Organization (As of July 1, 2020)
Total Page:16
File Type:pdf, Size:1020Kb
Management system Organization (As of July 1, 2020) Corporate Strategic Planning Division Representative from Overseas General Administration & Communications Division President and Representative Board of Member of the Board, Legal & Compliance Division Directors Representative Member of the Board Human Resources Division Finance & Controller’s Division Executive Committee Quality Assurance Division Auditing Dept. Board of Intellectual Property Division Corporate Corporate Auditors Auditors Information Systems Division Purchasing & Logistics Division Corporate Auditors Office Corporate Marketing Planning Dept. Global Environment Business Strategic Planning Dept. Life Innovation Business Strategic Planning Dept. Branches Affiliated Companies Division Fibers & Textiles Division Resins & Chemicals Division Films Division Torayca & Advanced Composites Division Electronic & Information Materials Division Pharmaceuticals & Medical Products Division Water Treatment & Environment Division Technology Center Manufacturing Division Engineering Division Research & Development Division Toray Industries, Inc. Integrated Annual Report 2020 51 Members of the Board and Corporate Auditors (As of June 23, 2020) President and Representative Member of the Board Representative Member of the Board Akihiro Nikkaku Yukichi Deguchi Representative Member of the Board Mitsuo Ohya Representative Member of the Board Koichi Abe Member of the Board Masahiko Okamoto Member of the Board Satoru Hagiwara Member of the Board Minoru Yoshinaga Member of the Board Kazuyuki Adachi Toray Industries, Inc. Integrated Annual Report 2020 52 Member of the Board (Outside) Ryoji Noyori Member of the Board (Outside) Member of the Board (Outside) Member of the Board (Outside) Susumu Kaminaga Kazuo Futagawa Kunio Ito Corporate Auditor Toru Fukasawa Corporate Auditor Shogo Masuda Corporate Auditor (Outside) Hiroyuki Kumasaka Corporate Auditor (Outside) Toshio Nagai Corporate Auditor (Outside) Kazuya Jono Toray Industries, Inc. Integrated Annual Report 2020 53 Management Team (As of June 23, 2020) Members of the Board President and Representative Member of the Board Representative Member of the Board Representative Member of the Board Representative Member of the Board Akihiro Nikkaku Koichi Abe Yukichi Deguchi Mitsuo Ohya 1973 Joined the Company 1977 Joined the Company 1973 Joined the Company 1980 Joined the Company 2001 General Manager, Engineering Division; 2004 General Manager, Aichi Plant 2009 Assistant General Manager, Research & 2009 General Manager, Industrial & Textile Fibers General Manager, Second Engineering Dept. 2005 Vice President (Member of the Board) Development Division Division 2002 Vice President (Member of the Board) 2009 Senior Vice President (Member of the Board) 2009 Vice President (Member of the Board) 2012 Vice President (Member of the Board) 2004 Senior Vice President (Member of the Board) 2011 Senior Vice President (Member of the Board & 2012 Senior Vice President (Member of the Board) 2014 Retired from Vice President (Member of the 2006 Senior Vice President (Member of the Board & Member of the Executive Committee) 2014 Senior Vice President (Member of the Board and Board) Member of the Executive Committee) 2013 Senior Vice President and Representative Member of the Executive Committee) President and Representative Member of the 2007 Executive Vice President and Representative Member of the Board 2018 Executive Vice President and Representative Board, Toray International, Inc. Member of the Board 2014 Executive Vice President and Representative Member of the Board 2016 Senior Vice President (Member of the Board & 2010 President and Representative Member of the Board Member of the Board 2020 Executive Vice President (Representative Member of the Executive Committee) 2020 President and Representative Member of the 2020 Executive Vice President (Representative Member of the Board) (incumbent) 2020 Executive Vice President (Representative Board, Chief Executive Officer, Chief Operating Member of the Board) (incumbent) Member of the Board) (incumbent) Officer (incumbent) Member of the Board Member of the Board Member of the Board Member of the Board Satoru Hagiwara Kazuyuki Adachi Minoru Yoshinaga Masahiko Okamoto 1981 Joined the Company 1980 Joined the Company 1979 Joined the Company 1986 Joined the Company 2012 General Manager, Industrial Films Division; 2017 Director, Toray Industries (Thailand) Co., Ltd.; 2008 General Manager, Manufacturing Division 2009 Vice President (Member of the Board), Toray Chairman, Toray Films Europe S.A.S.; Chairman, President, Luckytex (Thailand) Public Company (Torayca & Prepreg Manufacturing, ACM Industries (Malaysia) Sdn. Berhad; Vice Toray Plastics Europe S.A. Limited; Chairman, Thai Toray Textile Mills Technology Dept.) President (Member of the Board), Penfabric 2012 Vice President (Member of the Board) Public Company Limited 2011 Vice President (Member of the Board) Sdn. Berhad; General Manager on Special 2014 Senior Vice President (Member of the Board) 2018 Senior Vice President (Member of the Board) 2015 Chief Executive Representative for the Americas; Assignment, Finance & Controller’s Division 2017 President and Representative Member of the 2020 Senior Vice President (Member of the Board) Chief Representative for the Americas; (Finance & Controller’s Chief for Malaysia) Board, Toray Advanced Film Co., Ltd. (incumbent) Chairman, Toray Holding (U.S.A.), Inc.; President, 2011 General Manager on Special Assignment, 2020 Senior Vice President (Member of the Board) Toray Industries (America), Inc.; General International Division (incumbent) Manager, Torayca & Advanced Technology and 2013 General Manager, Finance Dept. Manufacturing for the Americas 2017 General Manager, Controller’s Dept. 2019 General Manager, Torayca & Advanced Composite 2020 Corporate Vice President (Member of the Board) Division (Carbon Fiber Business Strategy) (incumbent) 2020 Senior Vice President (Member of the Board) (incumbent) Member of the Board (Outside) Member of the Board (Outside) Member of the Board (Outside) Member of the Board (Outside) Kunio Ito Ryoji Noyori Susumu Kaminaga Kazuo Futagawa 2002 Dean, Graduate School of Commerce and 1997 Dean, Graduate School of Science and School 1969 Joined Sumitomo Precision Products CO., LTD. 1980 Joined the Ministry of Health and Welfare Management and Faculty of Commerce and of Science, Nagoya University 1995 Representative Director, Surface Technology 2012 Director-General of Minister’s Secretariat, the Management, Hitotsubashi University 2001 Director, TAKASAGO INTERNATIONAL Systems Ltd. Ministry of Health, Labour and Welfare 2004 Executive Vice President and Board Member, CORPORATION (incumbent) 2000 Director, Sumitomo Precision Products CO., LTD. 2014 Director-General, Health Policy Bureau, the Hitotsubashi University 2003 President, RIKEN 2002 Managing Director, Sumitomo Precision Ministry of Health, Labour and Welfare 2013 Director, Kobayashi Pharmaceutical Co., Ltd. 2004 Special Professor, Nagoya University Products CO., LTD. 2015 Vice-Minister of Health, Labour and Welfare (incumbent) (incumbent) 2004 President, Sumitomo Precision Products CO., LTD. 2017 Retired from Vice-Minister of Health, Labour 2014 Director, Seven & i Holdings Co., Ltd. (incumbent) 2015 Director-General, Center for Research and 2012 Senior Advisor, Sumitomo Precision Products and Welfare Vice President (Member of the Board) of the Development Strategy, Japan Science and CO., LTD.; Representative Director, SK Global 2018 Special Advisor on Policy, Social Security Company Technology Agency (incumbent) Advisers Co., Ltd. (incumbent) Reform Office, Cabinet Secretariat 2018 Research Professor, Department of Business Vice President (Member of the Board) of the 2012 Director, DEFTA Capital (incumbent) 2020 Member of the Board of the Company (incumbent) Administration, Hitotsubashi University Company 2016 Outside Director, Olympus Corporation (incumbent) Business School (incumbent) 2020 Member of the Board of the Company (incumbent) 2020 Member of the Board of the Company (incumbent) 2020 Member of the Board of the Company (incumbent) Corporate Auditors Corporate Auditor Corporate Auditor Outside Corporate Auditor Outside Corporate Auditor Outside Corporate Auditor Shogo Masuda Toru Fukasawa Toshio Nagai Kazuya Jono Hiroyuki Kumasaka 1975 Joined the Company 1978 Joined the Company 2008 Chief Research Officer, Supreme 1977 Joined Mitsui Bank, Limited 1973 Joined FUSO Audit Corporation 2006 Assistant General Manager, 2003 Executive Officer, Chori Co., Ltd. Court 2005 Executive Officer, Sumitomo Mitsui (later MISUZU Audit Corporation) Affiliated Companies Division; 2005 General Manager on Special 2012 President, Hiroshima High Court Banking Corporation 2007 Chairs of the Board of Council; General Manager, Affiliated Assignment, Corporate Strategic 2013 President, Osaka High Court 2007 Managing Executive Officer, Head, Tokyo Office, the Audit Companies Administration Dept.; Planning Division; General Manager 2014 Mandatorily retired Sumitomo Mitsui Banking Corporation General Manager on Special on Special Assignment, Registered as a lawyer (The Dai-ichi Corporation Representative Liquidator, the Audit Assignment, Corporate Strategic Investor Relations Dept. Tokyo Bar Association) 2010 Senior Managing Director, Corporation Planning Division 2006 General Manager, Controller’s Dept. Takusyou Sogo Law Office Sumitomo Mitsui Banking 2008 Outside Corporate Auditor, 2007 Vice President (Member of the 2010 Chief Executive Representative