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Resolved 25 August 2026Incoming appointee
1 itemScheduled Appointment DateEffective 25 September 2026, subject to formal approval by the Annual General Meeting of Shareholders, the Board of Directors and the Audit and Supervisory Committee.
Ogura Shingo (小椋 信吾)
Previous positionExecutive Officer, responsible for the Packaging business, and General Manager of the Fifth Sales Headquarters
New positionDirector, Executive Officer, responsible for the Packaging business, and General Manager of the Fifth Sales Headquarters
生年月日 6 February 1971入社年 1993
Departing officer
1 itemDate of departureEffective 25 September 2026
Amano Toshimichi (天野 利通)Stepping down
Former PositionDirector, Executive Officer, overseeing Corporate Administration, and General Manager of the Administration Headquarters
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change10Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the Annual General Meeting of Shareholders, the Board of Directors meeting and the Audit and Supervisory Committee meeting scheduled for 25 September 2026. The proposal name is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 25 August 2026 |
| Scheduled Appointment Date | Effective 25 September 2026, subject to formal approval by the Annual General Meeting of Shareholders, the Board of Directors and the Audit and Supervisory Committee. |
| Date of departure | Effective 25 September 2026 |
| Name of appointee | Ogura Shingo (小椋 信吾) |
| Appointee's new position | Director, Executive Officer, responsible for the Packaging business, and General Manager of the Fifth Sales Headquarters |
| Appointee's previous position | Executive Officer, responsible for the Packaging business, and General Manager of the Fifth Sales Headquarters |
| Appointee's date of birth | 6 February 1971 |
| Year the appointee joined the Company | 1993 |
| Name of departing officer | Amano Toshimichi (天野 利通) |
| Former position of departing officer | Director, Executive Officer, overseeing Corporate Administration, and General Manager of the Administration Headquarters |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the Annual General Meeting of Shareholders, the Board of Directors meeting and the Audit and Supervisory Committee meeting scheduled for 25 September 2026. The proposal name is Not disclosed. |
Items this document does not state (8)
Number of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons 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.
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