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Mitsubishi Chemical Holdings Corp (4188.T)

4188.T on Tokyo Stock Exchange

927JPY
21 Nov 2018
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Summary

Name Age Since Current Position

Yoshimitsu Kobayashi

71 2015 Chairman of the Board

Hitoshi Ohchi

65 2015 Executive President, Representative Executive Officer, Director

Hidefumi Date

60 2018 Managing Executive Officer, Chief Financial Officer

Kenkichi Kosakai

65 2017 Executive Vice President, Representative Executive Officer, Director

Ken Fujiwara

58 2018 Managing Executive Officer, Chief Executive Officer of Subsidiaries, Director

Yoshihiro Ikegawa

58 2018 Managing Executive Officer, Manager of Business Strategy

Larry Meixner

56 2017 Managing Executive Officer, Manager of Emerging Technology & Business Development Office

Manabu Chikumoto

2018 Executive Officer, Manager of Business Planning Office in Business Strategy Division, Manager of Materials Strategy Office in Business Strategy Division

Hiroshi Fukuda

Executive Officer, Manager of Industrial Gas Strategy Office in Business Strategy Division

Shigeki Habuka

Executive Officer

Naoko Ichikawa

Executive Officer

Kazuo Iwano

Executive Officer

Takeshi Matsumoto

2017 Executive Officer, Manager of Healthcare Strategy Office in Business Strategy Division

Motohiro Ohki

Executive Officer, Manager of Business Administration Office

Masanori Sakaguchi

2018 Executive Officer

Hiroyoshi Shirakami

Executive Officer, Chairman of Subsidiary

Hajime Takasaka

Executive Officer, Manager of Public Relations & Investor Relations Office

Hideaki Tanaka

Executive Officer, Manager of Performance Products Strategy Office in Business Strategy Division

Haruo Watanabe

59 2018 Executive Officer, Manager of Production Technology Office

Tsutomu Yoshida

2018 Executive Officer, Manager of M&A Office in Business Strategy Division

Glen Fredrikson

59 2017 Director

Yoshihiro Umeha

63 2015 Director

Hisao Urata

62 2016 Director

Takayuki Hashimoto

64 2016 Independent Director

Taigi Ito

71 2015 Independent Director

Takeo Kikkawa

67 2013 Independent Director

Hideko Kunii

70 2015 Independent Director

Kazuhiro Watanabe

71 2015 Independent Director

Hajime Komori

2018 Group Manager of Business Administration Office

Biographies

Name Description

Yoshimitsu Kobayashi

Mr. Yoshimitsu Kobayashi has been serving as Chairman of the Board in Mitsubishi Chemical Holdings Corporation since April 2015. He is also a member of Nominating Committee of the Company. He previously served as President and Representative Director in the Company. He used to work for a subsidiary, Mitsubishi Chemical Corporation.

Hitoshi Ohchi

Mr. Hitoshi Ohchi has been serving as Executive President, Representative Executive Officer and Director in Mitsubishi Chemical Holdings Corporation since June 2015. He is a member of Nominating Committee of the Company. His previous titles include Executive Officer, Managing Executive Officer and Manager of Business Strategy Office in the Company. He also used to work for three subsidiaries, including Mitsubishi Chemical Corporation, Mitsubishi Plastics, Inc. and Mitsubishi Rayon Co., Ltd.

Hidefumi Date

Mr. Hidefumi Date has been serving as Managing Executive Officer and Chief Financial Officer in Mitsubishi Chemical Holdings Corporation since April 1, 2018. He previously served as Executive Officer in the Company. He used to work for a subsidiary, Mitsubishi Chemical Corporation.

Kenkichi Kosakai

Mr. Kenkichi Kosakai has been serving as Executive Vice President, Representative Executive Officer and Director in Mitsubishi Chemical Holdings Corporation since June 2017. He is also a member of Compensation Committee of the Company. He is also serving as Director in two subsidiaries, including Mitsubishi Chemical Corporation and TAIYO NIPPON SANSO CORPORATION. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for two other subsidiaries, including Mitsubishi Tanabe Pharma Corporation and Mitsubishi Plastics, Inc.

Ken Fujiwara

Mr. Ken Fujiwara has been serving as Managing Executive Officer and Director in Mitsubishi Chemical Holdings Corporation, as well as Chief Executive Officer of two subsidiaries, including Mitsubishi Chemical Holdings America, Inc. and Mitsubishi Chemical Holdings Europe, GmbH, since June 2018. He is also a member of Compensation Committee of the Company. He previously served as Executive Officer in the Company. He used to work for another subsidiary, Mitsubishi Chemical Corporation.

Yoshihiro Ikegawa

Mr. Yoshihiro Ikegawa has been serving as Managing Executive Officer and Manager of Business Strategy in Mitsubishi Chemical Holdings Corporation since October 1, 2018. He previously served as Executive Officer in the Company. He used to work for a subsidiary, Mitsubishi Chemical Corporation.

Larry Meixner

Mr. Larry Meixner has been serving as Managing Executive Officer and Manager of Emerging Technology & Business Development Office in Mitsubishi Chemical Holdings Corporation since April 2017. He used to work for other six companies, including Sharp Corporation.

Manabu Chikumoto

Hiroshi Fukuda

Shigeki Habuka

Naoko Ichikawa

Kazuo Iwano

Takeshi Matsumoto

Motohiro Ohki

Masanori Sakaguchi

Hiroyoshi Shirakami

Hajime Takasaka

Hideaki Tanaka

Haruo Watanabe

Mr. Haruo Watanabe has been serving as Executive Officer and Manager of Production Technology Office in Mitsubishi Chemical Holdings Corporation since April 1, 2018. He used to work for a subsidiary, Mitsubishi Chemical Corporation.

Tsutomu Yoshida

Glen Fredrikson

Mr. Glen H. Fredrikson has been serving as Director in Mitsubishi Chemical Holdings Corporation since April 2017. He is also working for Mitsubishi Chemical Center for Advanced Materials, University of California, Santa Barbara. He is also a Professor of University of California, Santa Barbara. He used to work for a subsidiary, The KAITEKI Institute, Inc.

Yoshihiro Umeha

Mr. Yoshihiro Umeha has been serving as Director in Mitsubishi Chemical Holdings Corporation since June 2015. He is also Chairman of Audit Committee of the Company. He used to work for three subsidiaries, including Mitsubishi Chemical Corporation, The KAITEKI Institute, Inc. and Life Science Institute, Inc.

Hisao Urata

Mr. Hisao Urata has been serving as Director in Mitsubishi Chemical Holdings Corporation since June 2016. He is also a member of Audit Committee of the Company. He is also working for two subsidiaries, including Life Science Institute, Inc. and The KAITEKI Institute, Inc. He used to work for another subsidiary, Mitsubishi Chemical Corporation.

Takayuki Hashimoto

Mr. Takayuki Hashimoto has been serving as Independent Director in Mitsubishi Chemical Holdings Corporation since June 2016. He is also a member of Nominating Committee of the Company. He used to work for IBM Japan, Ltd.

Taigi Ito

Mr. Taigi Ito has been serving as Independent Director in Mitsubishi Chemical Holdings Corporation since June 2015. He is also Chairman of Compensation Committee, and a member of Audit Committee of the Company. He used to work for a subsidiary, Mitsubishi Chemical Corporation, Japanese Institute of Certified Public Accountants, Tsuji Audit Corporation, MISUZU Audit Corporation and Waseda University. He is a Certified Public Accountant.

Takeo Kikkawa

Mr. Takeo Kikkawa has been serving as Independent Director in Mitsubishi Chemical Holdings Corporation since June 2013. He is also Chairman of Nominating Committee, and a member of Compensation Committee of the Company. He is also a Professor of Tokyo University of Science. He used to work for Hitotsubashi University, The University of Tokyo and Aoyama Gakuin University.

Hideko Kunii

Ms. Hideko Kunii has been serving as Independent Director in Mitsubishi Chemical Holdings Corporation since June 2015. She is also a member of Audit Committee and Nominating Committee of the Company. She is also a Professor of Shibaura Institute of Technology. She used to work for RICOH Company, Ltd. and Ricoh IT Solutions Co., Ltd.

Kazuhiro Watanabe

Mr. Kazuhiro Watanabe has been serving as Independent Director in Mitsubishi Chemical Holdings Corporation since June 2015. He is also a member of Compensation Committee and Audit Committee of the Company. He is also serving as Counselor in Higashimachi LPC. He used to work for Supreme Public Prosecutors Office, Nara District Public Prosecutors Office, Maebashi District Public Prosecutors Office, Nagoya District Public Prosecutors Office, Yokohama District Public Prosecutors Office, Sapporo High Public Prosecutors Office, Ministry of Justice, Japan, Tokai University and a subsidiary, Mitsubishi Plastics, Inc.

Hajime Komori