Mitsubishi Chemical Holdings

THE KAITEKI COMPANY

Directors Profile

As of June 24, 2016

Yoshimitsu Kobayashi
Member of the Board, Chairperson
Dec. 1974
Joined Mitsubishi Chemical Industries Corporation (now MCC)
Jun. 2003
Executive Officer of MCC
Apr. 2005
Managing Executive Officer of MCC
Jun. 2006
Member of the Board of MCHC
Feb. 2007
Member of the Board of MCC
Apr. 2007
Member of the Board, President and Chief Executive Officer of MCHC
Member of the Board, President and Chief Executive Officer of MCC
Apr. 2009
Member of the Board, President and
Chief Executive Officer of The KAITEKI Institute, Inc. (TKI)
Apr. 2012
Member of the Board, Chairperson of MCC (current)
Feb. 2015
Member of the Board, Chairperson of TKI (current)
Apr. 2015
Member of the Board, Chairperson of MCHC (current)
Hiroaki Ishizuka
Member of the Board, Vice Chairperson
Apr. 1972
Joined Mitsubishi Chemical Industries Corporation (now MCC)
Apr. 2007
Executive Officer of MCC
Apr. 2009
Managing Executive Officer of MCC
Jun. 2009
Member of the Board of MCC
Apr. 2011
Senior Managing Executive Officer of MCC
Apr. 2012
Member of the Board, President and Chief Executive Officer of MCC (current)
Member of the Board of TKI (current)
Jun. 2012
Member of the Board of MCHC
Jun. 2015
Member of the Board, Vice Chairperson of MCHC (current)
Takumi Ubagai
Member of the Board, Vice Chairperson
Apr. 1971
Joined MRC
Jun. 2001
Member of the Board, Executive Officer of MRC
Jun. 2004
Managing Director, Senior Executive Officer of MRC
Jun. 2007
Member of the Board, Senior Executive Officer of MRC (until Mar. 2012)
Apr. 2012
Member of the Board, President and Chief Executive Officer of MPI (current)
Member of the Board of TKI (current)
Jun. 2012
Member of the Board of MCHC
Jun. 2015
Member of the Board, Vice Chairperson of MCHC (current)
Hitoshi Ochi
Member of the Board, Representative Corporate
Executive Officer, President and Chief Executive Officer
Apr. 1977
Joined Mitsubishi Chemical Industries Corporation (now MCC)
Jun. 2007
Executive Officer of MCHC
Executive Officer of MCC (until Mar. 2010)
Apr. 2009
Member of the Board of MPI (until Mar. 2011)
Jun. 2009
Member of the Board of MCHC (until Jun. 2011)
Jun. 2010
Managing Executive Officer of MCHC (until Mar. 2011)
Member of the Board of MRC (until Jun. 2011)
Apr. 2011
Member of the Board, Managing Executive Officer of MCC (until Mar. 2012)
Apr. 2012
Member of the Board, President and Chief Executive Officer of MRC (current)
Member of the Board of TKI (current)
Jun. 2012
Member of the Board of MCHC (current)
Apr. 2015
President and Chief Executive Officer of MCHC(current)
Jun. 2015
Representative Corporate Executive Officer(current)
Masayuki Mitsuka
Member of the Board
Apr. 1982
Joined Mitsubishi Chemical Industries Corporation (now MCC)
Jun. 2008
Executive Officer of MTPC
Jun. 2009
Member of the Board of MTPC
Apr. 2012
Managing Executive Officer of MTPC
Apr. 2014
Senior Managing Executive Officer of MTPC
Jun. 2014
Member of the Board, President and Chief Executive Officer of MTPC (current)
Member of the Board of MCHC (current)
Member of the Board of TKI (current)
Yujiro Ichihara
Member of the Board
Apr. 1974
Joined Nippon Sanso Corporation (now TNSC)
Jun. 2005
Executive Officer of TNSC
Jun. 2008
Managing Executive Officer of TNSC
Jun. 2010
Managing Director of TNSC
Jun. 2012
Senior Managing Director of TNSC
Jun. 2013
Vice President, Member of the Board of TNSC
Jun. 2014
President and Chief Executive Officer of TNSC (current)
Feb. 2015
Member of the Board of TKI (current)
Jun. 2015
Member of the Board of MCHC (current)
Glenn H. Fredrickson
Member of the Board, Managing Corporate Executive Officer
Jan. 1990
Associate Professor, Departments of Chemical Engineering and
Materials, University of California,Santa Barbara (UCSB)
Jul. 1991
Professor, Departments of Chemical Engineering and Materials, UCSB (current)
May 1998
Chair, Department of Chemical Engineering, UCSB (until Jul. 2001)
Mar. 2001
Director, Mitsubishi Chemical Center for Advanced Materials, UCSB (current)
Apr. 2009
Executive Director of TKI (until Mar. 2014)
Apr. 2014
Managing Executive Officer of MCHC
Jun. 2014
Member of the Board of MCHC (current)
Jun. 2015
Managing Corporate Executive Officer of MCHC (current)
Yoshihiro Umeha
Member of the Board
Apr. 1977
Joined Mitsubishi Chemical Industries Corporation (present-day MCC)
Mar. 2007
General Manager, Petrochemicals Planning and Coordination Division of MCC
Jun. 2008
Executive Officer of MCC
Apr. 2012
Member of the Board, Managing Executive Officer of MCC (until Mar. 2015)
Jun. 2015
Corporate Auditor of MCC (current)
Corporate Auditor of MRC (current)
Corporate Auditor of TKI (current)
Member of the Board of MCHC (current)
Jun. 2016
Corporate Auditor of LSII (current)
Hisao Urata
Member of the Board
Jan. 1991
Joined Mitsubishi Kasei Corporation (present-day MCC)
Jun. 2011
Executive Officer of MCC (until Mar. 2014)
Executive Officer of MCHC
Apr. 2015
Managing Executive Officer of MCHC
Jun. 2015
Managing Corporate Executive Officer of MCHC (until Mar. 2016)
Jun. 2016
Member of the Board of MCHC (current)
Takeo Kikkawa
Outside Member of the Board
Apr. 1987
Associate Professor, School of Business,Aoyama Gakuin University
Oct. 1993
Associate Professor, Institute of Social Science,The University of Tokyo
Apr. 1996
Professor, Institute of Social Science,The University of Tokyo
Apr. 2007
Professor, Graduate School of Commerce and
Management, Hitotsubashi University
Jun. 2013
Outside Member of the Board of MCHC(current)
Apr. 2015
Professor, Graduate School of Innovation Studies, Tokyo University of Science (current)
Taigi Ito
Outside Member of the Board
Jan. 1970
Joined Tsuji Audit Corporation
May 1973
Registered as a Certified Public Accountant
Feb. 1989
Representative Partner of MISUZU Audit Corporation
Jul. 2004
Deputy Chairperson of the Japanese Institute of Certified Public Accountants (JICPA) (until Jun. 2007)
May 2006
Executive Board Member of MISUZU Audit Corporation
Jul. 2007
Retired from MISUZU Audit Corporation
Apr. 2009
Professor, Graduate School of Accounting,Waseda University (until Mar. 2013)
Jan. 2012
Chairperson of Disciplinary Committee of JICPA (current)
Jun. 2014
Corporate Auditor of MCC (current)
Outside Corporate Auditor of MCHC (until Jun. 2015)
Jun. 2015
Outside Member of the Board of MCHC(current)
Kazuhiro Watanabe
Outside Member of the Board
Apr. 1974
Appointed as a Prosecutor
Jul. 1998
Assistant Vice-Minister of Justice,Ministry of Justice
Apr. 2001
Prosecutor of the Supreme Public Prosecutors Office
Jan. 2002
Chief Prosecutor of the Nara District Public Prosecutors Office
Sep. 2004
Chief Prosecutor of the Maebashi District Public Prosecutors Office
Sep. 2005
Chief Prosecutor of the Nagoya District Public Prosecutors Office
Jun. 2007
Chief Prosecutor of the Yokohama District Public Prosecutors Office
Jul. 2008
Superintending Prosecutor of the Sapporo
High Public Prosecutors Office (Retired in Jul. 2009)
Sep. 2009
Registered as a lawyer Professor, Law School, Tokai University(current)
Jun. 2010
Corporate Auditor of MPI (current)
Jan. 2011
Counselor, Higashimachi LPC (current)
Jun. 2014
Outside Corporate Auditor
Jun. 2015
Outside Member of the Board of MCHC(current)
Hideko Kunii
Outside Member of the Board
May 1982
Joined Ricoh Company, Ltd.
Jun. 2005
Corporate Senior Vice President of Ricoh Company, Ltd. (until Mar. 2008)
Apr. 2008
Chairperson of Ricoh Software Co., Ltd.(now Ricoh IT Solutions Co., Ltd.)
Apr. 2009
Associate Director of Ricoh Company, Ltd.(until Mar. 2013)
Jul. 2009
Chairperson of Ricoh IT Solutions Co., Ltd.(until Mar. 2013)
Apr. 2012
Professor, Graduate School of Engineering Management,
Shibaura Institute of Technology (current)
Apr. 2013
Deputy President, Shibaura Institute of Technology (current)
Oct. 2013
Director, Center for Promotion of Educational Innovation Gender Equality Promotion
Office, Shibaura Institute of Technology(current)
Jun. 2015
Outside Member of the Board of MCHC(current)
Takayuki Hashimoto
Outside Member of the Board
Apr. 1978
Joined IBM Japan, Ltd.
Apr. 2000
Member of the Board of IBM Japan, Ltd.
Apr. 2003
Managing Executive Officer of IBM Japan, Ltd.
Jan. 2007
Senior Managing Executive Officer of IBM Japan, Ltd.
Apr. 2008
Member of the Board, Senior Managing Officer of IBM Japan, Ltd.
Jan. 2009
Member of the Board, President of IBM Japan, Ltd.
May 2012
Member of the Board, Chairman of IBM Japan, Ltd.
Apr. 2014
Chairperson of IBM Japan, Ltd.
Jan. 2015
Vice Chairperson of IBM Japan, Ltd.(cuurent)
Jun. 2016
Outside Member of the Board of MCHC(cuurent)