As of June 22, 2022

• Director, President

  Katsutaro Inabata

  Biography

  

  Year of Birth: 1959

  Jan. 1989	Joined Inabata & Co., Ltd.
  Jun. 1995	Director
  Apr. 1996	General Manager, Plastics Div. Ⅱ
  Jun. 1997	Managing Director
  Jul. 2000	General Manager, IT Business Planning & Services, Corporate Communications
  Jul. 2001	General Manager, Corporate Planning
  Apr. 2002	General Manager, Global Environment
  Jun. 2003	Director, Managing Executive Officer, General Manager, Global Strategy
  Apr. 2005	Director, Senior Managing Executive Officer
  Dec. 2005	Director, President (present)

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• Director, Senior Managing Executive Officer

  Toyohiro Akao

  Biography

  

  Information & Electronics, Life Industry, the Americas, Europe

  Year of Birth: 1959

  Apr. 1982	Joined Inabata & Co., Ltd.
  Jun. 2004	General Manager, Display & Imaging Div.
  Jun. 2005	Executive Officer
  Jun. 2010	Director, Executive Officer
  Apr. 2011	General Manager, Electronics Materials & Equipment Div.
  Apr. 2012	General Manager, Information & Electronics Div. I, Information & Electronics Div. II and Information & Electronics Div. III
  Apr. 2013	In charge of Information & Electronics Div. I, Information & Electronics Div. II and Information & Electronics Div. III
  Jun. 2013	Director, Managing Executive Officer
  Jun. 2014	In charge of Chemicals Div. and Life Industry Div.
  Jun. 2015	Director, Senior Managing Executive Officer (present)
  Apr. 2016	In charge of Information & Electronics, Life Industry segments, the Americas and Europe (present), in charge of Chemicals segment

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• Director, Senior Managing Executive Officer

  Kenichi Yokota

  Biography

  

  Administrative Affairs

  Year of Birth: 1962

  Jul. 1996	Joined Inabata & Co., Ltd.
  Jul. 2004	General Manager, Finance
  Jun. 2005	Executive Officer
  Jun. 2008	Director, Executive Officer, General Manager, Corporate Planning
  May 2009	In charge of Internal Audit Office
  Jun. 2009	General Manager, Financial Management Dpet.
  Apr. 2011	Deputy General Manager, Corporate Planning Dept.
  Apr. 2013	In charge of Financial Management Office, Deputy General Manager, International Affiliate Management Office
  Jun. 2013	In charge of Risk Management Office
  Jun. 2014	Director, Managing Executive Officer, in charge of Business Process Management Office
  Apr. 2016	In charge of Financial Management, Investor Relations, Business Process Management, Risk Management, International Affiliate Management
  Jun. 2016	In charge of General Affairs, Information Technology
  Jun. 2017	Director, Senior Managing Executive Officer (present)
  Jun. 2021	In charge of Administrative Affairs (present)

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• Director, Managing Executive Officer

  Masahiro Sugiyama

  Biography

  

  Chemicals, Information & Electronics (assisting), Northeast Asia

  Year of Birth: 1958

  Jul. 2002	Joined Inabata & Co., Ltd.
  Jun. 2010	Executive Officer, General Manager, Plastics Div. Ⅱ
  Apr. 2014	General Manager, Information & Electronics Div. I
  Jun. 2016	Director, Executive Officer
  Jun. 2018	Director, Managing Executive Officer (present), in charge of Information & Electronics segment (assisting)(present), Northeast Asia (present)
  Jun. 2021	In charge of Chemicals segment (present)

  Close

• Director

  Kenji Ohno

  Biography

  

  Year of Birth: 1963

  Apr. 1987	Joined Sumitomo Chemical Industry Co., Ltd. (now Sumitomo Chemical Co., Ltd.).
  Apr. 2006	General Manager, Legal Dept., Sumitomo Chemical Co., Ltd.
  Apr. 2016	Executive Officer, General Manager of Legal Dept., Sumitomo Chemical Co., Ltd.
  Apr. 2020	Managing Executive Officer, Sumitomo Chemical Co., Ltd. (present)
  Jun. 2021	Director, Inabata & Co., Ltd. (present)

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• Director

  Kiyoshi Sato*

  Biography

  

  Year of Birth: 1956

  Apr. 1979	Joined Tokyo Electron Ltd.
  Jun. 2003	President and CEO, Tokyo Electron Ltd.
  Apr. 2009	Vice Chairman of the Board, Tokyo Electron Ltd.
  Jun. 2011	Chairman of the Board, Tokyo Electron Europe Ltd.
  Nov. 2013	President, TEL Solar AG
  Jun. 2017	Outside Director, Toshiba Machine Co., Ltd. (now Shibaura Machine Co., Ltd.) (present)
  Jun. 2019	Outside Director, Inabata & Co., Ltd. (present)
  Jun. 2019	Outside Director, Mazda Motor Corp. (present)

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• Director

  Takako Hagiwara*

  Biography

  

  Year of Birth: 1961

  Apr. 1984	Joined Sony Corp. (now Sony Group Corp.)
  Apr. 2002	General Manager, Human Resources Div., NACS, Sony Corp.
  Apr. 2006	General Manager, Human Resources Development Div., Ccorporate Human Resources, Sony Corp.
  Apr. 2008	General Manager, Diversity Development Div., Corporate Human Resources, Sony Corp.
  Apr. 2014	Representative Director, Sony Hikari Corp. and Sony Kibou Corp. (now Sony Kibou/Hikari Corp.)
  Feb. 2015	Director, Chief Health Officer, Green House Co., Ltd.
  Jul. 2020	Representative Director, DDD Corp. (present)
  May 2021	Outside Director, Twinbird Corp. (present)
  Jun. 2021	Outside Director, Inabata & Co., Ltd. (present)
  Jun. 2021	Outside Director, NEC Capital Solutions Ltd. (present)

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• Director, Audit and Supervisory Committee Member

  Kenji Hamashima*

  Biography

  

  Year of Birth: 1959

  Apr. 1982	Joined Ushio Inc.
  Apr. 1999	President and Chief Executive Officer, Ushio America, Inc.
  Nov. 2000	Chairman and Chief Executive Officer, Christie Digital Systems USA, Inc. Chairman and Chief Executive Officer, Christie Digital Systems Canada Inc.
  Apr. 2004	Group Senior Executive Officer, Ushio Inc.
  Apr. 2007	Group Managing Executive Officer, Ushio Inc.
  Jun. 2010	Director and Senior Managing Executive Officer, Ushio Inc.
  Apr. 2014	Representative Director and Senior Executive Vice President, Ushio Inc.
  Oct. 2014	President and Chief Executive Officer, Ushio Inc.
  Apr. 2019	Corporate Adviser, Ushio Inc.
  Apr. 2020	Special Adviser, Ushio Inc. (present)
  Jun. 2020	Outside Director, Inabata & Co., Ltd.
  Jun. 2022	Outside Director, Audit and Supervisory Committee Member, Inabata & Co., Ltd.(present)

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• Director, Audit and Supervisory Committee Member

  Satoshi Tamai*

  Biography

  

  Year of Birth: 1960

  Apr. 1984	Joined Sumitomo Corp.
  Oct. 1991	Joined Century Auditing Corp.(now Ernst & Young ShinNihon LLC)
  Mar. 1995	Registered as certified public accountant
  May 2007	Representative Partner, Shinnihon Audit Corp.(now Ernst & Young Shinnihon LLC)
  Jul. 2017	Representative of Satoshi Tamai Certified Public Accountant Office (present)
  Oct. 2017	Senior Advisor, accrea Inc. (present)
  Mar. 2018	Outside Auditor, Toho Lamac Co., Ltd. (present)
  Jun. 2020	Outside Audit & Supervisory Board Member, Inabata & Co., Ltd.
  Jun. 2020	Outside Auditor, PC Depot Corp.(present)
  Jun. 2022	Outside Director, Audit and Supervisory Committee Member, Inabata & Co., Ltd.(present)

  Close

• Director, Audit and Supervisory Committee Member

  Minoru Sanari*

  Biography

  

  Year of Birth: 1958

  Apr. 1983	Joined Tokyo Gas Co., Ltd.
  Apr. 1995	Bar admission (Daini Tokyo Bar Association)
  Apr. 2008	General Counsel, Legal section, General Administration Department, Tokyo Gas Co., Ltd.
  Apr. 2017	Executive Officer, Tokyo Gas Co., Ltd.
  Apr. 2019	Senior Advisor, Tokyo Gas Co., Ltd.(present)
  Jun. 2022	Outside Director, Audit and Supervisory Committee Member, Inabata & Co., Ltd.(present)

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• Director, Audit and Supervisory Committee Member

  Tomokazu Fujisawa*

  Biography

  

  Year of Birth: 1958

  Jul. 1984	Joined Fujisawa Pharmaceutical Co., Ltd. (present Astellas Pharma Inc.)
  Apr. 1999	Director of Planning, Medical Supply Business, Fujisawa Pharmaceutical Co., Ltd.
  Apr. 2003	Assistant to CEO, Fujisawa Healthcare Inc. (present Astellas US LLC)
  Apr. 2013	Vice President of Internal Auditing, Astellas Pharma Inc.
  Jun. 2014	Full-Time Audit & Supervisory Board Member, Astellas Pharma Inc.
  Jun. 2018	Director, Audit & Supervisory Committee Member, Astellas Pharma Inc.
  Jun. 2022	Outside Director, Audit and Supervisory Committee Member, Inabata & Co., Ltd.(present)

  Close

(*) Outside directors meet the independence criteria set out in the Company's Criteria for Independence of Outside Directors and the requirements for independent officers stipulated by the Tokyo Stock Exchange.

Criteria for Independence of Outside Directors