Officer List

Board of Directors, Directors who are Audit & Supervisory Committee Members and Executive Officers (As of April 11, 2025)

Board of Directors

関西ペイント株式会社 代表取締役社長 毛利訓士

MORI Kunishi

Representative Director of the Board, President

  • Number of company shares held: 12,700
  • Number of Board of Directors’ meeting attended: 19/19(100%)
Apr. 1981
Joined Kansai Paint
Jun. 2010
Director of the Board, and Deputy General
Manager of the Coatings Business Div.
Jun. 2015
Representative Director of the Board;
Managing Executive Officer in charge of Sales and International
(Significant positions concurrently held)
Representative Director of the Board,
President of Kansai Paint Sales Co., Ltd.
Apr. 2018
Representative Director of the Board;
Senior Managing Executive Officer and COO in charge of Sales; and General Manager of the Coatings Business Div.
(Significant positions concurrently held)
Representative Director of the Board,
President, Kansai Paint Sales Co., Ltd.
(retired March 2019)
Apr. 2019
Representative Director of the Board, and President (current)
関西ペイント株式会社 代表取締役社長 毛利訓士

TOMIOKA Takashi

Director of the Board, Managing Executive Officer

  • Number of company shares held: 3,500
  • Number of Board of Directors’ meetings attended: ー
Apr. 1996
Joined Kansai Paint
Apr. 2019
General Manager of Business Planning Office
Apr. 2020
General Manager of Business Planning Div., Corporate Planning & Finance Unit
Jul. 2020
Deputy General Manager of Corporate Planning & Finance Unit, and General Manager of Business Planning Div., Corporate Planning & Finance Unit
Apr. 2021
Executive Officer, General Manager of Business Planning Unit, Corporate Planning & Finance Div.
Apr. 2024
Managing Executive Officer, Chief of Corporate Management and Administration Unit
Jun. 2024
Director of the Board, Managing Executive Officer, and Chief of Corporate Management and Administration Unit
Apr. 2025
Director of the Board, Managing Executive Officer, Chief Financial Officer and Head of Head Office
Apr. 2025
Director of the Board, Managing Executive Officer, Chief Financial Officer and Head of Business Unit and Head of Europe Business Segment (current)

Significant positions concurrently held

Director of Kansai Paint Sales Co., Ltd.
Director of Kansai Nerolac Paints Ltd.
Director of Kansai Plascon Africa Ltd.

関西ペイント株式会社 代表取締役社長 毛利訓士

TAKAHARA Shigeki

Director of the Board

  • Number of company shares held: 4,600
  • Number of Board of Directors’ meetings attended: 19/19(100%)
Apr. 1981
Joined NEC Corporation
Jun. 2007
CFO and Corporate Officer of MISUMI Group Inc.
Feb. 2011
Member of the Board and Operating Officer, CFO, Accounting & Finance Lead of Pfizer Japan Inc. (retired February 2020)
Apr. 2020
Joined Kansai Paint; Managing Executive Officer, and General Manager of Corporate Planning & Finance Div.
Apr. 2021
Senior Managing Executive Officer, and Chief of Corporate Planning, Finance, HR & Administration
Jun. 2021
Director of the Board, Senior Managing Executive Officer, and Chief of Corporate Planning, Finance, HR & Administration
Apr. 2022
Representative Director of the Board, Vice President Executive Officer, Chief of Corporate Planning, Finance, HR & Administration
Apr. 2024
Representative Director of the Board, Vice President Executive Officer, and Chief Financial Officer
Apr. 2025
Director of the Board (current)
関西ペイント株式会社 代表取締役社長 毛利訓士

KAJIMA Junichi

Director of the Board

  • Number of company shares held: 3,800
  • Number of Board of Directors’ meetings attended: 15/15(100%)
Apr. 1987
Joined Kansai Paint
Apr. 2016
Deputy General Manager of Automotive Refinish, Decorative and Protective Coatings Business Div.
Apr. 2019
Executive Officer and Deputy General Manager of Automotive Refinish, Decorative and Protective Coatings Business Div.
Dec. 2019
Executive Officer in charge of technical supervision of Coatings Business Div. (automotive and industrial coatings)
Apr. 2021
Executive Officer, concurrently serving as Director of the Board, and President of Kansai Helios Coatings GmbH (retired March 2023)
Apr. 2023
Managing Executive Officer, and Chief of Corporate Production, Supply Chain Management (SCM), and Procurement
Jun. 2023
Director of the Board, Managing Executive Officer, and Chief of Corporate Production, Supply Chain Management (SCM), and Procurement
Apr.  2024
Director of the Board, Managing Executive Officer, and Chief of R&D/Procurement Unit
Apr.  2025
Director of the Board (current)
関西ペイント株式会社 代表取締役社長 毛利訓士

OMORI Shinichiro

Outside Director of the Board

  • Number of company shares held: —
  • Number of Board of Directors’ meetings attended: 15/15(100%)
Apr. 1978
Joined Hitachi, Ltd.
Apr. 2016
Senior Vice President and Executive Officer of Hitachi, Ltd. (retired March 2019)
Jun. 2017
Outside Director of Hitachi Capital Corp. (currently Mitsubishi HC Capital Inc.) (retired March 2019)
Jun. 2017
Director of the Board of Hitachi Chemical Co., Ltd. (currently Resonac Corporation) (retired March 2018)
Jun. 2019
Chairman of the Board of Hitachi Metals, Ltd. (currently Proterial, Ltd.) (retired March 2020)
Jul. 2020
Chairman of the Board of Hitachi High-Tech Corporation (retired March 2021)
Mar. 2022
Outside Director of KOKUYO Co., Ltd. (current)
Jun. 2022
Outside Director of MACNICA FUJI ELECTRONICS HOLDINGS, INC. (currently MACNICA HOLDINGS, INC.) (current)

Significant positions concurrently held

Outside Director of KOKUYO Co., Ltd.
Outside Director of MACNICA HOLDINGS, INC.

関西ペイント株式会社 代表取締役社長 毛利訓士

YOMO Yukari

Outside Director of the Board

  • Number of company shares held: —
  • Number of Board of Directors’ meetings attended: —
Sept. 1987
Joined General Electric Japan Company (currently, Japan GE Co., Ltd.)
Jul. 1997
General Manager of Human Resourced and General Affairs Dept. of General Electric Capital Car System Co., Ltd.
Feb. 2001
Director and General Manager of Human Resources Division of GE Yokogawa Medical Systems Ltd. (currently, GE Healthcare Japan Corporation)
Jan. 2003
Executive Officer in charge of Human Resources of AIU Insurance Company (currently, AIG General Insurance Company, Ltd.
Feb. 2006
Senior Management and General Manager of Human Resources Division of Microsoft Co., Ltd. (currently, Microsoft Japan Co., Ltd.)
Oct. 2011
Director in charge of Human Resources of GlaxoSmithKline K.K.
Apr. 2012
Director of Japan Association of Corporate Executives (DOYUKAI)
Oct. 2016
Leadership & Organization Development-related advisor (current)
Jun. 2021
Independent Director of JALUX Inc.
Jun. 2023
Outside Director of JEOL Ltd. (current)
Jun. 2024
Outside Director of Kansai Paint (current)

Significant positions concurrently held

Outside Director of JEOL Ltd.

関西ペイント株式会社 代表取締役社長 毛利訓士

Asli Meziyet Colpan

Outside Director of the Board

  • Number of company shares held: —
  • Number of Board of Directors’ meetings attended: —
Apr. 2008
Program-specific Associate Professor at International Research Center for Japanese Studies, Columbia University
Oct. 2012
Visiting Scholar at Edwin O. Reischauer Institute of Japanese Studies (RIJS), Harvard University
Oct. 2012
Associate Professor at the School of Politics, and Sloan School of Management at Massachusetts Institute of Technology
Jul. 2015
Outside Director of GOURMET KINEYA CO., LTD.
Apr. 2016
Associate Professor at the Graduate School of Economics, Kyoto University
May 2016
Associate Professor at the Graduate School of Management, Kyoto University
Sept. 2016
Visiting Scholar at Harvard Business School
Mar. 2018
Outside Corporate Auditor of Sumitomo Rubber Industries, Ltd. (current)
Apr. 2018
Professor at the Graduate School of Economics, Kyoto University (current)
Apr. 2018
Professor at the Graduate School of Management, Kyoto University (current)
Mar. 2019
Outside Director of Nissha Co., Ltd.
Jun. 2024
Outside Director of Kansai Paint (current)

Significant positions concurrently held

Professor at the Graduate School, Kyoto University
Outside Corporate Auditor of Sumitomo Rubber Industries, Ltd.

Directors who are Audit & Supervisory Committee Members

関西ペイント株式会社 代表取締役社長 毛利訓士

HASEBE Hideshi

Director of the Board who is an Audit & Supervisory Committee Member

  • Number of company shares held: 6,400
  • Number of Board of Directors’ meetings attended: 19/19 (100%)
    Number of Audit & Supervisory Board meetings attended: 14/14 (100%)
Apr. 1985
Joined Kansai Paint
Apr. 2015
Senior Manager of Finance and Accounting Dept., Administrative Div.
Apr. 2018
Executive Officer, Senior Manager of Business Administration Dept. Administrative Div.
Jun. 2020
Full-time Corporate Auditor
Jun. 2024
Director of the Board who is an Audit & Supervisory Committee Member (current)

Significant position concurrently held

Audit & Supervisory Board Member of Kansai Paint Sales Co., Ltd.

関西ペイント株式会社 代表取締役社長 毛利訓士

YAMAMOTO Tokuo

Outside Director of the Board who is an Audit & Supervisory Committee Member

  • Number of company shares held: —
  • Number of Board of Directors’ meetings attended: 19/19 (100%)
    Number of Audit & Supervisory Board meetings attended: 14/14 (100%)
Apr. 1981
Joined NEC Corporation
May. 1995
Seconded to NEC de Mexico SA de CV, Accounting and Finance Manager
Jun. 2007
General Manager of Affiliated Companies of NEC de Mexico SA de CV (retired January 2014)
Feb. 2014
Associate Senior Vice President of NEC Networks & System Integration Corporation
Jun. 2017
Full-time Corporate Auditor of NEC Networks & System Integration Corporation (retired June 2019)
Jun. 2019
Full-time Corporate Auditor of JAPAN PURE CHEMICAL CO., LTD.
Jun. 2021
Outside Corporate Auditor of Kansai Paint
Jun. 2024
Outside Director of the Board who is an Audit & Supervisory Committee Member of Kansai Paint (current)
関西ペイント株式会社 代表取締役社長 毛利訓士

NAKAI Hiroe

Outside Director of the Board who is an Audit & Supervisory Committee Member

  • Number of company shares held: —
  • Number of Board of Directors’ meetings attended: 15/15(100%)
    Number of Audit & Supervisory Board meetings attended: 11/11(100%)
Apr. 1988
Registered as a lawyer (Osaka Bar Association)
Aug. 2016
Outside Corporate Auditor of Kansai Paint
Jun. 2018
Outside Director of GUNZE LIMITED (current)
Jun. 2023
Outside Corporate Auditor of Kansai Paint
Jun. 2024
Outside Director of the Board who is an Audit & Supervisory Committee member of Kansai Paint (current)

Significant position concurrently held

Lawyer
Outside Director of GUNZE LIMITED

Utilization of a Skill Matrix

Our skill matrix was formulated following a consultation with the Nomination Committee held in FY2020. The combination of skills required of Director and Director of the Board who is an Audit & Supervisory Committee Member shown in the skill matrix would be utilized continuously to formulate the appointment policy, while appropriately verifying such skills in accordance with the business environment and business characteristics, etc.

MORI Kunishi TOMIOKA Takashi TAKAHARA Shigeki KAJIMA Junichi OMORI Shinichiro YOMO Yukari Asli Meziyet Colpan HASEBE Hideshi YAMAMOTO Tokuo NAKAI Hiroe
Representative Director of the Board, President Director of the Board, Managing Executive Officer Director of the Board Director of the Board Outside Director of the Board Outside Director of the Board Outside Director of the Board Director of the Board who is an Audit & Supervisory Committee Member Outside Director of the Board who is an Audit & Supervisory Committee Member Outside Director of the Board who is an Audit & Supervisory Committee Member
Attribute Internal Internal Internal Internal Outside Independent Outside Independent Outside Independent Internal Outside Independent Outside Independent
Male Male Male Male Male Female Foreign, Female Male Male Female
Corporate management
Sales, Marketing
Finance & accounting
Global
R&D, SCM
Human resources, Human resource development
Legal affairs, Risk Management
ESG
IT, DX
 

Executive Officers (Excluding 1 Directors of the Board concurrently serving as Executive Officers)

We have introduced an executive officer system, under which duties and responsibilities are clarified by separating the function of decision-making and supervisory of corporate management from the executive function, and initiatives in the business environment can be executed with speed and flexibility. The numbers of Executive Officers is 11 of which one is concurrently serving as Director.

関西ペイント株式会社 代表取締役社長 毛利訓士

TAKATA Youichi

Managing Executive Officer
and Head of Head Office
Representative Director of the Board, President of Kansai Paint Sales Co., Ltd.

関西ペイント株式会社 代表取締役社長 毛利訓士

TOKU Kiyohide

Managing Executive Officer
Head of Automotive and Industrial Business Segment

関西ペイント株式会社 代表取締役社長 毛利訓士

Pravin Digambar Chaudhari

Managing Executive Officer
Head of India Business Segment
Managing Director of Kansai Nerolac Paints Ltd.

関西ペイント株式会社 代表取締役社長 毛利訓士

Prejay R. Lalla

Executive Officer
Head of Africa Business Segment
Chief Executive Officer of Kansai Plascon Africa Ltd.

関西ペイント株式会社 代表取締役社長 毛利訓士

MAEKAWA Katsuhiko

Executive Officer
and Head of Japan Business Segment

関西ペイント株式会社 代表取締役社長 毛利訓士

TAKADA Hideo

Executive Officer
Deputy Head of Automotive and Industrial Business Segment

関西ペイント株式会社 代表取締役社長 毛利訓士

TONOMURA Hironori

Executive Officer
Deputy Head of Automotive and Industrial Business Segment

関西ペイント株式会社 代表取締役社長 毛利訓士

TANAKA Takeshi

Executive Officer
General Manager of Global Supply Chain Division

関西ペイント株式会社 代表取締役社長 毛利訓士

YOKOTA Gen

Executive Officer
General Manager of Global R&D/Procurement Division

関西ペイント株式会社 代表取締役社長 毛利訓士

YAMAMOTO Hideshi

Executive Officer
General Manager of Global Finance Division

・Attendance at meetings of the Board of Directors or the Audit & Supervisory Board of each officers is it for the fiscal year ending March 31, 2024.
 Attendance of newly appointed officers at the General Meeting of Shareholders on June 27, 2024 are indicated as “-”.
・The numbers of Company shares owned by each officer and Significant positions concurrently held are as of March 31, 2024.