Directors
Effective Date: June 25, 2020
Directors
| President and CEO | Masataka Uetake |  |
|---|---|---|
| Managing Director | Junji Tomochika | Chief of Administration Headquarter |
| Director | Yasuyuki Kiseki | Chief of Production Headquarter |
| Director | Hideyuki Tanaka | Chief of Technical Headquarter |
| 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 25, 2020
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 July 1, 2020
Executive Officers
| Senior Executive Officer | Kenshi Date | Chief of Sales Headquarter |
|---|---|---|
| Senior Executive Officer | Takao Shimizu | Deputy Chief of Administration Headquarter / General Manager of Management & Planning Div. |
| Executive Officer | Noboru Osaki | Deputy Chief of Sales Headquarter / Chief of Sales & Marketing Div. (Marine Coatings) / General Manager of Marine Specialty Coatings Dept. |
| 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 | Deputy Chief of Administration Headquarter / General Manager of Financial Dept. |
