Company

Directors, Officers and Auditors

Directors

Representative Director, Chairman

Tadashi Shimizu
Representative Director, President & CEO

Kazuhiko Maeda

In charge of Personnel Department, Career Creation Center and Security Trade Control Committee
Director, Senior Executive Managing Officer

Minoru Irisawa

In charge of Glass Business Administration Department, Glass Fiber Business Administration Department, Environment and Safety Department, Environment and Safety Promotion Committee and Sustainability Committee Representative Director and President of Central Glass Products Co., Ltd.
Director, Executive Managing Officer

Nobuyuki Tokunaga

In charge of Audit Department, Purchasing Department, Quality Assurance Division and Group Quality Compliance Committee
Director, Executive Managing Officer

Akihiro Ishii

In charge of Chemical Technical Planning & Management Department, Intellectual Property Department, Fundamental Chemical Research Center, Applied Chemical Research Center, New-STEP Research Center and Chemicals Production Engineering Center
Director, Executive Managing Officer

Yoshinori Akamatsu

In charge of Applied Chemicals Sales Department, Medi-Chemicals Sales Department,Chemicals Business Administration Department and Agri Business Administration Department
Outside Director

Tetsuo Nishide
Outside Director

Kimi Koinuma

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

Masaya Kawata

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

Corporate Auditor

Full-time Corporate Auditor

Takao Tomioka
Full-time Corporate Auditor

Masanori Murata
Outside Corporate Auditor

Toshihide Nishimura

Significant positions concurrently held outside the Company Corporate Auditor of Nippon Concrete Industries Co., Ltd.
Outside Corporate Auditor

Toshifumi Mikayama

Significant positions concurrently held outside the Company Chairman of Kato Memorial Bioscience Foundation
Outside Corporate Auditor

Masako Goto

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

Executive Officer

Executive Managing Officer	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. Isamu Mori In charge of Chemicals Technical Planning & Management Department, Environment and Safety Department, Ube Plant, Kawasaki Plant, Environment and Safety Promotion Committee and Environment and Safety Promotion Committee Tetsuo Kanai In charge of Corporate Administration Department, Corporate Communications Department, Legal Department, Finance & Accounting Department, Information & Computer System Department, Anti-Monopoly Law Observance Committee, Financial Reporting Risk Assessment Committee, Compliance Committee and Sustainability Committee Mototsugu Ichinose General Manager of Personnel Department 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.
Executive Officer	Taizo Kawakita Executive Managing Officer of Central Glass Products Co., Ltd. Masaaki Kawase Senior Executive Managing Officer of Central Glass Products Co., Ltd. Masahiro Seko Executive Managing Officer of Central Glass Products Co., Ltd. Shinichi Okamura General Manager of Glass Business Administration Department Executive Managing Officer of Central Glass Products Co., Ltd. Shigeru Suenaga Plant Manager of Kawasaki Plant Satoru Narizuka General Manager of Fundamental Chemical Research Center Yuzuru Morino Plant Manager of Ube Plant Masato Nakashima General Manager of Information & Computer System Department

Executive Managing Officer

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.

Isamu Mori
In charge of Chemicals Technical Planning & Management Department, Environment and Safety Department, Ube Plant, Kawasaki Plant, Environment and Safety Promotion Committee and Environment and Safety Promotion Committee

Tetsuo Kanai
In charge of Corporate Administration Department, Corporate Communications Department, Legal Department, Finance & Accounting Department, Information & Computer System Department, Anti-Monopoly Law Observance Committee, Financial Reporting Risk Assessment Committee, Compliance Committee and Sustainability Committee

Mototsugu Ichinose

General Manager of Personnel Department

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.

Executive Officer

Taizo Kawakita
Executive Managing Officer of Central Glass Products Co., Ltd.

Masaaki Kawase
Senior Executive Managing Officer of Central Glass Products Co., Ltd.

Masahiro Seko
Executive Managing Officer of Central Glass Products Co., Ltd.

Shinichi Okamura
General Manager of Glass Business Administration Department

Executive Managing Officer of Central Glass Products Co., Ltd.

Shigeru Suenaga
Plant Manager of Kawasaki Plant

Satoru Narizuka
General Manager of Fundamental Chemical Research Center

Yuzuru Morino
Plant Manager of Ube Plant

Masato Nakashima
General Manager of Information & Computer System Department

Contact

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