Mitsubishi Chemical HoldingsKAITEKI Value for Tomorrow

Directors Profile

As of Jun. 24, 2020

Yoshimitsu Kobayashi
Director of the Board, Chairperson
Dec. 1974
Joined Mitsubishi Chemical Industries Ltd.
Jun. 2003
Executive Officer of MCC
Apr. 2005
Managing Executive Officer of MCC
Jun. 2006
Director of the Board of MCHC
Feb. 2007
Director of the Board, Managing Executive Officer of MCC
Apr. 2007
Director of the Board, President and Chief Executive Officer of MCHC
Director of the Board, President and Chief Executive Officer of MCC
Apr. 2009
Director of the Board, President and
Chief Executive Officer of The KAITEKI Institute, Inc. (TKI)
Apr. 2012
Director of the Board, Chairperson of MCC (until Mar. 2017)
Feb. 2015
Director of the Board, Chairperson of TKI (current)
Apr. 2015
Representative Director, Director of the Board, Chairperson of MCHC
Jun. 2015
Director of the Board, Chairperson of MCHC (current)
Hitoshi Ochi
Director of the Board, Representative Corporate
Executive Officer, President and Chief Executive Officer
Apr. 1977
Joined Mitsubishi Chemical Industries Ltd.
Jun. 2007
Executive Officer of MCHC
Executive Officer of MCC (until Mar. 2010)
Apr. 2009
Director of the Board of MPI (until Mar. 2011)
Jun. 2009
Director of the Board, Executive Officer of MCHC (until Jun. 2011)
Jun. 2010
Director of the Board, Managing Executive Officer of MCHC
Director of the Board of MRC (until Jun. 2011)
Apr. 2011
Director of the Board of MCHC (until Jun. 2011)
Director of the Board, Managing Executive Officer of MCC (until Mar. 2012)
Apr. 2012
Director of the Board, President and Chief Executive Officer of MRC (until Mar. 2018)
Director of the Board of TKI (current)
Jun. 2012
Member of the Board of MCHC
Apr. 2015
Director of the Board, President and Chief Executive Officer of MCHC(current)
Jun. 2015
Representative Corporate Executive Officer(current)
Hidefumi Date
Director of the Board,
Managing Corporate Executive Officer,
Chief Financial Officer
Apr. 1982
Joined Mitsubishi Chemical Industries Ltd.
Apr. 2013
Executive Officer of MCC(until Mar. 2015)
Apr. 2015
Executive Officer of MCHC
Apr. 2018
Managing Corporate Executive Officer of MCHC
Jun. 2019
Director of the Board of TNSC(current)
Director of the Board, Managing Corporate Executive Officer of MCHC(current)
Ken Fujiwara
Director of the Board,
Managing Corporate Executive Officer,
Chief Group Compliance Officer
Apr. 1984
Joined Mitsubishi Chemical Industries Ltd.
Apr. 2015
Executive Officer of MCHC
Apr. 2017
Executive Officer of MCC (until Mar.2018)
Apr. 2018
Managing Corporate Executive Officer of MCHC (current)
CEO, Mitsubishi Chemical Holdings America, Inc. (until Mar. 2019)
CEO, Mitsubishi Chemical Holdings Europe, GmbH (current)
Jun. 2018
Director of the Board, Managing Corporate Executive Officer of MCHC(current)
Jun. 2020
Director of MTPC(current)
Glenn H. Fredrickson
Director of the Board
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
Director of the Board, Mnaging Executive Officer of MCHC
Jun. 2015
Director of the Board, Managing Corporate Executive Officer of MCHC
Apr. 2017
Director of the Board of MCHC
Shigeru Kobayashi
Director of the Board
Apr. 1980
Joined Mitsubishi Chemical Industries Ltd.
Apr. 2013
Executive Officer of MPI
Apr. 2015
Director of the Board, Executive Officer of MPI
Apr. 2016
Director of the Board, Managing Executive Officer of MPI
Apr. 2017
Managing Executive Officer of MCC(until Mar. 2019)
Jun. 2019
Corporate Auditor of LSII(until Jun. 2020)
Director of the Board of MCHC(current)
Jun. 2020
Corporate Auditor of TKI (current)
Corporate Auditor of MCC (current)
Hiroshi Katayama
Director of the Board
Apr. 1983
Joined Mitsubishi Chemical Industries Ltd.
Apr. 2014
Executive Officer of MCC
Apr. 2017
Executive Officer of MCC
Apr. 2018
Managing Executive Officer of MCC (until Mar. 2020)
Jun. 2020
Corporate Auditor of LSII (current)
Director of the Board of MCHC (current)
Hideko Kunii
Outside Director of the Board
May 1982
Joined Ricoh Company, Ltd.
Jun. 2005
Corporate Senior Deputy CEO of Ricoh Company, Ltd. (until Mar. 2008)
Apr. 2008
Chairperson of Ricoh Software Co., Ltd.(currently 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
Apr. 2013
Deputy President, Shibaura Institute of Technology (until Mar. 2018)
Oct. 2013
Director, Center for Promotion of Educational Innovation Gender Equality Promotion Office, Shibaura Institute of Technology(until Mar. 2018)
Jun. 2015
Outside Director of the Board of MCHC(current)
Apr. 2018
Visiting Professor, Graduate School of Engineering Management,
Shibaura Institute of Technology (until Mar. 2019)
Apr. 2019
Visiting Professor, Shibaura Institute of Technology(current)
Takayuki Hashimoto
Outside Director 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.
Jun. 2016
Outside Director of the Board of MCHC (cuurent)
May. 2017
Honorary Executive Advisor of IBM Japan, Ltd. (cuurent)
Chikatomo Hodo
Outside Director of the Board
Sep. 1982
Joined Accenture Japan Ltd.
Sep. 2005
Representative Director of Accenture Japan Ltd.
Apr. 2006
Representative Director and President of Accenture Japan Ltd.
Sep. 2015
Director and Chairman of Accenture Japan Ltd.
Sep. 2017
Director and Senior Corporate Advisor of Accenture Japan Ltd.
Jul. 2018
Senior Corporate Advisor of Accenture Japan Ltd.(cuurent)
Jun. 2019
Outside Director of the Board of MCHC(cuurent)
Kiyomi Kikuchi
Outside Director of the Board
Apr. 1986
Joined The Dai-Ichi Kangyo Bank, Ltd.(currently Mizuho Bank, Ltd.)(until Dec. 1990)
Apr. 1999
Registered as a lawyer
Asahi Law Offices
Sep. 2002
Allen & Overy LLP(London)
May. 2003
Admitted to the bar of the State of New York
Oct. 2003
Asahi Law Offices
Sep. 2004
Taiyo Law Office(currently Paul Hastings LLP/Gaikokuho Kyodo Jigyo)
Sep. 2006
JPMorgan Securities Japan Co., Ltd.
Apr. 2008
TMI Associates(current)
Jun. 2019
Outside Director of the Board of MCHC(current)
Tatsumi Yamada
Outside Director of the Board
Apr. 1976
Joined Sumitomo Corporation (until Jun. 1993)
Mar. 1980
Registered as a Certified Public Accountant
Jul. 1993
Chuo Audit Corporation (until Mar. 2001)
Apr. 2001
Board member of The International Accounting Standards Board (until Jun. 2011)
Sep. 2011
KPMG AZSA LLC (until Jun. 2018)
Jan. 2012
Board member of KPMG AZSA LLC (until Jun. 2015)
Feb. 2014
Founding member of International Integrated Reporting Council (current)
Oct. 2014
Trustee of International Valuation Standards Council (current)
Sep. 2015
Specially appointed professor of Faculty of Commerce, Chuo University (current)
Apr. 2016
Member of the Certified Public Accountants and Auditing Oversight Board for FSA (current)
Jun. 2020
Outside Director of the Board of MCHC (cuurent)