Change of President, Directors of the Board and Executive Officers
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- Jade Hoover
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1 February 9, 2017 Japan Pulp and Paper Co., Ltd. Change of President, Directors of the Board and s Japan Pulp and Paper Co., Ltd. resolved the following changes at the meeting of the board of directors on February 9, I. Change of President Appointment of new Chairman and President: April 1, 2017 Chairman of the Board President President, Global Business 1
2 II. Change of Directors of the Board 1.Newly appointed ; end of June, 2017 Itaru Masuda Outside Director *This appointment is subject to final approval at the General Meeting of Shareholders scheduled for the end of June. 2.Related Personnel Changes for Directors of the Board; April 1, 2017 Tomoyuki Miyazaki Senior COO Senior Paper Sales & Marketing Senior Household Paper Specialties Paperboard Akihiko Okazaki Senior Keiji Yasuoka 3.Retiring of Directors of the Board; end of June, 2017 Name New As of April 1 Senior Senior Akihiko Okazaki Retired Keiji Yasuoka Retired *Retiring of Directors of the Board will be effective on the close of the General Meeting of Shareholders scheduled for the end of June. 2
3 III. Change of s 1.Promotion & Related Personnel Changes for s; April 1, 2017 Katsuhiro Tsukuma Chairman, Taiho Paper Co., Ltd. Purchasing Division Paper Merchant Sales Division Paper Merchant Sales Division Functional Materials & Communication Paper Sales Division General Manger, Functional Materials & Communication Paper Sales Division Vice President, JP Corelex Holdings Co., Ltd. Vice President, JP Corelex Holdings Co., Ltd. Deputy Chubu Branch Kyushu Branch Kyushu Branch Deputy Chubu Branch Purchasing Division 2.Newly appointed s; April 1, 2017 International Sales Dept. Executive Director, JP Information Center Co., Ltd. 3.Retiring of ; March 31, 2017 Akira Kobayashi Retired 3
4 <Reference> Management Structure (as of April 1, 2017) Directors of the Board and Audit & Supervisory Board Members, Chairman of the Board, President Directors of the Board Tomoyuki Miyazaki* * * * Akihiko Okazaki Keiji Yasuoka (Outside Director) Hikaru Kobayashi Audit & Supervisory Board Members Satoshi Sakai Katsunori Kitamura Naofumi Higuchi * also serving as an. s Senior s COO Tomoyuki Miyazaki s Kansai Branch President, Eco Paper JP Co., Ltd. Katsuhiro Tsukuma Tetsuo Izawa Koji Kassai s Finance & Administration Division Yasushi Takei Corporate Planning Division Purchasing Division Paper Merchant Sales Division Printer & End User Sales Division Functional Materials & Communication Paper Sales Division Chubu Branch Vice President, JP Corelex Holdings Co., Ltd. Mitsutoshi Imamura Makoto Shimada Toru Teshima s Newsprint & Publication Paper Sales Division Ryoichi Nagato Industrial Materials Sales Division al Business Division Deputy Kansai Branch Deputy Chubu Branch Kyushu Branch Kitanihon Branch President, JP Resources Co., Ltd. President, JP Household Supply Co., Ltd. Senior Executive Director, Eco-port Kyushu Co., Ltd. Toshihiko Kitayama Makoto Shirotani Yoichi Sakiyama Koji Ukeguchi Noriyuki Shibuya Hiroshi Shida Kazuki Kosugi 4
5 Management Structure (as of end of June, 2017) Directors of the Board and Audit & Supervisory Board Members, Chairman of the Board, President Directors of the Board Tomoyuki Miyazaki* * (Outside Director) Hikaru Kobayashi (Outside Director) Itaru Masuda Audit & Supervisory Board Members Satoshi Sakai Katsunori Kitamura Naofumi Higuchi * also serving as an. s Senior s COO Tomoyuki Miyazaki s Katsuhiro Tsukuma Kansai Branch President, Eco Paper JP Co., Ltd. Tetsuo Izawa Koji Kassai s Finance & Administration Division Yasushi Takei Corporate Planning Division Purchasing Division Paper Merchant Sales Division Printer & End User Sales Division Functional Materials & Communication Paper Sales Division Chubu Branch Vice President, JP Corelex Holdings Co., Ltd. Mitsutoshi Imamura Makoto Shimada Toru Teshima s Newsprint & Publication Paper Sales Division Ryoichi Nagato Industrial Materials Sales Division al Business Division Deputy Kansai Branch Deputy Chubu Branch Kyushu Branch Kitanihon Branch President, JP Resources Co., Ltd. President, JP Household Supply Co., Ltd. Senior Executive Director, Eco-port Kyushu Co., Ltd. Toshihiko Kitayama Makoto Shirotani Yoichi Sakiyama Koji Ukeguchi Noriyuki Shibuya Hiroshi Shida Kazuki Kosugi 5
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