Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
June 24, 2025
To Whom It May Concern:
Company name: | Fuji Seal International, Inc. |
Representative: | Shigeko Okazaki, President and CEO |
Stock code: | 7864 TSE Prime |
Contact: | Fumitaka Goto, IR Division Manager |
TEL: +81-6-6350-1080 |
Notice Concerning Changes in Directors and Executive Officers
Fuji Seal International, Inc. (the "Company") hereby announces that, as of today, the Company has resolved to appoint six Directors at the 67th Annual General Meeting of Shareholders held on June 24, 2025.
In addition, Executive Officers of the Company and its group companies were subsequently resolved at the Board of Directors meeting held following the conclusion of the said General Meeting.
Fuji Seal International, Inc.
Name
Title
Remarks
Mr. Tatsundo Maki
Director
External
Mr. Yuichi Seki
Director
External
Mr. Kimihiko Uemura
Director
External New
Ms. Shigeko Okazaki
Representative Executive Officer, President and CEO
Mr. Yoichi Okazaki
Executive Officer, Vice president, COO and in charge of European operations
Mr. Hideaki Umeda
Executive Officer in charge of shrink sleeve label business
New
Mr. Takeshi Kyogane
Executive Officer in charge of pressure sensitive labels business and Japan operations
Mr. Masahisa Fukuda
Executive Officer in charge of spouted pouch business and ASEAN operations
Mr. Satoru Kawasaki
Executive Officer in charge of Americas operations
Mr. Fumiaki Takahashi
Executive Officer in charge of legal & risk management
Ms. Marieke Sauer-Ploegmakers
Executive Officer in charge of human resources
Ms. Honey Hiranand Vazirani
Executive Officer in charge of India operations
Ms. Sachiko Yashiro
Executive Officer in charge of finance
New
Mr. Norio Satake
Executive Officer in charge of Deep IS business
New
Mr. Yoshinori Inagawa
Executive Officer in charge of aPT business
New
Mr. Hideki Omae
Executive Officer in charge of CMO business
New
CEO: Chief Executive Officer - Responsible for overall corporate management.
COO: Chief Operating Officer - Responsible for overseeing business operations.
Details regarding significant concurrent positions held at group companies are provided in the "Status of Corporate Officers" section of the Securities Report filed on June 23, 2025.
Fuji Seal, Inc.
Name | Title | Remarks |
Mr. Takeshi Kyogane | Representative Director, President and Executive Officer of Fuji Seal International, Inc. | New |
Mr. Yasuhiro Shibata | Director, Chairperson | |
Mr. Kohei Nagata | Director, Head of shrink sleeve label division | |
Mr. Norifumi Ueno | Director, Head of spouted pouch division | |
Ms. Izumi Hongo | Director, Head of machinery engineering division | |
Ms. Sachiko Yashiro | Director and Executive Officer of Fuji Seal International, Inc. | New |
Mr. Yuichi Seki | Audit & Supervisory Board and Director of Fuji Seal International, Inc. | External |
Mr. Akihiko Hino | Audit & Supervisory Board |
End