Execution / Operation
Directors
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| Affiliation | Position | Name | Responsibilities at the Company (Significant Positions Concurrently Held) |
|---|---|---|---|
| Internal | Representative Director of the Board, President |
MORI Kunishi | Evaluation Committee |
| Internal | Representative Director of the Board, Vice President Executive Officer |
TAKAHARA Shigeki | Chief of Corporate Planning, Finance, HR and Administration Evaluation Committee |
| Internal | Representative Director of the Board, Senior Managing Executive Officer |
FURUKAWA Hidenori | Chief of Corporate Production, Supply Chain Management (SCM), and Procurement, Evaluation Committee |
| Internal | Director of the Board, Managing Executive Officer |
TERAOKA Naoto | Head of Japan Business Unit |
| Internal | Director of the Board, Managing Executive Officer |
NISHIBAYASHI Hitoshi | Head of International Business Unit |
| Outside, Independent |
Outside Director | YOSHIKAWA Keiji | (Independent) Chairman of Nomination Committee, Chairman of Evaluation Committee Outside Director of LAUREL BANK MACHINES CO., LTD. Outside Director of AEON DELIGHT CO., LTD. Outside Director of FUJIKURA LTD. (Audit and Supervisory Committee Member) |
| Outside, Independent, Female |
Outside Director | ANDO Tomoko | (Independent) Nomination Committee, Evaluation Committee Outside Director of PRESS KOGYO CO., LTD. (Audit and Supervisory Committee Member), Outside Director of Isetan Mitsukoshi Holdings Ltd. |
| Outside, Independent, Non-Japanese |
Outside Director | John P. Durkin | (Independent) Nomination Committee, Evaluation Committee, Board Director of John Masters Organics Group, Inc. |
Audit & supervisory board member
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| Affiliation | Position | Name | Responsibilities at the Company (Significant Positions Concurrently Held) |
|---|---|---|---|
| Internal | Audit & supervisory board member |
YOSHIDA Kazuhiro | — |
| Internal | Audit & supervisory board member |
HASEBE Hideshi | — |
| Outside, Independent, Non-Japanese |
Outside audit & supervisory board member |
Colin P. A. Jones | (Independent) Nomination Committee, Evaluation Committee, Director of ManpowerGroup Co., Ltd., Lawyer, New York State; Lawyer, Guam, Professor of Doshisha University |
| Outside, Independent |
Outside audit & supervisory board member |
YAMAMOTO Tokuo | (Independent) Nomination Committee, Evaluation Committee, Audit and Supervisory board member of JAPAN PURE CHEMICAL CO.,LTD. |
Executive officers
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| Position | Name | Responsibilities at the Company (Significant Positions Concurrently Held) |
|---|---|---|
| Managing Executive Officer |
TAGIRI Sawane | Chief of Corporate Research and Development |
| TOMIDA Kazumasa | Head of Global Automotive Business Unit | |
| Executive Officer | TOKU Kiyohide | General Manager of Industrial Coatings Div. |
| KAJIMA Junichi | President of Kansai Helios Coatings GmbH | |
| ARAKI Tsutomu | General Manager of Production Div. | |
| TAKATA Youichi | General Manager of Automotive Refinish, Architectural(Decorative) and Protective Coatings Div. | |
| TAKADA Hideo | General Manager of HR and Administrative Div. | |
| TONOMURA Hironori | Deputy Head of Global Automotive Business Unit | |
| TOMIOKA Takashi | General Manager of Corporate Planning Div. |