As of Jun. 20, 2025
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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:14/14 meetings (FY2025/3)
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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:14/14 meetings (FY2025/3)
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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
Takeshi Kaiya
(Date of Birth : Nov. 19, 1961)
Executive General Manager, General Affairs & Human Resources Div.
Attendance to the meetings of the Board of Directors:14/14 meetings (FY2025/3)
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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.
- Apr. 2023
- Director, Senior Managing Executive Officer, Executive General Manager, Business Administration Div.
- Apr. 2025
- Director, Senior Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div. (current position)
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Director, Senior Managing Executive Officer
Hiroyuki Matsuo
(Date of Birth : Mar. 7, 1960)
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:14/14 meetings (FY2025/3)
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- Apr. 1982
- Joined the Company
- Oct. 2008
- Manager, Production Dept., Agatsuma Plant, Production Div.
- Oct. 2010
- Assistant Plant Manager, Agatsuma Plant, Production Div.
- Apr. 2014
- President, LINTEC KOREA, INC. (seconded)
- Apr. 2017
- Executive Officer, Plant Manager, Agatsuma Plant, Production Div.
- Oct. 2022
- Executive Officer, Deputy Executive General Manager, Production Div.
- Apr. 2023
- Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance Div. and Environment & Safety Div.
- Jun. 2023
- Director, Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance Div. and Environment & Safety Div.
- Apr. 2025
- 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
Masaaki Yoshitake
(Date of Birth : Jan. 4, 1962)
Executive General Manager, Business Administration Div.
Attendance to the meetings of the Board of Directors:-
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- Apr. 1984
- Joined the Company
- Oct. 2008
- General Manager, PSA Materials Sales Dept., Printing & Variable Information Products Operations, Business Administration Div.
- Oct. 2013
- Deputy Executive General Manager, Printing & Variable Information Products Operations, Business Administration Div.
- Jan. 2017
- Executive General Manager, Printing & Variable Information Products Operations, Business Administration Div.
- Apr. 2017
- Executive Officer, Executive General Manager, Printing & Variable Information Products Operations, Business Administration Div.
- Apr. 2020
- Senior Executive Officer, Deputy Executive General Manager, Business Administration Div., and Executive General Manager, Printing & Variable Information Products Operations
- Apr. 2023
- Managing Executive Officer, Deputy Executive General Manager, Business Administration Div., and Executive General Manager, Printing & Variable Information Products Operations
- Apr. 2025
- Senior Managing Executive Officer, Executive General Manager, Business Administration Div.
- Jun. 2025
- Director, Senior Managing Executive Officer, Executive General Manager, Business Administration Div. (current position)
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Director, Managing Executive Officer
Yoichi Shibano
(Date of Birth : Nov. 14, 1963)
Executive General Manager, Administration Div.
Attendance to the meetings of the Board of Directors:14/14 meetings (FY2025/3)
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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.
- Apr. 2023
- Director, Managing Executive Officer, Executive General Manager, Administration Div. (current position)
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Outside Director
Takanori Sano
(Date of Birth : Jul. 9, 1966)
Deputy General Manager, Corporate Planning Division and General Manager, Corporate Planning Department, Nippon Paper Industries Co,. Ltd.
Attendance to the meetings of the Board of Directors:-
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- Apr. 1989
- Joined Daishowa Paper Manufacturing Co., Ltd.
- Jun. 2016
- Senior Manager, Accounting & Budgeting Department, Financial Division, and General Manager, Paper-Pak Administration Department, Paper-Pak Division, Nippon Paper Industries Co., Ltd.
- Dec. 2016
- General Manager, Paper-Pak Administration Department, Paper-Pak Division, Nippon Paper Industries Co., Ltd.
- Jun. 2017
- General Manager, Paper-Pak Administration Department, Paper-Pak Division, Nippon Paper Industries Co., Ltd.
- Jul. 2019
- Deputy General Manager, Paper-Pak Division, and General Manager, Paper-Pak Administration Department, Nippon Paper Industries Co., Ltd.
- Jun. 2021
- Associate Director, Deputy General Manager, Paper-Pak Division, and General Manager, Paper-Pak Administration Department, Nippon Paper Industries Co., Ltd.
- Jul. 2022
- Associate Director, Deputy General Manager, Paper-Pak Division, Nippon Paper Industries Co., Ltd.
- Jun. 2023
- Associate Director, Deputy General Manager, Corporate Planning Division and General Manager, Corporate Planning Department, and Senior Manager, Business Transformation Promotion Office, Biomass Material Business Division, Nippon Paper Industries Co., Ltd. (current position)
- Jun. 2025
- Outside Director of the Company (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:14/14 meetings (FY2025/3)
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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
Seiichiro Shirahata
(Date of Birth : Mar. 3, 1961)
Outside Director, Nabtesco Corporation
Attendance to the meetings of the Board of Directors:14/14 meetings (FY2025/3)
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- Apr. 1983
- Joined Nippon Paint Co., Ltd. (current Nippon Paint Holdings Co., Ltd.)
- Apr. 2009
- Division Director, Surface Treatment, Nippon Paint Co., Ltd.
- Apr. 2013
- Executive Officer, Nippon Paint Co., Ltd.
- Apr. 2015
- Senior Executive Officer, Nippon Paint Holdings Co., Ltd.
President, Representative Director, Nippon Paint Surf Chemicals Co., Ltd. - Jan. 2018
- Vice President, Nippon Paint Holdings Co., Ltd.
President, Representative Director, Nippon Paint Marine Coatings Co., Ltd. - Mar. 2018
- Vice President, Director, Nippon Paint Holdings Co., Ltd.
- Mar. 2020
- Managing Executive Officer, Nippon Paint Holdings Co., Ltd.
- Jan. 2022
- Advisor, Nippon Paint Holdings Co., Ltd.
- Mar. 2023
- Outside Director, Nabtesco Corporation (current position)
- Jun. 2024
- Outside Director of the Company (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:14/14 meetings (FY2025/3)
Attendance to the meetings of the Audit and Supervisory Committee:13/13 meetings (FY2025/3)
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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
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.
Outside Audit & Supervisory Board Member, Toshiba Tec CorporationAttendance to the meetings of the Board of Directors:14/14 meetings (FY2025/3)
Attendance to the meetings of the Audit and Supervisory Committee:13/13 meetings (FY2025/3)
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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)
- Jun. 2022
- Outside Audit & Supervisory Board Member, Toshiba Tec Corporation (current position)
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Outside Director / Audit & Supervisory Committee Member
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:14/14 meetings (FY2025/3)
Attendance to the meetings of the Audit and Supervisory Committee:13/13 meetings (FY2025/3)
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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
- Jul. 2021
- Representative, Sakura & Co. (current position)
- Jun. 2023
- Outside Director / Audit & Supervisory Committee Member of the Company (current position)