Komori
Changes in Officers8032JAPAN PULP AND PAPER COMPANY LIMITEDTrading & Wholesale

Notice Regarding a Change in Executive Officers

Morioka Tomoyuki (森岡智之) will become an executive officer and serve as General Manager of the North Japan Branch, effective 1 October 2026. Kitayama Toshihiko (北山俊彦) will retire as an executive officer effective 30 September 2026.

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Who is moving to which position

Resolved 28 August 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 October 2026
Morioka Tomoyuki (森岡 智之)
Previous positionDeputy General Manager of the North Japan Branch
New positionExecutive Officer, General Manager of the North Japan Branch

Departing officer

1 item
Date of departureEffective 30 September 2026
Kitayama Toshihiko (北山 俊彦)Next role stated
Former PositionExecutive Officer, General Manager of the North Japan Branch
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.

Directors after the change9Number
Who is moving to which position
ItemDetails
Resolution date28 August 2026
Scheduled Appointment DateEffective 1 October 2026
Date of departureEffective 30 September 2026
Name of appointeeMorioka Tomoyuki (森岡 智之)
Appointee's new positionExecutive Officer, General Manager of the North Japan Branch
Appointee's previous positionDeputy General Manager of the North Japan Branch
Name of departing officerKitayama Toshihiko (北山 俊彦)
Former position of departing officerExecutive Officer, General Manager of the North Japan Branch
New position of departing officerRetirement
Number of directors after the change9 (including 3 outside directors)
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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 reason for the personnel change is not stated.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Change in Executive Officers | JAPAN PULP AND PAPER COMPANY LIMITED (8032) timely disclosure | Komori