Board of Directors and Auditors

〇 Member of the Board and Corporate Auditor
Representative Director,
President and CEO
Masayuki Kinoshita

Representative Director
and Vice President
Yasuo Horibe

Director
Toru Nakaguchi
Director (part-time)
Takeshi Hiraiwa
Director (Part-time)
Hideyuki Kaneko
Director (Part-time)
Jin Tanaka
Director (Part-time)
Yoshiko Kawaguchi
Full-time Auditor
Takanori Doi
Auditor (Part-time)
Katsumi Aramiya
Auditor (Part-time)
Yasuhiro Mikami

〇 Executive Officer
President
Masayuki KinoshitaCEO, In charge of Audit office
Executive Vice President
Yasuo HoribeGeneral Manager, Corporate Planning Div.
Senior Managing Executive Officer
Takuya InagakiCOO, In charge of Business Div.,
In charge of Purchasing and Logistics Dept.
Senior Managing Executive Officer
Atsuo KobataCTO, In charge of Research Department and
Production/Technology Dept.,In charge of
Quality Assurance and Chemical Management Dept.
Managing Executive Officer
Toru NakaguchiGeneral Manager, Wakayama Works
Executive Officer
Tadashi HiramineGeneral Manager, Research Center
Executive Officer
Ryuji KuboGeneral Manager, Chemical Business Div.
Executive Officer
Toshihiro OmuraGeneral Manager, Personal, Legal & Administration Dept.,
In charge of Accounting Dept.
Executive Officer
Takeshi FujitaGeneral Manager, High Performance Materials Div.