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Directors

Effective Date: June 26, 2024

Directors

Representative Director Kenshi Date President
Managing Director Hideyuki Tanaka Chief of Technical Headquarter
Managing Director Katsunori Kobayashi Chief of Administration Headquarter
Director Takao Shimizu Deputy Chief of Administration Headquarter, in charge of Corporate Strategy
Director Toshifumi Inami (Outside Director)
Director Akiko Monden (Outside Director)
Remark(1) Mr. Toshifumi Inami and Ms.Akiko Monden are Outside Directors as prescribed in Item 15, Article 2 of the Ordinance for Enforcement of the Companies Act.
Remark(2) Mr. Toshifumi Inami and Ms.Akiko Monden are Independent Directors required by the rules of Tokyo Stock Exchange.

Effective Date: June 26, 2024

Corporate Auditor

Standing Corporate Auditor Atsushi Ushida
Standing Corporate Auditor Junichi Yokozeki
Corporate Auditor Kie Yamada
Corporate Auditor Tetsuji Nakamura
Remark(1) Ms. Kie Yamada and Mr.Tetsuji Nakamura are Outside Corporate Auditors as prescribed in Item 16, Article 2 of the Ordinance for Enforcement of the Companies Act.
Remark(2) Ms. Kie Yamada and Mr.Tetsuji Nakamura Independent Directors required by the rules of Tokyo Stock Exchange.

As of July 1, 2024

Executive Officers

Senior Executive Officer Hiroyuki Okimoto Deputy Chief of Technical Headquarter / General Manager of Antifouling Tech. Dept.
Senior Executive Officer Koji Akiyama Chief of Sales Headquarter
Executive Officer Masataka Mitsuda Deputy Chief of Sales Headquarter / Chief of Sales & Marketing Div. (Marine Coatings)
Executive Officer Makoto Saito Deputy Chief of Technical Headquarter / General Manager of R&D No.2 Dept.
Executive Officer Shinji Nakamura Deputy Chief of Administration Headquarter
Executive Officer Moto Kitayaki Chief of Production Headquarter

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