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DirectorsJune 27, 2024

Director Chairman
Kiyohara Mikio
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Representative Director President
Shiriya Masahiro
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Director
Audit and Supervisory Committee Member
Takeda Hiroaki
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Outside Director
Audit and Supervisory Committee Member
Nobe Yoshiro
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Outside Director
Audit and Supervisory Committee Member
Uno Yasunori
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Outside Director
Audit and Supervisory Committee Member
Hosoda Yoshiko
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Executive Officers

President
Shiriya Masahiro
Managing Executive Officer
Tanamura Takeshi
Division Manager, Functional Materials Division; General Manager, Administration Dept.
Representative Director President, DAIWA KIKAI SEISAKUSHO CO.,LTD.
Senior Executive Officer
Toyoshima Ryoji
Division Manager, Industrial Materials Division.
Representative Director President, SHIKISHIMA CANVAS CO., LTD.
and Chairman, SHIKISHIMA INDUSTRIAL FABRICS (WUXI) CO., LTD.
Senior Executive Officer
Ozaki Tomohisa
Division Manager, Textile Division.
Senior Executive Officer
Itami Hidenori
Division Manager, Corporate Division.
Executive Officer
Suzuki Yoshihito
Deputy Division Manager, Corporate Division.(Charge Of Corporate Strategy And Medium-Term Business Plan)
Executive Officer
Nozu Motohiko
General Manager, Production Control Dept., Industrial Materials Division.
Executive Officer
Ishida Masaki
General Manager, Administration Dept., Textile Division.
Executive Officer
Suehiro Katsuhiko
Division Manager, Real Estate Business & Service Industry Division.
General Manager, Administration Dept.
General Manager, Real Estate Business Dept.
Representative Director President, MERMAID HIROUMI CO.,LTD.
Executive Officer
Enami Yasuhiro
General Manager, Sales Management Dept., Industrial Materials Division.
Executive Officer
Morimoto Kazunori
General Manager, Composite Materials Dept., Functional Materials Division.
Office Manager, Onomichi Works.
Executive Officer
Tsuda Takashi
Office Manager, Ho Chi Minh Representative Office, Textile Division.
General Manager, Textile Sales Dept.,Textile Division.

Fellow

Fellow
Iwasaki Yasuhiro
General Manager, Central Research & Development Center
Fellow
Tsujimoto Yutaka
General Manager, Textile Development & New Business Development Dept.

Director Chairman Kiyohara Mikio

April 1983
Joined the Company
June 2011
Executive Officer
June 2012
Director
June 2015
Director, Senior Executive Officer
June 2016
Representative Director President
June 2021
Chairman and Representative Director
June 2023
Chairman and Director (to present)

Representative Director
President Shiriya Masahiro

April 1988
Joined the Company
April 2018
General Manager, General Affairs Dept.
June 2019
Executive Officer
General Manager, Management Administration Dept., Corporate Division
April 2020
Executive Officer
General Manager, Corporate Strategy Dept.,
and General Manager, Finance and Accounting Dept., Corporate Division
April 2021
Executive Officer
General Manager, Finance and Accounting Dept., Corporate Division
June 2021
Representative Director President (to present)

Director
Audit and Supervisory Committee Member Takeda Hiroaki

April 1984
Joined the Company
June 2008
General Manager, General Affairs Dept.
June 2015
Executive Officer, General Manager, Composite Materials Dept., and Factory Manager, Onomichi Works
June 2016
Executive Officer in charge of General Affairs Dept., and
General Manager, Management Administration Dept.
April 2018
Executive Officer in charge of Corporate Division, and General
Manager, Management Administration Dept.
June 2018
Director Senior Executive Officer in charge of Corporate Division,
and General Manager, Management Administration Dept.
April 2019
Director Senior Executive Officer
Division Manager, Corporate Division, and General Manager,
Management Administration Dept.
June 2019
Director Senior Executive Officer
Division Manager, Corporate Division
June 2021
Director and Audit and Supervisory
Committee Member (to present)

Outside Director
Audit and Supervisory Committee Member Nobe Yoshiro

October 1989
Joined Osaka Office, Showa Ota & Co. (currently Ernst & Young ShinNihon LLC)
February 1996
Retired from Osaka Office, Showa Ota & Co. (currently Ernst & Young ShinNihon LLC)
March 1996
Established Nobe Yoshiro Certified Public Accountant/Tax Accountant Office (to present)
July 2006
Partner, Crowe Toyo & Co.
April 2011
Outside Audit & Supervisory Board Member, TOHO CO., Ltd.
May 2011
Corporate Auditor, CRONOS INC.
September 2012
Senior Partner, Crowe Toyo & Co.
June 2020
Outside Director (Audit and Supervisory Committee Member) of the company (to present)

Outside Director
Audit and Supervisory Committee Member Uno Yasunori

April 1984
Joined the Daiwa Bank, Limited.(currently Resona Bank, Limited)
June 2011
Executive Officer in charge of Internal Audit Division
June 2012
Executive Officer, General Manager, Internal Audit Division, Resona Holdings, Inc.
April 2016
Senior Managing Director, Resona Kessai Service Co., Ltd.
April 2017
Representative Director Vice President & Executive Officer,
the Kinki Osaka Bank, Ltd.(currently Kansai Mirai Bank, Limited)
April 2019
Representative Director & Vice President, Executive Officer,
in charge of Corporate Planning Division, Kansai Mirai Bank, Limited
April 2020
Executive Director, OSAKA AOYAMA Gakuen
July 2021
Vice President, OSAKA AOYAMA UNIVERSITY
June 2022
Outside Director and Audit and Supervisory
Committee Member (to present)

Outside Director
Audit and Supervisory Committee Member Hosoda Yoshiko

April 2000
Joined Asada Law Office
April 2006
Partner, Asada Law Office (to present)
April 2017
Conciliation Commissioner, the Osaka Family Court
November 2021
Outside Director, SANBO CHEMICAL INDUSTORY. CO., LTD.
June 2022
Outside Director and Audit and Supervisory
Committee Member (to present)
April 2023
Governor, Japan Federation of Bar Associations