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Japanese

Board of Directors

Member of the Board Audit & Supervisory Board Members Executive Directors Skills
Matrix

Member of the Board

Shigeyuki Kawamura

Member of the Board
President
Representative Director

Shigeyuki Kawamura

Profile
Date of Birth
June 30, 1963
1987
Joined the Company
2016
Chairman & General Manager of Kayaku Safety Systems (Huzhou) Co., Ltd.
2020
Director
2021
Deputy Director, General Manager of Strategic Planning Division, Safety Systems Group
2021
Senior Director
Head of Safety Systems Group
2022
Managing Director
2023
Member of the Board, In charge of Mobility & Imaging Business Unit, Head of Safety Systems Group
2025
President, Representative Director (current)
Hiroshi Shimada

Member of the Board
Senior Managing Director

Hiroshi Shimada

Profile
Date of Birth
June 4, 1965
1989
Joined the Company
2018
President, Representative Director of NIPPONKAYAKU FOOD TECHNO CO.,LTD.
2020
General Manager of Specialty Chemicals, International & IVD Division, Pharmaceuticals Group
2021
Executive Director, General Manager of Planning & Coordination Division, Pharmaceuticals Group
2023
Managing Director, In charge of Life Science Business Unit, Head of Pharmaceuticals Group
2024
Member of the Board Managing Director, In charge of Life Science Business Unit, Head of Pharmaceuticals Group
2025
Member of the Board Senior Managing Director, In charge of Life Science Business Unit, Head of Pharmaceuticals Group (current)
Shinji Inoue

Member of the Board
Managing Director

Shinji Inoue

Profile
Date of Birth
February 6, 1966
1988
Joined the Company
2011
Chairman & General Manager of Shanghai KAYAKU International Trading Co.,Ltd.
2018
General Manager of Color Materials Division, Functional Chemicals Group
2020
Executive Director
2023
Head of Functional Materials Group, Fine Chemicals Business Unit
2024
Member of the Board Managing Director, In charge of Fine Chemicals Business Unit
2025
Member of the Board Managing Director, In charge of Corporate Planning Division, Corporate Communications Division, Finance & Accounting Division and Information Systems Division (current)
Makoto Takeda

Member of the Board
Managing Director

Makoto Takeda

Profile
Date of Birth
July 17, 1964
1988
Joined the Company
2013
General Manager of Secretarial Division, Strategic Corporate Planning Group
2020
General Manager of Human Resources Division, Administration Group
2021
General Manager of General Affairs & Human Resources Division, Administration Group
2022
Executive Director
2023
Senior Director, General Manager of Human Resources Division
2024
Member of the Board Managing Director, In charge of Human Resources Division, Legal Affairs Division, General Affairs Division, Secretarial Division and Internal Control Management Division (current)
Yasuhito Kato

Member of the Board
Managing Director

Yasuhito Kato

Profile
Date of Birth
March 3, 1965
1990
Joined Company
2016
General Manager of Agrochemicals Laboratories
2019
Head of Agrochemicals Group
2021
Director
2024
Senior Director, Head of Agrochemicals Group, Life Science Business Unit
2024
In charge of Technology Unit
2025
Member of the Board Managing Director, In charge of Technology Unit (current)
Yasuyuki Fujishima

Member of the Board
Outside Director

Yasuyuki Fujishima

Profile
Date of Birth
March 25, 1947
1969
Joined the Ministry of International Trade and Industry (currently the Ministry of Economy, Trade and Industry)
1997
Representative of the Economic Planning Agency to the Policy Board of Bank of Japan
1998
Japan Ambassador Extraordinary and Plenipotentiary to Panama, Ministry of Foreign Affairs
2002
Outside Director, Wacom Co., Ltd.
2005
Representative Director and Senior Managing Executive Officer, Sojitz Corp.
2008
Executive Vice President, Sojitz Corp.
2010
President & Representative Director, Mutual Service Aid Guarantee Corporation
2016
Member of the Board, Outside Director (current)
2017
President & Representative Director, Ceremonial Occasions Research Institute, Inc.
2018
Director, Human Resources Development & Employment Organization (current)
Seiichi Fusamura

Member of the Board
Outside Director

Seiichi Fusamura

Profile
Date of Birth
March 18, 1947
1971
Assistant judge of Kyoto District Court
1998
General Manager of Judicial Research Department, Ministry of Justice
2001
Director-General of the Civil Affairs Bureau, Ministry of Justice
2006
Chief of Saitama District Court
2009
Chief of Sendai High Court
2011
Chief of Nagoya High Court
2012
Outside Audit & Supervisory Board, Nippon Paper Industries Co., Ltd.
Lawyer registration
2013
Chairman of Public Security Examination Commission
Chairman of Tokyo Metropolitan Labor Relations Commission
2016
Outside Audit & Supervisory Board, The Bank of Yokohama,Ltd.
2020
Outside Audit & Supervisory Board, Concordia Financial Group, Ltd. (current)
Member of the Board, Outside Director (current)
Ikuko Akamatsu

Member of the Board
Outside Director

Ikuko Akamatsu

Profile
Date of Birth
February 27, 1968
1995
Joined Showa Ota & Co. (presently Ernst & Young ShinNihon LLC) (Left in 2010)
1997
Registered as Certified Public Accountant
2008
Registered as Certified Fraud Examiner
2010
Chief Researcher, Management Training and Consulting Division, Institute of Management, SANNO University
2019
Senior Researcher, Management Training and Consulting Division, Institute of Management, SANNO University
Board Director, The Japanese Institute of Certified Public Accountants (current)
2020
Outside Director of CAWACHI LIMITED
Outside Audit & Supervisory Board Member of Toyo Seikan Group Holdings, Ltd. (current)
2022
Outside Director of Mitsubishi UFJ Securities Holdings Co.,Ltd.(current)
2023
Member of the Board, Outside Director (current)
Mitsuhiro Tsubakimoto

Member of the Board
Outside Director

Mitsuhiro Tsubakimoto

Profile
Date of Birth
October 15, 1959
1983
Joined TOMEN Corporation (presently Toyota Tsusho Corporation)
2012
Assistant to the Executive Directors, Overseas Regional Operations, Toyota Tsusho Corporation
2016
Regional Chief Operating Officer for East Asia Chairman of Toyota Tsusho (China) Co., Ltd. Toyota Tsusho Corporation
2018
Managing Executive Officer, Chief Division Officer of Chemicals & Electronics Division, Toyota Tsusho Corporation
2021
Asia Pacific, President of Toyota Tsusho Asia Pacific Pte. Ltd
President of Toyota Tsusho Singapore, Inc.Toyota Tsusho Corporation
2022
Senior Executive Officers (At the level of Senior Managing Executive Officer) Toyota Tsusho Corporation
2023
Retiring Toyota Tsusho Corporation
2024
President, Representative Director of Nippon Quaker Chemical, Ltd (current)

Audit & Supervisory Board
Members

Nagafumi Saito

Standing Audit & Supervisory Board Member

Nagafumi Saito

Profile
Date of Birth
September 25, 1965
1992
Joined Company
2012
General Manager of Technical Dept., Color Materials Division, Functional Chemicals Group
2014
Chairman & General Manager of ZHAOYUAN ADVANCED KAYAKU CHEMICAL CO., LTD.
2016
General Manager of Administration Dept., Functional Materials Division, Functional Chemicals Group
2018
General Manager of Quality Assurance Dept., Functional Materials Division, Functional Chemicals Group
2022
President, Representative Director of NIKKA FINE TECHNO CO., LTD.
2025
Audit & Supervisory Board Member (current)
Yoichiro Wada

Full-time Audit & Supervisory Board Member

Yoichiro Wada

Profile
Date of Birth
February 18, 1962
1984
Joined the Company
2017
Managing Director of Kayaku Safety Systems Malaysia Sdn.Bhd.
2019
General Manager of Purchasing Division, Administration Group
2022
General Manager of Audit Division
2023
Audit & Supervisory Board Member (current)
Ichiro Wakasa

Outside Audit & Supervisory Board Member

Ichiro Wakasa

Profile
Date of Birth
January 1, 1955
1977
Joined Meiji Life Insurance Company (currently Meiji Yasuda Life Insurance Company)
2014
Member of the Board and Deputy President of Meiji Yasuda Life Insurance Company
2018
Outside Director of The Hyakugo Bank,Ltd.
2021
Representative Director and Chairman of Meiji Yasuda System Technology Company Limited
2022
Audit & Supervisory Board Member of the Company (current)
Atsushi Iwasaki

Outside Audit & Supervisory Board Member

Atsushi Iwasaki

Profile
Date of Birth
January 9, 1959
1990
Joined Century Auditing Company (presently Ernst & Young ShinNihon LLC) (Left in 2005)
1991
Registered as Certified Public Accountant
1997
Registered as Real Estate Appraiser
2005
Director of Iwasaki Certified Public Accountant Office (current)
2013
Outside Director of ISEKI & CO., LTD. (current)
2015
Outside Audit & Supervisory Board Member of NH Foods Ltd.
2016
Outside Audit & Supervisory Board Member of Olympus Corporation
2019
Outside Director of NH Foods Ltd.
Outside Director of Olympus Corporation
2024
Audit & Supervisory Board Member of the Company (current)
Kyoichi Toriyama

Outside Audit & Supervisory Board Member

Kyoichi Toriyama

Profile
Date of Birth
May 15, 1958
1988
Assistant Professor, School of Law, Waseda University
1993
Professor, School of Law, Waseda University
2004
Professor, Waseda Law School, Waseda University (current)
2024
Audit & Supervisory Board Member of the Company (current)

Executive Directors

  • President

    Shigeyuki Kawamura

  • Senior Managing Director　
    In charge of Life Science Business Unit, Head of Pharmaceuticals Group

    Hiroshi Shimada

  • Managing Director　
    In charge of Corporate Planning Division, Corporate Communications Division, Finance & Accounting Division and Information Systems Division

    Shinji Inoue

  • Managing Director　
    In charge of Human Resources Division, Legal Affairs Division, General Affairs Division, Secretarial Division and Internal Control Management Division

    Makoto Takeda

  • Managing Director　
    In charge of Technology Unit

    Yasuhito Kato

  • Managing Director　
    In charge of Fine Chemicals Business Unit

    Yoshiki Akatani

  • Managing Director　
    In charge of Mobility & Imaging Business Unit, Head of Polatechno Group

    Hideyuki Yuya

  • Senior Director　
    General Manager of Finance & Accounting Division

    Tsutomu Kawamura

  • Senior Director　
    General Manager of Corporate Communications Division

    Masako Aono

  • Senior Director　
    Head of Safety Systems Group, Mobility & Imaging Business Unit

    Shigeru Maeda

  • Director　
    President & CEO of KAYAKU Advanced Materials, inc.

    Kenichiro Yoshioka

  • Director　
    Head of Catalysts Group, Fine Chemicals Business Unit

    Shigehide Kagaya

  • Director　
    General Manager of Business Development Division, Pharmaceuticals Group, Life Science Business Unit

    Tsuyoshi Kuboyama

  • Director　
    General Manager of Specialty Chemicals, International & IVD Division, Pharmaceuticals Group, Life Science Business Unit

    Atsuya Saimoto

  • Director　
    General Manager of Information Systems Division

    Hajime Suetsugu

  • Director　
    General Manager of Fukuyama Plant, Fine Chemicals Business Unit

    Shuichi Kobayashi

  • Director　
    Chairman & General Manager of Kayaku Safety Systems (Huzhou) Co., Ltd.

    Yasushi Matsumura

  • Director　
    General Manager of Legal Affairs Division

    Ichio Kohinata

  • Director　
    General Manager of Responsible Care & Technology Division

    Akihiko Miura

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