COMPANY
Directors
Directors (7)

Representative Director
Kenshi Date
President & CEO

Senior Managing Director
Hideyuki Tanaka
In charge of Technology and Production

Managing Director
Katsunori Kobayashi
In charge of Administration and Compliance

Managing Director
Takao Shimizu
In charge of Corporate Strategy

Director
Toshifumi Inami ※
(Outside Director)

Director
Akiko Monden ※
(Outside Director)

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)

Standing Corporate Auditor
Junichi Yokozeki

Standing Corporate Auditor
Tatsuro Enomoto

Corporate Auditor
Kie Yamada ※

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)

Managing Executive Officer
Hiroyuki Okimoto
Chief of Technical Headquarters

Managing Executive Officer
Koji Akiyama
Chief of Sales Headquarters

Managing Executive Officer
Shinji Nakamura
Chief of Administration Headquarters

Managing Executive Officer
Moto Kitayaki
Chief of Production Headquarters
Executive Officer
Masataka Mitsuda
Chief of Sales & Marketing Div. (Marine Coatings)

Executive Officer
Makoto Saito
Deputy Chief of Technical Headquarters / General Manager of Functional Protective Coatings Tech No.2. Dept.
Effective Date: April 1, 2026