Company

Directors and Officers

Directors

Representative Director, President & CEO

Kazuhiko Maeda

In charge of Business Strategy Department and Audit Department
Representative Director, Senior Executive Managing Officer

Tetsuo Kanai

In charge of Corporate Administration Department, Corporate Communications Department, Legal Department, Finance & Accounting Department, Information Technology Department, Anti-Monopoly Law Observance Committee, Security Trade Control Committee, Financial Reporting Risk Assessment Committee, Compliance Promotion Committee and Sustainability Committee
Director, Senior Executive Managing Officer

Akihiro Ishii

In charge of Business Strategy Department, Human Resources Department, Career Creation Center, Supervisor for Chemicals Business and Intellectual Property Department
Outside Director

Masaya Kawata

Significant positions concurrently held outside the Company Outside Director of Meiji Holdings Co., Ltd.
Outside Director

Shiori Ishihara

Significant positions concurrently held outside the Company Attorney-at-Law, Partner of Asahi Law Offices
Outside Director

Keikou Terui

Significant positions concurrently held outside the Company Executive Director of Japan Chemical Innovation and Inspection Institute and Director of Food Contact Materials Safety Center
Director, Full-time Audit and Supervisory Committee Member

Masanori Murata
Outside Director, Audit and Supervisory Committee Member

Toshihide Nishimura
Outside Director, Audit and Supervisory Committee Member

Toshifumi Mikayama

Significant positions concurrently held outside the Company Chairman of Kato Memorial Bioscience Foundation
Outside Director, Audit and Supervisory Committee Member

Masako Goto

Significant positions concurrently held outside the Company Representative of Masako Goto Certified Accountant Office

Executive Officer

Executive Managing Officer	Yoshinori Akamatsu In charge of Applied Chemicals Sales Department, Medi-Chemicals Sales Department, Agri Business Administration Department and Glass Fiber Business Administration Department Hidehisa Nanai In charge of Electronic Materials Sales Department Chairman of Giga Gas & Electronic Materials Company, Chairman of Giga Gas& Electronic Materials Trading (Shanghai) Co., Ltd. and Chairman of Zhejiang Central Glass Britech Co., Ltd. Mototsugu Ichinose In charge of Energy Materials Sales Department Representative Director of JCEL Co., Ltd., Representative Director of Central Glass Czech s.r.o. and Chairman of Central Glass Chemspec Company, Ltd. Masaaki Kawase In charge of Glass Business Administration Department, Environment and Safety Department, Environment and Safety Promotion Committee, Sustainability Committee Representative Director and President of Central Glass Products Co., Ltd., Representative Director and President of Sowa Transportation and Warehouse Co., Ltd. Shigeru Suenaga In charge of Purchasing Department, Environment and Safety Department, Quality Assurance Division, Environment and Safety Promotion Committee, Group Quality Compliance Committee and Sustainability Committee Satoru Narizuka In charge of Chemicals BussinessAdministration Department, Fundamental Chemical Research Center, Applied Chemical Research Center and New-STEP ResearchCenter Shinichi Okamura Senior Managing Director of Central Glass Products Co., Ltd. Yuzuru Morino In charge of Chemicals Production Engineering Center and Ube Plant
Executive Officer	Taizo Kawakita Managing Director of Central Glass Products Co., Ltd. Masato Nakashima General Manager of Information Technology Department Masatomi Kanai General Manager of Applied Chemicals Sales Department Tadayuki Kawashima General Manager of Electronic Materials Sales Department Nobuyuki Yagi General Manager of Corporate Administration Department Motohisa Sueoka General Manager of Glass Business Administration Department Managing Director of Central Glass Products Co., Ltd

Executive Managing Officer

Yoshinori Akamatsu
In charge of Applied Chemicals Sales Department, Medi-Chemicals Sales Department, Agri Business Administration Department and Glass Fiber Business Administration Department

Hidehisa Nanai
In charge of Electronic Materials Sales Department
Chairman of Giga Gas & Electronic Materials Company, Chairman of Giga Gas& Electronic Materials Trading (Shanghai) Co., Ltd. and Chairman of Zhejiang Central Glass Britech Co., Ltd.

Mototsugu Ichinose
In charge of Energy Materials Sales Department
Representative Director of JCEL Co., Ltd., Representative Director of Central Glass Czech s.r.o. and Chairman of Central Glass Chemspec Company, Ltd.

Masaaki Kawase
In charge of Glass Business Administration Department, Environment and Safety Department, Environment and Safety Promotion Committee, Sustainability Committee
Representative Director and President of Central Glass Products Co., Ltd., Representative Director and President of Sowa Transportation and Warehouse Co., Ltd.

Shigeru Suenaga
In charge of Purchasing Department, Environment and Safety Department, Quality Assurance Division, Environment and Safety Promotion Committee, Group Quality Compliance Committee and Sustainability Committee

Satoru Narizuka
In charge of Chemicals BussinessAdministration Department, Fundamental Chemical Research Center, Applied Chemical Research Center and New-STEP ResearchCenter

Shinichi Okamura
Senior Managing Director of Central Glass Products Co., Ltd.

Yuzuru Morino
In charge of Chemicals Production Engineering Center and Ube Plant

Executive Officer

Taizo Kawakita
Managing Director of Central Glass Products Co., Ltd.

Masato Nakashima
General Manager of Information Technology Department

Masatomi Kanai
General Manager of Applied Chemicals Sales Department

Tadayuki Kawashima
General Manager of Electronic Materials Sales Department

Nobuyuki Yagi
General Manager of Corporate Administration Department

Motohisa Sueoka
General Manager of Glass Business Administration Department
Managing Director of Central Glass Products Co., Ltd

Contact

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