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   HOME > Financial & IR Info. > Management Policy > Board of Directors

Board of Directors
Date:June 29, 2010
Title
 
Name
 
Position or Occupation
Representative Director
Chairman
 
Chihiro Kanagawa
 
Representative Director
President
 
Shunzo Mori
 
Representative Director
Exective Vice President
 
Fumio Akiya
  In charge of Semiconductor Materials, Advanced Materials and Technologies
Representative Director
Exective Vice President
 
Yasuhiko Saitoh
  In charge of Office of the President, Public Relations, Finance & Accounting and Legal affairs
General Manager, International Div.
Representative
Senior Managing Director
 
Yoshiaki Ono
  General Manager, Silicone Div.
Managing Director
 
Kiichi Habata
  In charge of General Affairs, Personnel & Labor Relations, Environmental Control & Safety and Auditing
Managing Director
 
Koji Takasugi
  In charge of Purchasing
General Manager of Special Functional Products Dept.
Managing Director
 
Toshinobu Ishihara
  In charge of New Functional Materials
General Manager, Research & Development Dept. and New Functional Materials Research Center
Managing Director
 
Masahiko Todoroki
  General Manager, Planning & Administration Dept. of Semiconductor Div.
Managing Director
 
Toshiya Akimoto
  In charge of Office of the President and Finance & Accounting
General Manager, Office of the Secretariat
*1 Director
 
Frank Peter Popoff
  Ex-Director - Chairman, The Dow Chemical Company
*1 Director
 
Shunji Kono
  Honorary Adviser, Tokio Marine & Nichido Fire Insurance Co., Ltd.
*1 Director
 
Masashi Kaneko
  Ex-Director and Chairman of the Board, Nikko Cordial Corporation
*1 Director
 
Tsuyoshi Miyazaki
  Counselor, Mitsubishi Logistics Corporation
*1 Director
 
Toshihiko Fukui
  Former Governor of the Bank of Japan
*1 Director
 
Hiroshi Komiyama
  Former President of the University of Tokyo
Director
 
Masaki Miyajima
  General Manager, PVC Div.
Director
 
Fumio Arai
  Genaral Manager, Organic Chemicals Div.
Director
 
Toshiyuki Kasahara
  General Manager, Finance & Accounting Dept.
Director
 
Hidenori Onezawa
  General Manager, Business Development Dept.
Director
 
Ken Nakamura
  General Manager, Office of the President and
Public Relations Dept.
Director
 
Yukihiro Matsui
  General Manager, Electronics Materials Div.
Director
 
Hiroaki Okamoto
  In cherge of Patents, General Manager, Development & Investigation Dept.
Full-time Statutory Auditor
 
Osamu Okada
 
Statutory Auditors
 
Masahiko Watase
 
*2 Statutory Auditors
 
Taku Fukui
  Partner, Kashiwagi Sogo Law Offices
Professor, Keio Law School
*2 Statutory Auditors
 
Yoshihito Kosaka
  C.P.A. & Certified Public Tax Accountant
Partner, Chiba, Kosaka Accountancy Office
*2 Statutory Auditors
 
Kiyoshi Nagano
  Ex-Representative Director - Chairman and President, Jasdaq Securities Exchange, Inc.

1. '*1'indicates that the person is an external director prescribed in Section 15 of Article 2 of the Corporations Law.

2. '*2' indicates that the person is an external statutory auditor prescribed in Section 16 of Article 2 of the Corporations Law.


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