Investor Relations

Board of Directors

Directors

1.Member of the Board
President
Representative Director
Atsuhiro Wakumoto
1979
Joined the Company
2008
General Manager of Global Business Division, Safety Systems Group
2010
General Manager of Marketing Division, Safety Systems Group
2016
Member of the Board
2018
Member of the Board, Head of Safety Systems Group
2019
President, Representative Director (current)
2.Member of the Board
Senior Managing Director Representative Director
Yukio Tachibana
2007
Joined the Company
2008
General Manager of Catalysts Division, Functional Chemicals Group
2014
Member of the Board, Head of Functional Chemicals Group
2018
Representative Director, Head of Functional Chemicals Group (current)
3.Member of the Board
Managing Director
Tomoo Shibuya
1980
Joined the Company
2005
General Manager of Public Relations & Investor Relations Division, Strategic Corporate Planning Group
2006
General Manager of Corporate Planning Division, Strategic Corporate Planning Group
2007
Vice President of LifeSpark Inc.
2010
General Manager of Corporate Planning Division, Strategic Corporate Planning Group
2017
Member of the Board, Head of Strategic Corporate Planning Group, Head of Research & Development Group, Head of Agrochemicals Division
2018
Member of the Board, Head of Financial Group, General Manager of Finance & Accounting Division
2019
Member of the Board, Head of Financial Group (current)
4.Member of the Board
Managing Director
Masaru Oizumi
1980
Joined the Company
2008
General Manager of Electronic Materials Division
2013
General Manager of Digital Printing Materials Division
2015
General Manager of Color Materials Division
2018
Member of the Board, Head of Strategic Corporate Planning Group, Head of Research & Development Group, Head of Agrochemicals Division (current)
5.Member of the Board
Managing Director
Hiroshi Mikami
1981
Joined the Company
2012
General Manager of Human Resources Management Division, Manager of Personnel & Payroll Dept.
2017
General Manager of Human Resources Management Division
2018
Member of the Board, Head of Administration Group, General Manager of Human Resources Management Division (current)
6.Member of the Board
Managing Director
Yoshitsugu Ishida
1981
Joined the Company
2010
General Manager of Planning & Coordination Division, Safety Systems Group
2018
General Manager of Strategic Planning Division, Safety Systems Group
2019
Member of the Board, Head of Safety Systems Group (current)
7.Member of the Board
Managing Director
Kazuto Koizumi
1982
Joined the Company
2012
General Manager of Takasaki Plant
2015
General Manager of Quality & Pharmacovigilance Division, Pharmaceuticals Group
2019
Member of the Board, Head of Pharmaceuticals Group (current)
8.Member of the Board
Outside Director
Yo Ota
1993
Registered lawyer. Joined Nishimura Tokiwa Law office
2001
Registered lawyer in New York State, USA
2004
Outside Audit & Supervisory Board Member of the Company
2005
Outside Director, Denki Kogyo Co., Ltd. (current)
2007
Partner of Nishimura Asahi Law office (current)
2016
Member of the Board, Outside Director (current)
2017
Outside Audit & Supervisory Board , Ricoh Co.,Ltd. (current)
9.Member of the Board
Outside Director
Yasuyuki Fujishima
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.
2010
Representative Director, President, Mutual Service Aid Guarantee Corporation
2016
Member of the Board, Outside Director (current)
2017
Representative Director, President, Ceremonial Occasions Research Institute, Inc.

Audit & Supervisory Board Members

1.Standing Audit & Supervisory
Board Member
Akihiro Kojima
1982
Joined the Company
2007
General Manager of Secretarial Division, Strategic Corporate Planning Group
2017
General Manager of Internal Control Management Division
2018
General Manager of Audit Division
2019
Audit & Supervisory Board Member (current)
2.Full-time Audit & Supervisory
Board Member
Itsuro Shimohigashi
1979
Joined the Company
2012
General Manager of Specialty Chemicals & International Division, Pharmaceutical Group
2015
General Manager of Specialty Chemicals, International & IVD Division, Pharmaceutical Group
2017
Audit & Supervisory Board Member (current)
3.Outside Audit & Supervisory
Board Member
Katsuji Higashi
1981
Registered as certified public accountant and joined Ohta Tetsuzo Auditing Company Office
2001
Representative Partner of Shinnihon Auditing Company (currently Ernst & Young ShinNihon LLC.)
2014
Established accounting firm (current)
2016
Audit & Supervisory Board Member of the Company (current)
4.Outside Audit & Supervisory
Board Member
Yasuhiro Osaki
1985
Assistant Professor, School of Law, Waseda University
1992
Professor, School of Law, Waseda University (current)
2010
Outside Director, NBC Meshtec Inc.
2016
Audit & Supervisory Board Member of the Company (current)
5.Outside Audit & Supervisory
Board Member
Toshihiko Yamashita
1979
Joined Meiji Life Insurance Company (currently Meiji Yasuda Life Insurance Company)
2016
Member of the Board and Deputy President of Meiji Yasuda Life Insurance Company, Outside Audit & Supervisory Board of Talanx AG
2018
Audit & Supervisory Board Member of the Company (current)
2019
Representative Director and Chairman of Meiji Yasuda Asset Management Company (current)

Executive Directors

President Atsuhiro Wakumoto
Senior Managing Director Yukio Tachibana Head of Functional Chemicals Group
Managing Director Tomoo Shibuya Head of Financial Group
Managing Director Masaru Oizumi Head of Strategic Corporate Planning Group, Head of Research & Development Group, Head of Agrochemicals Division
Managing Director Hiroshi Mikami Head of Administration Group, General Manager of Human Resources Management Division
Managing Director Yoshitsugu Ishida Head of Safety Systems Group
Managing Director Kazuto Koizumi Head of Pharmaceuticals Group
Managing Director Yoshihiro Nambu Chief Medical Officer, Special Appointive Officer for Biopharmaceuticals
Managing Director Kenjiro Ikeda General Manager of Quality Assurance Division, Safety Systems Group
Managing Director Yoshimi Inoue Head of Technical Operation Group
Director Tsuneharu Hiramatsu General Manager of Specialty Chemicals, International & IVD Division, Pharmaceutical Group
Director Masatomi Akezuma General Manager of Functional Materials Division, Functional Chemicals Group
Director Yoshinori Hatabe General Manager of Pharmaceuticals Marketing Division, Pharmaceuticals Group
Director Takanori Makiuchi General Manager of Planning & Coordination Division, Pharmaceuticals Group
Director Takao Izawa General Manager of Takasaki Plant
Director Osamu Hiroshige General Manager of Legal & General Affairs Division, Administration Group
Director Takashi Masuko General Manager of Information Systems Division, Financial Group
Director Hiroo Koyanagi General Manager of Asa Plant
Director Toshiro Sogawa General Manager of Business Development Division, Pharmaceuticals Group
PageTop
Corporate Vision
Our Business
Corporate Information
Global Netowork
Investor Relations
CSR