Title |
|
Name |
|
Position or Occupation |
President & CEO |
|
Chihiro Kanagawa |
|
|
Representative Director
Exective Vice President |
|
Shunzo Mori |
|
In charge of General Affairs and Personnel & Labor Relations
General Manager, Electronics Materials Div. |
Representative Director
Exective Vice President |
|
Fumio Akiya |
|
In charge of Semiconductor Materials, Advanced Materials and Technologies |
Representative
Senior Managing Director |
|
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 Environmental Control & Safety and Auditing |
Managing Director |
|
Koji Takasugi |
|
In charge of Purchasing
General Manager of Special Functional Products Dept. |
*1 Director |
|
Frank Peter Popoff |
|
Ex-Director - Chairman, The Dow Chemical Company |
*1 Director |
|
Shunji Kono |
|
Advisor, 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 |
Director |
|
Toshinobu Ishihara |
|
General Manager, New Functional Materials Research Center and New Functional Materials Dept. |
Director |
|
Masaki Miyajima |
|
General Manager, PVC Div. |
Director |
|
Atsushi Nakamura |
|
General Manager, Organic Chemicals Div. |
Director |
|
Fumio Arai |
|
Director & President, Shin-Etsu PVC B.V.
Director & President, SE Tylose GmbH & Co. KG
Duputy Genaral Manager, Organic Chemicals Div. |
Director |
|
Toshiyuki Kasahara |
|
General Manager, Finance & Accounting Dept. |
Director |
|
Hidenori Onezawa |
|
Duputy General Manager, Organic Chemicals Div. |
Director |
|
Masahiko Todoroki |
|
General Manager, Planning & Administration Dept. of Semiconductor Div. |
Director |
|
Ken Nakamura |
|
General Manager, Office of the President
General Manager, Public Relations Dept. |
Director |
|
Toshiya Akimoto |
|
General Manager, Office of the Secretariat |
Director |
|
Yukihiro Matsui |
|
General Manager, Magnet Dept., Electronics Materials Div. |
Director |
|
Hiroaki Okamoto |
|
In cherge of Patents
General Manager, Research & Development 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.
|
