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Corporate Summary & Management Team
Summary
Corporate Name | Nissan Chemical Corporation |
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Head Office |
5-1, Nihonbashi 2-Chome, Chuo-ku, Tokyo 103-6119, Japan TEL +81-3-4463-8111 |
Founded | 1887 |
Common Stock | ¥18,942 million |
No. of Employees | Consolidated:2,737 Non-consolidated:1,929 *As of March 2022 |
Corporate Philosophy | Contribute to the protection of the global environment and the existence/development of humanity, offering the value sought by society. |
Article of Incorporation | Details are available here |
Directors and Audit & Supervisory Board Members
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Representative Director, Chairman
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Representative Director, President
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Director, Senior Executive Vice President
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Director
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Director
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Director
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Outside Director
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Outside Director
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Outside Director
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Outside Director
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Audit & Supervisory Board Member
SUZUKI Norihiro
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Audit & Supervisory Board Member
TAKEMOTO Shuichi
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Audit & Supervisory Board Member
ONITSUKA Hiroshi
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Outsite Audit & Supervisory Board Member
KATAYAMA Noriyuki
Skills Matrix for the Company's Board of Directors
Director | The expertness and experience required for the Company's directors | ||||||
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Corporate Management | R&D/ Technologies (※) |
Finance & Accounting | Legal/Risk Management/ Internal Control |
Personnel Affairs/ Personnel Strategies |
Global Experience |
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Representative Director, Chairman | KINOSHITA Kojiro | ● | ● | ● | |||
Representative Director, President | YAGI Shinsuke | ● | ● | ● | |||
Director, Senior Executive Vice President | HONDA Takashi | ● | ● | ● | |||
Director | MIYAZAKI Junichi | ● | ● | ● | ● | ||
Director | SUZUKI Hitoshi | ● | ● | ● | |||
Director | YOSHIDA Hironori | ● | ● | ● | ● | ||
Outside Director | OHE Tadashi | ● | |||||
Outside Director | OBAYASHI Hidehito | ● | ● | ● | |||
Outside Director | KATAOKA Kazunori | ● | ● | ● | |||
Outside Director | NAKAGAWA Miyuki | ● |
- "R&D/Technologies" include the expertness and practical experience in the fields of IT, DX (Digital Transformation,) environmental safety, and quality assurance.
View on the Appropriate Balance between Knowledge, Experience and Skills of the Board as a Whole, and on Diversity and Appropriate Board Size
The Company considers the board to be formed by members selected from various viewpoints to make appropriate and expeditious decision-making and oversee the execution of business activities in diverse fields (including chemicals, performance materials, agricultural chemicals, and pharmaceuticals). Those points include the balance of knowledge, experience, skills, and other capacity and diversity, including gender, internationality, and practical experience in totality of the board.
To ensure a well-balanced and diverse board composition, based on the Company Philosophy and Management Strategy, the Company has identified the expertness and experience required for its directors (skills requirements): "corporate management," "research and development/technologies," "finance and accounting," "legal/risk management/internal control," "personnel affairs/personnel strategies," and "global experience." And the Company makes the board consist of appropriate persons as its directors, who have met the above-skills requirements appropriately, and who are healthy, physically and mentally, and trusted and respected for their excellent characters, a high level of insight, and a sense of ethics.
We will review the above skills requirements as necessary based on the Management Strategy and relevant policies.
Executive Officers
Chairman | KINOSHITA Kojiro | CEO |
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President | YAGI Shinsuke | COO Production Technology |
Senior Executive Vice President | HONDA Takashi | Life Science Business Research & Development of Life Science Field President of NC Agro Hakodate Corporation Representative Director of Nissan Chemical Europe S.A.S. Representative Director of Nissan Chemical Agro Korea Ltd. Chairman of Nissan Agro Tech India PVT.LTD. Chairman of Nissan Bharat Rasayan PVT.LTD. Responsibilities: Intellectual Property Dept., Purchasing Dept. |
Senior Managing Executive Officer | ISHIKAWA Motoaki | Head of Performance Materials Div. Research& Development of Performance Materials Field Chairman of Nissan Chemical America Corporation Representative Director of NCK Co., Ltd. Representative Director of Nissan Chemical Taiwan Co., Ltd. Representative Director of Nissan Chemical Materials Research (Suzhou) Co., Ltd. |
Managing Executive Officer | ENDO Hideyuki | Head of Planning and Development Div. |
Managing Executive Officer | MATSUOKA Takeshi | CRO Head of Corporate Planning Dept. Chairman of Risk Management & Compliance Committee Responsibilities: Internal Audit Dept., Chemicals Div. Personnel Dept. |
Managing Executive Officer | SATO Yuji | Head of Agricultural Chemicals Div. |
Managing Executive Officer | DAIMON Hideki | CFO Head of Sustainability Promotion & IR Dept. Chairman of Sustainability Promotion Committee, and Environment, Safety & Quality Assurance Committee Responsibilities:, Finance & Accounting Dept., Digital Transformation Dpt., Environment, Safety & Quality Assurance Dept. |
Executive Officer | HAMAMOTO Satoru | Deputy Head of Agricultural Chemicals Div., Head of Sales & Marketing Japan, Agricultural Chemicals Div., |
Executive Officer | OHRAI Kazuhiko | Head of Internal Audit Dept. |
Executive Officer | TAKAKO Yasushi | Plant Manager of Toyama Plant President of Nissan Engineering Corporation |
Executive Officer | NOMURA Masafumi | Plant Manager of Onoda Plant |
Executive Officer | HATA Toshiyuki | Plant Manager of Sodegaura Plant Plant Manager of Goi Works, Sodegaura Plant |
Executive Officer | MATSUMURA Mitsunobu | General Manager of Healthcare Business Development Dept., Planning and Development Div. |
Executive Officer | AOKI Atsumi | Plant Manager of Saitama Plant |
Executive Officer | KAWASHIMA Wataru | Head of Personnel Dept., General Manager of Health Promotion Office |
Executive Officer | OKIKAWA Toshiaki | Head of Chemicals Div. |
Executive Officer | NAKAGAWA Akihiro | Head of Production Technology Dept. |
Executive Officer | ISHIWATA Norihisa | Head of Healthcare Div. |