sprites

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.