Worth reading
28Immaterial
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Improvement
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
12 itemsScheduled Appointment DateEffective 1 April 2026
Yanagisawa Makoto (柳澤 誠)
Previous positionDirector, CFO, Legal Affairs C and Public Relations; Head of the Profit Management Office; and General Manager of the Corporate Planning Department
New positionDirector, CFO, Legal Affairs C and Public Relations; Head of the Profit Management Office; and General Manager of the Corporate Planning Department
Okamoto Satoshi (岡本 敏)
Previous positionExecutive Officer, General Manager of the Functional Materials Sales Headquarters, and Profit Management Office
New positionExecutive Officer; General Manager, Domestic Paper Sales Headquarters; responsible for the Paperboard Sales Headquarters and the Profit Management Office
Abe Hisashi (阿部 寿)
Previous positionExecutive Officer, General Manager of the White Paperboard Sales Headquarters; Head of the Restructuring Promotion Office; and Profit Management Office
New positionExecutive Officer, General Manager of the Paperboard Sales Headquarters; Head of the Restructuring Promotion Office; and Profit Management Office
Kato Shigetaka (加藤重隆)
Previous positionExecutive Officer, General Manager of the Fine Paper Export Department, Fine Paper Sales Headquarters; General Manager attached to the CEO Office; and Profit Management Office
New positionExecutive Officer, General Manager of the Functional Materials Sales Headquarters and the Fine Paper Export Sales Headquarters; Head of the New Business Development Office; Profit Management Office; and General Manager attached to the CEO Office
Takeda Mitsumasa (武田光正)
Previous positionExecutive Officer, responsible for development at the White Paperboard Sales Headquarters; Managing Director of 北越パッケージ株式会社, General Manager of the Sales Development Headquarters and General Manager of the SCM Headquarters
New positionExecutive Officer, responsible for development at the Paperboard Sales Headquarters; Deputy Head of the New Business Development Office; and Managing Director of 北越パッケージ株式会社, General Manager of the Sales Development Headquarters and General Manager of the SCM Headquarters
Ichiki Koji (一木康司)
Previous positionExecutive Officer, General Manager of the Corporate Planning Department, and Profit Management Office (Secretariat)
New positionExecutive Officer and Deputy Head of the New Business Development Office
Takei Hajime (武井 元)
Previous positionGeneral Manager of the Containerboard Sales Department, Functional Materials Sales Headquarters
New positionGeneral Manager of the Containerboard Sales Department, Paperboard Sales Headquarters
Takahashi Hideki (高橋英樹)
Previous positionNew hire
New positionGeneral Manager of the Fine Paper Export Department, Fine Paper Export Sales Headquarters, and General Manager responsible for business administration
Sato Akira (佐藤 明)
Previous positionDeputy General Manager of the Kanto Mill and General Manager of the Katsuta Engineering Department
New positionGeneral Manager of the Production Engineering Department, Production Engineering Headquarters
Okano Nobuhisa (岡野修久)
Previous positionActing General Manager of the Administration Department, Kishu Mill, and Manager responsible for operations
New positionGeneral Manager of the Administration Department, Kishu Mill, and Manager responsible for operations
Sato Ryuki (佐藤隆樹)
Previous positionManager responsible for general affairs, Administration Department, Nagaoka Mill
New positionGeneral Manager of the Administration Department, Nagaoka Mill
Senuma Kazunori (瀬沼和宣)
Previous positionManager responsible for white paperboard production, Production Engineering Department, Production Engineering Headquarters; and Manager attached to the Cup Business Promotion Office, White Paperboard Sales Headquarters
New positionDeputy General Manager of the Kanto Mill and General Manager of the Katsuta Engineering Department
Reason for change
To strengthen sales capabilities in the paperboard business and realize synergies between white paperboard and containerboard, including wastepaper procurement. The Company also aims to advance new business development through specialized expertise and expand its business scope and corporate scale.
Details of organizational changes
The White Paperboard Sales Headquarters will be renamed the Paperboard Sales Headquarters. The Containerboard Sales Department will be renamed the Containerboard Sales Department and placed under the Paperboard Sales Headquarters. A New Business Development Office will be established.
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Yanagisawa Makoto (柳澤 誠), Okamoto Satoshi (岡本 敏), Abe Hisashi (阿部 寿), Kato Shigetaka (加藤重隆), Takeda Mitsumasa (武田光正), Ichiki Koji (一木康司), Takei Hajime (武井 元), Takahashi Hideki (高橋英樹), Sato Akira (佐藤 明), Okano Nobuhisa (岡野修久), Sato Ryuki (佐藤隆樹), Senuma Kazunori (瀬沼和宣) |
| Appointee's new position | Director, CFO, Legal Affairs C and Public Relations; Head of the Profit Management Office; and General Manager of the Corporate Planning Department, Executive Officer; General Manager, Domestic Paper Sales Headquarters; responsible for the Paperboard Sales Headquarters and the Profit Management Office, Executive Officer, General Manager of the Paperboard Sales Headquarters; Head of the Restructuring Promotion Office; and Profit Management Office, Executive Officer, General Manager of the Functional Materials Sales Headquarters and the Fine Paper Export Sales Headquarters; Head of the New Business Development Office; Profit Management Office; and General Manager attached to the CEO Office, Executive Officer, responsible for development at the Paperboard Sales Headquarters; Deputy Head of the New Business Development Office; and Managing Director of 北越パッケージ株式会社, General Manager of the Sales Development Headquarters and General Manager of the SCM Headquarters, Executive Officer and Deputy Head of the New Business Development Office, General Manager of the Containerboard Sales Department, Paperboard Sales Headquarters, General Manager of the Fine Paper Export Department, Fine Paper Export Sales Headquarters, and General Manager responsible for business administration, General Manager of the Production Engineering Department, Production Engineering Headquarters, General Manager of the Administration Department, Kishu Mill, and Manager responsible for operations, General Manager of the Administration Department, Nagaoka Mill, Deputy General Manager of the Kanto Mill and General Manager of the Katsuta Engineering Department |
| Appointee's previous position | Director, CFO, Legal Affairs C and Public Relations; Head of the Profit Management Office; and General Manager of the Corporate Planning Department, Executive Officer, General Manager of the Functional Materials Sales Headquarters, and Profit Management Office, Executive Officer, General Manager of the White Paperboard Sales Headquarters; Head of the Restructuring Promotion Office; and Profit Management Office, Executive Officer, General Manager of the Fine Paper Export Department, Fine Paper Sales Headquarters; General Manager attached to the CEO Office; and Profit Management Office, Executive Officer, responsible for development at the White Paperboard Sales Headquarters; Managing Director of 北越パッケージ株式会社, General Manager of the Sales Development Headquarters and General Manager of the SCM Headquarters, Executive Officer, General Manager of the Corporate Planning Department, and Profit Management Office (Secretariat), General Manager of the Containerboard Sales Department, Functional Materials Sales Headquarters, New hire, Deputy General Manager of the Kanto Mill and General Manager of the Katsuta Engineering Department, Acting General Manager of the Administration Department, Kishu Mill, and Manager responsible for operations, Manager responsible for general affairs, Administration Department, Nagaoka Mill, Manager responsible for white paperboard production, Production Engineering Department, Production Engineering Headquarters; and Manager attached to the Cup Business Promotion Office, White Paperboard Sales Headquarters |
| Reason for change | To strengthen sales capabilities in the paperboard business and realize synergies between white paperboard and containerboard, including wastepaper procurement. The Company also aims to advance new business development through specialized expertise and expand its business scope and corporate scale. |
| Details of organizational changes | The White Paperboard Sales Headquarters will be renamed the Paperboard Sales Headquarters. The Containerboard Sales Department will be renamed the Containerboard Sales Department and placed under the Paperboard Sales Headquarters. A New Business Development Office will be established. |
Items this document does not state (15)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.To strengthen sales capabilities in the paperboard business, realize synergies between white paperboard and containerboard, including wastepaper procurement, develop new businesses through specialized expertise, and expand the Company's business scope and corporate scale.
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