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Resolved 21 May 2026Incoming appointee
1 itemScheduled Appointment DateAfter the conclusion of the 68th Ordinary General Meeting of Shareholders, scheduled for 24 June 2026. The executive officers are scheduled to be submitted for approval at the Board of Directors meeting following the general meeting.
Izumida Masanori (泉田雅典), Kyogane Takeshi (京金武司), Fukuda Masahisa (福田真久), Kawasaki Satoru (川﨑悟), Marieke Sauer-Ploegmakers, Honey Hiranand Vazirani, Yashiro Yuko (矢代祐子), Satake Norio (佐竹紀男), Inagawa Yoshinori (稲川義則), Omae Hideki (大前秀喜)
Previous positionRepresentative Member, Esquimaux LLC; Council Member, Public Interest Incorporated Foundation Innovation of FUJI; Not disclosed for the other candidates
New positionCandidate for substitute director; Executive Officer, Tack Label Business and Japan; Executive Officer, Soft Pouch Business and ASEAN; Executive Officer, Americas; Executive Officer, Human Resources and Europe; Executive Officer, India; Executive Officer, Finance; Executive Officer, Deep IS Business; Executive Officer, aPT Business; Executive Officer, CMO Business
生年月日 Izumida Masanori (泉田雅典): 25 September 1957. Not disclosed for the others
Directors after the change6Number
Shareholders’ meeting approvalRequired. The agenda item is the election of 6 candidates for director and 1 candidate for substitute director. The meeting is scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | After the conclusion of the 68th Ordinary General Meeting of Shareholders, scheduled for 24 June 2026. The executive officers are scheduled to be submitted for approval at the Board of Directors meeting following the general meeting. |
| Name of appointee | Izumida Masanori (泉田雅典), Kyogane Takeshi (京金武司), Fukuda Masahisa (福田真久), Kawasaki Satoru (川﨑悟), Marieke Sauer-Ploegmakers, Honey Hiranand Vazirani, Yashiro Yuko (矢代祐子), Satake Norio (佐竹紀男), Inagawa Yoshinori (稲川義則), Omae Hideki (大前秀喜) |
| Appointee's new position | Candidate for substitute director; Executive Officer, Tack Label Business and Japan; Executive Officer, Soft Pouch Business and ASEAN; Executive Officer, Americas; Executive Officer, Human Resources and Europe; Executive Officer, India; Executive Officer, Finance; Executive Officer, Deep IS Business; Executive Officer, aPT Business; Executive Officer, CMO Business |
| Appointee's previous position | Representative Member, Esquimaux LLC; Council Member, Public Interest Incorporated Foundation Innovation of FUJI; Not disclosed for the other candidates |
| Appointee's date of birth | Izumida Masanori (泉田雅典): 25 September 1957. Not disclosed for the others |
| Number of directors after the change | 6 (including 3 candidates for outside director). Excluding the candidate for substitute director. |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is the election of 6 candidates for director and 1 candidate for substitute director. The meeting is scheduled for 24 June 2026. |
Items this document does not state (13)
Date of departureYear 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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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