Company

Directors, Officers and Auditors

Directors

Representative Director, Chairman

Tadashi Shimizu
Representative Director, President & CEO

Kazuhiko Maeda

In charge of Business Strategy Department and Security Trade Control Committee
Director, Senior Executive Managing Officer

Akihiro Ishii

In charge of Human Resources Department, Career Creation Center, Audit Department, Supervisor for Chemicals Business and Intellectual Property Department
Director, Executive Managing Officer

Yoshinori Akamatsu

In charge of Applied Chemicals Sales Department, Medi-Chemicals Sales Department, Agri Business Administration Department and Glass Fiber Business Administration Department
Director, Executive Managing Officer

Tetsuo Kanai

In charge of Corporate Administration Department, Corporate Communications Department, Legal Department, Finance & Accounting Department, Information Technology Department, Anti-Monopoly Law Observance Committee, Financial Reporting Risk Assessment Committee, Compliance Promotion Committee and Sustainability Committee
Outside Director

Tetsuo Nishide
Outside Director

Masaya Kawata

Significant positions concurrently held outside the Company Outside Director of Meiji Holdings Co., Ltd.
Outside Director

Shiori Ishihara

Significant positions concurrently held outside the Company Attorney-at-Law, Partner of Asahi Law Offices

Corporate Auditor

Full-time Corporate Auditor

Takao Tomioka
Full-time Corporate Auditor

Masanori Murata
Outside Corporate Auditor

Toshihide Nishimura

Significant positions concurrently held outside the Company Corporate Auditor of Nippon Concrete Industries Co., Ltd.
Outside Corporate Auditor

Toshifumi Mikayama

Significant positions concurrently held outside the Company Chairman of Kato Memorial Bioscience Foundation
Outside Corporate Auditor

Masako Goto

Significant positions concurrently held outside the Company Representative of Masako Goto Certified Accountant Office

Executive Officer

Executive Managing Officer	Hidehisa Nanai In charge of Electronic Materials Sales Department Chairman of Giga Gas & Electronic Materials Company, Chairman of Giga Gas＆Electronic Materials Trading(Shanghai) Co.,Ltd. and Chairman of Zhejiang Central Glass Britech Co., Ltd. Isamu Mori In charge of Chemicals Bussiness Administration Department, Ube Plant and Kawasaki Plant Mototsugu Ichinose In charge of Energy Materials Sales Department Representative Director of JCEL Co., Ltd., Representative Director of Central Glass Czech s.r.o. and Chairman of Central Glass Chemspec Company, Ltd. Masaaki Kawase In charge of Glass Business Administration Department, Environment and Safety Department, Environment and Safety Promotion Committee and Sustainability Committee Representative Director and President of Central Glass Products Co., Ltd. Shigeru Suenaga In charge of Purchasing Department, Environment and Safety Department, Quality Assurance Division, Environment and Safety Promotion Committee, Group Quality Compliance Committee and Sustainability Committee Satoru Narizuka In charge of Fundamental Chemical Research Center, Applied Chemical Research Center, New-STEP Research Center and Chemicals Production Engineering Center General Manager of Fundamental Chemical Research Center
Executive Officer	Taizo Kawakita Executive Managing Officer of Central Glass Products Co., Ltd. Masahiro Seko Executive Managing Officer of Central Glass Products Co., Ltd. Shinichi Okamura General Manager of Glass Business Administration Department Executive Managing Officer of Central Glass Products Co., Ltd. Yuzuru Morino Plant Manager of Ube Plant Masato Nakashima General Manager of Information Technology Department Masatomi Kanai General Manager of Applied Chemicals Sales Department Tadayuki Kawashima General Manager of Electronic Materials Sales Department

Executive Managing Officer

Hidehisa Nanai
In charge of Electronic Materials Sales Department
Chairman of Giga Gas & Electronic Materials Company, Chairman of Giga Gas＆Electronic Materials Trading(Shanghai) Co.,Ltd. and Chairman of Zhejiang Central Glass Britech Co., Ltd.

Isamu Mori
In charge of Chemicals Bussiness Administration Department, Ube Plant and Kawasaki Plant

Mototsugu Ichinose

In charge of Energy Materials Sales Department

Representative Director of JCEL Co., Ltd., Representative Director of Central Glass Czech s.r.o. and Chairman of Central Glass Chemspec Company, Ltd.

Masaaki Kawase

In charge of Glass Business Administration Department, Environment and Safety Department, Environment and Safety Promotion Committee and Sustainability Committee

Representative Director and President of Central Glass Products Co., Ltd.

Shigeru Suenaga

In charge of Purchasing Department, Environment and Safety Department, Quality Assurance Division, Environment and Safety Promotion Committee, Group Quality Compliance Committee and Sustainability Committee

Satoru Narizuka

In charge of Fundamental Chemical Research Center, Applied Chemical Research Center, New-STEP Research Center and Chemicals Production Engineering Center

General Manager of Fundamental Chemical Research Center

Executive Officer

Taizo Kawakita
Executive Managing Officer of Central Glass Products Co., Ltd.

Masahiro Seko
Executive Managing Officer of Central Glass Products Co., Ltd.

Shinichi Okamura
General Manager of Glass Business Administration Department

Executive Managing Officer of Central Glass Products Co., Ltd.

Yuzuru Morino
Plant Manager of Ube Plant

Masato Nakashima
General Manager of Information Technology Department

Masatomi Kanai

General Manager of Applied Chemicals Sales Department

Tadayuki Kawashima

General Manager of Electronic Materials Sales Department

Contact

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