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Dexerials Corp (4980.T)

4980.T on Tokyo Stock Exchange

803JPY
13 Sep 2019
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Summary

Name Age Since Current Position

Yoshihisa Shinya

49 2019 President, Executive President, Representative Director

Satoshi Nagase

2016 Chief Financial Officer, Managing Executive Officer, Director

Hisashi Ando

61 2016 Senior Managing Executive Officer, Manager of Corporate R&D, Representative Director

Soichiro Kishimoto

2016 Senior Executive Officer, Chief Director of Global Marketing

Naoyuki Sanada

2016 Senior Executive Officer, Manager of General Planning

Yukio Yamada

2016 Senior Executive Officer, Chief Director of Production & Quality

Satoshi Ishiguro

2016 Executive Officer, Manager of General Affairs & Human Resources

Tetsuji Ishikawa

2016 Executive Officer, President of Subsidiary

Koji Fujita

55 2015 Independent Director

Masao Hirano

63 2015 Independent Director

Kazuko Takamatsu

67 2015 Independent Director

Takashi Yokokura

66 2015 Independent Director

Biographies

Name Description

Yoshihisa Shinya

Mr. Yoshihisa Shinya was named President, Executive President and Representative Director in Dexerials Corporation effective June 2019. He was also named Executive President in Dexerials Corporation effective March 1, 2019. His previous titles include Executive Officer, Senior Executive Officer and Chief Director of Product Development in the Company. He used to work for Sony Chemicals Corporation.

Satoshi Nagase

Hisashi Ando

Mr. Hisashi Ando has been serving as Senior Managing Executive Officer, Manager of Corporate R&D and Representative Director in Dexerials Corporation since June 23, 2016. His previous titles include Executive Officer and Manager of Development Technology in the Company. He used to work for another company.

Soichiro Kishimoto

Naoyuki Sanada

Yukio Yamada

Satoshi Ishiguro

Tetsuji Ishikawa

Koji Fujita

Mr. Koji Fujita has been serving as Independent Director in Dexerials Corporation since May 2015. He is also working for Trend Micro Incorporated, NICHIREKI Co., Ltd. and OKUNO & PARTNERS.

Masao Hirano

Mr. Masao Hirano has been serving as Independent Director in Dexerials Corporation since May 2015. He is also serving as President and Representative Director in M&I, as well as Independent Director in Broadleaf Co., Ltd. He is also a professor of Waseda University. He used to work for JGC Corporation, McKinsey & Company, Inc. and Carlyle Japan LLC.

Kazuko Takamatsu

Ms. Kazuko Takamatsu has been serving as Independent Director in Dexerials Corporation since May 2015. She is also working for GENDER INFORMATION, Cabinet Office, Japan and another association. She used to work for Sony Corporation, Sony Digital Network Applications, Inc. and YAMAGATA INTECH Corporation.

Takashi Yokokura

Mr. Takashi Yokokura has been serving as Independent Director in Dexerials Corporation since May 2015. He is also working for Tokyo University of Science. He used to work for TOPCON CORPORATION.