List of Directors

Director

Titles Name
Chairman of Directors Hisashi Kubota
President and Representative Director Shigemi Urata
Vice President and Representative Director Shingo Kobayashi
Director Hiroshi Toyoda
Hisashi Yamada
Akira Akimoto
Outside Director Kenji Tani
Taizo Suga
Naomi Eto
Mariko Ogawa

Audit & Supervisory Board Member

Titles Name
Audit & Supervisory Board Member(Full time) Yasuhiro Kiuchi
Toshihiro Onodera
Audit & Supervisory Board Member Tetsuo Hoshiya
Soichi Wakamatsu

Officer

Titles Name Division of Business Responsibilities and Delegation of Office
President and Executive Officer Shigemi Urata Internal Control Office
Executive Vice President Shingo Kobayashi General Affairs Department
Human Resources Department
Finance & Accounting Department
Senior Managing Executive Officer Hiroshi Toyoda Corporate Planning Department
Investor Relations and Public Relations Department
Hisashi Yamada IT System Department
Group Environment & IP Department
Managing Executive Officer Akira Akimoto Serves as Executive General Manager of Corporate Marketing Division
Sales Planning Department
Material Solutions Sales Department
Six Branches
Overseas Sales Department
Overseas Subsidiaries
Kenji Nagata Raw Materials Department
Purchasing Department
Oheyama Plant
Hisashi Hayakawa Serves as Executive General Plant Manager of Kawasaki Plant
Executive Officer Akihiro Fukuda Serves as General Manager of Human Resources Department
Makoto Hoshino Serves as General Manager of IT Systems Department
Hiroki Takahashi Serves as Branch Manager of Tokyo Branch
Satoshi Niizaki Serves as Deputy Executive General Plant Manager of Kawasaki Plant
Facilities Planning Department
Shigeru Hirata Serves as General Manager of Technical Research Center
Chihiro Koike Serves as General Manager of Sales Planning Department
Sachio Furuhata Serves as Branch Manager of Osaka Branch
Akira Tanaka Serves as Deputy Executive General Plant Manager of Kawasaki Plant and General Manager of Production Management Department
Masayuki Akasaka Serves as General Manager of Corporate Planning Department