Company

Executives

(As of December 27, 2023)

Board of Directors

  • Representative Director and President Norio Kamiyama

    Representative Director and President
    Norio Kamiyama
  • Director Osamu Ishii

    Director
    Osamu Ishii
  • Director Takumi Iwata

    Director
    Takumi Iwata
  • Director Kenichi Konno

    Director
    Kenichi Konno
  • Outside Director Kinya Kawakami

    Outside Director
    Kinya Kawakami
  • Outside Director Suzuko Miyata

    Outside Director
    Suzuko Miyata
  • Outside Director Hiroshi Yoshida

    Outside Director
    Hiroshi Yoshida
  • Outside Director Takashi Komagata

    Outside Director
    Takashi Komagata

Audit & Supervisory Board Members

  • Audit & Supervisory Board Member Shinichi Shibata

    Audit & Supervisory Board Member
    Shinichi Shibata
  • Audit & Supervisory Board Member Kazuto Miura

    Audit & Supervisory Board Member
    Kazuto Miura
  • Outside Audit & Supervisory Board Member Fumio Morita

    Outside Audit & Supervisory Board Member
    Fumio Morita
  • Outside Audit & Supervisory Board Member Masaaki Doi

    Outside Audit & Supervisory Board Member
    Masaaki Doi

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/
Quality
Sales/
Marketing
Legal Affairs/
CSR
Finance/
Accounting
International Experience
Directors Norio
Kamiyama
Osamu
Ishii
Takumi
Iwata
Kenichi
Konno
Kinya
Kawakami
Suzuko
Miyata
Hiroshi
Yoshida
Audit & Supervisory Board Member Shinichi
Shibata
Kazuto
Miura
Fumio
Morita
Masaaki
Doi

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