Worth reading
30Immaterial
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Mixed performance
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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
Resolved 29 September 2026Incoming appointee
1 itemScheduled Appointment Date1 October 2026
Ooka Mariko (大岡 眞理子)
Previous positionJoined FUJI SEAL INTERNATIONAL,INC. (June 2026)
New positionExecutive, Soft Pouch Business and aPT Business
生年月日 27 August 1964入社年 2026
Departing officer
1 itemDate of departure30 September 2026
Inagawa Yoshinori (稲川 義則)Next role stated
Former PositionExecutive, aPT Business
New positionSpecial contract employee
“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)
Not expected to remain on the board, but information regarding the board is not disclosed.
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Date of departure | 30 September 2026 |
| Name of appointee | Ooka Mariko (大岡 眞理子) |
| Appointee's new position | Executive, Soft Pouch Business and aPT Business |
| Appointee's previous position | Joined FUJI SEAL INTERNATIONAL,INC. (June 2026) |
| Appointee's date of birth | 27 August 1964 |
| Year the appointee joined the Company | 2026 |
| Name of departing officer | Inagawa Yoshinori (稲川 義則) |
| Former position of departing officer | Executive, aPT Business |
| New position of departing officer | Special contract employee |
| Whether the incumbent will remain in office | Not expected to remain on the board, but information regarding the board is not disclosed. |
Items this document does not state (9)
Number of shares held by the appointeeReason for departureReason 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
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.The company has not provided a specific explanation for the changes.
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