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Incoming appointee
9 itemsScheduled Appointment DateEffective 9 April 2026, 1 May 2026 and 9 June 2026
Takematsu Atsushi (竹松 厚)
Previous positionSenior Executive Officer, President of the Life Solutions Business Division, General Manager of the Functional Containers Business Department, Chairman of the Board of ZACROS AMERICA, INC., Director of ZACROS MALYSIA SDN. BHD., President Director of PT KINGSFORD HOLDINGS, and Chairman of the Board of 賽諾世精密材料（無錫）有限公司
New positionSenior Executive Officer, President of the Life Solutions Business Division, General Manager of the Functional Containers Business Department, Chairman of the Board of ZACROS AMERICA, INC., Director of ZACROS MALYSIA SDN. BHD., Commissioner of PT KINGSFORD HOLDINGS, and Chairman of the Board of 賽諾世精密材料（無錫）有限公司
Sakamoto Kentaro (坂本 謙太郎)
Previous positionExecutive Officer, Vice President Director of PT KINGSFORD HOLDINGS, President Commissioner of PT AVESTA CONTINENTAL PACK, and President Commissioner of PT INDOGRAVURE
New positionExecutive Officer, President Director of PT KINGSFORD HOLDINGS, Commissioner of PT CHAMPION PACIFIC INDONESIA Tbk, President Commissioner of PT AVESTA CONTINENTAL PACK, and President Commissioner of PT INDOGRAVURE
Kuribayashi Hidenari (栗林 秀成)
Previous positionDirector, General Manager of the Medical and Pharmaceutical Packaging Business Department, Life Solutions Business Division, and Manager of the Osaka Branch, and Director of ZACROS (THAILAND) CO., LTD.
New positionDirector, General Manager of the Medical and Pharmaceutical Packaging Business Department, Life Solutions Business Division, and Manager of the Osaka Branch, Director of ZACROS (THAILAND) CO., LTD., and Director of PT KINGSFORD HOLDINGS
Furuhashi Masaki (古橋 正樹)
Previous positionGeneral Manager of the Accounting and Finance Strategy Department, Leader of the Corporate Management Group, and Commissioner of PT KINGSFORD HOLDINGS
New positionGeneral Manager of the Accounting and Finance Strategy Department, Leader of the Finance Group, and Leader of the Corporate Management Group
Suzuki Toyoaki (鈴木 豊明)
Previous positionExecutive Officer, Head of the Research Institute
New positionExecutive Officer, reporting to the Head of Quality Management
Harasawa Hitoshi (原澤 斉)
Previous positionExecutive Officer, General Manager of the Production Management Department, and General Manager of the Safety Management Department
New positionExecutive Officer, General Manager of the Production Management Department, General Manager of the Production Planning Department, and General Manager of the Safety Management Department
Tozuka Fukashi (戸塚 深)
Previous positionDirector, General Manager of the Information Systems Department, Leader of the IT-Business Promotion Group, Deputy General Manager of the Production Management Department, and General Manager of the Production Planning Department
New positionDirector, Head of the Research Institute
Watanabe Hiroyuki (渡邉 裕之)
Previous positionGeneral Manager of the Accounting and Finance Strategy Department and Leader of the Corporate Management Group
New positionGeneral Manager of the Information Systems Department and Leader of the IT-Business Promotion Group
Ojima Masanobu (尾島 正展)
Previous positionDirector of PT CHAMPION PACIFIC INDONESIA Tbk, President Director of PT AVESTA CONTINENTAL PACK, and President Director of PT INDOGRAVURE
New positionPresident Director of PT CHAMPION PACIFIC INDONESIA Tbk, President Director of PT AVESTA CONTINENTAL PACK, and President Director of PT INDOGRAVURE
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 9 April 2026, 1 May 2026 and 9 June 2026 |
| Name of appointee | Takematsu Atsushi (竹松 厚), Sakamoto Kentaro (坂本 謙太郎), Kuribayashi Hidenari (栗林 秀成), Furuhashi Masaki (古橋 正樹), Suzuki Toyoaki (鈴木 豊明), Harasawa Hitoshi (原澤 斉), Tozuka Fukashi (戸塚 深), Watanabe Hiroyuki (渡邉 裕之), Ojima Masanobu (尾島 正展) |
| Appointee's new position | Senior Executive Officer, President of the Life Solutions Business Division, General Manager of the Functional Containers Business Department, Chairman of the Board of ZACROS AMERICA, INC., Director of ZACROS MALYSIA SDN. BHD., Commissioner of PT KINGSFORD HOLDINGS, and Chairman of the Board of 賽諾世精密材料（無錫）有限公司, Executive Officer, President Director of PT KINGSFORD HOLDINGS, Commissioner of PT CHAMPION PACIFIC INDONESIA Tbk, President Commissioner of PT AVESTA CONTINENTAL PACK, and President Commissioner of PT INDOGRAVURE, Director, General Manager of the Medical and Pharmaceutical Packaging Business Department, Life Solutions Business Division, and Manager of the Osaka Branch, Director of ZACROS (THAILAND) CO., LTD., and Director of PT KINGSFORD HOLDINGS, General Manager of the Accounting and Finance Strategy Department, Leader of the Finance Group, and Leader of the Corporate Management Group, Executive Officer, reporting to the Head of Quality Management, Executive Officer, General Manager of the Production Management Department, General Manager of the Production Planning Department, and General Manager of the Safety Management Department, Director, Head of the Research Institute, General Manager of the Information Systems Department and Leader of the IT-Business Promotion Group, President Director of PT CHAMPION PACIFIC INDONESIA Tbk, President Director of PT AVESTA CONTINENTAL PACK, and President Director of PT INDOGRAVURE |
| Appointee's previous position | Senior Executive Officer, President of the Life Solutions Business Division, General Manager of the Functional Containers Business Department, Chairman of the Board of ZACROS AMERICA, INC., Director of ZACROS MALYSIA SDN. BHD., President Director of PT KINGSFORD HOLDINGS, and Chairman of the Board of 賽諾世精密材料（無錫）有限公司, Executive Officer, Vice President Director of PT KINGSFORD HOLDINGS, President Commissioner of PT AVESTA CONTINENTAL PACK, and President Commissioner of PT INDOGRAVURE, Director, General Manager of the Medical and Pharmaceutical Packaging Business Department, Life Solutions Business Division, and Manager of the Osaka Branch, and Director of ZACROS (THAILAND) CO., LTD., General Manager of the Accounting and Finance Strategy Department, Leader of the Corporate Management Group, and Commissioner of PT KINGSFORD HOLDINGS, Executive Officer, Head of the Research Institute, Executive Officer, General Manager of the Production Management Department, and General Manager of the Safety Management Department, Director, General Manager of the Information Systems Department, Leader of the IT-Business Promotion Group, Deputy General Manager of the Production Management Department, and General Manager of the Production Planning Department, General Manager of the Accounting and Finance Strategy Department and Leader of the Corporate Management Group, Director of PT CHAMPION PACIFIC INDONESIA Tbk, President Director of PT AVESTA CONTINENTAL PACK, and President Director of PT INDOGRAVURE |
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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