Notice of Changes in Representative Directors, Directors and Others

Transcription

1 May 12, 2017 Company name : Nippon Paper Industries Co., Ltd. Representative : Fumio Manoshiro, President (Stock code: 3863, First Section, TSE) Notice of Changes in Representative s, s and Others Nippon Paper Industries Co., Ltd. is pleased to announce that it has informally decided on following changes in Representative s, s, Corporate Auditors, and others today. The changes will be formally approved at the 93 rd Ordinary General Meeting of Shareholders scheduled to be held on June 29, 2017, and at the meeting of the Board of s that will be held after the close of the General Meeting. Details of Changes (as of June 29, 2017) 1. Changes in Representative s (1) Purpose of Changes Continued strengthening of the management structure (2) Newly Appointed Representative (3) Profile of New Representative See Appendix 1. (4) Retiring Representative s 2. Changes in None. Executive Vice President & Representative, and General Manager of Research & Development, and General Manager of CSR Kazufumi Yamasaki General Manager of Research & Development, in charge of Technical & Engineering and Energy Business To be retired Shuhei Marukawa Executive Vice President & Representative, and General Manager of CSR, in charge of Personnel & General Affairs 1

2 3. Newly Appointed s Shoji Ueda Manager of Technical & Engineering, and General Manager of Energy Business Manager of Technical & Engineering, and General Manager of Plant Engineering Department 4. Retiring None. 5. Changes in Executive Officers (1) Details of Changes in Executive Officers General Manager of Ishinomaki Mill and Iwanuma Mill Toru Otowa Executive Officer, and General Manager of Ishinomaki Mill and Iwanuma Mill General Manager of News Printing Sales General Manager of Personnel & General Affairs General Manager of Corporate Planning, in charge of Subsidiaries and Affiliated Companies General Manager of Business Communication & Industrial Paper Sales Manager of Chemical Sales Takahiro Maeda Akihiro Utsumi Toru Nozawa Kazumori Fukushima Yozo Igarashi Manager of News Printing Sales Manager of Personnel & General Affairs Manager of Corporate Planning, in charge of Subsidiaries and Affiliated Companies Manager of Business Communication & Industrial Paper Sales Manager of Yatsushiro Mill Manager of Sales Management & Planning Manager of Iwakuni Mill and Otake Mill Takeo Konno Akihiko Yoshida Manager of Hokkaido Mill Manager of Akita Mill 2

3 Manager of Paper-PAK Sales Yasuhito Obayashi Manager of Paper-Pak (2) Newly Appointed Executive Officers Shigeru Inoue Manager of Raw Materials & Purchasing Manager of Kushiro Mill Manager of Hokkaido Mill Atsumi Yasunaga Masanobu Iizuka General Manager of Raw Materials & Purchasing General Manager of Kushiro Mill Deputy General Manager of Corporate Planning, and General Manager of International Business Department (3) Retiring Executive Officers Shinichi Sato Currently Senior Managing Manager of Sales Management & Planning, to be appointed as President & Representative of NP Trading Co., Ltd. as of June 19, Masahiko Ota Ken Hamaoki Tetsuya Oichi Currently Managing Manager of Chemical Currently Managing Manager of Iwakuni Mill and Otake Mill Currently Manager of Nakoso Mill, to be appointed as President & Representative of Nippon Paper Logistics Co., Ltd. as of June 21, (4) Relevant Personnel Changes (as of June 19, 2017), and General Manager of Kochi Mill, Nippon Paper Papylia Co., Ltd. (as of June 29, 2017), and General Manager of Kochi Mill, Nippon Paper Papylia Co., Ltd. Yoichi Horikawa Yoichi Horikawa 3 General Manager of Energy Business, and General Manager of Energy Business Department General Manager of Energy Business, and General Manager of Energy Business Department, and General Manager of Kochi Mill, Nippon Paper Papylia Co., Ltd.

4 General Manager of Innovative Material Sales, and General Manager of Innovative Material Sales Management Department General Manager of Akita Mill General Manager of Nakoso Mill Hiroshi Kohama General Manager of Packaging Research Laboratory, and General Manager of New Materials Marketing & Sales Office, and Deputy General Manager of Packaging Communication Center Yoshisada Yamabe Yoshihide Kimura Deputy General Manager of Hokkaido Mill, and General Manager of Hokkaido Mill - Shiraoi President and Chief Executive Officer, Jujo Thermal Oy General Manager of Yatsushiro Mill Kazuto Shimada Deputy General Manager of Printing Paper Sales, and General Manager of Printing Paper Sales Department Ⅱ General Manager of Gotsu Mill Kazunori Itaya General Manager of Gotsu Mill, Chemical 6. Organizational Changes (1) Abolish Sales Management & Planning, and establish Sales Management & Planning * (*don t change English name) (2) Abolish Paper-PAK, and establish Paper-PAK Sales (3) Abolish Chemical, and establish Chemical Sales (4) Establish Innovative Material Sales (5) Change Gotsu Mill, Chemical to Gotsu Mill (6) Integrate Iwakuni Mill, Chemical to Iwakuni Mill 4

5 (Appendix 1.) Profile of New Representative Name: Final education: Kazufumi Yamasaki Master s Degree of Department of Chemistry, Graduate School of Science, Kyoto University in March 1980 Date of birth: June 6, 1955 Birthplace: Yamaguchi Prefecture Career Summary April 1980 July 2001 February 2003 April 2006 June 2010 March 2011 June 2012 Joined Sanyo-Kokusaku Pulp Co., Ltd. Appointed General Manager of Paper Production Department Ⅱ, Ishinomaki Mill of Nippon Paper Industries Co., Ltd. Appointed General Manager of Paper Production Department, Iwakuni Mill of Nippon Paper Industries Co., Ltd. Appointed Deputy General Manager of Iwakuni Mill, and General Manager of Safety Control Section, and General Manager of Paper Production Department, Iwakuni Mill of Nippon Paper Industries Co., Ltd. Appointed, and Deputy General Manager of Technical &Engineering, and General Manager of Production Department of Nippon Paper Industries Co., Ltd. Deputy General Manager of Technology, Research & Development, and General Manager of Production Department of Nippon Paper Group, Inc. Appointed, and Deputy General Manager of Technical &Engineering, and General Manager of Production Department, and Deputy General Manager of Disaster Recovery of Nippon Paper Industries Co., Ltd. Deputy General Manager of Technology, Research & Development, and General Manager of Production Department of Nippon Paper Group, Inc. Appointed, and General Manager of Technical &Engineering of Nippon Paper Industries Co., Ltd., and General Manager of Technology, Research & Development of Nippon Paper Group, Inc. 5

6 April 2013 June 2013 June 2014 June 2015 Nippon Paper Group, Inc. has dissolved on April 1, 2013, following an absorption-type merger between Nippon Paper Group, Inc. and Nippon Paper Industries Co., Ltd., the surviving company. Nippon Paper Industries Co., Ltd. has introduced the Executive Officer System on the same day. Appointed of Nippon Paper Industries Co., Ltd. Manager of Technical & Engineering, in charge of Research & Development Appointed of Nippon Paper Industries Co., Ltd. Manager of Technical & Engineering, and General Manager of Energy Business, in charge of Research & Development Appointed of Nippon Paper Industries Co., Ltd. Managing Manager of Technical & Engineering, and General Manager of Energy Business Appointed of Nippon Paper Industries Co., Ltd. Managing Manager of Research & Development, in charge of Technical & Engineering and Energy Business Number of shares held in Nippon Paper Industries Co., Ltd.: 13,600 (as of March 31, 2017) 6

7 (Appendix 2.) List of s and Corporate Auditors of Nippon Paper Industries Co., Ltd. (June 29, 2017; underlined parts indicate changes) Chairman President Executive Vice President Yoshio Haga Fumio Manoshiro Kazufumi Yamasaki Akihiro Utsumi Toru Nozawa Hirofumi Fujimori Shoji Ueda Yoshimitsu Aoyama *outside Makoto Fujioka *outside Corporate Auditor Corporate Auditor Hiroshi Matsuo Mitsuo Nagoshi Corporate Auditor Seiichi Fusamura *outside Corporate Auditor Yoko Hatta *outside 7

8 (Appendix 3.) List of Executive Officers of Nippon Paper Industries Co., Ltd. (June 29, 2017; underlined parts indicate changes) President & Chief Executive Officer Fumio Manoshiro Executive Vice President Kazufumi Yamasaki General Manager of Research & Development, and General Manager of CSR Managing Executive Officer Toru Otowa General Manager of Ishinomaki Mill and Iwanuma Mill Managing Executive Officer Takahiro Maeda General Manager of News Printing Sales Managing Executive Officer Akihiro Utsumi General Manager of Personnel & General Affairs Managing Executive Officer Toru Nozawa General Manager of Corporate Planning, in charge of Subsidiaries and Affiliated Companies Managing Executive Officer Kazumori Fukushima General Manager of Business Communication & Industrial Paper Sales Executive Officer Yozo Igarashi General Manager of Chemical Sales Executive Officer Satoru Muto President, Nippon Tokai Industrial Paper Supply Co., Ltd. Executive Officer Hirofumi Fujimori General Manager of Financial Executive Officer Takeo Konno General Manager of Sales Management & Planning Executive Officer Kunihiko Kashima Chief Executive Officer, Australian Paper Executive Officer Akihiko Yoshida General Manager of Iwakuni Mill and Otake Mill Executive Officer Tetsuya Yamamoto General Manager of Kanto Mill Executive Officer Shoji Ueda General Manager of Technical & Engineering, and General Manager of Energy Business 8

9 Executive Officer Atsushi O haru General Manager of Printing Paper Sales Executive Officer Yasuhito Obayashi General Manager of Paper-Pak Sales Executive Officer Shigeru Inoue General Manager of Raw Materials & Purchasing Executive Officer Atsumi Yasunaga General Manager of Kushiro Mill Executive Officer Masanobu Iizuka General Manager of Hokkaido Mill 9