本文へ移動

COMPANY

Directors

Directors (7)

代表取締役社長 伊達 健士

Representative Director

Kenshi Date

President & CEO

専務取締役 田中 秀幸

Senior Managing Director

Hideyuki Tanaka

In charge of Technology and Production

常務取締役 小林 克徳

Managing Director

Katsunori Kobayashi

In charge of Administration and Compliance

取締役 清水 貴夫

Managing Director

Takao Shimizu

In charge of Corporate Strategy

取締役 稲見 俊文

Director

Toshifumi Inami ※

(Outside Director)

取締役 門伝 明子

Director

Akiko Monden ※

(Outside Director)

取締役 工藤 匠

Director

Takumi Kudo ※

(Outside Director)

Effective Date: June 24, 2026

Remark(1) Mr. Toshifumi Inami, Mr.Takumi Kudo 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, Mr.Takumi Kudo and Ms.Akiko Monden are Independent Directors required by the rules of Tokyo Stock Exchange.

Corporate Auditors(4)

常勤監査役 横関 純一

Standing Corporate Auditor

Junichi Yokozeki

常勤監査役 榎本 達朗

Standing Corporate Auditor

Tatsuro Enomoto

監査役 山田 希恵

Corporate Auditor

Kie Yamada ※

監査役 中村 哲治

Corporate Auditor

Tetsuji Nakamura ※

Effective Date: June 24, 2026

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.

Executive Officers(6)

常務執行役員 沖本 洋幸

Managing Executive Officer

Hiroyuki Okimoto

Chief of Technical Headquarters

常務執行役員 秋山 耕司

Managing Executive Officer

Koji Akiyama

Chief of Sales Headquarters

常務執行役員 仲村 新二

Managing Executive Officer

Shinji Nakamura

Chief of Administration Headquarters

常務執行役員 北焼 素

Managing Executive Officer

Moto Kitayaki

Chief of Production Headquarters

Executive Officer

Masataka Mitsuda

Chief of Sales & Marketing Div. (Marine Coatings)

執行役員 斉藤 誠

Executive Officer

Makoto Saito

Deputy Chief of Technical Headquarters / General Manager of Functional Protective Coatings Tech No.2. Dept.

Effective Date: April 1, 2026