Executives

(As of December 27, 2023)

Board of Directors

Representative Director and President
Norio Kamiyama

Profile

Norio Kamiyama
Representative Director and President

Career

April 1983
Joined Nippon Chemi-Con Corp.

November 2004
Department Manager of Ceramic and Film Capacitor Engineering Department in Technical, R&D Headquarters

April 2006
Department Manager of Ceramic and Film Capacitor Engineering Department in Technical, R&D Headquarters and Department Manager of DLCAP Design Department in Supercapacitors Division Headquarters

October 2006
Deputy Division Manager of Quality Assurance Headquarters

August 2009
Division Manager of Quality Assurance Headquarters

April 2011
Division Manager in Quality Assurance, Quality Assurance Headquarters

June 2012
Director, CQO and General Manager of Quality Assurance Headquarters

June 2013
Director, CTO and General Manager of R&D Headquarters

June 2014
Senior Executive Officer, CTO and General Manager of R&D Headquarters

April 2016
Senior Executive Officer, CTO and Division Manager of R&D Headquarters and Officer in charge of Solid Devices Business (Ceramic Capacitor, Varistor, Film Capacitor, Coil) in Product Business Management

June 2018
Director and Senior Executive Officer, CTO and Division Manager of R&D Headquarters and Officer in charge of Solid Devices Business (Ceramic Capacitor, Varistor, Film Capacitor, Coil) in Product Business Management

June 2019
President and Chief Operating Officer

June 2021
President and Chief Executive Officer (current)

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Director
Osamu Ishii

Profile

Osamu Ishii
Director

Career

April 1984
Joined Nippon Chemi-Con Corp.

June 2009
Department Manager of Division Planning Department, Material Division Headquarters

April 2014
Department Manager of Accounting Department, Planning Headquarters

June 2014
Executive Officer, Department Manager of Accounting Department, Planning Headquarters

June 2016
Senior Executive Officer, Officer in charge of Target Costing Department and Accounting Department and Deputy Officer in charge of Management Strategy Department

June 2019
Senior Executive Officer, Officer in charge of Corporate IT Planning Department and Accounting Department and Deputy Officer in charge of Corporate Strategy Department

June 2020
Senior Executive Officer, Officer in charge of Accounting Department and Deputy Officer in charge of Corporate Strategy Department

June 2021
Director and Managing Executive Officer, CFO and Officer in charge of Accounting Department, Corporate Strategy Department

June 2023
Director and Senior Managing Executive Officer of Nippon Chemi-Con Corp., CFO and Officer in charge of Accounting Department, Corporate Strategy Department and President of Chemi-Con Americas Holdings, Inc

October 2023
Director and Senior Managing Executive Officer of Nippon Chemi-Con Corp., CFO and Officer in charge of Accounting Department, Corporate Strategy Department, Digital Strategy Department and President of Chemi-Con Americas Holdings, Inc (current)

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Director
Takumi Iwata

Profile

Takumi Iwata
Director

Career

April 1986
Joined Nippon Chemi-Con Corp.

October 2011
Department Manager of Sales Planning Department, Sales Headquarters

May 2014
Department Manager of Sales Planning Department, Sales Headquarters and Department Manager of New Products Sales Promotion Department

June 2015
President of Hong Kong Chemi-Con Ltd.

September 2016
President of Hong Kong Chemi-Con Ltd. And Chairman of Shanghai Chemi-Con Trading Co., Ltd.

June 2018
Executive Officer, Deputy Division Manager of Sales Headquarter, Nippon Chemi-Con Corp., President of Hong Kong Chemi-Con Ltd., Chairman of Shanghai Chemi-Con Trading Co., Ltd.

June 2021
Director and Senior Executive Officer, Division Manager of Sales Headquarters (current)

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Director
Kenichi Konno

Profile

Kenichi Konno
Director

Career

April 1984
Joined Nippon Chemi-Con Corp.

April 2011
Department Manager of Module Production Planning Department, Production Headquarters

June 2018
Executive Officer, Officer in charge of SMD Aluminum Electrolytic Capacitor Business

June 2019
Senior Executive Officer, Division Manager of Product Business Management

June 2020
Senior Executive Officer of Nippon Chemi-Con Corp., Division Manager of Product Business Management, and President of Chemi-Con East Japan Corp.

June 2021
Senior Executive Officer of Nippon Chemi-Con Corp., Division Manager of Business Management, and President of Chemi-Con East Japan Corp.

June 2023
Director and Senior Executive Officer of Nippon Chemi-Con Corp., Division Manager of Business Management, and President of Chemi-Con East Japan Corp. (current)

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Outside Director
Kinya Kawakami

Profile

Kinya Kawakami
Outside Director

Career

April 1976
Joined The Yokohama Rubber Co., Ltd.

January 2003
Head of Tire Materials Development Department, The Yokohama Rubber Co., Ltd.

June 2005
Head of Research Department, The Yokohama Rubber Co., Ltd.

June 2008
Director and Corporate Officer, in charge of Procurement Division, Head of R&D Center, The Yokohama Rubber Co., Ltd.

June 2010
Director and Corporate Officer, Head of R&D Center, Head of Global Procurement Division, The Yokohama Rubber Co., Ltd.

June 2011
Director and Managing Corporate Officer, in charge of Global Human Resources Division, Head of Corporate Social Responsibility Division, The Yokohama Rubber Co., Ltd.

March 2012
Director and Managing Corporate Officer, Head of Corporate Social Responsibility Division, Head of R&D Center, The Yokohama Rubber Co., Ltd.

March 2014
Corporate adviser of The Yokohama Rubber Co., Ltd., and Representative Director and President of Hamagomu Real Estate Co., Ltd.

June 2015
Director of Nippon Chemi-Con Corp., Corporate adviser of The Yokohama Rubber Co., Ltd., and Representative Director and President of Hamagomu Real Estate Co., Ltd.

March 2016
Director of Nippon Chemi-Con Corp. and Corporate adviser of The Yokohama Rubber Co., Ltd.

November 2016
Director of Nippon Chemi-Con Corp. (current)

(Significant concurrent position)
None

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Outside Director
Suzuko Miyata

Profile

Suzuko Miyata
Outside Director

Career

April 1980
Joined TV TOKYO Corporation

July 2007
Deputy General Manager of News Department and General manager of Press Center, TV TOKYO Corporation

June 2009
General Manager of Compliance Management Department, TV TOKYO Corporation

October 2010
General Manager of Compliance Management Department, TV TOKYO Holdings Corporation

June 2012
Director in charge of Legal Affairs and Contracts Department, TV TOKYO Holdings Corporation and Director of TV TOKYO Corporation

June 2014
Managing Director in charge of Legal Affairs and Contracts, TV TOKYO Holdings Corporation

June 2016
Managing Director, Legal Affairs Strategy Manager, Chairperson of Risk Management Committee, Chief Information Security Officer, and Chief Personal Information Management Officer, TV TOKYO Holdings Corporation

June 2017
Senior Managing Director, Legal Affairs Strategy Manager, Chairperson of Risk Management Committee, Chief Information Security Officer, and Chief Personal Information Management Officer, TV TOKYO Holdings Corporation

June 2019
Special Expert Committee Member of Internal Audit Division, TV TOKYO Holdings Corporation, Auditor of TV TOKYO Production, Inc., and Auditor of TV TOKYO Music, Inc.

June 2021
Director of Nippon Chemi-Con Corp. (current)

(Significant concurrent position)
None

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Outside Director
Hiroshi Yoshida

Profile

Hiroshi Yoshida
Outside Director

Career

April 1979
Joined Asahi Kasei Corp.

April 2012
Executive Officer, Asahi Kasei Chemicals Corp.

April 2014
Director and Senior Executive Officer, Asahi Kasei Chemicals Corp.

April 2016
Lead Executive Officer of Asahi Kasei Corp., and President of Performance Polymers SBU

April 2017
Senior Executive Officer of Asahi Kasei Corp., and President of Performance Polymers SBU

April 2018
Primary Executive Officer of Asahi Kasei Corp., and President of Performance Polymers SBU

April 2019
Vice Presidential Executive Officer of Asahi Kasei Corp., and Executive Officer of Materials, Oversight of ASAHI KASEI ADVANCE CORPORATION and Asahi Kasei Europe GmbH

June 2019
Director and Vice Presidential Executive Officer of Asahi Kasei Corp., and Executive Officer of Materials, Oversight of ASAHI KASEI ADVANCE CORPORATION and Asahi Kasei Europe GmbH

April 2022
Director of Asahi Kasei Corp.

June 2022
Advisor for Asahi Kasei Corp.(current)

June 2023
Director of Nippon Chemi-Con Corp. (current)

(Significant concurrent position)
None

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Outside Director
Takashi Komagata

Profile

Takashi Komagata
Outside Director

Career

April 1999
Joined The Sumitomo Bank, Limited

October 2000
Joined Asahi Arthur Andersen Ltd.

November 2002
Joined Nomura Securities Co., Ltd.

October 2006
Joined Morgan Stanley Japan Securities Co., Ltd.
(currently, Morgan Stanley MUFG Securities Co., Ltd.)

February 2009
Joined Marunouchi Capital Inc.

May 2011
Joined Japan Industrial Solutions Co., Ltd.
Directory, Joined Japan Industrial Solutions Co., Ltd.

January 2015
Managing Director, Japan Industrial Solutions Co., Ltd.

December 2019
Member of the Board, Japan Industrial Solutions Co., Ltd.
Co-Head of Investment Division(current)

September 2020
Outside Director of MITSUBA Corp. (current)

December 2023
Outside Director of Nippon Chemi-Con Corp. (current)

(Significant concurrent position)
Member of the Board, Japan Industrial Solutions Co., Ltd.
Outside Director of MITSUBA Corp.

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Audit & Supervisory Board Members

Audit & Supervisory Board Member
Shinichi Shibata

Profile

Shinichi Shibata
Audit & Supervisory Board Member

Career

April 1983
Joined Nippon Chemi-Con Corp.

January 2002
Department Manager of Administration Dept. of Chemi-Con (Wuxi) Co., Ltd.

July 2006
Department Manager of Division Planning, Material Division Headquarters

June 2009
President of Iwate Electric Industry Co., Ltd.

April 2016
Department Manager of Accounting Dept. of Nippon Chemi-Con Corp.

June 2019
Executive Officer and Deputy Officer in charge of Accounting Dept.

June 2020
Audit and Supervisory Board Member (current)

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Audit & Supervisory Board Member
Kazuto Miura

Profile

Kazuto Miura
Audit & Supervisory Board Member

Career

April 1982
Joined Nippon Chemi-Con Corp.

March 2014
Representative Director of Chemi-Con Iwate Corp.

October 2014
President of Chemi-Con Iwate Corp.

June 2015
Executive Officer of Nippon Chemi-Con Corp. and President of Chemi-Con Iwate Corp.

July 2015
Executive Officer and Deputy Division Manager of Production Headquarters, Nippon Chemi-Con Corp. and President of Chemi-Con Iwate Corp.

June 2018
Senior Executive Officer and Deputy Division Manager of Product Business Management, Nippon Chemi-Con Corp. and President of Chemi-Con Iwate Corp.

June 2019
Senior Executive Officer and Deputy Division Manager of Product Business Management, Nippon Chemi-Con Corp. and President of Chemi-Con Iwate Corp. and President of Chemi-Con Fukushima Corp.

April 2020
Senior Executive Officer and Deputy Division Manager of Product Business Management, Nippon Chemi-Con Corp. and President of Chemi-Con East Japan Corp.

June 2020
Adviser

June 2021
Audit & Supervisory Board Member (current)

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Outside Audit & Supervisory Board Member
Fumio Morita

Profile

Fumio Morita
Outside Audit & Supervisory Board Member

Career

April 1978
Joined The Yokohama Rubber Co., Ltd.

June 2007
Head of Corporate Finance & Accounting Dept., The Yokohama Rubber Co., Ltd.

June 2009
Corporate Officer, Head of Corporate Finance & Accounting Dept., The Yokohama Rubber Co., Ltd. and President of Yokohamagomu Finance Co., Ltd.

June 2010
Director and Corporate Officer, in charge of Corporate Finance & Accounting Dept. and Audit Dept., The Yokohama Rubber Co., Ltd., and President of Yokohamagomu Finance Co., Ltd.

March 2012
Director and Managing Corporate Officer, in charge of Sports Business Dept., Corporate Finance & Accounting Dept., Audit Dept., Information System Dept., and Global Procurement Division, The Yokohama Rubber Co., Ltd., and President of Yokohamagomu Finance Co., Ltd.

January 2015
Director and Managing Corporate Officer, Head of Corporate Social Responsibility Division, The Yokohama Rubber Co., Ltd., in charge of Yokohama Motorsports International Co., Ltd., President of PRGR Co., Ltd.

March 2016
Corporate adviser of The Yokohama Rubber Co., Ltd., President of PRGR Co., Ltd.

June 2016
Audit and Supervisory Board Member of Nippon Chemi-Con Corp., Corporate adviser of The Yokohama Rubber Co., Ltd., President of PRGR Co., Ltd.

March 2020
Audit and Supervisory Board Member of Nippon Chemi-Con Corp. (current)

(Significant concurrent position)
None

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Outside Audit & Supervisory Board Member
Masaaki Doi

Profile

Masaaki Doi
Outside Audit & Supervisory Board Member

Career

October 1986
Joined Asahi Shinwa & Co. (currently KPMG AZUSA LLC)

August 1990
Registered as a Certified Public Accountant

May 2006
Representative Employee (Partner)of KPMG AZUSA LLC

July 2012
Managing Director and General Manager of Osaka Regional Office No.2 of KPMG AZUSA LLC

July 2021
Head of Doi CPA Office

June 2022
Audit and Supervisory Board Member of Nippon Chemi-Con Corp. and Head of Doi CPA Office (current)

(Significant concurrent position)
Head of Doi CPA Office

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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
	Name	Corporate Management	R&D/ Quality	Sales/ Marketing	Legal Affairs/ CSR	Finance/ Accounting	International Experience
Directors	Norio Kamiyama	〇	〇
	Osamu Ishii	〇				〇	〇
	Takumi Iwata	〇		〇			〇
	Kenichi Konno	〇
	Kinya Kawakami	〇	〇		〇
	Suzuko Miyata	〇			〇
	Hiroshi Yoshida	〇		〇
	Takashi Komagata	〇				〇

Audit & Supervisory Board Member	Shinichi Shibata	〇		〇	〇
	Kazuto Miura	〇	〇		〇
	Fumio Morita	〇		〇
	Masaaki Doi			〇

Executive Officers

President and Chief Executive Officer: Norio Kamiyama
Senior Managing Executive Officer and CFO: Osamu Ishii
Senior Executive Officer: Takumi Iwata
Senior Executive Officer: Kenichi Konno
Senior Executive Officer and CTO: Katsunori Nogami
Executive Officer: Katsuaki Abe
Executive Officer and CQO: Hiroyuki Wakabayashi
Executive Officer: Tsuyoshi Ushiro
Executive Officer: Eiketsu Tsuchiya

Company

Executives

Board of Directors

Representative Director and PresidentNorio Kamiyama

Norio KamiyamaRepresentative Director and President

Career

DirectorOsamu Ishii

Osamu IshiiDirector

Career

DirectorTakumi Iwata

Takumi IwataDirector

Career

DirectorKenichi Konno

Kenichi KonnoDirector

Career

Outside DirectorKinya Kawakami

Kinya KawakamiOutside Director

Career

Outside DirectorSuzuko Miyata

Suzuko MiyataOutside Director

Career

Outside DirectorHiroshi Yoshida

Hiroshi YoshidaOutside Director

Career

Outside DirectorTakashi Komagata

Takashi KomagataOutside Director

Career

Audit & Supervisory Board Members

Audit & Supervisory Board MemberShinichi Shibata

Shinichi ShibataAudit & Supervisory Board Member

Career

Audit & Supervisory Board MemberKazuto Miura

Kazuto MiuraAudit & Supervisory Board Member

Career

Outside Audit & Supervisory Board MemberFumio Morita

Fumio MoritaOutside Audit & Supervisory Board Member

Career

Outside Audit & Supervisory Board MemberMasaaki Doi

Masaaki DoiOutside Audit & Supervisory Board Member

Career

Skill Matrix of Directors and Audit & Supervisory Board Members

Executive Officers

Representative Director and President
Norio Kamiyama

Norio Kamiyama
Representative Director and President

Director
Osamu Ishii

Osamu Ishii
Director

Director
Takumi Iwata

Takumi Iwata
Director

Director
Kenichi Konno

Kenichi Konno
Director

Outside Director
Kinya Kawakami

Kinya Kawakami
Outside Director

Outside Director
Suzuko Miyata

Suzuko Miyata
Outside Director

Outside Director
Hiroshi Yoshida

Hiroshi Yoshida
Outside Director

Outside Director
Takashi Komagata

Takashi Komagata
Outside Director

Audit & Supervisory Board Member
Shinichi Shibata

Shinichi Shibata
Audit & Supervisory Board Member

Audit & Supervisory Board Member
Kazuto Miura

Kazuto Miura
Audit & Supervisory Board Member

Outside Audit & Supervisory Board Member
Fumio Morita

Fumio Morita
Outside Audit & Supervisory Board Member

Outside Audit & Supervisory Board Member
Masaaki Doi

Masaaki Doi
Outside Audit & Supervisory Board Member