Company

Members of the Board

Directors

Photo of Michio Takahashi

Representative Director,
President & CEO

Michio Takahashi

Photo of Tatsuro Niiya

Board Director

Tatsuro Niiya

Photo of Masaya Hamamoto

Board Director

Masaya Hamamoto

Photo of Sayoko Miyairi

Independent Outside Director

Sayoko Miyairi

Photo of Jun Tsuchiya

Independent Outside Director

Jun Tsuchiya

Photo of Yuji Kikuchi

Independent Outside Director

Yuji Kikuchi

Photo of Isao Takahashi

Director,
Audit and Supervisory Committee Member

Isao Takahashi

Photo of Kazuhiro Kawai

Independent Outside Director
Audit and Supervisory Committee Member

Kazuhiro Kawai

Photo of Keiko Tamura

Independent Outside Director
Audit and Supervisory Committee Member

Keiko Tamura

Corporate Officers

Position Name Title Responsibility
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
Senior Corporate Officer Tatsuro Niiya Chief Strategic Officer (CSO) Corporate Planning / Human Resources / Procurement / Affiliated Companies
Senior Corporate Officer Masaya Hamamoto Chief Financial Officer (CFO) Corporate Communications and Investor Relations / FP&A, Accounting and Finance / Corporate Administration, Legal and Compliance
Senior Corporate Officer Yukihiro Isogai Chief Marketing Officer (CMO) Sales & Marketing / Business Service and Logistics / Innovation Strategy
Corporate Officer Toshihiro 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 Hideki Shimizu Head of Procurement
Corporate Officer Akira Kamimura Head of FP&A, Accounting and Finance
Corporate Officer Atsushi Tokumitsu President of Kurogane Kasei Co., Ltd.
Corporate Officer Katsunori Sato Head of Sales & Marketing
Corporate Officer Hideo Kurokawa General Manager, Yokkaichi Plant
Corporate Officer Takatoshi Fujii Head of Human Resources
Corporate Officer Toshiaki Fujima Head of Corporate Planning