Directors & Officers

(As of August 1st, 2019)

THE BOARD OF DIRECTORS

POSITION NAME
REPRESENTATIVE DIRECTOR, CHAIRMAN & CEO※ Toshikazu Takisawa
REPRESENTATIVE DIRECTOR, PRESIDENT & COO※ Yoshihiro Hombo
DIRECTOR Kiyotaka Kurokawa
Mutsuo Aoki
DIRECTOR (OUTSIDE) Tadayuki Seki
Midori Miki
Chikako Sekine

AUDITORS

POSITION NAME
STANDING AUDITOR Haruka Hayashi
AUDITOR(OUTSIDE) Kenjirou Nakane
Takahiko Hachinohe
Hidenori Takahashi

EXECUTIVE OFFICER

Directors with an asterisk also serve as executive officers.

MANAGING EXECUTIVE OFFICERMutsuo AokiCTO※, CQO※

POSITION NAME RESPONSIBILITIES, CONCURRENT POSITIONS, etc.
REPRESENTATIVE DIRECTOR, CHAIRMAN Toshikazu Takisawa * CEO
REPRESENTATIVE DIRECTOR, PRESIDENT Yoshihiro Hombo * COO・H&S BUSINESS
SENIOR MANAGING EXECUTIVE OFFICER Kiyotaka Kurokawa * CCO※
SENIOR EXECUTIVE OFFICER Hiroshi Oda GENERAL AFFAIRS ・ HUMAN RESOURCES ・ RECYCLE WAFER BUSINESS
Mutsuo Aoki CTO※,CQO※
SENIOR EXECUTIVE OFFICER Hiroshi Hamada DIRECTOR OF OVERSEAS BUSINESS GROUP & INTERNATIONAL BUSINESS SUPPORT CENTER
Akio Kou FINANCE AND CORPORATE PLANNING GROUP GENERAL MANAGER & INVESTOR RELATIONS DIVISION
Nobutoshi Morita DIRECTOR OF SALES GROUP
Shinya Sakurai DIRECTOR OF HIGH PERFORMANCE ELASTOMER BUSINESS GROUP
EXECUTIVE OFFICER Tadashi Ogawa CHAIRMAN SECRETARY
Yoshiaki Tsubakiyama DEPUTY DIRECTOR OF SALES GROUP
Mamiko Yatabe GENERAL MANAGER OF LEGAL DIVISION & COMPLIANCE SUPERVISORY DIVISION,ENVIRONMENT MANAGEMENT DIVISION,TRADE MANAGEMENT DIVISION
Hiroshi Tatsuta PROCUREMENT OFFICER,PRODUCT MANAGER OF HIGH PERFORMANCE PLASTICS
Katsutoshi Fuseya DEPUTY DIRECTOR OF HIGH PERFORMANCE ELASTOMER BUSINESS GROUP,REPRESENTATIVE DIRECTOR OF VALQUA SEAL SOLUTIONS CO,.LTD., INNOVATIVE PRODUCTION,SAFETY MANAGEMENT
Satoshi Ueki DUPUTY DIRECTOR OF FINANCE AND CORPORATE PLANNING GROUP,IT STRATEGY DIVISION
Toshiharu Takisawa DEPUTY DIRECTOR OF OVERSEAS BUSINESS GROUP,HEAD OF CHINA BUSINESS
Minoru Furusawa PRESIDENT,VALQUA AMERICA,INC AND DEPUTY DIRECTOR OF OVERSEAS BUSINESS GROUP,HEAD OF US BUSINESS
  • CEO=CHIEF EXECUTIVE OFFICER
  • COO=CHIEF OPERATING OFFICER
  • CCO=CHIEF COMPLIANCE OFFICER
  • CTO=CHIEF TECHNOLOGY OFFICER
  • CQO=CHIEF QUALITY OFFICER

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