Board of Directors

As of March 26, 2020

Board of Directors

Chairman of the Board of DirectorsYoshiyuki Nakanishi
Representative DirectorKaoru Ino
Representative DirectorMasayuki Saito
DirectorYoshihisa Kawamura
DirectorToshifumi Tamaki
Director *Kazuo Tsukahara
Director *Yoshiaki Tamura
Director *Kuniko Shoji

* Outside Director

Audit & Supervisory Board Members

Audit & Supervisory Board MemberHiroyuki Ninomiya
Audit & Supervisory Board MemberAkihiro Ikushima
Audit & Supervisory Board Member *Katsunori Takechi
Audit & Supervisory Board Member *Michiko Chiba

* Outside Audit & Supervisory Board Member

Executive Officers

President and CEO Kaoru Ino
Executive Vice President Masayuki Saito Assistant to President and CEO
Chairman of the Board, Sun Chemical Corporation.
Chairman of the Supervisory Board, Sun Chemical Group Coöperatief U.A.
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, Functional Products Business Group General Manager,
Performance Material Products Div.
Managing Executive Officer Kiyotaka Kawashima General Manager, Technical Management Unit
Executive Officer Rudi Lenz Vice Chairman of the Board, Sun Chemical Corporation
Executive Officer Shinsuke Toshima Chairman, DIC (China) Co., Ltd.
Chairman, DIC (Shanghai) Co., Ltd.
Executive Officer Taihei Mukose Head of Purchasing and Logistics Unit
Head of ESG Unit
General Manager, Purchasing Dept.
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.
In Charge of Osaka Branch and Nagoya Branch, Integration Promotion
Executive Officer Koji Asada Head of SCM Unit
Executive Officer Masahiro Kikuchi Deputy Managing Director (AP Region Non Graphic Business and South Asia),
DIC Asia Pacific Pte Ltd
Executive Officer Masamichi Sota President, Packaging & Graphic Business Group
General Manager, Printing Material Products Div.
Executive Officer Yuji Morinaga General Manager, Packaging Material Products Div.
Executive Officer Shuji Furuta Head of Finance and Accounting Unit
CFO
Executive Officer Kiyofumi Takano General Manager, New Business Development Headquarters
Executive Officer Yoshinari Akiyama General Manager, Color Material Products Div.
Executive Officer Toshiro Ariga General Manager, R&D Management UnitGeneral Manager, Central Research Laboratories
Executive Officer Takashi Ikeda General Manager, Composite Material Products Div.