Board of Directors
As of January 1, 2023
Board of Directors
| Chairman of the Board of Directors | Masayuki Saito |
|---|---|
| Representative Director | Kaoru Ino |
| Representative Director | Toshifumi Tamaki |
| Director | Yoshihisa Kawamura |
| Director | Takeshi Asai |
| Director | Shuji Furuta |
| Director * | Kazuo Tsukahara |
| Director * | Yoshiaki Tamura |
| Director * | Kuniko Shoji |
* Outside Director
Audit & Supervisory Board Members
| Audit & Supervisory Board Member | Hiroyuki Ninomiya |
|---|---|
| Audit & Supervisory Board Member | Akihiro Ikushima |
| Audit & Supervisory Board Member * | Michiko Chiba |
| Audit & Supervisory Board Member * | Keita Nagura |
* Outside Audit & Supervisory Board Member
Executive Officers
| President and CEO | Kaoru Ino | |
|---|---|---|
| Executive Vice President | Toshifumi Tamaki | Assistant to President and CEO |
| Senior Managing Executive Officer | Masaya Nakafuji | Head of General Affairs and Legal Unit In Charge of Risk management, Osaka Branch and Nagoya Branch |
| Managing Executive Officer | Kazuo Hatakenaka | Chairman, DIC (China) Co., Ltd. Chairman, DIC (Shanghai) Co., Ltd. |
| Managing Executive Officer | Kiyotaka Kawashima | General Manager, Technical Management Unit |
| Managing Executive Officer | Masamichi Sota | President, Packaging & Graphic Business Group General Manager, Printing Material Products Div. |
| Managing Executive Officer | Kiyofumi Takano | General Manager, New Business Development Headquarters |
| Managing Executive Officer | Yoshinari Akiyama | President, Color & Display Business Group General Manager, Color Material Products Div. |
| Managing Executive Officer | Myron Petruch | President and CEO, Sun Chemical Corporation |
| Managing Executive Officer | Takeshi Asai | Head of Corporate Strategy Unit In Charge of Kawamura Memorial DIC Museum of Art Vice Chairman of the Board, Sun Chemical Corporation |
| Managing Executive Officer | Shuji Furuta | CFO Head of Finance and Accounting Unit |
| Managing Executive Officer | Takashi Ikeda | President, Functional Products Business Group General Manager, Composite Material Products Div. |
| Managing Executive Officer | Koji Asada | Head of IT Strategy Unit |
| Executive Officer | Paul Koek | Managing Director, DIC Asia Pacific Pte Ltd |
| Executive Officer | Masahiro Kikuchi | Deputy Managing Director (AP Region NonGraphic Business and South Asia), DIC Asia Pacific Pte Ltd |
| Executive Officer | Yuji Morinaga | General Manager, Packaging Material Products Div. |
| Executive Officer | Toshiro Ariga | General Manager, R&D Management Unit General Manager, Central Research Laboratories |
| Executive Officer | Yuji Kikuchi | General Manager, Performance Material Products Div. |
| Executive Officer | Tomoyuki Tanaka | General Manager, Corporate Planning Dept. |
| Executive Officer | Kuniko Torayama | Head of ESG Unit In Charge of Diversity |
| Executive Officer | Masaaki Kusaka | General Manager, Legal Dept. |
| Executive Officer | Takao Iribe | Head of SCM Unit General Manager, Supply Chain Planning Dept. |
| Executive Officer | Yoshiharu Ootoshi | General Manager, Production Management Unit |
| Executive Officer | Kevin Michaelson | Vice President & Chief Financial Officer, Sun Chemical Corp. |
