As of Jun. 22, 2022
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Representative Director, Chairman and CEO
Akihiko Ouchi
(Date of Birth : Jan. 2, 1945)
Attendance to the meetings of the Board of Directors:15/15 meetings (FY2022/3)
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- Mar. 1967
- Joined the Company
- Apr. 1994
- Manager, Nagoya Branch Office
- Mar. 1998
- Plant Manager, Tatsuno Plant, Production Div.
- Jun. 2000
- Director, Plant Manager, Tatsuno Plant, Production Div.
- May 2002
- Director, Executive General Manager, Production Div.
- Jun. 2002
- Managing Director, Executive General Manager, Production Div.
- Jun. 2004
- Representative Director, President
- Jun. 2011
- Representative Director, President, CEO and COO
- Apr. 2014
- Representative Director, Chairman and CEO (current position)
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Representative Director, President, CEO and COO
Makoto Hattori
(Date of Birth : Oct. 12, 1957)
Attendance to the meetings of the Board of Directors:15/15 meetings (FY2022/3)
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- Apr. 1980
- Joined the Company
- Oct. 2005
- General Manager, Semiconductor Materials Dept., Advanced Materials Operations, Business Administration Div.
- Oct. 2009
- Executive General Manager, Advanced Materials Operations, Business Administration Div., General Manager, Semiconductor Materials Dept.
- Oct. 2011
- Executive General Manager, Advanced Materials Operations, Business Administration Div.
- Apr. 2014
- Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.
- Jun. 2015
- Director, Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.
- Apr. 2017
- Director, Managing Executive Officer, Executive General Manager, Business Administration Div.
- Apr. 2020
- Representative Director, President, CEO and COO (current position)
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Director, Senior Managing Executive Officer
Gohei Kawamura
(Date of Birth : Jan. 12, 1956)
Executive General Manager, Production Div. and
in charge of Quality Assurance Div. and Environment & Safety Div.Attendance to the meetings of the Board of Directors:15/15 meetings (FY2022/3)
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- Apr. 1979
- Joined the Company
- Oct. 2005
- Manager, Converted Paper Production Dept., Kumagaya Plant, Production Div.
- Jun. 2006
- Manager, Fine & Specialty Paper Production Dept., Kumagaya Plant, Production Div.
- Sep. 2009
- Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded)
- Jun. 2011
- Executive Officer, Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded)
- Apr. 2014
- Managing Executive Officer, Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded)
- Jun. 2015
- Director, Managing Executive Officer, Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded)
- Sep. 2015
- Director, Managing Executive Officer, Deputy Executive General Manager, Production Div.
- Apr. 2016
- Director, Managing Executive Officer, Deputy Executive General Manager, Production Div., and in charge of Quality Assurance & Environmental Protection Div.
- Apr. 2017
- Director, Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance & Environmental Protection Div.
- Apr. 2020
- Director, Senior Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance & Environmental Protection Div.
- Apr. 2022
- Director, Senior Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance Div. and Environment & Safety Div. (current position)
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Director, Senior Managing Executive Officer
Tsunetoshi Mochizuki
(Date of Birth : May 12, 1958)
Executive General Manager, General Affairs & Human Resources Div.
Attendance to the meetings of the Board of Directors:15/15 meetings (FY2022/3)
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- Jan. 1983
- Joined the Company
- Jun. 2006
- General Manager, General Affairs & Legal Dept. and Human Resources Dept., General Affairs & Human Resources Div.
- Jun. 2011
- Executive Officer, Executive General Manager, General Affairs & Human Resources Div., General Manager, General Affairs & Legal Dept. and Human Resources Dept.
- Apr. 2014
- Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div., General Manager, Human Resources Dept.
- Oct. 2014
- Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div.
- Jun. 2015
- Director, Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div.
- Apr. 2020
- Director, Senior Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div. (current position)
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Director, Managing Executive Officer
Takeshi Kaiya
(Date of Birth : Nov. 19, 1961)
Executive General Manager, Business Administration Div.
Attendance to the meetings of the Board of Directors:15/15 meetings (FY2022/3)
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- Apr. 1984
- Joined the Company
- Oct. 2008
- General Manager, Information Electronic Materials Dept., Advanced Materials Operations, Business Administration Div.
- Oct. 2013
- Deputy Executive General Manager, Advanced Materials Operations, Business Administration Div.
- Apr. 2014
- Deputy Executive General Manager, Advanced Materials Operations, Business Administration Div., General Manager, Advanced Materials Sales Dept. of Osaka Branch Office
- Mar. 2016
- Deputy Executive General Manager, Advanced Materials Operations, Business Administration Div., General Manager, Business Support Dept.
- Apr. 2017
- Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.
- May 2019
- Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div., General Manager, QMS Management Office
- Apr. 2020
- Managing Executive Officer, Executive General Manager, Business Administration Div.
- Jun. 2020
- Director, Managing Executive Officer, Executive General Manager, Business Administration Div. (current position)
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Director, Senior Executive Officer
Yoichi Shibano
(Date of Birth : Nov. 14, 1963)
Executive General Manager, Administration Div. and General Manager, Finance & Accounting Dept.
Attendance to the meetings of the Board of Directors:10/10 meetings (FY2022/3)
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- Apr. 1987
- Joined the Company
- Mar. 2015
- Director, LINTEC ASIA Pacific Regional Headquarters (seconded)
- Apr. 2018
- Executive Officer, Executive General Manager, Administration Div. and General Manager, Finance & Accounting Dept.
- Apr. 2021
- Senior Executive Officer, Executive General Manager, Administration Div. and General Manager, Finance & Accounting Dept.
- Jun. 2021
- Director, Senior Executive Officer, Executive General Manager, Administration Div. and General Manager, Finance & Accounting Dept. (current position)
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Outside Director
Akira Sebe
(Date of Birth : Dec. 12, 1965)
Exective Officer, General Manager of Corporate Planning
Division, in charge of Subsidiaries and Affiliated Companies, and
International Business Div., Nippon Paper Industries Co., Ltd.Attendance to the meetings of the Board of Directors:10/10 meetings (FY2022/3)
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- Apr. 1988
- Joined Jujo Paper Co., Ltd.
- Jul. 2014
- General Manager, Forestry Dept., Raw Material & Purchasing Div., Nippon Paper Industries Co., Ltd.
- Jun. 2016
- Deputy General Manager, Raw Material & Purchasing Div.; General Manager, Forestry Dept., Nippon Paper Industries Co., Ltd.
- Jun. 2018
- General Manager, Raw Material & Purchasing Div.; General Manager, Forestry Dept., Nippon Paper Industries Co., Ltd.
- Apr. 2020
- General Manager, Raw Material & Purchasing Div., Nippon Paper Industries Co., Ltd.
- Jun. 2020
- Executive Officer, Raw Material & Purchasing Div., Nippon Paper Industries Co., Ltd.
- Jun. 2021
- Outside Director of the Company (current position)
- Jun. 2021
- Exective Officer, General Manager of Corporate Planning
Division, in charge of Subsidiaries and Affiliated Companies, and International
Business Div., Nippon Paper Industries Co., Ltd. (current position)
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Outside Director
Akiko Okushima
(Date of Birth : Feb. 1, 1958)
Representative Director and President, JBtoB CO., LTD.
Attendance to the meetings of the Board of Directors:15/15 meetings (FY2022/3)
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- Apr. 1981
- Joined IBM Japan Ltd.
- Apr. 1991
- Joined Electronic Data Systems Japan Ltd.
- Feb. 1995
- General Manager, Commercial Service Dept., Electronic Data Systems Japan Ltd.
- Mar. 1996
- General Manager, Data Warehouse Planning Dept., Japan Digital Equipment Ltd.
- Oct. 1998
- Representative Director, President of the US Branch, Pharma Data Mining Research Institute, Inc.
- Jul. 1999
- Representative Director and President, Brio Technology Japan Ltd.
- Mar. 2001
- Representative Director and President, JBtoB CO., LTD. (current position)
- Jun. 2020
- Outside Director of the Company (current position)
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Outside Director
Shigeru Sugimoto
(Date of Birth : Oct. 12, 1958)
Representative, Crowe Sakura & Co.
Representative, Sakura & Co.
Representative Member, Sakura LLCAttendance to the meetings of the Board of Directors:10/10 meetings (FY2022/3)
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- Apr. 1982
- Joined Housing and Urban Development Corporation (currently Urban Renaissance Agency)
- Oct. 1985
- Joined Showa Ota & Co. (currently ERNST & YOUNG SHINNIHON LLC)
- Jun. 1987
- Registered as Real Estate Appraiser
- Jul. 1988
- Representative, Sakura & Co. (currently Crowe Sakura & Co.) (current position)
- Feb. 1989
- Registered as Certified Public Accountant
- Mar. 1992
- Registered as Certified Tax Accountant
- Dec. 1995
- Representative Member, Sakura Audit Corporation (currently Sakura LLC) (current position)
- Apr. 2008
- Visiting Professor, Chuo University Graduate School
- Jun. 2012
- Outside Director, TSUMURA & CO
- Nov. 2013
- Supervisory Officer, Hulic Reit, Inc.
- Jun. 2021
- Outside Director of the Company (current position)
- Jul. 2021
- Representative, Sakura & Co. (current position)
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Director / Audit & Supervisory Committee Member
Masaaki Kimura
(Date of Birth : Oct. 9, 1961)
Attendance to the meetings of the Board of Directors:10/10 meetings (FY2022/3)
Attendance to the meetings of the Audit and Supervisory Committee:10/10 meetings (FY2022/3)
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- Mar. 1988
- Joined the Company
- Apr. 2006
- General Manager, Audit Office
- Oct. 2012
- General Manager, General Affairs & Legal Dept., General Affairs & Human Resources Div.
- Apr. 2021
- Chief Project Manager, General Affairs & Human Resources Div.
- Jun. 2021
- Director / Audit & Supervisory Committee Member (current position)
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Outside Director / Audit & Supervisory Committee Member
Satoshi Ohoka
(Date of Birth : Apr. 24, 1951)
Lecturer, Chuo University, Graduate School of Commerce
Outside Director, Ryobi LimitedAttendance to the meetings of the Board of Directors:15/15 meetings (FY2022/3)
Attendance to the meetings of the Audit and Supervisory Committee:13/13 meetings (FY2022/3)
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- Apr. 1975
- Joined Japan Development Bank
- Jun. 1999
- Assistant General Manager, Capital Investment Research Center, Japan Development Bank
- May 2002
- Deputy Director General, Development Bank of Japan (current Development Bank of Japan Inc.)
- Apr. 2003
- Professor, Nihon University, Advanced Research Institute for the Sciences and Humanities
Lecturer, Keio University, Environment and Information Studies
Lecturer, Chuo University, Graduate School of Commerce (current position) - Aug. 2004
- Outside Director, Biznet Corporation
- Jun. 2006
- Outside Director, Ryobi Limited (current position)
- Jun. 2012
- Outside Director of the Company
- Jun. 2015
- Outside Director / Audit & Supervisory Committee Member of the Company (current position)
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Outside Director / Audit & Supervisory Committee Member
Kanako Osawa
(Date of Birth : Dec. 22, 1970)
Attorney of Kajitani Law Offices
Outside Director, TPR Co., Ltd.
Outside Audit & Supervisory Board Member, Otsuka Holdings Co., Ltd.Attendance to the meetings of the Board of Directors:15/15 meetings (FY2022/3)
Attendance to the meetings of the Audit and Supervisory Committee:13/13 meetings (FY2022/3)
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- Apr. 1998
- Certified as an attorney, joined Kajitani Law Offices (to present)
- Oct. 2005
- Admitted to practice law in the State of New York, U.S.
- Jun. 2015
- Outside Director / Audit & Supervisory Committee Member of the Company (current position)
- Jun. 2021
- Outside Director, TPR Co., Ltd. (current position)
- Mar. 2022
- Outside Audit & Supervisory Board Member, Otsuka Holdings Co., Ltd. (current position)