Board Members

Board Members

As of June 27, 2024

Directors (※)concurrently serve as Operating Officers
Position Name
Representative Director,
Executive Chairman
Takeo Miyaji※ Chairman of the Board
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 CFO, In charge of Corporate Planning & Strategy Group, Corporate Communications Group, and 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 CCO, 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 CSQO, General Manager of Corporate Technical Div., In charge of Information Systems Group
Operating Officer Tsuyoshi Izumisawa General Manager of Finance Dept.
Operating Officer Hiroyuki Kajikawa General Manager of Legal Dept.
Operating Officer Satoshi Kataoka General Manager of Purchasing Dept.
Operating Officer Hirofumi Kato General Manager of Functional Foods Div.
Operating Officer Toshiaki Sakaino General Manager of Planning & Strategy Dept.
Operating Officer Motoji Takimizu General Manager of Information Systems Dept.
Operating Officer Kuniaki Tsuruoka General Manager of Metal Coatings Group
Operating Officer Yoshitaka Honda General Manager of Kawasaki Works,
General Manager of Chidori Plant,
General Manager of Operations Dept.,
Kawasaki Works of the Company
Operating Officer Akihisa Maeda General Manager of HR & General Affairs Dept.
Operating Officer Yuji Yamamoto General Manager of Life Scinece Div.

note:CEO(Chief Executive Officer),CFO(Chief Financial Officer)
   CSQO(Chief Safety and Quality Officer),CCO(Chief Compliance Officer)

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