「Possibility of Chemistry.」Denka Co.,Ltd.

Executives

Board of Directors / Audit & Supervisory Board / Executive Officers

(As of Jun 22, 2017)

Board of Directors

Representative Director, Chairman, Board of Directors Shinsuke Yoshitaka
Representative Director, President Manabu Yamamoto
Directors Mitsukuni Ayabe Norihiro Shimizu
Kenji Nakano Yasuo Sato (Outside)
Akio Yamamoto (Outside) Tatsutsugu Fujihara (Outside)

Audit & Supervisory Board

Audit & Supervisory Board Members Shohei Tamaki Masanori Sakamoto
Tsunehiro Sasanami
(Outside)
Toshio Kinoshita
(Outside)

Executive Officers

President and Chief Executive Officer Manabu Yamamoto
Executive Vice President Mitsukuni Ayabe Supervisor of Life innovation
President & CEO, Denka Seiken
Managing Executive Officers Norihiro Shimizu Chief R&D Officer, Innovation Center
New Business Planning & Development Dept., Research & Development Dept., Intellectual Property Dept.
Kenji Nakano Chief Compliance Officer (CCO),
Secretary Dept., Internal Auditing Dept., Administrative Dept., Legal Dept., HR Dept., DENKA100 Promoting Dept.
Masaharu Suzuki Corporate Planning Dept.;
Investor Relations Dept., CSR & Corporate Communications Dept., Automotive Materials & Solutions Dept.;
Denka Chemicals Holdings Asia Pacific Pte.Ltd.
Business Process Reform Promotion Dept.
Tetsuya Shinmura Chief Technical Officer(CTO),
Environment and Safety Dept.,Purchasing Dept., Logistics Dept.
Junichi Kimura Representative, China;
Living & Environment Products
Toshio Imai Representative, USA;
Elastomers & Performance Plastics
Hideki Hirano Omi Plant
Executive officers Koichi Taguchi Isesaki Plant
Hideki Watanabe Chiba Plant
Toyoki Yokoyama Infrastructure & Social Solutions
Koki Tabuchi President & CEO, Denka Performance Elastomer LLC
Shojiro Watanabe Electronics & Innovative Products
Nobuyuki Yoshino Assistant to Chief R&D Officer
Advanced Technologies Research Institute
Kazuya Tokumoto Managing Director, Denka Chemicals Holdings Asia Pacific Pte.Ltd., Denka Singapore Pte. Ltd., Denka Advantech Pte. Ltd.
Hideki Takahashi Life Innovation
Medical Science Dept.
Kazuo Takahashi Omuta Plant
Rimiru Hayashida Accounting & Finance Dept.
Information System Dept.