Board of Directors

As of January 1, 2023

Board of Directors

Chairman of the Board of DirectorsMasayuki Saito
Representative DirectorKaoru Ino
Representative DirectorToshifumi Tamaki
DirectorYoshihisa Kawamura
DirectorTakeshi Asai
DirectorShuji Furuta
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 *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.