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Hitachi Chemical Co Ltd (4217.T)

4217.T on Tokyo Stock Exchange

2,971JPY
20 Nov 2017
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Summary

Name Age Since Current Position

Kazuyuki Tanaka

64 2016 Chairman of the Board

Hisashi Maruyama

56 2016 Executive President, Representative Executive Officer, Director

Yoshihiro Nomura

61 2015 Executive Vice President, Representative Executive Officer, Director

Masayuki Kan

61 2014 Managing Executive Officer

Toshihiko Miyauchi

60 2017 Managing Executive Officer

Hiroyuki Morishima

56 2017 Managing Executive Officer

Misao Nakagawa

58 2016 Managing Executive Officer

Hiroyuki Yamashita

58 2017 Managing Executive Officer

Shigeru Fujita

55 2017 Executive Officer

Sakae Goka

57 2017 Executive Officer

Takuya Hirano

54 2017 Executive Officer

Mitsuo Katayose

54 2015 Executive Officer

Satoshi Takahashi

61 2013 Executive Officer

Hiroyuki Takei

57 2017 Executive Officer, Chairman & General Manager of Subsidiaries

Hiroshi Yoshida

58 2016 Executive Officer

Masato Yoshida

56 2015 Executive Officer

Shigeru Azuhata

67 2016 Director

Yoshihito Kitamatsu

60 2017 Director

Shinichiro Ohmori

61 2017 Director

Richard Dyck

72 2016 Independent Director

Chieko Matsuda

52 2013 Independent Director

Takemoto Ohto

72 2010 Independent Director

George Olcott

62 2014 Independent Director

Masayuki Sarumaru

66 2017 Independent Director

Tsuyoshi Takahashi

2017 Director in charge of Legal Affairs of Legal Affairs Group in Corporate Communication Center in Main Business Administration Unit

Biographies

Name Description

Kazuyuki Tanaka

Mr. Kazuyuki Tanaka has been serving as Chairman of the Board in Hitachi Chemical Company, Ltd. since April 1, 2016. He is also Chairman of Nominating Committee of the Company. He is also serving as Director in its parent company, Hitachi, Ltd., as well as Chairman of Japan Thermosetting Plastics Industry Association. He joined the Company in April 1977. His previous positions include Managing Executive Officer, Director of Automobile Part Business, Director of Polyester Development in Yamazaki Plant, Director of Electronic Material in Yamazaki Business Center, Manager of Goi Business Center, Director of Foam Molding Material Business and Executive Officer in the Company. He used to serve as President and Representative Director in Hitachi Media Electronics Co., Ltd. He obtained his Bachelor's degree from Kyoto University in March 1977.

Hisashi Maruyama

Mr. Hisashi Maruyama has been serving as Executive President, Representative Executive Officer and Director of Hitachi Chemical Company, Ltd. since April 1, 2016. He is also Chairman of Compensation Committee of the Company. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer, Director in charge of Public Relations & IR in President's Office and Deputy Director of Automobile Parts Business in the Company.

Yoshihiro Nomura

Mr. Yoshihiro Nomura has been serving as Executive Vice President, Representative Executive Officer and Director in Hitachi Chemical Company, Ltd. since April 2015. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as Chairman of the Board and General Manager in a China-based subsidiary, and Chairman of the Board in three other China-based subsidiaries.

Masayuki Kan

Mr. Masayuki Kan has been serving as Managing Executive Officer of Hitachi Chemical Company, Ltd. since April 2014. He previously served as Executive Officer in the Company. He used to work for its parent company, Hitachi, Ltd.

Toshihiko Miyauchi

Mr. Toshihiko Miyauchi has been serving as Managing Executive Officer in Hitachi Chemical Company, Ltd. since April 2017. He previously served as Executive Officer in the Company. He used to work for its parent company, Hitachi, Ltd.

Hiroyuki Morishima

Mr. Hiroyuki Morishima has been serving as Managing Executive Officer in Hitachi Chemical Company, Ltd. since April 2017. He joined the Company in April 1986. He previously served as Executive Officer in the Company.

Misao Nakagawa

Mr. Misao Nakagawa has been serving as Managing Executive Officer of Hitachi Chemical Company, Ltd. since April 2016. He joined the Company in April 1981. He previously served as Executive Officer in the Company.

Hiroyuki Yamashita

Mr. Hiroyuki Yamashita has been serving as Managing Executive Officer in Hitachi Chemical Company, Ltd. since April 2017. He joined the Company in April 1987. He previously served as Executive Officer in the Company. He used to work for a China-based subsidiary.

Shigeru Fujita

Mr. Shigeru Fujita has been serving as Executive Officer in Hitachi Chemical Company, Ltd. since April 2017. He joined the Company in April 1987. He used to serve as President and Representative Director in a subsidiary, Hitachi Chemical Asia-Pacific Pte. Ltd.

Sakae Goka

Mr. Sakae Goka has been serving as Executive Officer in Hitachi Chemical Company, Ltd. since April 2017. He joined the Company in April 1984.

Takuya Hirano

Mr. Takuya Hirano has been serving as Executive Officer in Hitachi Chemical Company, Ltd. since April 2017. He joined the Company in January 1989. He used to serve as Chairman of the Board and General Manager in a China-based subsidiary.

Mitsuo Katayose

Mr. Mitsuo Katayose has been serving as Executive Officer in Hitachi Chemical Company, Ltd. since April 2015. He joined the Company in April 1987.

Satoshi Takahashi

Mr. Satoshi Takahashi has been serving as Executive Officer of Hitachi Chemical Company, Ltd. since April 2013. He used to work for Shin-Kobe Electric Machinery Co., Ltd.

Hiroyuki Takei

Mr. Hiroyuki Takei has been serving as Executive Officer in Hitachi Chemical Company, Ltd., as well as Chairman of the Board and General Manager of two China-based subsidiaries, since April 2017. He joined the Company in April 1982. He used to serve as President and Representative Director in another subsidiary, Hitachi Kasei Shoji Co., Ltd.

Hiroshi Yoshida

Mr. Hiroshi Yoshida has been serving as Executive Officer of Hitachi Chemical Company, Ltd. since April 2016. He joined the Company in April 1983.

Masato Yoshida

Mr. Masato Yoshida has been serving as Executive Officer of Hitachi Chemical Company, Ltd. since April 2015. He joined the Company in April 1987.

Shigeru Azuhata

Mr. Shigeru Azuhata has been serving as Director in Hitachi Chemical Company, Ltd. since June 18, 2014. He is also a member of Compensation Committee of the Company. He is also serving as working for its parent company, Hitachi Ltd. He used to work for Hitachi Construction Machinery Co., Ltd., and Hitachi Medical Corporation.

Yoshihito Kitamatsu

Mr. Yoshihito Kitamatsu has been serving as Director in Hitachi Chemical Company, Ltd. since June 23, 2017. He is also a member of Audit Committee of the Company. He used to work for Hitachi Koki Co., Ltd. and its parent company, Hitachi, Ltd.

Shinichiro Ohmori

Mr. Shinichiro Ohmori has been serving as Director in Hitachi Chemical Company, Ltd. since June 23, 2017. He is also a member of Nominating Committee of the Company. He is also serving as Senior Managing Executive Officer, Chief Information Officer, Chief Transformation Officer and Chief Director of Smart Transformation Project Enhancement in its parent company, Hitachi, Ltd.

Richard Dyck

Mr. Richard E. Dyck has been serving as Independent Director in Hitachi Chemical Company, Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Semiconductor Portal, Inc. and Japan Industrial Partners, Inc., as well as Representative Director in another company. He used to work for other eight companies, including Teradyne Inc., TCS Japan K.K., AvanStrate Inc., Teradyne, Inc. and Mattson Technology, Inc.

Chieko Matsuda

Ms. Chieko Matsuda has been serving as Independent Director in Hitachi Chemical Company, Ltd. since June 19, 2013. She is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. She is serving as Independent Director in Foster Electric Company, Limited, and working for Japan Association for Chief Financial Officers, SATO HOLDINGS CORPORATION and Kirin Holdings Company, Limited. She is also a Professor of Tokyo Metropolitan University. She used to work for The Long-Term Credit Bank of Japan, Moody's Japan Corporation, Corporate Directions, Inc., Matrix Corporation, Booz & Company (Japan) Inc., S. T. Corporation and AEON Financial Service Co., Ltd.

Takemoto Ohto

Mr. Takemoto Ohto has been serving as Independent Director in Hitachi Chemical Company, Ltd. since June 2010. He is a member of Compensation Committee and Nominating Committee, as well as Chairman of Audit Committee of the Company. He is also serving as Independent Director in A.D.Works. Co., Ltd., and working for Imperial Hotel, Ltd. He used to serve as Chairman of the Board and Representative Director in NICHIREI CORPORATION.

George Olcott

Mr. George Olcott has been serving as Independent Director in Hitachi Chemical Company, Ltd. since June 18, 2014. He is also a member of Audit Committee of the Company. He is also serving as Non-Executive Director in JPMorgan Japanese Investment Trust plc, as well as Independent Director in DENSO Corporation and Dai-ichi Life Holdings, Inc., and working for Keio University. He used to work for S. G. Warburg & Co., Ltd., S. G. Warburg Securities London, Judge Business School, University of Tokyo, Nippon Sheet Glass Company, Ltd and NKSJ Holdings, Inc.

Masayuki Sarumaru

Mr. Masayuki Sarumaru has been serving as Independent Director in Hitachi Chemical Company, Ltd. since June 23, 2017. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He is also serving as Vice Chairman of the Board and Representative Director in YKK Corporation.

Tsuyoshi Takahashi