Executives
(As of June 27, 2025)
Board of Directors
-
Representative Director and President
Kenichi Konno -
Director
Norio Kamiyama -
Director
Osamu Ishii -
Director
Minetoshi Irie -
Outside Director
Suzuko Miyata -
Outside Director
Hiroshi Yoshida -
Outside Director
Tomomi Nakano
Audit & Supervisory Board Members
-
Audit & Supervisory Board Member
Shunichi Horino -
Audit & Supervisory Board Member
Hirokazu Ichihara -
Outside Audit & Supervisory Board Member
Masaaki Doi -
Outside Audit & Supervisory Board Member
Kaoru Ogawa
Skill Matrix of Directors and Audit & Supervisory Board Members
When defining the skills required of Nippon Chemi-Con Directors and Audit & Supervisory Board Members, the Company uses its corporate philosophy as a basis for conducting a comprehensive evaluation of various factors, including the need for (1) product planning reform and structural reform measures, (2) global market environment response measures, and (3) sustainability promotion. From the evaluation, the Company selected the skills deemed necessary for business management.
Furthermore, skills selection for independent outside directors focuses on management experience at other companies and the ability to make meaningful recommendations concerning governance for Nippon Chemi-Con.
Name | Skills and Experience | ||||||
---|---|---|---|---|---|---|---|
Corporate Management | R&D/Production/ Quality |
Sales/ Marketing |
Legal Affairs/ Sustainability |
Finance/ Accounting |
International Experience | ||
Directors | Kenichi Konno |
○ | ○ | ||||
Norio Kamiyama |
○ | ○ | |||||
Osamu Ishii |
○ | ○ | ○ | ||||
Minetoshi Irie |
○ | ○ | ○ | ||||
Suzuko Miyata |
○ | ○ | |||||
Hiroshi Yoshida |
○ | ○ | |||||
Tomomi Nakano |
○ |
Audit & Supervisory Board Member | Shunichi Horino |
○ | ○ | ||||
---|---|---|---|---|---|---|---|
Hirokazu Ichihara |
○ | ○ | |||||
Masaaki Doi |
○ | ||||||
Kaoru Ogawa |
○ | ○ |
Executive Officers
- Chairman and Chief Executive Officer
- Norio Kamiyama
- President and Chief Operating Officer
- Kenichi Konno
- Senior Managing Executive Officer and CFO
- Osamu Ishii
- Managing Executive Officer and CTO
- Katsunori Nogami
- Senior Executive Officer
- Minetoshi Irie
- Executive Officer
- Katsuaki Abe
- Executive Officer and CQO
- Hiroyuki Wakabayashi
- Executive Officer
- Akimi Makino
- Executive Officer
- Yusuke Fukushima