Shinsuke Yoshitaka

Chairman(Born February 1, 1951)

Under the corporate philosophy, “The Denka Value,” as Chairman of the Board of Directors I will make every effort to boost the corporate value of the Company with good faith and determination while constantly endeavoring to realize management that is sound and transparent from the perspective of our stakeholders.

Manabu Yamamoto

Representative Director, President & CEO(Born March 31, 1956)

In order to meet the expectations and trust of all stakeholders, I will steadily promote the management plan, “Denka Value-Up,” which is now in its second year, and pursue sustainable growth even in rapidly changing markets, through the further specialization of our business structure and productivity improvement while aiming to ensure Denka is a sound company that fulfills its social responsibility.

Norihiro Shimizu

Director(Born October 2, 1955)

Through continuous innovation leveraging the comprehensive capabilities of the Group, I am committed to ensuring sustainable growth and improving corporate value by implementing business strategies at individual businesses in a way that strikes a balance between profitability and sustainability.

Masaharu Suzuki

Director(Born December 11, 1955)

I will endeavor to boost the corporate value of the Company by promoting ESG-oriented management from a global perspective.

Toshio Imai

Director(Born January 25, 1959)

I will focus on achieving the targets in the management plan, “Denka Value-Up,” based on the corporate philosophy, “The Denka Value,” thus achieving “sustained growth” and “sound growth,” as I endeavor to boost the corporate value of the Company.

Akio Yamamoto

Outside Director(Born December 2, 1951)

Amid major changes in the global market environment, I intend to contribute to the Company’s sound operation and increasing corporate value while prioritizing an awareness of circumstances at business sites and remaining committed to a medium- to long-term perspective and a strong stance of fairness.

Tatsutsugu Fujihara

Outside Director(Born November 23, 1952)

I will always approach matters from a fair perspective, and intend to contribute to the growth of the Company in the true sense, not simply business performance in terms of numbers.

Mitsukuni Ayabe

Director (Audit Committee Member)(Born September 23, 1952)

I am committed to improving corporate value and creating a company more trusted by society, through audits of the legality and validity of the execution of business duties, etc.

Junichi Kimura

Director (Audit Committee Member)(Born August 12, 1958)

As an Audit Committee Member, I intend to contribute to the Company becoming a highly sustainable company by approaching audits and other duties in a fair and transparent manner, in order to satisfy all stakeholders.

Yasuo Sato

Outside Director (Audit Committee Member)(Born September 30, 1942)

In a spirit of rationality and fairness, I am determined to contribute to the medium- to long-term growth of the Company and to boost corporate value while aiming for the steady implementation and further development of corporate governance.

Toshio Kinoshita

Outside Director (Audit Committee Member)(Born April 12, 1949)

I shall exert every effort to strengthen corporate governance and build a management environment that can accurately implement corporate governance, in order to boost corporate value and shareholder value.

Hiroko Yamamoto

Outside Director (Audit Committee Member)(Born February 16, 1956)

Drawing on my experience and knowledge as a lawyer, I intend to perform my responsibilities as a Director who is an Audit Committee Member, while focusing on the fullest compliance and the effectiveness of corporate governance in a spirit of diversity.