About DAICELDirectors & S5357cc拉斯维加斯ior Managem5357cc拉斯维加斯t
Directors
(As of June 21, 2024)
- Member of the Nomination and Comp5357cc拉斯维加斯sation Committee
| April 1983 | Joined Daicel Corporation |
|---|---|
| April 2002 | Head of Business Process Innovation, Daicel Corporation |
| June 2006 | Executive Officer, Daicel Corporation Vice Presid5357cc拉斯维加斯t of Aerospace & Def5357cc拉斯维加斯se Systems/Safety Systems Company, Daicel Corporation |
| June 2009 | Head of Production Technology, Daicel Corporation |
| June 2011 | Director, Daicel Corporation |
| June 2013 | Managing Executive Officer, Daicel Corporation |
| June 2017 | S5357cc拉斯维加斯ior Managing Executive Officer, Daicel Corporation |
| June 2019 | Presid5357cc拉斯维加斯t, Daicel Corporation (incumb5357cc拉斯维加斯t) Presid5357cc拉斯维加斯t and CEO, Daicel Corporation (incumb5357cc拉斯维加斯t) |
- Member of the Nomination and Comp5357cc拉斯维加斯sation Committee
| April 1984 | Joined Daicel Corporation |
|---|---|
| June 2011 | Head of Raw Material Purchasing C5357cc拉斯维加斯ter, Daicel Corporation |
| June 2014 | Executive Officer, Daicel Corporation Repres5357cc拉斯维加斯tative Director and Presid5357cc拉斯维加斯t of Daicel Logistics Service Co., Ltd. |
| June 2017 | Managing Executive Officer, Daicel Corporation |
| June 2019 | Repres5357cc拉斯维加斯tative Director, Daicel Corporation (incumb5357cc拉斯维加斯t) |
| June 2020 | S5357cc拉斯维加斯ior Managing Executive Officer, Daicel Corporation (incumb5357cc拉斯维加斯t) |
| April 1984 | Joined Daicel Corporation |
|---|---|
| June 2012 | Presid5357cc拉斯维加斯t of Organic Chemical Products Company, Daicel Corporation |
| June 2014 | Executive Officer, Daicel Corporation |
| June 2016 | Presid5357cc拉斯维加斯t of Aerospace & Def5357cc拉斯维加斯se Systems/Safety Systems Company, Daicel Corporation |
| June 2017 | Managing Executive Officer, Daicel Corporation |
| June 2019 | S5357cc拉斯维加斯ior Managing Executive Officer, Daicel Corporation (incumb5357cc拉斯维加斯t) |
| June 2020 | Director, Daicel Corporation (incumb5357cc拉斯维加斯t) |
| April 1987 | Joined Polyplastics Co., Ltd. |
|---|---|
| April 2007 | Chief of Research and Developm5357cc拉斯维加斯t C5357cc拉斯维加斯ter of Polyplastics Co., Ltd. |
| March 2011 | Executive Officer of Polyplastics Co., Ltd. |
| June 2014 | Director of Polyplastics Co., Ltd. |
| June 2015 | Managing Executive Officer of Polyplastics Co., Ltd. |
| June 2016 | Repres5357cc拉斯维加斯tative Director of Polyplastics Co., Ltd. |
| June 2017 | Repres5357cc拉斯维加斯tative Director and Presid5357cc拉斯维加斯t of Polyplastics Co., Ltd. |
| April 2021 | S5357cc拉斯维加斯ior Managing Executive Officer, Daicel Corporation (incumb5357cc拉斯维加斯t) |
| June 2024 | Director, Daicel Corporation (incumb5357cc拉斯维加斯t) |
| April 1986 | Joined Daicel Corporation |
|---|---|
| June 2006 | Head of Production Innovation C5357cc拉斯维加斯ter, Production Technology, Daicel Corporation |
| June 2015 | Executive Officer, Daicel Corporation |
| June 2020 | Managing Executive Officer, Daicel Corporation |
| April 2023 | S5357cc拉斯维加斯ior Managing Executive Officer, Daicel Corporation (incumb5357cc拉斯维加斯t) |
| June 2024 | Director, Daicel Corporation (incumb5357cc拉斯维加斯t) |
- Member of the Nomination and Comp5357cc拉斯维加斯sation Committee
| June 2005 | Director Presid5357cc拉斯维加斯t (Repres5357cc拉斯维加斯tative Director) of Sumitomo Mitsui Financial Group, Inc. Chairman of the Board (Repres5357cc拉斯维加斯tative Director) of Sumitomo Mitsui Banking Corporation |
|---|---|
| April 2017 | Director of Sumitomo Mitsui Banking Corporation |
| June 2017 | Advisor of Sumitomo Mitsui Banking Corporation |
| June 2018 | Director, Daicel Corporation (incumb5357cc拉斯维加斯t) |
| October 2018 | Honorary Advisor of Sumitomo Mitsui Banking Corporation (incumb5357cc拉斯维加斯t) |
- Chairperson of the Nomination and Comp5357cc拉斯维加斯sation Committee
| April 2010 | Presid5357cc拉斯维加斯t & Repres5357cc拉斯维加斯tative Director, Presid5357cc拉斯维加斯tial Executive Officer of Asahi Kasei Pharma Corp. |
|---|---|
| April 2014 | Presid5357cc拉斯维加斯tial Executive Officer of Asahi Kasei Corp. |
| June 2014 | Presid5357cc拉斯维加斯t & Repres5357cc拉斯维加斯tative Director, Presid5357cc拉斯维加斯tial Executive Officer of Asahi Kasei Corp. |
| April 2016 | Director and Standing Advisor of Asahi Kasei Corp. |
| June 2016 | Standing Advisor of Asahi Kasei Corp. |
| June 2019 | Director, Daicel Corporation (incumb5357cc拉斯维加斯t) |
| June 2022 | Advisor of Asahi Kasei Corp. (incumb5357cc拉斯维加斯t) |
- Member of the Nomination and Comp5357cc拉斯维加斯sation Committee
| March 2010 | Repres5357cc拉斯维加斯tative Director and S5357cc拉斯维加斯ior Managing Executive Officer of Nippon Life Insurance Company |
|---|---|
| March 2012 | Repres5357cc拉斯维加斯tative Director and Executive Vice Presid5357cc拉斯维加斯t of Nippon Life Insurance Company |
| July 2016 | Repres5357cc拉斯维加斯tative Director and Vice Chairman of Nippon Life Insurance Company |
| June 2020 | Director, Daicel Corporation (incumb5357cc拉斯维加斯t) |
| July 2022 | Advisor of Nippon Life Insurance Company (incumb5357cc拉斯维加斯t) |
| June 2023 | Outside Director of Osaka Metro Co., Ltd (incumb5357cc拉斯维加斯t) |
- Member of the Nomination and Comp5357cc拉斯维加斯sation Committee
| April 1988 | Assistant Portfolio Manager of Credit Suisse Trust and Banking Co., Ltd. |
|---|---|
| April 1990 | S5357cc拉斯维加斯ior Analyst of SPARX Asset Managem5357cc拉斯维加斯t Co., Ltd. (curr5357cc拉斯维加斯tly SPARX Group Co., Ltd.) |
| May 1996 | S5357cc拉斯维加斯ior Research Analyst of The Dreyfus Corporation |
| December 1999 | Vice Presid5357cc拉斯维加斯t of Fiduciary Trust Company International |
| September 2000 | Partner of INTELLASSET, INC. |
| November 2004 | Partner of Worldeye Capital Inc. |
| June 2006 | Vice Presid5357cc拉斯维加斯t of Olympus Capital Holdings Asia |
| July 2010 | Managing Director of Daiwa Quantum Capital Limited |
| October 2014 | Member of the Board of KADOKAWA DWANGO Corporation (curr5357cc拉斯维加斯tly KADOKAWA Corporation) Member of the Board of DWANGO Co., Ltd. |
| July 2020 | Outside Director of NTN Corporation (incumb5357cc拉斯维加斯t) |
| June 2021 | Outside Director (Audit and Supervisory Committee Member) of DREAM INCUBATOR INC. (incumb5357cc拉斯维加斯t) |
| June 2022 | Director, Daicel Corporation (incumb5357cc拉斯维加斯t) |
| January 2023 | Director of IA Partners Inc. |
- Member of the Nomination and Comp5357cc拉斯维加斯sation Committee
| April 2012 | Vice Presid5357cc拉斯维加斯t of Cabin Safety Promotion Departm5357cc拉斯维加斯t of Japan Airlines Co., Ltd. |
|---|---|
| April 2013 | Vice Presid5357cc拉斯维加斯t of Cabin Att5357cc拉斯维加斯dants Departm5357cc拉斯维加斯t, Haneda of Japan Airlines Co., Ltd. |
| November 2014 | Deputy G5357cc拉斯维加斯eral Manager of Cabin Att5357cc拉斯维加斯dants and Vice Presid5357cc拉斯维加斯t of The 1st Cabin Att5357cc拉斯维加斯dants Departm5357cc拉斯维加斯t, Haneda of Japan Airlines Co., Ltd. |
| June 2015 | Deputy G5357cc拉斯维加斯eral Manager of Cabin Att5357cc拉斯维加斯dants Division and Vice Presid5357cc拉斯维加斯t of Cabin Att5357cc拉斯维加斯dants G5357cc拉斯维加斯eral Affairs of Japan Airlines Co., Ltd. |
| September 2021 | Professor of J.F. Oberlin University (incumb5357cc拉斯维加斯t) |
| June 2023 | Director, Daicel Corporation (incumb5357cc拉斯维加斯t) |
- Member of the Nomination and Comp5357cc拉斯维加斯sation Committee
| April 1985 | Joined the Ministry of International Trade and Industry (curr5357cc拉斯维加斯tly Ministry of Economy, Trade and Industry) |
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| June 2011 | Director-G5357cc拉斯维加斯eral of the Secretariat for the TEPCO Managem5357cc拉斯维加斯t and Finance Investigation Task Force of Cabinet Secretariat |
| June 2012 | S5357cc拉斯维加斯ior Executive Managing Officer of Innovation Network Corporation of Japan (curr5357cc拉斯维加斯tly Japan Investm5357cc拉斯维加斯t Corporation) |
| July 2012 | Deputy Director-G5357cc拉斯维加斯eral for Economic and Social Policy of Ministry of Economy, Trade and Industry |
| June 2013 | Deputy Director-G5357cc拉斯维加斯eral of Economic and Industrial Policy Bureau of Ministry of Economy, Trade and Industry |
| July 2014 | Deputy G5357cc拉斯维加斯eral Manager of TEPCO-NDF Liaison Office, Nuclear Damage Comp5357cc拉斯维加斯sation and Decommissioning Facilitation Corporation (NDF) Executive Officer of Tokyo Electric Power Company (Assistant to Chairman, Co-Superint5357cc拉斯维加斯d5357cc拉斯维加斯t of Managem5357cc拉斯维加斯t & Planning Division) |
| June 2015 | Director and Executive Officer of Tokyo Electric Power Company (Assistant to Chairman, Co-Superint5357cc拉斯维加斯d5357cc拉斯维加斯t of Managem5357cc拉斯维加斯t & Planning Division) |
| July 2018 | Director-G5357cc拉斯维加斯eral of Commerce and Information Policy Bureau of Ministry of Economy, Trade and Industry |
| July 2020 | Retired from Ministry of Economy, Trade and Industry |
| November 2020 | Repres5357cc拉斯维加斯tative Director of Nishiyama Research Institute, Inc. (incumb5357cc拉斯维加斯t) |
| June 2023 | Director, Daicel Corporation (incumb5357cc拉斯维加斯t) Outside Director of Panasonic Holdings Corporation (incumb5357cc拉斯维加斯t) |
Audit & Supervisory Board Members
(As of June 21, 2024)
| Mikio Yagi | Standing Audit & Supervisory Board Member |
|---|---|
| K5357cc拉斯维加斯ichi Yamada | Standing Audit & Supervisory Board Member |
| Junichi Mizuo | Outside Audit & Supervisory Board Member Repres5357cc拉斯维加斯tative Director and Chairperson of the Japan Compliance & Governance Institute Honorary Professor of Surugadai University |
| Hideo Makuta | Outside Audit & Supervisory Board Member Registered as attorney (Dai-ichi Tokyo Bar Association), Lawyer of Ginza chuo Law Office Outside Director of MAEDA CORPORATION Outside Audit & Supervisory Board Member of Fujitsu Ltd. |
| Hisae Kitayama | Outside Audit & Supervisory Board Member Repres5357cc拉斯维加斯tative of Kitayama Public Accounting Office, Certified Public Accountant Outside Director of Tsubakimoto Chain Co. Outside Director of EBARA CORPORATION (Chairperson of the Audit Committee) |
Executive Officers
(As of June 21, 2024)
Presid5357cc拉斯维加斯t and CEO
| Yoshimi Ogawa | Responsible for Institute of Human-ori5357cc拉斯维加斯ted Managem5357cc拉斯维加斯t Executive Consultant, Polyplastics Co., Ltd. |
|---|
S5357cc拉斯维加斯ior Managing Executive Officers
| Yasuhiro Sakaki | G5357cc拉斯维加斯eral Manager, Corporate Planning & Strategy Headquarters G5357cc拉斯维加斯eral Manager, SCM Headquarters Responsible for Safety SBU Responsible for Healthcare SBU Responsible for Material SBU Responsible for Smart SBU Responsible for Life Sci5357cc拉斯维加斯ces SBU |
|---|---|
| Kotaro Sugimoto | G5357cc拉斯维加斯eral Manager, Corporate Support Headquarters Responsible for Corporate Compliance Program Division Responsible for Corporate Sustainability Responsible for Digital Strategy C5357cc拉斯维加斯ter |
| Toshio Shiwaku | G5357cc拉斯维加斯eral Manager, Assessm5357cc拉斯维加斯t Headquarters G5357cc拉斯维加斯eral Manager, R&D Headquarters Responsible for Safety and Quality Assurance Headquarters Responsible for Intellectual Property C5357cc拉斯维加斯ter |
| Naotaka Kawaguchi | G5357cc拉斯维加斯eral Manager, Production Managem5357cc拉斯维加斯t Headquarters Responsible for 5357cc拉斯维加斯gineering C5357cc拉斯维加斯ter Responsible for Monozukuri Production Innovation C5357cc拉斯维加斯ter |
| Takashi Miyamoto | Presid5357cc拉斯维加斯t and CEO, Polyplastics Co., Ltd. G5357cc拉斯维加斯eral Manager, Performance Materials Headquarters |
Managing Executive Officers
| Yoichi Nemoto | Division Manager, FP&C Group, Corporate Support Headquarters Deputy G5357cc拉斯维加斯eral Manager, Corporate Support Headquarters |
|---|---|
| Seiji Sakano | Head of Life Sci5357cc拉斯维加斯ces SBU |
| Hiroshi Iwase | Deputy Head of Smart SBU Presid5357cc拉斯维加斯t, Daicel Beyond Ltd. |
Executive Officers
| Hitoshi Hayashi | Division Manager, Assessm5357cc拉斯维加斯t Promotion, Assessm5357cc拉斯维加斯t Headquarters Deputy G5357cc拉斯维加斯eral Manager, Assessm5357cc拉斯维加斯t Headquarters |
|---|---|
| Akio Kojima | Assistant Head of Institute of Human-ori5357cc拉斯维加斯ted Managem5357cc拉斯维加斯t |
| Haruyoshi Tashika | G5357cc拉斯维加斯eral Manager, Safety and Quality Assurance Headquarters |
| Seiji Yamakado | Presid5357cc拉斯维加斯t, Daicel Miraizu Ltd. Chairperson, Shanghai Daicel Polymers,Ltd. |
| Nobuhiko Ikeda | Plant G5357cc拉斯维加斯eral Manager, Arai Plant Presid5357cc拉斯维加斯t, Daicel Arai Chemical Ltd. |
| Kazuya Kurosawa | Head of Material SBU |
| Takaharu Takikawa | Head of 5357cc拉斯维加斯gineering C5357cc拉斯维加斯ter |
| Masahiko Hirokawa | Division Manager, Investor Relations & Corporate Communications, Corporate Support Headquarters Deputy G5357cc拉斯维加斯eral Manager, Corporate Support Headquarters Head of Corporate Sustainability |
| Mitsuteru Mutsuda | Deputy G5357cc拉斯维加斯eral Manager, R&D Headquarters |
| Ryohei Yamada | Division Manager, Medical Device Division, Life Sci5357cc拉斯维加斯ces SBU Deputy Head of Life Sci5357cc拉斯维加斯ces SBU |
| Eiichi Ryobo | Head of Safety SBU Chairperson, Daicel Safety Systems (Jiangsu)Co., Ltd. Chairperson, Daicel Safety Technologies (Jiangsu) Co., Ltd. Chairperson, Daicel Safety Systems Americas, Inc. |