Executives

(As of June 27, 2024)

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
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
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
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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Audit & Supervisory Board Member
Shunichi Horino

Profile

Shunichi Horino
Audit & Supervisory Board Member

Career

April 1988
Joined Nippon Chemi-Con Corp.

August 2020
Department Manager of Internal Audit Department (current)

June 2024
Audit & Supervisory Board Member (current)

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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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Outside Audit & Supervisory Board Member
Kaoru Ogawa

Profile

Kaoru Ogawa
Outside Audit & Supervisory Board Member

Career

October 1981
Joined Tohmatsu Awoki & Co. (currently Deloitte Touche Tohmatsu LLC)

March 1985
Registered as a Certified Public Accountant

June 2013
Vice Chairman of The Japanese Institute of Certified Public Accountants Tokai Chapter

July 2013
Director October 2014 Head of Ogawa CPA Office (current)

June 2017
Outside Audit & Supervisory Board Member of Japan Tissue Engineering Co., Ltd. (current)

January 2018
Joined GYOSEI & CO.

October 2018
Partner

June 2020
Outside Audit & Supervisory Board Member of ATGroup Co., Ltd.

June 2024
Audit and Supervisory Board Member of Nippon Chemi-Con Corp. (current)

(Significant concurrent position)
Head of Ogawa CPA Office
Outside Audit & Supervisory Board Member of Japan Tissue Engineering Co., Ltd

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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/Production/ Quality	Sales/ Marketing	Legal Affairs/ Sustainability	Finance/ Accounting	International Experience
Directors	Norio Kamiyama	○	○
	Osamu Ishii	○				○	○
	Kenichi Konno	○	○
	Suzuko Miyata	○			○
	Hiroshi Yoshida	○		○
	Takashi Komagata	○				○

Audit & Supervisory Board Member	Kazuto Miura	○	○		○
	Shunichi Horino			○	○
	Masaaki Doi			○
	Kaoru Ogawa			○

Executive Officers

President and Chief Executive Officer: Norio Kamiyama
Senior Managing Executive Officer and CFO: Osamu Ishii
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
Executive Officer: Minetoshi Irie

Company

Executives

Board of Directors

Representative Director and PresidentNorio Kamiyama

Norio KamiyamaRepresentative Director and President

Career

DirectorOsamu Ishii

Osamu IshiiDirector

Career

DirectorKenichi Konno

Kenichi KonnoDirector

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 MemberKazuto Miura

Kazuto MiuraAudit & Supervisory Board Member

Career

Audit & Supervisory Board MemberShunichi Horino

Shunichi HorinoAudit & Supervisory Board Member

Career

Outside Audit & Supervisory Board MemberMasaaki Doi

Masaaki DoiOutside Audit & Supervisory Board Member

Career

Outside Audit & Supervisory Board MemberKaoru Ogawa

Kaoru OgawaOutside 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
Kenichi Konno

Kenichi Konno
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
Kazuto Miura

Kazuto Miura
Audit & Supervisory Board Member

Audit & Supervisory Board Member
Shunichi Horino

Shunichi Horino
Audit & Supervisory Board Member

Outside Audit & Supervisory Board Member
Masaaki Doi

Masaaki Doi
Outside Audit & Supervisory Board Member

Outside Audit & Supervisory Board Member
Kaoru Ogawa

Kaoru Ogawa
Outside Audit & Supervisory Board Member