shares
Ishikawa Kyo (石川恭)
Previous positionRepresentative Director and President of 菱進ホールディングス株式会社
New positionOutside Audit & Supervisory Board Member
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Departing officer
2 itemsDate of departure26 June 2026
Sanada Shigeharu (眞田茂春)Next role stated
Former PositionRepresentative Director and Executive Vice President
New positionRetirement
Takizawa Satoshi (滝沢聡)Next role stated
Former PositionOutside Audit & Supervisory Board Member
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalRequired. Changes in the directors and Audit & Supervisory Board Members will be submitted to the Ordinary General Meeting of Shareholders scheduled for 26 June 2026.
Reason for change
Due to a change in the management structure.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to submission to and approval by the Ordinary General Meeting of Shareholders and the subsequent meeting of the Board of Directors) |
| Date of departure | 26 June 2026 |
| Name of appointee | Takagami Yuji (高上裕二), Imaeda Go (今枝豪), Ishikawa Kyo (石川恭) |
| Appointee's new position | Representative Director, Senior Managing Executive Officer, General Manager of the Paper Materials Business Division, Representative Director and President of 三菱王子紙販売株式会社, Representative Director, Managing Executive Officer, Head of the Corporate Governance Headquarters, Executive Officer in charge of sustainability promotion, Outside Audit & Supervisory Board Member |
| Appointee's previous position | Director, Managing Executive Officer, General Manager of the Paper Materials Business Division, Representative Director and President of 三菱王子紙販売株式会社, Executive Officer, Head Office Adviser, MUFG Bank, Ltd., Representative Director and President of 菱進ホールディングス株式会社 |
| Appointee's date of birth | 23 January 1962, 7 September 1970, Not disclosed |
| Year the appointee joined the Company | 1987, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 15,000 shares (56,595 potential shares corresponding to vested points as of the end of March 2026), 0 shares, Not disclosed |
| Name of departing officer | Sanada Shigeharu (眞田茂春), Takizawa Satoshi (滝沢聡) |
| Former position of departing officer | Representative Director and Executive Vice President, Outside Audit & Supervisory Board Member |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Due to a change in the management structure. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Changes in the directors and Audit & Supervisory Board Members will be submitted to the Ordinary General Meeting of Shareholders scheduled for 26 June 2026. |
Items this document does not state (5)
Reason for departureReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Due to a change in the management structure.
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