Directors

Effective Date: April 1, 2022

Directors

Representative Director Masataka Uetake Chairman and CEO
Representative Director Kenshi Date President and Chief of Sales Headquarter
Managing Director Hideyuki Tanaka Chief of Technical & Production Headquarter
Director Junji Tomochika In charge of Administration
Director Koji Ueda (Outside Director)
Director Motoyoshi Nishikawa (Outside Director)

Remark (1)

Mr. Koji Ueda and Mr. Motoyoshi Nishikawa are Outside Directors as prescribed in Item 15, Article 2 of the Ordinance for Enforcement of the Companies Act.

Remark (2)

Mr. Koji Ueda and Mr. Motoyoshi Nishikawa are Independent Directors required by the rules of Tokyo Stock Exchange.

Effective Date: June 24, 2021

Corporate Auditor

Standing Corporate Auditor Eiichi Kunimoto
Standing Corporate Auditor Atsushi Ushida
Corporate Auditor Yorito Kubota
Corporate Auditor Kie Yamada

Remark (1)

Mr. Yorito Kubota and Ms. Kie Yamada are Outside Corporate Auditors as prescribed in Item 16, Article 2 of the Ordinance for Enforcement of the Companies Act.

Remark (2)

Mr. Yorito Kubota and Ms. Kie Yamada are Independent Directors required by the rules of Tokyo Stock Exchange.

As of April 1, 2022

Executive Officers

Senior Executive Officer Takao Shimizu Deputy Chief of Administration Headquarter / General Manager of Management & Planning Div.
Executive Officer Hiroyuki Okimoto Deputy Chief of Technical Headquarter / General Manager of Antifouling Tech. Dept.
Executive Officer Yoshihiko Nishimura Deputy Chief of Sales Headquarter / Chief of Sales & Marketing Div. (Industrial Coatings) / General Manager of International Marketing and Development Dept. and Container Coatings Dept.
Executive Officer Katsunori Kobayashi Chief of Administration Headquarter / General Manager of Financial Dept. and Overseas Management Dept. and Information Systems Dept.
Executive Officer Masataka Mitsuda Deputy Chief of Sales Headquarter / Chief of Sales & Marketing Div. (Marine Coatings)

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