| April 1981 | Joined the Company |
| June 2004 | General Manager of Functional Ceramics Div. of Electronics Materials Business Group of the Company |
| April 2009 | Executive Officer, General Manager of Electronics Materials Div. of Electronics Materials Business Group of the Company |
| April 2011 | Senior Executive Officer of the Company |
| April 2013 | Managing Executive Officer, Head of Electronics & Innovative Products of the Company |
| June 2013 | Director and Managing Executive Officer of the Company |
| April 2015 | General Manager of Corporate Planning Dept. of the Company |
| April 2016 | Director and Senior Managing Executive Officer of the Company |
| June 2016 | Outside Audit & Supervisory Board Member of Koatsu Gas Kogyo Co., Ltd. (until June 2019) |
| April 2017 | Representative Director, President and Chief Executive Officer of the Company |
| April 2021 | Chairman and Representative Director of the Company (present) |
| April 1982 | Joined the Company |
| October 2006 | General Manager, Styrene Div. of the Company |
| June 2011 | General Manager, Corporate Planning Dept. of the Company |
| April 2013 | Executive Officer, Assistant to General Manager, Elastomers & Performance Plastics of the Company |
| April 2015 | General Manager, Elastomers & Performance Plastics of the Company |
| April 2017 | Managing Executive Officer of the Company |
| April 2019 | General Manager, Denka Value-Up Promotion Dept. of the Company |
| June 2019 | Director and Managing Executive Officer of the Company |
| April 2020 | Director and Senior Managing Executive Officer of the Company |
| April 2021 | Representative Director, President and Chief Executive Officer of the Company (present) |
| April 1980 | Joined the Company |
| January 2007 | General Manager, Polymers Center, Chiba Plant of the Company |
| April 2009 | Deputy General Manager, Central Research Institute of the Company |
| April 2011 | Deputy General Manager, Omi Plant of the Company |
| April 2013 | Executive Officer, General Manager, Omi Plant of the Company |
| April 2015 | General Manager, Technology Dept. of the Company |
| April 2017 | Managing Executive Officer of the Company |
| April 2019 | General Manager, Omi Plant of the Company |
| April 2021 | Senior Managing Executive Officer of the Company |
| June 2021 | Director and Senior Managing Executive Officer of the Company (present) |
| April 1983 | Joined the Company |
| October 2013 | Deputy General Manager, Chiba Plant of the Company |
| April 2015 | General Manager, Ofuna Plant of the Company |
| April 2017 | Executive Officer, General Manager, Omuta Plant of the Company |
| April 2019 | President of Denka Performance Elastomer LLC |
| April 2021 | Managing Executive Officer of the Company |
| June 2021 | Director and Managing Executive Officer of the Company (present) |
| April 1979 | Joined The Industrial Bank of Japan, Limited |
| April 2004 | General Manager, Business Division No.7 of Mizuho Corporate Bank, Limited |
| March 2006 | Executive Officer, General Manager, Corporate Banking Division No.15 of Mizuho Corporate Bank, Limited |
| April 2007 | Executive Officer, General Manager, Securities Division of Mizuho Corporate Bank, Limited |
| April 2008 | Managing Executive Officer in charge of Corporate Banking of Mizuho Corporate Bank, Limited |
| April 2010 | Managing Executive Officer, Chief Compliance Officer and Chief Credit Officer of Mizuho Corporate Bank, Limited |
| April 2011 | Managing Executive Officer, Head of Corporate Banking Unit of Mizuho Corporate Bank, Limited |
| April 2012 | Managing Executive Officer, Head of Corporate Banking Unit (Large Corporations) and Corporate Banking Unit of Mizuho Corporate Bank, Limited (until March 2013) |
| April 2013 | Deputy President and Deputy President-Executive Officer, Head of Investment Banking Division, Head of Public & Financial Institutions Group of Mizuho Securities Co., Ltd. (until March 2014) |
| April 2014 | Chairman of Shinko Asset Management Co., Ltd. (until November 2015) |
| November 2015 | President & CEO of Fund Corporation for the Overseas Development of Japan’s ICT and Postal Services Inc. (until June 2021) |
| June 2021 | Outside Director of the Company (present) |
| April 1981 | Joined the Company |
| June 2005 | Deputy General Manager, Shibukawa Plant of the Company |
| June 2007 | Deputy General Manager, Omuta Plant of the Company |
| April 2011 | Executive Officer of the Company, Director Chairman of Denka Chemicals Holdings Asia Pacific Pte., Ltd. |
| April 2015 | Managing Executive Officer of the Company |
| April 2017 | General Manager, Corporate Planning Dept. of the Company |
| May 2017 | General Manager, Business Process Reform Promotion Dept. of the Company |
| January 2018 | General Manager, Denka Value-Up Promotion Dept. of the Company |
| June 2019 | Director and Managing Executive Officer of the Company |
| April 2020 | Director and Senior Managing Executive Officer of the Company |
| April 2021 | Director and Advisor of the Company |
| June 2021 | Director (Full-time Audit Committee Member) (present) |
| July 1983 | Registered as Certified Public Accountant |
| July 1989 | Partner, U.S. Coopers & Lybrand L.L.P (current PricewaterhouseCoopers) (until June 1998) |
| June 1994 | Representative employee of Chuo Audit Corporation (until July 2005) |
| July 1998 | Senior Managing Partner for North America, New York Head Office, U.S. PricewaterhouseCoopers L.L.P. (until June 2005) |
| July 2005 | Management Board Member for International Business of Tokyo Office of ChuoAoyama PricewaterhouseCoopers (until June 2007) |
| July 2007 | Chief Executive of The Japanese Institute of Certified Public Accountants (JICPA) (until July 2013) |
| July 2013 | Council Member of JICPA (until July 2016) |
| June 2014 | Outside Audit & Supervisory Board Member of Panasonic Corporation (present) |
| July 2014 | Representative Director of Global Professional Partners (present) |
| August 2014 | Outside Corporate Auditor of Weathernews Inc. (until August 2018) |
| March 2015 | Outside Director of Asatsu-DK Inc. (until December 2018) |
| June 2015 | Outside Audit & Supervisory Board Member of the Company |
| June 2015 | Outside Director of TACHI-S CO., LTD. (present) |
| July 2015 | Outside Director of Mizuho Bank, Ltd. (until September 2019) |
| January 2018 | Outside Director of ThreePro Group Inc. (current GiG Works Inc.) (present) |
| June 2019 | Outside Director (Audit Committee Member) of the Company (present) |
| April 1974 | Joined Mitsui & Co., Ltd. |
| April 1999 | President of Mitsui & Co., Benelux S.A./N.V. |
| April 2004 | Vice President of Synthetic Resin & Inorganic Chemical Products Business Unit of Mitsui & Co., Ltd. |
| April 2007 | Executive Officer of Mitsui & Co., Ltd. (until March 2010), President of Mitsui & Co. (Thailand) Ltd. |
| April 2009 | Representative Director and President of Mitsui Bussan Plastic Trade Co., Ltd. (present Mitsui & Co. Plastics Ltd.) (until June 2014) |
| June 2014 | Counselor of Mitsui & Co. Plastics Ltd. (until June 2015) |
| June 2015 | Outside Director of the Company |
| June 2021 | Outside Director (Audit Committee Member) of the Company (present) |
| April 2000 | Registered as a lawyer (Tokyo Bar Association) |
| April 2013 | Executive Governor of the Japan Federation of Bar Associations (until March 2014) |
| October 2015 | Senior Leader, Management Support Division of MOS FOOD SERVICES, INC. |
| April 2018 | Risk Management & Compliance Group Leader of MOS FOOD SERVICES, INC. (until March 2019) |
| April 2019 | General Manager, Risk Management & Compliance Office of MOS FOOD SERVICES, INC. (until September 2020) |
| September 2020 | Intellectual Property and Legal Div., General Affairs H.Q. of NITTO KOHKI CO., LTD. |
| April 2021 | General Manager, Intellectual Property and Legal Div., General Affairs H.Q., and compliance supervisor of NITTO KOHKI CO., LTD. (present) |
| June 2021 | Outside Director (Audit Committee Member) of the Company (present) |
Basic Approach to Corporate Governance In order to fulfill the expec...
Our basic BCP policies are as follows: Even in the event of a crisi...
Our Philosophy and Principles We have established priority management ...
Expectations for governance reform and the role of an outside director ...
We consider compliance not only to comply with laws and regulations, the ...
The "Denka Group Code of Ethics" establishes the code of conduct that off...
Having identified more than dozen legal fields closely associated with th...
Based on guidelines formulated by the Consumer Affairs Agency, in additio...
We have been encouraging the “maintenance of favorable human relationship...
In order for Denka Group to conduct fair and equitable transactions with ...
The Denka Group Ethics Policy prohibits employees from engaging in briber...
Regarding security export control that prohibits the export of products a...
In recent years, information leaks and insider trading by company personn...
Strengthening Groupwide ICT Governance In line with the Denka Value-Up...
We ensure management transparency by disclosing corporate information in a ...
Under the new management plan “Denka Value-Up,” we are focusing on global...