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Resolved 24 July 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 1 August 2026
Takematsu Atsushi (竹松 厚)
Previous positionSenior Executive Officer, General Manager of the Life Solutions Business Headquarters, General Manager of the Functional Containers Division, Chairman of the Board of ZACROS AMERICA, INC., Director of ZACROS MALAYSIA 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
New positionSenior Executive Officer, General Manager of the Life Solutions Business Headquarters, Chairman of the Board of ZACROS AMERICA, INC., Director of ZACROS MALAYSIA 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
Hiramuki Mitsuru (平向 充)
Previous positionExecutive Officer and General Manager of the Human Resources Strategy Department
New positionExecutive Officer and President of ZACROS AMERICA, INC.
Ogura Toru (小倉 徹)
Previous positionCorporate Officer and President of ZACROS AMERICA, INC.
New positionCorporate Officer and General Manager of the Functional Containers Division, Life Solutions Business Headquarters
Urayama Emi (浦山 慧美)
Previous positionGroup Leader, Human Resources Strategy Group, Human Resources Strategy Department
New positionGeneral Manager of the Human Resources Strategy Department
| Item | Details |
|---|---|
| Resolution date | 24 July 2026 |
| Scheduled Appointment Date | Effective 1 August 2026 |
| Name of appointee | Takematsu Atsushi (竹松 厚), Hiramuki Mitsuru (平向 充), Ogura Toru (小倉 徹), Urayama Emi (浦山 慧美) |
| Appointee's new position | Senior Executive Officer, General Manager of the Life Solutions Business Headquarters, Chairman of the Board of ZACROS AMERICA, INC., Director of ZACROS MALAYSIA 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 and President of ZACROS AMERICA, INC., Corporate Officer and General Manager of the Functional Containers Division, Life Solutions Business Headquarters, General Manager of the Human Resources Strategy Department |
| Appointee's previous position | Senior Executive Officer, General Manager of the Life Solutions Business Headquarters, General Manager of the Functional Containers Division, Chairman of the Board of ZACROS AMERICA, INC., Director of ZACROS MALAYSIA 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 and General Manager of the Human Resources Strategy Department, Corporate Officer and President of ZACROS AMERICA, INC., Group Leader, Human Resources Strategy Group, Human Resources Strategy Department |
Items this document does not state (16)
Date 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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