Board of directors
Representative Director, President and CEO
Yasumasa Kondo
-
Career summary
- April 1986
-
Joined Mitsubishi Corporation
- April 2010
-
Executive Officer of Mitsubishi Corporation Plastics Ltd. (Secondment)
- April 2013
-
General Manager of Synthetic Resin
Department and Poly Vinyl Chloride
Department of Mitsubishi Corporation
- April 2016
-
General Manager of Investment,
Chemical Group CEO Office of Mitsubishi Corporation
- April 2017
-
Managing Executive Director of Chuo Kagaku Co., Ltd.
- April 2018
-
Representative Director, President of Chuo Kagaku Co., Ltd.
- December 2022
-
Joined the Company
Executive Officer in charge of President’s Office
- April 2023
-
Executive Officer in charge of administration
and Cyber Security
- June 2023
-
Director, Executive Officer in charge of administration and Cyber Security
- July 2023
-
Director, Managing Executive Officer, General Manager of Corporate Division, Space Planning Division and Cyber Security
- January 2024
-
Director, Managing Executive Officer, General Manager of Corporate Division and Space Planning Division
- April 2024
-
Representative Director, President and CEO (To present)
Director
Shosuke Yasuda
-
Career summary
- April 2004
-
Executive Vice President and Division
COO, Functional Chemicals Division of
Mitsubishi Corporation
- April 2008
-
Executive Vice President and General
Manager of Chubu Branch of Mitsubishi
Corporation
- April 2012
-
Executive Vice President of Mitsubishi
Corporation
- June 2012
-
Director of the Company
- April 2014
-
Representative Director and President
- July 2014
-
Representative Director and President,
General Manager of the Interior Division
- April 2016
-
Representative Director, President and
CEO, and General Manager of the Interior
Division
- April 2019
-
Representative Director, President and
CEO
- April 2024
-
Director (To present)
Outside Director(Audit and Supervisory Committee Member)
Masatoshi Hatori
-
Career summary
- June 2003
-
Director of Kanegafuchi Chemical Industry
Company Limited (current KANEKA
CORPORATION)
- June 2005
-
Executive Director of KANEKA
CORPORATION
- June 2006
-
Director and Managing Executive Officer
of KANEKA CORPORATION
- April 2008
-
Director and Senior Managing Executive
Officer of KANEKA CORPORATION
- June 2010
-
Executive Vice President and
Representative Director of KANEKA
CORPORATION
- June 2014
-
Special Advisor of KANEKA
CORPORATION
- June 2015
-
Outside Director (Audit and Supervisory
Committee Member) of the Company (To
present)
- June 2017
-
Retired from Special Advisor of KANEKA
CORPORATION
Outside Director(Audit and Supervisory Committee Member)
Michiyo Hamada
-
Career summary
- April 1985
-
Law professor at Nagoya University
- April 1999
-
Professor of Nagoya University Graduate
School of Law
- April 2008
-
President of Nagoya University School of
Law
- April 2009
-
Professor emeritus of Nagoya University (To
present)
Commissioner of Japan Fair Trade
Commission
- June 2015
-
Outside Director (Audit and Supervisory
Committee Member) of the Company (To
present)
Outside Director(Audit and Supervisory Committee Member)
Kenichi Udagawa
-
Career summary
- June 2004
-
Director of Tosoh Corporation
- June 2008
-
Managing Director of Tosoh Corporation
- June 2009
-
President of Tosoh Corporation
- March 2016
-
Director and Corporate Advisor of Tosoh
Corporation
- June 2018
-
Honorary Advisor of Tosoh Corporation
- June 2019
-
Retired from Honorary Advisor of Tosoh
Corporation
- June 2019
-
Outside Director (Audit and Supervisory
Committee Member) of the Company (To
present)
Outside Director(Audit and Supervisory Committee Member)
Osamu Terada
-
Career summary
- June 2005
-
Executive Officer of SHIMIZU
CORPORATION
- June 2010
-
Managing Officer of SHIMIZU
CORPORATION
- April 2013
-
Senior Managing Officer of SHIMIZU
CORPORATION
- June 2014
-
Executive Vice President and Representative
Director of SHIMIZU CORPORATION
- June 2020
-
Senior Advisor of SHIMIZU
CORPORATION
- June 2021
-
Outside Director (Audit and Supervisory Committee Member) of the Company (To present)
Director (Full-time Audit and Supervisory Committee Member)
Shuji Sasaki
-
Career summary
- March 1979
-
Joined the Company
- February 2012
-
General Manager of Okayama Branch
- June 2014
-
Director and General Manager of Okayama
Branch
- July 2014
-
Director and General Manager of the
Flooring Division and Marketing
Department
- April 2015
-
Director in charge of the Marketing and
General Manager of the Flooring Division
- April 2016
-
Director, Managing Executive Officer and
General Manager of the Sales Division
- April 2019
-
Director
- June 2019
-
Director (Full-time Audit and Supervisory
Committee Member) (To present)
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