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Changes in Officers9929HEIWA PAPER CO.,LTD.Trading & Wholesale

Notice Concerning Personnel Changes

Effective 1 November 2026, Sato Hiroyuki (佐藤 広幸), Manager of the Sales Section, Sales Department 1, Nagoya Branch, will be promoted to General Manager of the department. Fukushima Ken (福島 健) will continue as Executive Officer and General Manager of the Nagoya Branch, while ceasing to concurrently serve as General Manager of Sales Department 1, Nagoya Branch, which he currently holds.

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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 November 2026
Sato Hiroyuki (佐藤 広幸)
Previous positionManager, Sales Section, Sales Department 1, Nagoya Branch
New positionGeneral Manager, Sales Department 1, Nagoya Branch

Departing officer

1 item
Fukushima Ken (福島 健)Next role stated
Former PositionExecutive Officer and General Manager, Nagoya Branch; concurrently General Manager, Sales Department 1, Nagoya Branch
New positionExecutive Officer and General Manager, Nagoya Branch

“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 applicable because he is not a member of the Board of Directors. He will continue as Executive Officer and General Manager of the Nagoya Branch.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 November 2026
Name of appointeeSato Hiroyuki (佐藤 広幸)
Appointee's new positionGeneral Manager, Sales Department 1, Nagoya Branch
Appointee's previous positionManager, Sales Section, Sales Department 1, Nagoya Branch
Name of departing officerFukushima Ken (福島 健)
Former position of departing officerExecutive Officer and General Manager, Nagoya Branch; concurrently General Manager, Sales Department 1, Nagoya Branch
New position of departing officerExecutive Officer and General Manager, Nagoya Branch
Whether the incumbent will remain in officeNot applicable because he is not a member of the Board of Directors. He will continue as Executive Officer and General Manager of the Nagoya Branch.
Items this document does not state (13)
Resolution dateDate of departureAppointee'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 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 changes is not stated.

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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 Concerning Personnel Changes | HEIWA PAPER CO.,LTD. (9929) timely disclosure | Komori