Officer List

Board of Directors, Audit & Supervisory Board Members and Executive Officers (As of April 1.2024)

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’ meetings attended: 21/21 (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

TAKAHARA Shigeki

Representative Director of the Board, Vice President Executive Officer

  • Number of company shares held: 3,000
  • Number of Board of Directors’ meetings attended: 21/21 (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 (current)

Significant positions concurrently held

Director of the Board 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

NISHIBAYASHI Hitoshi

Representative Director of the Board, Senior Managing Executive Officer

  • Number of company shares held: 1,000
  • Number of Board of Directors’ meetings attended: 20/21 (95%)
Apr. 1987
Joined Kansai Paint
Apr. 2015
Deputy Head of Automotive Refinish, Decorative and Protective Coatings Business Div.
Apr. 2019
Executive Officer, Deputy General Manager of Corporate Business Development Div.
Jun. 2020
Director of the Board, Managing Executive Officer, and Head of International Business Unit
Jul. 2020
Director of the Board, and Managing Executive Officer in charge of Corporate Planning & Finance
Apr. 2021
Director of the Board, Managing Executive Officer, Head of International Business Unit
Apr. 2024
Representative Director of the Board, Senior Managing Executive Officer, and Head of International Business Unit (current)

Significant positions concurrently held

Director of the Board of Kansai Nerolac Paints Ltd.
Director of the Board of Kansai Plascon East Africa (Pty) Ltd.
President Komisaris (Commissioner) of PT Kansai Prakarsa Coatings

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, Managing Executive Officer

  • Number of company shares held: 3,100
  • Number of Board of Directors’ meetings attended: —
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 (current)
関西ペイント株式会社 代表取締役社長 毛利訓士

TERAOKA Naoto

Director of the Board

  • Number of company shares held: 9,200
  • Number of Board of Directors’ meetings attended: 21/21 (100%)
Apr. 1985
Joined Kansai Paint
Apr. 2012
Executive Officer, and General Manager of Automotive Refinish, Decorative and Protective Coatings Business Div.
Jun. 2019
Director of the Board, Managing Executive Officer in charge of Sales, General Manager of Coatings Business Div.
Representative Director of the Board, President of Kansai Paint Sales Co., Ltd.
Apr. 2021
Director of the Board, Managing Executive Officer, Head of Japan Business Unit
Representative Director of the Board, and President of Kansai Paint Sales Co., Ltd. (retired March 2023)
Apr. 2023
Director of the Board, Managing Executive Officer, Head of Japan Business Unit
Apr. 2024
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

YOSHIKAWA Keiji

Outside Director of the Board

  • Number of company shares held: —
  • Number of Board of Directors’ meetings attended: 20/21 (95%)
Apr. 1973
Joined Nippon Sheet Glass Co., Ltd.
Jun. 2008
Executive Officer, and Head of Functional Glass SBU of Nippon Sheet Glass Co., Ltd.
Feb. 2012
Representative Executive Officer, Executive Vice President, and CPMO (Chief Project Management Officer) of Nippon Sheet Glass Co., Ltd.
Apr. 2012
Representative Executive Officer, President and CEO of Nippon Sheet Glass Co., Ltd.
Jun. 2015
Advisor of Nippon Sheet Glass Co., Ltd. (retired June 2017)
Jun. 2018
Outside Director of the Board of Kansai Paint (current)
Jan. 2021
Outside Director of LAUREL BANK MACHINES CO., LTD. (current)
May. 2021
Outside Director of AEON DELIGHT CO., LTD. (current)
Jun. 2021
Outside Director, and Member of the Audit and Supervisory Committee of Fujikura Ltd. (current)

Significant positions concurrently held

Outside Director of LAUREL BANK MACHINES CO., LTD.
Outside Director of AEON DELIGHT CO., LTD.
Outside Director, and Member of the Audit and
Supervisory Committee of Fujikura Ltd.

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: —
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

ANDO Tomoko

Outside Director of the Board

  • Number of company shares held: —
  • Number of Board of Directors’ meetings attended: 21/21 (100%)
Dec. 1996
Joined Master Foods Ltd. (currently Mars Japan Limited)
Jan. 2006
People Pipeline Manager of Master Foods Ltd.
Aug. 2008
Joined NIHON L’ORÉAL K.K.
Mar. 2011
Vice President and Head of Human Resources of NIHON L’ORÉAL K.K. (retired May 2016)
Jun. 2018
Outside Director of PRESS KOGYO CO., LTD. (Audit and Supervisory Committee Member) (current)
Jun. 2019
Outside Director of the Board of Kansai Paint (current)
Jun. 2022
Outside Director of Isetan Mitsukoshi Holdings Ltd. (Member of the Compensation Committee and Audit Committee) (current)
Jan. 2023
Representative Director of Open the Door Ltd. (current)

Significant positions concurrently held

Outside Director (Audit and Supervisory Committee Member) of PRESS KOGYO CO., LTD.
Outside Director of Isetan Mitsukoshi Holdings Ltd. (Member of the Compensation Committee and Audit Committee)
Representative Director of Open the Door Ltd.

関西ペイント株式会社 代表取締役社長 毛利訓士

John P. DURKIN

Outside Director of the Board

  • Number of company shares held: —
  • Number of Board of Directors’ meetings attended: 21/21 (100%)
Apr. 2010
Joined BELLSYSTEM24, Inc. as CFO (retired May 2012)
Feb. 2013
Joined Sushiro Global Holdings Ltd. (currently FOOD & LIFE COMPANIES LTD.) as Board Director and CFO (retired December 2017)
Jan. 2018
Joined John Masters Organics Group, Inc. as Board Director (current) (retired April 2022)
Jun. 2019
Outside Director of the Board of Kansai Paint (current)

Audit & Supervisory Board Members

関西ペイント株式会社 代表取締役社長 毛利訓士

YOSHIDA Kazuhiro

Audit & Supervisory Board Member (Full time)

  • Number of company shares held: 14,600
  • Number of Board of Directors’ meetings attended: 21/21 (100%)
    Number of Audit & Supervisory Board meetings attended: 15/15 (100%)
Apr. 1983
Joined Kansai Paint
Jul. 2011
Executive Officer, General Manager of Global Procurement Div.
Apr. 2016
Senior Executive Officer, Senior Manager of Human Resources Planning Dept., Corporate Planning Div.
Jun. 2019
Director of the Board, Senior Executive Officer in charge of Administration
Oct. 2019
Director of the Board, Managing Executive Officer, in charge of Administration
Jun. 2021
Audit & Supervisory Board Member (Full time) (current)

Significant positions concurrently held

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

関西ペイント株式会社 代表取締役社長 毛利訓士

HASEBE Hideshi

Audit & Supervisory Board Member (Full time)

  • Number of company shares held: 6,300
  • Number of Board of Directors’ meetings attended: 21/21 (100%)
    Number of Audit & Supervisory Board meetings attended: 15/15 (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
Audit & Supervisory Board Member (Full time) (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 Audit & Supervisory Board Member

  • Number of company shares held: —
  • Number of Board of Directors’ meetings attended: 21/21 (100%)
    Number of Audit & Supervisory Board meetings attended: 11/11 (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
Standing Auditor of JAPAN PURE CHEMICAL CO., LTD. (current)
Jun. 2019
Outside Audit & Supervisory Board Member (Full time) of JAPAN PURE CHEMICAL CO., LTD. (retired June 2023)
Jun. 2021
Outside Audit & Supervisory Board 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 Audit & Supervisory Board Member

  • Number of company shares held: —
  • Number of Board of Directors’ meetings attended: —
    Number of Audit & Supervisory Board meetings attended: —
Apr. 1988
Registered as a lawyer (Osaka Bar Association)
Aug. 2016
Outside Audit & Supervisory Board Member of Kansai Paint (retired in June 2017)
Jun. 2018
Outside Director of GUNZE LIMITED (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 Nomination Committee meeting held this year also confirmed that the combination of skills required of directors and Audit & Supervisory Board members 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
TAKAHARA
Shigeki
NISHIBAYASHI
Hitoshi
KAJIMA
Junichi
TERAOKA
Naoto
YOSHIKAWA
Keiji
OMORI
Shinichiro
ANDO
Tomoko
John P.
Durkin
YOSHIDA
Kazuhiro
HASEBE
Hideshi
YAMAMOTO
Tokuo
NAKAI
Hiroe
  Representative
Director of the
Board, President
Representative
Director of the
Board, Vice
President
Executive Officer
Representative Director of the Board, Senior Managing Executive Officer Director of the
Board, Managing
Executive Officer
Director of the Board Outside Director
of the Board
Outside Director
of the Board
Outside Director
of the Board
Outside Director
of the Board
Audit &
Supervisory
Board Member
(Full time)
Audit &
Supervisory
Board Member
(Full time)
Outside Audit &
Supervisory
Board Member
Outside Audit &
Supervisory
Board Member
  Internal Internal Internal Internal Internal Outside
Independent
Outside
Independent
Outside
Independent
Outside
Independent
Internal Internal Outside
Independent
Outside
Independent
  Male Male Male Male Male Male Male Female Foreign national male Male Male Male Female
Evaluation Committee      
Chairman
   
Nomination Committee          
Chairman
   
Corporate management      
Sales, Marketing              
Finance & accounting                  
Global            
R&D, SCM                      
Human resources, Human resource development                      
Legal affairs, Risk Management                
ESG              
IT Digital                    

Executive Officers (Excluding 3 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 13, of which three are 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

TOKU Kiyohide

Managing Executive Officer
Head of Automotive and Industrial Business Unit

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
Head of Japan Business Unit
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

TOMIOKA Takashi

Managing Executive Officer
Chief of Corporate Management and Administration Unit

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
Chief of Supply Chain Unit

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 Unit

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 Unit

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
Deputy Head of Japan Business Unit

関西ペイント株式会社 代表取締役社長 毛利訓士

Pravin Digambar Chaudhari

Executive Officer
Head of India business and Deputy Chief of R&D/Procurement Unit

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
Deputy Chief of R&D/Procurement Unit

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
Deputy Head of International Business Unit and Head of Africa business
President of Kansai Plascon Africa Ltd.

・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, 2023.
 Attendance of newly appointed officers at the General Meeting of Shareholders scheduled for 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.