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Daicel Corp (4202.T)

4202.T on Tokyo Stock Exchange

1,200JPY
13 Dec 2018
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Summary

Name Age Since Current Position

Misao Fudaba

62 2010 President, Executive President, Representative Director

Masumi Fukuda

66 2012 Senior Managing Executive Officer, Manager of Business Support Center, Representative Director

Yoshimi Ogawa

58 2017 Senior Managing Executive Officer, Director

Hisao Nishimura

63 2014 Managing Executive Officer, Chief Director of Research & Development, Director

Naohide Hakushi

2018 Managing Executive Officer, Manager of Himeji Production Center, Aboshi Plant Manager in Himeji Production Center, President of Subsidiary

Dieter Heckmann

2015 Managing Executive Officer, Manager of CPI Company, Chairman & President of Subsidiaries

Hisanori Imanaka

2017 Managing Executive Officer

Hidekage Kojima

2017 Managing Executive Officer

Yasuhiro Sakaki

2017 Managing Executive Officer, President of Aerospace & Defense Systems / Safety Systems Company, Chairman & President & Chief Executive Officer of Subsidiaries

Kotaro Sugimoto

2017 Managing Executive Officer, Manager of Raw Material Center

Takashi Ueno

2017 Managing Executive Officer, Ohtake Plant Manager

Hitoshi Hayashi

Executive Officer, President of Organic Chemical Products Company, Chief Director of Marketing in Organic Chemical Products Company, Chairman of Subsidiary

Masaaki Fujio

Executive Officer, Kanzaki Plant Manager

Shinji Fujita

Executive Officer, Assistant Manager of Business Support Center

Takashi Iiyama

2018 Executive Officer, Chief Director of Production Technology

Naotaka Kawaguchi

Executive Officer, Vice President of Aerospace & Defense Systems/Safety Systems Company, Senior Dir of Global Production in Aerospace & Defense Systems/Safety Systems Company, Harima Plant Manager

Akio Kojima

Executive Officer, Manager of Cellulose Company

Koichi Maruyama

2017 Executive Officer, Chairman & President of Subsidiaries

Satoshi Sakamoto

2018 Executive Officer

Akihisa Takabe

Executive Officer, Deputy Chief Director of Research & Development

Ikuo Takahashi

Executive Officer, Manager of Innovation Park Center, Manager of Corporate Research Center in Main Research & Development Unit

Haruyoshi Tashika

Executive Officer, Senior Manager of Production in Organic Synthesis Company, Assistant Manager of Organic Synthesis Company

Yasuo Tsuji

2017 Executive Officer, Arai Plant Manager, President of Subsidiary

Mikio Yagi

Executive Officer, Vice President of Aerospace & Defense Systems/Safety Systems Company, Director of Aerospace & Defense Systems in Aerospace & Defense Systems/Safety Systems Company

Yukio Yoshino

Executive Officer, President of Subsidiary

Teisuke Kitayama

71 2018 Independent Director

Tadao Kondo

74 2013 Independent Director

Masafumi Nogimori

70 2017 Independent Director

Kunie Okamoto

73 2018 Independent Director

Masahiko Hirokawa

2017 Leader of IR & Public Relations Group in Business Support Center

Biographies

Name Description

Misao Fudaba

Mr. Misao Fudaba has been serving as President, Executive President and Representative Director of Daicel Corporation since June 2010. He is also a member of Compensation Committee of the Company. He joined the Company in April 1979. His previous titles include Executive Officer, Assistant Manager of Business Support Center and Manager of Raw Material Center in the Company.

Masumi Fukuda

Mr. Masumi Fukuda has been serving as Senior Managing Executive Officer, Manager of Business Support Center and Representative Director in Daicel Corporation since June 2012. He is also a member of Compensation Committee of the Company. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer, Assistant Manager of Organic Functional Goods Company and Manager of General Planning Office in the Company.

Yoshimi Ogawa

Mr. Yoshimi Ogawa has been serving as Senior Managing Executive Officer and Director in Daicel Corporation since June 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer, Manager of Operation Reformation Office, Manager of Production Technology Office and Assistant Manager of Special Machine & MSD Company in the Company.

Hisao Nishimura

Mr. Hisao Nishimura has been serving as Managing Executive Officer, Chief Director of Research & Development and Director in Daicel Corporation since June 2014. He joined the Company in August 1985. His previous titles include Executive Officer, Senior Director of Research and Manager of CPI Company in the Company.

Naohide Hakushi

Dieter Heckmann

Hisanori Imanaka

Hidekage Kojima

Yasuhiro Sakaki

Kotaro Sugimoto

Takashi Ueno

Hitoshi Hayashi

Masaaki Fujio

Shinji Fujita

Takashi Iiyama

Naotaka Kawaguchi

Akio Kojima

Koichi Maruyama

Satoshi Sakamoto

Akihisa Takabe

Ikuo Takahashi

Haruyoshi Tashika

Yasuo Tsuji

Mikio Yagi

Yukio Yoshino

Teisuke Kitayama

Mr. Teisuke Kitayama has been serving as Independent Director of Daicel Corporation since June 2018. He is also a member of Compensation Committee of the Company. He is also working for Sumitomo Mitsui Banking Corporation.

Tadao Kondo

Mr. Tadao Kondo has been serving as Independent Director of Daicel Corporation since June 2013. He is also a member of Compensation Committee of the Company. He is also working for Nippon Shokubai Co., Ltd.

Masafumi Nogimori

Mr. Masafumi Nogimori has been serving as Independent Director of Daicel Corporation since June 2017. He is also a member of Compensation Committee of the Company. He used to work for Astellas Pharma Inc.

Kunie Okamoto

Mr. Kunie Okamoto has been serving as Independent Director of Daicel Corporation since June 2018. He is also a member of Compensation Committee of the Company. He is also serving as Director in a company.

Masahiko Hirokawa