Board of Directors and Auditors
As of April 1, 2025
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
- Tadashi Hiramine
- Auditor (Part-time)
- Mitsunari Oodera
- Auditor (Part-time)
- Toshiharu Tanahashi
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 Department
and Business Transformation Office - Senior Managing Executive Officer
- Atsuo KobataCTO, In charge of Research Department
and Production/Technology Dept.,
In charge of the CTO Office and the Quality Assurance
and Chemicals Management Dept.,
General Manager, Research Center - Managing Executive Officer
- Toru NakaguchiGeneral Manager, Wakayama Works
- Executive Officer
- Ryuji KuboGeneral Manager, Chemical Business Div.
- Executive Officer
- Takeshi FujitaGeneral Manager, High Performance Materials Div.
- Executive Officer
- Tadanobu KurazonoGeneral Manager, Personal, Legal & Administration Dept.,
In charge of Accounting Dept.