Directors
Representative Director,
President & CEO
Michio Takahashi
Board Director
Masaya Hamamoto
Board Director
Toshiaki Fujima
Independent Outside Director
Sayoko Miyairi
Independent Outside Director
Jun Tsuchiya
Independent Outside Director
Yuji Kikuchi
Director,
Audit and Supervisory Committee Member
Isao Takahashi
Independent Outside Director
Audit and Supervisory Committee Member
Kazuhiro Kawai
Independent Outside Director
Audit and Supervisory Committee Member
Keiko Tamura
Corporate Officers
| Position | Name | Title | Responsibility | Other Delegated Responsibilities |
|---|---|---|---|---|
| Chief Executive Officer | Michio Takahashi | Chef Executive Officer (CEO) | (Internal Audit) | |
| Executive Corporate Officer | Toshihiro Matsuoka | Chief Technical Officer (CTO) | Production Planning and Engineering / Yokkaichi Plant / Chiba Plant / Environment, Safety and Quality Assurance / Technology Development Center / Intellectual Property / Information Technology | Environmental Safety Officer, Quality Assurance Office, Cybersecurity Officer, Chairperson of Environmental Safety Committee, Chairperson of Energy Management Committee |
| Senior Corporate Officer | Masaya Hamamoto | Chief Financial Officer (CFO) | FP&A, Accounting and Finance / Corporate Communications and Investor Relations | To also serve as Head of FP&A, Accounting and Finance |
| Senior Corporate Officer | Yukihiro Isogai | Chief Marketing Officer (CMO) | Sales & Marketing / Business Service and Logistics / Innovation Strategy | |
| Senior Corporate Officer | Hideki Shimizu | Chief Procurement Officer (CPO), Head of Procurement | ||
| Senior Corporate Officer | Hideo Kurokawa | General Manager, Yokkaichi Plant | ||
| Corporate Officer | Toshiaki Ogata | Head of Production Planning and Engineering | ||
| Corporate Officer | Akio Nakahashi | General Manager, Chiba Plant | ||
| Corporate Officer | Yoshiaki Kondo | Head of Environment, Safety and Quality Assurance | ||
| Corporate Officer | Atsushi Tokumitsu | President of Kurogane Kasei Co., Ltd. | ||
| Corporate Officer | Katsunori Sato | Head of Sales & Marketing | ||
| Corporate Officer | Takatoshi Fujii | Chief Human Resource Officer (CHRO), Head of Human Resources | ||
| Corporate Officer | Toshiaki Fujima | Chief Strategic Officer (CSO), Head of Corporate Planning | ||
| Corporate Officer | Maki Sato | Chief Legal Officer (CLO), Head of Corporate Administration, Legal and Compliance | Chairperson of Risk Management Committee, Compliance Officer |