Company

Members of the Board

Directors

Photo of Michio Takahashi

Representative Director,
President & CEO

Michio Takahashi

Photo of Toshiaki Fujima

Board Director

Toshiaki Fujima

Photo of Taro Hasuo

Board Director

Taro Hasuo

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 Keiko Tamura

Independent Outside Director
Audit and Supervisory Committee Member

Keiko Tamura

Photo of Yoji Murohashi

Independent Outside Director
Audit and Supervisory Committee Member

Yoji Murohashi

Corporate Officers

Position Name Title Responsibility Other Delegated Responsibilities
Chief Executive Officer Michio Takahashi Chef Executive Officer (CEO) Internal Audit
Executive Corporate Officer Toshiaki Fujima Chief Strategic Officer (CSO); Head of Corporate Planning Corporate Planning / Environment, Safety and Quality Assurance / Intellectual Property /Information Technology / Subsidiaries Assistant to overall management,Officer Responsible for Environment and Safety,Officer Responsible for QualityAssurance, Chairperson of Environmental Safety Committee,Officer in charge of Cybersecurity
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 Chief Technical Officer (CTO); Head of Production Planning and Engineering Production Planning and Engineering / Yokkaichi Plant / Chiba Plant / Technology Development Center Chairperson of Energy Management Committee
Senior Corporate Officer Taro Hasuo Chief Financial Officer (CFO) FP&A, Accounting and Finance / Corporate Communications and Investor Relations
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 Maki Sato Chief Legal Officer (CLO), Head of Corporate Administration, Legal and Compliance Chairperson of Risk Management Committee; Officer in charge of Compliance
Corporate Officer Takayuki Kobayashi General Manager, Chiba Plant
Corporate Officer Toshihiro Inayama General Manager, Technology Development Center
Corporate Officer Hiroshi Matsuoka General Manager, Yokkaichi Plant
Corporate Officer Satoshi Kozasa Head of Corporate Communications and Investor Relations