Board Members

Board Members

As of June 27, 2023

Directors (※)concurrently serve as Operating Officers
Position Name
Representative Director,
Executive Chairman
Takeo Miyaji※
Representative Director,
President and CEO
Koji Sawamura※
Director Manabu Saito※
Director Kazuyoshi Yamauchi※
Director Shingo Unami Outside Director
Director Izumi Hayashi Outside Director
Director Masanobu Miyo Audit & Supervisory Committee Member
Director Kunimitsu Ito Audit & Supervisory Committee Member, Outside Director
Director Yuriko Sagara Audit & Supervisory Committee Member, Outside Director
Director Keiichi Miura Audit & Supervisory Committee Member, Outside Director
Operating Officers
Position Name Delegate
Executive Chairman Takeo Miyaji
President and CEO Koji Sawamura
Executive Operating Officer Naoya Umehara General Manager of Corporate Planning & Strategy Dept., In charge of Finance Group
Executive Operating Officer Eui-Chul Kang General Manager of Corporate R&D Div., In charge of Life Science Group.
Executive Operating Officer Manabu Saito In charge of Functional Foods Group, HR & General affairs Group, and Legal Group
Executive Operating Officer Kenshiro Shuto General Manager of Functional Materials Div., In charge of Purchasing Group
Executive Operating Officer Kazuhito Narumi General Manager of Explosives & Propulsion Div.
Executive Operating Officer Kazuyoshi Yamauchi General Manager of Corporate Technical Div., In charge of Corporate Communications Group and Information Systems Group
Operating Officer Satoshi Kataoka General Manager of Purchasing Dept.
Operating Officer Hirofumi Kato General Manager of Functional Foods Div.
Operating Officer Motoji Takimizu General Manager of Information Systems Dept.
Operating Officer Kuniaki Tsuruoka General Manager of Metal Coatings Group
Operating Officer Hideru Furukawa General Manager of Corporate Communications Dept.
Operating Officer Akihisa Maeda General Manager of HR & General Affairs Dept.
Operating Officer Tomoaki Mori General Manager of Finance Dept.

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