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Arakawa Chemical Industries Ltd (4968.T)

4968.T on Tokyo Stock Exchange

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23 Jan 2019
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Summary

Name Age Since Current Position

Takashi Une

58 2018 President, Representative Director

Hirohiko Morioka

57 2018 Chief Director of Business, Chairman of Subsidiary, Director

Tetsuro Sano

63 2017 Chairman of Subsidiaries, Director

Yoshiteru Manabe

60 2018 Senior Managing Director, President of Subsidiary, Representative Director

Toru Nobuhiro

58 2018 Managing Director, Manager of Business Planning Office

Daiji Hashimoto

2018 Executive Officer, Deputy Chief Director of Production, Director of Production Technology Development in Main Production Unit

Akihiro Higashi

2015 Executive Officer, General Manager of Subsidiary

Tsukasa Ishimoto

2016 Executive Officer, Director of Adhesive Materials Business in Main Business Unit, Manager of Tokyo Office

Yoichi Kajihara

2018 Executive Officer, Manager of Quality & Environment & Safety Control Office

Takeshi Kondo

2018 Executive Officer, Deputy Director of Adhesive Materials Business in Main Business Unit

Dongmei Liu

2015 Executive Officer

Taizo Mita

2018 Executive Officer, Director of Business Administration, Director in charge of International in Main Business Unit, President of Subsidiary

Jiro Mizuya

2015 Executive Officer, President of Subsidiary

Yoshihiro Motoki

2016 Executive Officer, Director of Functional Materials Business in Main Business Unit

Tamotsu Ohtani

2018 Executive Officer, Director of General Affairs in Main Administration Unit

Takumi Okazaki

2017 Executive Officer, President of Subsidiary

Katsuhiko Zukawa

2018 Executive Officer, Director of Materials Strategy

Yasutomo Miyashita

61 2018 Chief Director of Administration, Director

Masaya Inaba

61 2018 Chief Director of Research & Development, Director of Research Institute, Director

Manabu Nishikawa

61 2016 Chief Director of Production, Director

Nobuyuki Takagi

54 2018 Director of Coating Business in Main Business Unit, Director

Hiroshi Nakagawa

62 2018 Director

Shozo Tanioku

63 2017 Director

Daisaburo Akita

65 2018 Independent Director

Shigeto Murakami

64 2016 Independent Director

Masahiro Nakatsukasa

53 2016 Independent Director

Biographies

Name Description

Takashi Une

Mr. Takashi Une has been serving as President and Representative Director in Arakawa Chemical Industries, Ltd. since April 1, 2018. He joined the Company in April 1983. His previous titles include Managing Director, Director of Material, Fuji Plant Manager and Executive Officer in the Company. He used to serve as President and Representative Director in a Japan-based subsidiary, Pelnox Limited, as well as Chairman of the Board in a Taiwan-based subsidiary.

Hirohiko Morioka

Mr. Hirohiko Morioka has been serving as Chief Director of Business and Director in Arakawa Chemical Industries, Ltd., as well as Chairman of the Board of a Taiwan-based subsidiary, ARAKAWA CHEMICAL (TAIPEI), LTD., since April 1, 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Deputy Director of Paper Manufacturing Chemicals Business, Director of Paper Manufacturing Chemicals Business, Director of Sales and Deputy Chief Director of Business in the Company.

Tetsuro Sano

Mr. Tetsuro Sano has been serving as Director in Arakawa Chemical Industries, Ltd., as well as Chairman of the Board of three China-based subsidiaries, including Nantong Arakawa Chemical Industries, Ltd., ARAKAWA CHEMICAL (CHINA) LTD. and Guangxi Wuzhou Arakawa Chemical Industries, Ltd., since April 1, 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Deputy Director of Paper Manufacturing Medicine Business and Director of Sales in Paper Manufacturing Medicine Business Unit in the Company.

Yoshiteru Manabe

Mr. Yoshiteru Manabe has been serving as Senior Managing Director and Representative Director in Arakawa Chemical Industries, Ltd., as well as President and Representative Director of a subsidiary, YAMAGUCHI SEIKEN KOGYO CO., LTD., since April 2018. He joined the Company in April 1983. His previous titles include Managing Director, Executive Officer, Manager of Business Planning, Senior Director of Development, Director of Technology Business Development and Manager of Tsukuba Research Center in the Company.

Toru Nobuhiro

Mr. Toru Nobuhiro has been serving as Managing Director and Manager of Business Planning Office in Arakawa Chemical Industries, Ltd. since April 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Accounting, Director of Information System and Senior Director of Operation in the Company.

Daiji Hashimoto

Akihiro Higashi

Tsukasa Ishimoto

Yoichi Kajihara

Takeshi Kondo

Dongmei Liu

Taizo Mita

Jiro Mizuya

Yoshihiro Motoki

Tamotsu Ohtani

Takumi Okazaki

Katsuhiko Zukawa

Yasutomo Miyashita

Mr. Yasutomo Miyashita has been serving as Chief Director of Administration and Director in Arakawa Chemical Industries, Ltd. since April 1, 2018. He joined the Company in December 2009. His previous titles include Senior Director of Operation, Director of Information System in Operation Supervisor Unit, Director of Information System in Administration Supervisor Unit, Director of Accounting in Administration Supervisor Unit, Director of Accounting in Operation Supervisor Unit and Executive Officer in the Company. He used to work for another Japan-based company that is under a new name, Mitsubishi Chemical Corporation.

Masaya Inaba

Mr. Masaya Inaba has been serving as Chief Director of Research & Development, Director of Research Institute and Director in Arakawa Chemical Industries, Ltd. since April 1, 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Director of Chemicals Business, Director of Research & Development, Director of Materials in Production Supervision Unit, Director of Development Promotion in Development Supervision and Senior Director of Development in the Company. He used to serve as President and Representative Director in a subsidiary, Pelnox Limited.

Manabu Nishikawa

Mr. Manabu Nishikawa has been serving as Chief Director of Production and Director in Arakawa Chemical Industries, Ltd. since April 1, 2016. He joined the Company in April 1981. His previous titles include Director of Production Logistics, Director of Production Technology Development, Deputy Senior Director of Production, Senior Director of Production and Executive Officer in the Company.

Nobuyuki Takagi

Mr. Nobuyuki Takagi has been serving as Director of Coating Business in Main Business Unit and Director in Arakawa Chemical Industries, Ltd. since June 2018. He joined the Company in April 1988. His previous titles include Executive Officer and Director of Materials Strategy in the Company.

Hiroshi Nakagawa

Mr. Hiroshi Nakagawa has been serving as Director in Arakawa Chemical Industries, Ltd. since June 2018. He is also a member of Audit Committee of the Company. He joined the Company in April 1981. He previously served as Executive Officer in the Company. He used to work for a Taiwan-based subsidiary.

Shozo Tanioku

Mr. Shozo Tanioku has been serving as Director in Arakawa Chemical Industries, Ltd. since December 19, 2017. He joined the Company in April 1979. His previous titles include President, Managing Director, Senior Director of Development, Director of Technology Business Development, Manager of Tsukuba Research Institute, Manager of Business Planning Office and Director of Chemical Business in the Company. He used to serve as President and Representative Officer in a subsidiary, Pelnox Limited.

Daisaburo Akita

Mr. Daisaburo Akita has been serving as Independent Director in Arakawa Chemical Industries, Ltd. since June 2018. He is also serving as Managing Director, Director of Chemicals Business and Director of Purchasing in Honshu Chemical Industry Co., Ltd. He used to work for MITSUI & CO., LTD., MITSUI & CO. (AUSTRALIA) LTD. and Mitsui & Co NZ Limited.

Shigeto Murakami

Mr. Shigeto Murakami has been serving as Independent Director in Arakawa Chemical Industries, Ltd. since June 2016. He is also a member of Audit Committee of the Company. He used to work for Heiwado Co., Ltd. and a Japan-based bank that is under a new name, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Masahiro Nakatsukasa

Mr. Masahiro Nakatsukasa has been serving as Independent Director in Arakawa Chemical Industries, Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Asaka Industrial Co., Ltd., NIPPON DENTSU CO., LTD. and NAKAYAMA STEEL WORKS, LTD., and working for Chuo Sogo Law Office, P.C. He used to work for Osaka Bar Association.