As of January 1, 2019

Board of Directors

Board of Directors

Chairman of the Board of Directors Yoshiyuki Nakanishi
Representative Director Kaoru Ino
Representative Director Masayuki Saito
Director Yoshihisa Kawamura
Director Hideo Ishii
Director Toshifumi Tamaki
Director ※ Yukako Uchinaga
Director ※ Kazuo Tsukahara
Director ※ Yoshiaki Tamura
  • Outside Director

Corporate Auditors

Corporate Auditor Jiro Mizutani
Corporate Auditor Yoshiyuki Mase
Corporate Auditor ※ Katsunori Takechi
Corporate Auditor ※ Cindy Yoshiko Shirata
  • Outside Auditor

Executive Officers

President and CEO Kaoru Ino
Executive Vice President Masayuki Saito Assistant to President and CEO
CFO
Chairman of the Board, Sun Chemical Corporation.
Chairman of the Supervisory Board, SunChemical Group Coöperatief U.A.
Managing Executive Officer Kazunari Sakai General Manager, Technical Management Unit
Managing Executive Officer Hideo Ishii President, Packaging & Graphic Business Group
Managing Executive Officer Masami Hatao President, Color & Display Business Group General Manager,
Display Material Products Div.
Managing Executive Officer Toshifumi Tamaki Head of Corporate Strategy Unit
Kawamura Memorial DIC Museum of Art
Managing Executive Officer Naoyoshi Furuta General Manager, Production Management Unit
Managing Executive Officer Masaya Nakafuji Head of General Affairs and Legal Unit
Diversity
Managing Executive Officer Kazuo Hatakenaka President, Fine Chemicals Business Unit
President, Functional Products Business Group General Manager,
Performance Material Products Div
Executive Officer Rudi Lenz Vice Chairman of the Board, Sun Chemical Corporation
Executive Officer Koji Tanigami President and CEO, DIC Graphics Corporation
Executive Officer Shinsuke Toshima Chairman, DIC (China) Co., Ltd.
Chairman, DIC (Shanghai) Co., Ltd.
Executive Officer Taihei Mukose Head of Purchasing and Logistics & Information Systems Unit
Executive Officer Kiyotaka Kawashima General Manager, R&D Management Unit
General Manager, Central Research Laboratories
Executive Officer Masanobu Mizukoshi General Manager, Composite Material Products Div.
Executive Officer Hiroyuki Ninomiya ESG Unit
Executive Officer Paul Koek Managing Director, DIC Asia Pacific Pte Ltd
Executive Officer Myron Petruch President and CEO, Sun Chemical Corporation
Executive Officer Takeshi Asai General Manager, Corporate Planning Dept.
Osaka Branch and Nagoya Branch
Executive Officer Koji Asada Head of ESG Unit
Executive Officer Masahiro Kikuchi Deputy Managing Director (South Asia), DIC
Asia Pacific Pte Ltd
Executive Officer Masamichi Sota General Manager, Printing Material Products Div.
General Manager, Packaging & Graphic Business Planning Dept.
Executive Officer Yuji Morinaga General Manager, Packaging Material Products Div.
Executive Officer Shuji Furuta Head of Finance and Accounting Unit
Executive Officer Kiyofumi Takano General Manager, New Business Development Headquarters
Executive Officer Yoshinari Akiyama General Manager, Color Material Products Div.

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