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Changes in Officers3896AWA PAPER & TECHNOLOGICAL COMPANY,Inc.Materials and Chemicals

Notice Regarding Personnel Changes

2026年4月1日付で、日下善文氏は阿南事業所長から生産本部長に、香川城治氏は研究開発部長から執行役員・研究開発部長に異動します。取締役の構成変更や退任は記載されていません。

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
日下 善文
Previous position取締役常務執行役員 阿南事業所長
New position取締役常務執行役員 生産本部長
香川 城治
Previous positionHead of Research and Development Department
New position執行役員 研究開発部長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointee日下 善文, 香川 城治
Appointee's new position取締役常務執行役員 生産本部長, 執行役員 研究開発部長
Appointee's previous position取締役常務執行役員 阿南事業所長, Head of Research and Development Department
Items this document does not state (17)
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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

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No reason for the changes is provided.

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Notice Regarding Personnel Changes | AWA PAPER & TECHNOLOGICAL COMPANY,Inc. (3896) timely disclosure | Komori