DENKA

行政主管

截至2025年4月1日

取缔役

代表取缔役会长

今井 俊夫
Date of Birth
January 25 1959
April
1982
Joined the Company
October
2006
General Manager, Styrene Div. of the Company
June
2011
General Manager, Corporate Planning Dept. of the Company
April
2013
Executive Officer, Assistant to General Manager, Elastomers & Performance Plastics of the Company
April
2015
General Manager, Elastomers & Performance Plastics of the Company
April
2017
Managing Executive Officer of the Company
April
2019
General Manager, Denka Value-Up Promotion Dept. of the Company
June
2019
Director and Managing Executive Officer of the Company
April
2020
Director and Senior Managing Executive Officer of the Company
April
2021
Representative Director, President and Chief Executive Officer of the Company
April
2025
Chairman and Representative Director of the Company (present)

代表取缔役社长

石田 郁雄
Date of Bitrh
March 7, 1962
April
1985
Joined the Company
April
2009
General Manager, Functional Films Dept., Electronics Materials Div. of Electronics Materials Business Group of the Company
October
2011
General Manager, Advanced Fillers Dept., Electronics Materials Business Group of the Company
October
2013
General Manager, Advanced Specialty Materials Dept., Electronics & Innovative Products of the Company
April
2017
Assistant General Manager, Electronics & Innovative Products of the Company
April
2019
Managing Executive Officer of the Company
June
Director and Managing Executive Officer of the Company
April
2025
Representative Director, President and Chief Executive Officer of the Company (present)

取缔役特别顾问

山本 学
Date of Birth
March 31, 1956
April
1981
Joined the Company
June
2004
General Manager of Functional Ceramics Div. of Electronics Materials Business Group of the Company
April
2009
Executive Officer, General Manager of Electronics Materials Div. of Electronics Materials Business Group of the Company
April
2011
Senior Executive Officer of the Company
April
2013
Managing Executive Officer, Head of Electronics & Innovative Products of the Company
June
2013
Director and Managing Executive Officer of the Company
April
2015
General Manager of Corporate Planning Dept. of the Company
April
2016
Director and Senior Managing Executive Officer of the Company
June
2016
Outside Audit & Supervisory Board Member of Koatsu Gas Kogyo Co., Ltd. (until June 2019)
April
2017
Representative Director, President and Chief Executive Officer of the Company
April
2021
Chairman and Representative Director of the Company
April
2023
Chairman and Director of the Company
April
2025
Senior Advisor to Directors of the Company (present)

取缔役执行研究员

高桥 和男
Date of Birth
March 30, 1960
April
1983
Joined the Company
October
2013
Deputy General Manager, Chiba Plant of the Company
April
2015
General Manager, Ofuna Plant of the Company
April
2017
Executive Officer, General Manager, Omuta Plant of the Company
April
2019
President of Denka Performance Elastomer LLC
April
2021
Managing Executive Officer of the Company
June
2021
Director and Managing Executive Officer of the Company
April
2023
Representative Director and Senior Managing Executive Officer of the Company
April
2025
Director and Executive Fellow of the Company (present)

取缔役

中田 Rumiko
(外部)
April
1979
Joined Esso Sekiyu K.K.
April
1996
Center for Socio-Economic Research K.K.
June
2000
Joined Pfizer K.K.
February
2007
Manager, Pharmaceutical Development and Human Resources (Public Relations) Dept., Pfizer K.K.
May
2010
General Manager, Human Resources Group, Business Partners, Pfizer K.K.
December
2011
Head of HR and Global Operations, Pfizer K.K.
January
2014
Corporate Officer, Pfizer K.K.
March
2018
Executive Officer, in charge of Diversity & Inclusion, Mitsubishi Chemical Corporation
April
2019
Managing Executive Officer, Supervising – Human Resources, Mitsubishi Chemical Corporation
April
2020
Director of the Board, Managing Executive Officer, Supervising – Administration, Public Relations, Human Resources, Mitsubishi Chemical Corporation
April
2021
Director of the Board, Managing Executive Officer Supervising – Resources, Mitsubishi Chemical Corporation
April
2022
Director of the Board, Mitsubishi Chemical Corporation
March
2023
Outside Director of the Board, Kyowa Kirin Co., Ltd.
June
2024
Outside Director of the Company (present)
内田 瑞宏
专职监查等委员
Date of Birth
September 24, 1961
April
1984
Joined the Company
April
2008
General Manager, Business Planning Dept., Resin Process Div., Resin Process Business Group of the Company
April
2010
General Manager, Purchasing Dept. of the Company
April
2014
Deputy General Manager, Chiba Plant of the Company
July
2017
General Manager, Internal Auditing Dept. of the Company
April
2021
General Manager, Internal Control Dept. of the Company
April
2023
Assigned to the Audit Committee of the Company (present)
木下 俊男
监查等委員(外部)
Date of Birth
April 12, 1949
July
1983
Registered as Certified Public Accountant
July
1989
Partner, U.S. Coopers & Lybrand L.L.P (current PricewaterhouseCoopers) (until June 1998)
June
1994
Representative employee of Chuo Audit Corporation (until July 2005)
July
1998
Senior Managing Partner for North America, New York Head Office, U.S. PricewaterhouseCoopers L.L.P. (until June 2005)
July
2005
Management Board Member for International Business of Tokyo Office of ChuoAoyama PricewaterhouseCoopers (until June 2007)
July
2007
Chief Executive of The Japanese Institute of Certified Public Accountants (JICPA) (until July 2013)
July
2013
Council Member of JICPA (until July 2016)
June
2014
Outside Audit & Supervisory Board Member of Panasonic Corporation (current Panasonic Holdings Corporation) (until June 2022)
July
2014
Representative Director of Global Professional Partners (present)
August
2014
Outside Corporate Auditor of Weathernews Inc. (until August 2018)
March
2015
Outside Director of Asatsu-DK Inc. (until December 2018)
June
2015
Outside Audit & Supervisory Board Member of the Company
June
2015
Outside Director of TACHI-S CO., LTD. (present)
July
2015
Outside Director of Mizuho Bank, Ltd. (until September 2019)
January
2018
Outside Director of ThreePro Group Inc. (current GiG Works Inc.) (until January 2022)
June
2019
Outside Director (Audit Committee Member) of the Company (present)
山本 明夫
监查等委員(外部)
Date of Birth
December 2, 1951
April
1974
Joined Mitsui & Co., Ltd.
April
1999
President of Mitsui & Co., Benelux S.A./N.V.
April
2004
Vice President of Synthetic Resin & Inorganic Chemical Products Business Unit of Mitsui & Co., Ltd.
April
2007
Executive Officer of Mitsui & Co., Ltd. (until March 2010), President of Mitsui & Co. (Thailand) Ltd.
April
2009
Representative Director and President of Mitsui Bussan Plastic Trade Co., Ltd. (present Mitsui & Co. Plastics Ltd.) (until June 2014)
June
2014
Counselor of Mitsui & Co. Plastics Ltd. (until June 2015)
June
2015
Outside Director of the Company
June
2021
Outside Director (Audit Committee member) of the Company (present)
的场 美友纪
监查等委員(外部)
Date of Brith
August 15, 1973
April
2000
Registered as a lawyer (Tokyo Bar Association)
April
2013
Executive Governor of the Japan Federation of Bar Associations (until March 2014)
October
2015
Senior Leader, Management Support Division of MOS FOOD SERVICES, INC.
April
2018
Risk Management & Compliance Group Leader of MOS FOOD SERVICES, INC. (until March 2019)
April
2019
General Manager, Risk Management & Compliance Office of MOS FOOD SERVICES, INC. (until September 2020)
September
2020
Intellectual Property and Legal Div., General Affairs H.Q. of NITTO KOHKI CO., LTD.
April
2021
General Manager, Intellectual Property and Legal Div., General Affairs H.Q., and compliance supervisor of NITTO KOHKI CO., LTD. (present)
June
2021
Outside Director (Audit Committee Member) of the Company (to date)

执行役员

社长执行役员

石田 郁雄

专务执行役员

林田 Rimiru
财务战略 负责人(Chief Financial Officer (CFO))
供应链 负责人(CSCO=Chief Supply Chain Officer)
会计部 财务战略部 企业交流部
资材部 物流统括部 负责人

常务执行役员

笹川 幸男
五泉事业所长
香坂 昌信
技术总管(CTO = Chief Technical Officer)
生产/技术部 数字化战略部 工程部 负责人
原  敬
人财战略负责人(Chief Human Resource Officer (CHRO) )
合规担当 (Chief Compliance Officer (CCO))
经营企划部 Best Practice推进部 人财战略部 DCU DCG 中国事业 负责人

执行役员

川村 禎生
环境保安部 质量保证部 Sustainability推进部 负责人
河合 正洋
DCHA・DSPL・DAPL 总经理
萩原 丈士
青海工厂长
小俣 昌博
高分子综合方案部门长
堀内 博人
电子/尖端产品部门长
野口 哲央
涩川工厂长
西村 浩二
大牟田工厂长
稻田 太郎
生活创新部门长
足立 明則
总务部 法务部 秘书部 内部控制部 负责人
三井田 宗厚
President of Denka Performance Elastomer LLC
粟田 弘道
千叶工厂长
笠原 亮
会计部长
高桥晃哉
高性能橡胶/基础建设综合方案部门长
山田 雅英
科研总管(Chief Scientific Officer (CSO))
新事业开发部门长
创新中心长

DCHA: Denka Chemicals Holdings Asia Pacific Pte.Ltd.
DSPL: Denka Singapore Pte. Ltd.
DAPL: Denka Advantech Pte. Ltd.
DCU: Denka Corporation
DCG: Denka Chemicals G.m.b.H