Directors and Corporate Officers

Board of Directors

• 

  Taku Oshima

  Chairman

• 

  Shigeru Kobayashi

  President

  Overall Corporate Management, Executive Committee Chair, Strategy Committee Chair, ESG Management Committee Chair, Risk Management Committee Chair

• 

  Chiaki Niwa

  Executive Vice President

  Top Executive R&D, Responsible for Corporate R&D, Manufacturing Engineering, Digital Transformation and Innovation Dept., Corporate Quality Management Dept., and Environment, Industrial Safety & Health Dept., Development and Commercialization Committee Chair, Quality Committee Chair, Environment, Industrial Safety & Health Committee Chair

• 

  Ryohei Iwasaki

  Executive Vice President

  Responsible for Business Groups, Group Executive, Corporate NV Creation,
  Development and Commercialization Vice Committee Chair

• 

  Tadaaki Yamada

  Director and Senior Vice President

  Responsible for Auditing Dept., Human Resources Dept., Group Compliance Dept., Legal Dept., Intellectual Property Dept., and General Affairs Dept., Chief Compliance Officer, Compliance Committee Chair, Internal Controls Committee Chair, HR Committee Chair

• 

  Hideaki Shindo

  Director and Senior Vice President

  Responsible for ESG Management Dept., Corporate Planning Office, Secretarial Office, Finance Dept. ,and Purchasing Dept.
  Senior Officer in charge of Group Companies, Risk Management Vice Committee Chair

• 

  Hiroyuki Kamano

  Outside Director

• 

  Emiko Hamada

  Outside Director

• 

  Kazuo Furukawa

  Outside Director

Executive Officers

Audit & Supervisory Board