董事一览
Members of the Board
As of March 26, 2024
| Representative Director |
Yusuke Morimura
|
|---|---|
| Representative Director |
Hajime Morohoshi
|
| Member of the Board |
Yoshiyuki Tomari
|
| Member of the Board |
Ichiro Ikeda
|
| Member of the Board |
Toshiharu Ikeda
|
| Member of the Board |
Shinichiro Nogami
|
| Member of the Board |
Yukimi Yasuda
|
| Member of the Board |
Tadashi Ogura*
(Corporate Adviser — NORITAKE CO., LIMITED)
|
| Member of the Board |
Madoka Kitamura*
(Representative Director, Chairman of the Board - TOTO LTD.)
|
| Member of the Board |
Taku Oshima*
(Representative Director and Chairman – NGK INSULATORS, LTD.)
|
| Member of the Board |
Shinichi Odo*
(Representative Director Chairman of the Board - Niterra Co., Ltd.)
|
(*Indicates an outside director as provided for in Article 2-15 of the Companies Act.)
Auditors
| Audit and Supervisory Board Member |
Tetsuo Uemura
|
|---|---|
| Audit and Supervisory Board Member, Outside |
Kei Hata
(Attorney at Law)
|
Executive Officers（※Also hold the position of Member of the Board）
| ※President & Chief Executive Officer |
Yusuke Morimura
|
|---|---|
| ※Executive Vice President |
Hajime Morohoshi
Chief Commercial Officer
Supervise Human Resources Dept. / Sustainability Promotion Office / DX Promotion Office / ICT Solution Dept. |
| ※Managing Executive Officer |
Yoshiyuki Tomari
General Manager - Electronics Material Div.
Chemicals Div. |
| ※Managing Executive Officer |
Ichiro Ikeda
General Manager - Metals Div.
Plastics Div. |
| ※Senior Executive Officer |
Toshiharu Ikeda
Ceramics Div. / Flavor, Fragrance & Food Div. /
Aerospace Project Team |
| ※Senior Executive Officer |
Shinichiro Nogami
Chief Administrative Officer
General Affairs Dept. / Human Resources Dept. / Finance & Accounting Dept. / Legal & Risk Management Dept. / Internal Audit Office |
| ※Senior Executive Officer |
Yukimi Yasuda
General Manager - Executive Office of the President /
Sustainability Promotion Office / DX Promotion Office ICT Solution Dept. |
| Senior Executive Officer |
Osamu Furuta
General Manager - Nagoya Branch Office
Chief Regional Officer – Domestic Network |