Directors
Effective Date: April 1, 2022
Directors
| Representative Director | Masataka Uetake | Chairman and CEO |  |
|---|---|---|---|
| Representative Director | Kenshi Date | President and Chief of Sales Headquarter |  |
| Managing Director | Hideyuki Tanaka | Chief of Technical & Production Headquarter | |
| Director | Junji Tomochika | In charge of Administration | |
| Director | Koji Ueda※ | (Outside Director) | |
| Director | Motoyoshi Nishikawa ※ | (Outside Director) | |
|
Remark (1) |
Mr. Koji Ueda and Mr. Motoyoshi Nishikawa are Outside Directors as prescribed in Item 15, Article 2 of the Ordinance for Enforcement of the Companies Act. |
|---|---|
|
Remark (2) |
Mr. Koji Ueda and Mr. Motoyoshi Nishikawa are Independent Directors required by the rules of Tokyo Stock Exchange. |
Effective Date: June 24, 2021
Corporate Auditor
| Standing Corporate Auditor | Eiichi Kunimoto | |
|---|---|---|
| Standing Corporate Auditor | Atsushi Ushida | |
| Corporate Auditor | Yorito Kubota ※ | |
| Corporate Auditor | Kie Yamada ※ |
|
Remark (1) |
Mr. Yorito Kubota and Ms. Kie Yamada are Outside Corporate Auditors as prescribed in Item 16, Article 2 of the Ordinance for Enforcement of the Companies Act. |
|---|---|
|
Remark (2) |
Mr. Yorito Kubota and Ms. Kie Yamada are Independent Directors required by the rules of Tokyo Stock Exchange. |
As of April 1, 2022
Executive Officers
| Senior Executive Officer | Takao Shimizu | Deputy Chief of Administration Headquarter / General Manager of Management & Planning Div. |
|---|---|---|
| Executive Officer | Hiroyuki Okimoto | Deputy Chief of Technical Headquarter / General Manager of Antifouling Tech. Dept. |
| Executive Officer | Yoshihiko Nishimura | Deputy Chief of Sales Headquarter / Chief of Sales & Marketing Div. (Industrial Coatings) / General Manager of International Marketing and Development Dept. and Container Coatings Dept. |
| Executive Officer | Katsunori Kobayashi | Chief of Administration Headquarter / General Manager of Financial Dept. and Overseas Management Dept. and Information Systems Dept. |
| Executive Officer | Masataka Mitsuda | Deputy Chief of Sales Headquarter / Chief of Sales & Marketing Div. (Marine Coatings) |
