Worth reading
32Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 May 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 29 June 2026 (subject to approval at the 124th Annual General Meeting of Shareholders and at a subsequent meeting of the Board of Directors)
Matsumoto Daisuke (松本 大助)
Previous positionSenior Executive Officer, General Manager of the Industrial Materials Division
New positionDirector, Senior Executive Officer, General Manager of the Industrial Materials Division
Imaizumi Hiromi (今泉 浩美)
Previous positionOutside Corporate Auditor
New positionOutside Directors
Yoshida Masataka (吉田 昌敬)
Previous positionDirector, General Incorporated Association for Job Satisfaction and Growth Support
New positionOutside Corporate Auditor
Kobayashi Hiroaki (小林 裕昭)
Previous positionContract employee, Mitsubishi Paper Mills Limited
New positionOutside Corporate Auditor
Departing officer
4 itemsDate of departureEffective 29 June 2026
Kitagawa Hideo (北川 日出男)Next role stated
Former PositionDirector, Senior Executive Officer, Special Assignment
New positionAdvisor and scheduled to become Representative Director and President of 新村印刷株式会社
Shibasaki Kenji (柴崎 憲二)Next role stated
Former PositionOutside Directors
New positionRetirement
Imaizumi Hiromi (今泉 浩美)Next role stated
Former PositionOutside Corporate Auditor
New positionOutside Directors
Fujiura Takao (藤浦 貴夫)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement
“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)
Imaizumi Hiromi (今泉 浩美) will remain on the Board of Directors. Kitagawa Hideo (北川 日出男), Shibasaki Kenji (柴崎 憲二) and Fujiura Takao (藤浦 貴夫) will not remain on the Board of Directors.
Shareholders’ meeting approvalRequired. The 124th Annual General Meeting of Shareholders is scheduled for 29 June 2026. The name of the proposal is not provided.
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | Effective 29 June 2026 (subject to approval at the 124th Annual General Meeting of Shareholders and at a subsequent meeting of the Board of Directors) |
| Date of departure | Effective 29 June 2026 |
| Name of appointee | Matsumoto Daisuke (松本 大助), Imaizumi Hiromi (今泉 浩美), Yoshida Masataka (吉田 昌敬), Kobayashi Hiroaki (小林 裕昭) |
| Appointee's new position | Director, Senior Executive Officer, General Manager of the Industrial Materials Division, Outside Directors, Outside Corporate Auditor, Outside Corporate Auditor |
| Appointee's previous position | Senior Executive Officer, General Manager of the Industrial Materials Division, Outside Corporate Auditor, Director, General Incorporated Association for Job Satisfaction and Growth Support, Contract employee, Mitsubishi Paper Mills Limited |
| Name of departing officer | Kitagawa Hideo (北川 日出男), Shibasaki Kenji (柴崎 憲二), Imaizumi Hiromi (今泉 浩美), Fujiura Takao (藤浦 貴夫) |
| Former position of departing officer | Director, Senior Executive Officer, Special Assignment, Outside Directors, Outside Corporate Auditor, Outside Corporate Auditor |
| New position of departing officer | Advisor and scheduled to become Representative Director and President of 新村印刷株式会社, Retirement, Outside Directors, Retirement |
| Whether the incumbent will remain in office | Imaizumi Hiromi (今泉 浩美) will remain on the Board of Directors. Kitagawa Hideo (北川 日出男), Shibasaki Kenji (柴崎 憲二) and Fujiura Takao (藤浦 貴夫) will not remain on the Board of Directors. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 124th Annual General Meeting of Shareholders is scheduled for 29 June 2026. The name of the proposal is not provided. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber 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 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The Company states that it has resolved to make changes to its officers and other personnel, subject to approval at the 124th Annual General Meeting of Shareholders scheduled for 29 June 2026 and at a subsequent meeting of the Board of Directors. No specific reasons for the individual changes are provided.
How to read this page
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