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, Information Security 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 Concurrent Positions : Outside Director of Meiji Holdings Co., Ltd. and Outside Director of TOBU RAILWAY CO., LTD
Outside Director

Shiori Ishihara

Significant Concurrent Positions : Attorney-at-Law, Partner of Asahi Law Offices
Outside Director

Keikou Terui

Significant Concurrent Positions : Executive Director of (general incorporated foundation) 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 Concurrent Positions : Outside Director of Kuraray Co., Ltd, Chairman of Kato Memorial Bioscience Foundation and Board Member of WinHealth International Company Limited
Outside Director, Audit and Supervisory Committee Member

Masako Goto

Significant Concurrent Positions : Representative of Masako Goto Certified Public Accountant Office and Outside Director, Audit and Supervisory Committee Member of MEDIUS HOLDINGS Co., Ltd.

Executive Officer

Executive Managing Officer	Yoshinori Akamatsu In charge of Purchasing Department, Agri Business Administration Department, Glass Fiber Business Administration Department and Fundamental Business Promotion 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 Representative Director and President of Central Glass Products Co., Ltd. Satoru Narizuka In charge of Chemicals Business Administration Department, Quality Assurance Division, Fundamental Chemical Research Center, Applied Chemical Research Center, New-STEP Research Center and Group Quality Compliance Committee Shinichi Okamura In charge of Environment and Safety Department, Environment and Safety Promotion Committee and Sustainability Committee Senior Managing Director of Central Glass Products Co., Ltd. Yuzuru Morino In charge of Environment and Safety Department, Chemicals Production Engineering Center, Ube Plant, Environment and Safety Promotion Committee and Sustainability Committee Masatomi Kanai General Manager of Applied Chemicals Sales Department In charge of Medi-Chemicals Sales Department
Executive Officer	Masato Nakashima General Manager of Information Technology Department Tadayuki Kawashima General Manager of Electronic Materials Sales Department Nobuyuki Yagi General Manager of Corporate Administration Department Motohisa Sueoka Managing Director of Central Glass Products Co., Ltd. Minoru Setoguchi General Manager of Fundamental Business Promotion Department Takeyasu Kawano General Manager of Human Resources Department

Executive Managing Officer

Yoshinori Akamatsu
In charge of Purchasing Department, Agri Business Administration Department, Glass Fiber Business Administration Department and Fundamental Business Promotion 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
Representative Director and President of Central Glass Products Co., Ltd.

Satoru Narizuka
In charge of Chemicals Business Administration Department, Quality Assurance Division, Fundamental Chemical Research Center, Applied Chemical Research Center, New-STEP Research Center and Group Quality Compliance Committee

Shinichi Okamura
In charge of Environment and Safety Department, Environment and Safety Promotion Committee and Sustainability Committee
Senior Managing Director of Central Glass Products Co., Ltd.

Yuzuru Morino
In charge of Environment and Safety Department, Chemicals Production Engineering Center, Ube Plant, Environment and Safety Promotion Committee and Sustainability Committee

Masatomi Kanai
General Manager of Applied Chemicals Sales Department
In charge of Medi-Chemicals Sales Department

Executive Officer

Masato Nakashima
General Manager of Information Technology Department

Tadayuki Kawashima
General Manager of Electronic Materials Sales Department

Nobuyuki Yagi
General Manager of Corporate Administration Department

Motohisa Sueoka
Managing Director of Central Glass Products Co., Ltd.

Minoru Setoguchi
General Manager of Fundamental Business Promotion Department

Takeyasu Kawano
General Manager of Human Resources Department

Contact

We answer your inquiries during business hours from Monday to Friday except public holidays and seasonal holiday periods.
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