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Corporate Profile

Corporate Summary & Management Team

Summary

Corporate Name Nissan Chemical Corporation
Head Office 5-1, Nihonbashi 2-Chome, Chuo-ku, Tokyo 103-6119, Japan
TEL +81-3-4463-8510 (English)
         +81-3-4463-8111 (Japanese)
Founded 1887
Common Stock ¥18,942 million
No. of Employees Consolidated：3,137
Non-consolidated：2,011
*As of March 2024
Corporate Philosophy Contribute to the protection of the global environment and the existence/development of humanity, offering the value sought by society.

Directors and Audit & Supervisory Board Members

  • Representative Director, Chairman

    KINOSHITA Kojiro

    (April 19, 1948)

  • Representative Director, President

    YAGI Shinsuke

    (June 13, 1962)

  • Director, Senior Executive Vice President

    HONDA Takashi

    (March 8, 1959)

  • Director, Senior Managing Executive Officer

    Positions concurrently held

    • Chairman of Nissan Chemical America Corporation, etc.

    ISHIKAWA Motoaki

    (January 23, 1964)

  • Director, Senior Managing Executive Officer

    DAIMON Hideki

    (February 22, 1964)

  • Director, Managing Executive Officer

    MATSUOKA Takeshi

    (March 13, 1965)

  • Outside Director(*3)

    Positions concurrently held

    • Chairman Emeritus of Hitachi High-Tech Corporation

    OBAYASHI Hidehito

    (April 22, 1944)

  • Outside Director(*3)

    Positions concurrently held

    • Deputy Chairman of Kawasaki Institute of Industrial Promotion, etc.

    KATAOKA Kazunori

    (November 27, 1950)

  • Outside Director(*3)

    Positions concurrently held

    • President at Kousui Law Office, etc.

    NAKAGAWA Miyuki

    (November 22, 1964)

  • Outside Director(*3)

    Positions concurrently held

    • Professor of Department of Materials and Life Sciences, Faculty of Science and Technology, Sophia University, etc.

    TAKEOKA Yuko

    (October 7, 1973)

  • Audit & Supervisory Board Member(*3)

    TAKEMOTO Shuichi

    (January 5, 1960)

  • Audit & Supervisory Board Member

    OHRAI Kazuhiko

    (April 17, 1962)

  • Outside Audit & Supervisory Board Member(*3)

    Positions concurrently held

    • Attorney-at-Law (Partner) at City-Yuwa Partners, etc.

    KATAYAMA Noriyuki

    (October 28, 1964)

  • Outside Audit & Supervisory Board Member(*3)

    Positions concurrently held

    • President at Takahama CPA Office

    TAKAHAMA Shigeru

    (January 22, 1964)

(*3)Independent Officer

Skills Matrix for the Company's Board of Directors

Director The expertness and experience required for the Company's directors
Corporate Management R&D/
Technologies
（※）		 Finance & Accounting Legal/Risk
Management/
Internal
Control		 Personnel
Affairs/
Personnel
Strategies		 Global
Experience
Representative Director, Chairman KINOSHITA Kojiro ● ● ● ●
Representative Director, President YAGI Shinsuke ● ● ● ●
Director, Senior Executive Vice President HONDA Takashi ● ● ● ●
Director, Senior Managing Executive Officer ISHIKAWA Motoaki ● ● ● ●
Director, Senior Managing Executive Officer DAIMON Hideki ● ● ● ●
Director, Managing Executive Officer MATSUOKA Takeshi ● ● ● ● ●
Outside Director OBAYASHI Hidehito ● ● ●
Outside Director KATAOKA Kazunori ● ● ●
Outside Director NAKAGAWA Miyuki ●
Outside Director TAKEOKA Yuko ●
  • "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
President YAGI Shinsuke COO
Chairman of Climate Change Committee
Senior Executive Vice President HONDA Takashi Healthcare Business
Research & Development of Healthcare Field
Business Development
Responsibilities: Internal Audit Dept., 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.
Senior Managing Executive Officer DAIMON Hideki CFO
Head of Finance & Accounting Dept.
Chairman of Sustainability Promotion Committee
Responsibilities: Sustainability Promotion & IR Dept.,
Digital Transformation Dept.
Senior Managing Executive Officer SATO Yuji Head of Agricultural Chemicals Div.
Research & Development of Agricultural Chemicals Field
Representative Director of Nissan Chemical Europe S.A.S.
Chairman of Nissan Bharat Rasayan PVT. LTD.
Representative Director of Nissan Chemical Agro Korea Ltd.
Representative Director of Nissan Chemical Product (Shanghai) Co., Ltd.
Chairman of Nissan Chemical Agro Singapore Pte. Ltd.
Chairman of Nissan Agro Tech India PVT. LTD.
Managing Executive Officer MATSUOKA Takeshi CRO
Head of Corporate Planning Dept.
Chairman of Risk Management & Compliance Committee
Chairman of Environment & Safety Committee
Chairman of Quality Assurance Committee
Responsibilities: Chemicals Div., Personnel Dept., Environment, Safety & Quality Assurance Dept.
Managing Executive Officer ENDO Hideyuki CTO
Head of Planning and Development Div.
Managing Executive Officer HATA Toshiyuki Head of Production Technology Dept.
Production Technology
President of Nissan Engineering Corporation
Executive Officer MATSUMURA Mitsunobu General Manager of Healthcare Business Development Dept., Planning and Development Div.
Executive Officer AOKI Atsumi Plant Manager of Sodegaura Plant
Plant Manager of Goi Works, Sodegaura 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 Plant Manager of Toyama Plant
Executive Officer ISHIWATA Norihisa Head of Healthcare Div.
Executive Officer KAGESHIMA Satoshi Head of Intellectual Property Dept.
Executive Officer NIHIRA Takayasu Head of Materials Research Laboratories
Executive Officer KOMATSU Eiji Deputy Head of Agricultural Chemicals Div.
Head of Sales & Marketing Japan, Agricultural Chemicals Div.
Executive Officer YAMAMOTO Naoki Plant Manager of Onoda Plant
 

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