Directors & Senior Management

Directors

(As of June 20, 2025)

Chairperson of the Board Yoshimi Ogawa

Date of birth: January 8, 1960

  • Member of the Nomination and Compensation Committee
Profile
April 1983
Joined Daicel Corporation
April 2002
Head of Business Process Innovation, Daicel Corporation
June 2006
Executive Officer, Daicel Corporation
Vice President of Aerospace & Defense Systems/Safety Systems Company, Daicel Corporation
June 2009
Head of Production Technology, Daicel Corporation
June 2011
Director, Daicel Corporation
June 2013
Managing Executive Officer, Daicel Corporation
June 2017
Senior Managing Executive Officer, Daicel Corporation
June 2019
President, Daicel Corporation
President and CEO, Daicel Corporation
April 2021
Executive Consultant, Polyplastics Co., Ltd. (incumbent)
April 2024
Responsible for Institute of Human-oriented Management (incumbent)
April 2025
Chairperson of the Board, Daicel Corporation (incumbent)

President Yasuhiro Sakaki

Date of birth: March 17, 1962

  • Member of the Nomination and Compensation Committee
Profile
April 1984
Joined Daicel Corporation
June 2012
President of Organic Chemical Products Company, Daicel Corporation
June 2014
Executive Officer, Daicel Corporation
June 2016
President of Aerospace & Defense Systems/Safety Systems Company, Daicel Corporation
June 2017
Managing Executive Officer, Daicel Corporation
June 2019
Senior Managing Executive Officer, Daicel Corporation
June 2020
Director, Daicel Corporation
April 2025
President, Daicel Corporation (incumbent)
President and CEO, Daicel Corporation (incumbent)

Representative Director Kotaro Sugimoto

Date of birth: October 10, 1960

  • Member of the Nomination and Compensation Committee
Profile
April 1984
Joined Daicel Corporation
June 2011
Head of Raw Material Purchasing Center, Daicel Corporation
June 2014
Executive Officer, Daicel Corporation
Representative Director and President of Daicel Logistics Service Co., Ltd.
June 2017
Managing Executive Officer, Daicel Corporation
June 2019
Representative Director, Daicel Corporation (incumbent)
June 2020
Senior Managing Executive Officer, Daicel Corporation (incumbent)

Director Toshio Shiwaku

Date of birth: February 20, 1963

Profile
April 1987
Joined Polyplastics Co., Ltd.
April 2007
Chief of Research and Development Center of Polyplastics Co., Ltd.
March 2011
Executive Officer of Polyplastics Co., Ltd.
June 2014
Director of Nippon Life Insurance Company
June 2015
Managing Executive Officer of Polyplastics Co., Ltd.
June 2016
Representative Director of Polyplastics Co., Ltd.
June 2017
Representative Director and President of Polyplastics Co., Ltd.
April 2021
Senior Managing Executive Officer, Daicel Corporation (incumbent)
June 2024
Director, Daicel Corporation (incumbent)

Director Naotaka Kawaguchi

Date of birth: December 25, 1961

Profile
April 1986
Joined Daicel Corporation
June 2006
Head of Production Innovation Center, Production Technology, Daicel Corporation
June 2015
Executive Officer, Daicel Corporation
June 2020
Managing Executive Officer, Daicel Corporation
April 2023
Senior Managing Executive Officer, Daicel Corporation (incumbent)
June 2024
Director, Daicel Corporation (incumbent)

Outside Director Teisuke Kitayama

Date of birth: October 26, 1946

  • Member of the Nomination and Compensation Committee
  • Significant concurrent positions
    • Honorary Advisor of Sumitomo Mitsui Banking Corporation
Profile
June 2005
Director President (Representative Director) of Sumitomo Mitsui Financial Group, Inc.
Chairman of the Board (Representative Director) of Sumitomo Mitsui Banking Corporation
April 2017
Director of Sumitomo Mitsui Banking Corporation
June 2017
Advisor of Sumitomo Mitsui Banking Corporation
June 2018
Director, Daicel Corporation (incumbent)
October 2018
Honorary Advisor of Sumitomo Mitsui Banking Corporation (incumbent)

Outside Director Toshio Asano

Date of birth: December 4, 1952

  • Chairperson of the Nomination and Compensation Committee
  • Significant concurrent positions
    • Special Advisor of Asahi Kasei Corp.
    • Outside Director of MEDIPAL HOLDINGS CORPORATION
    • Outside Director of Tokyo Century Corporation
Profile
April 2010
President & Representative Director, Presidential Executive Officer of Asahi Kasei Pharma Corp.
April 2014
Presidential Executive Officer of Asahi Kasei Corp.
June 2014
President & Representative Director, Presidential Executive Officer of Asahi Kasei Corp.
April 2016
Director and Standing Advisor of Asahi Kasei Corp.
June 2016
Standing Advisor of Asahi Kasei Corp.
June 2019
Director, Daicel Corporation (incumbent)
June 2022
Advisor of Asahi Kasei Corp.
June 2024
Special Advisor of Asahi Kasei Corp. (incumbent)

Outside Director Yuriya Komatsu

Date of birth: October 18, 1962

  • Member of the Nomination and Compensation Committee
  • Significant concurrent positions
    • Outside Director of NTN Corporation
    • Outside Director (Audit and Supervisory Committee Member) of DREAM INCUBATOR INC.
Profile
April 1988
Assistant Portfolio Manager of Credit Suisse Trust and Banking Co., Ltd.
April 1990
Senior Analyst of SPARX Asset Management Co., Ltd. (currently SPARX Group Co., Ltd.)
May 1996
Senior Research Analyst of The Dreyfus Corporation
December 1999
Vice President of Fiduciary Trust Company International
September 2000
Partner of INTELLASSET, INC.
November 2004
Partner of Worldeye Capital Inc.
June 2006
Vice President of Olympus Capital Holdings Asia
July 2010
Managing Director of Daiwa Quantum Capital Limited
October 2014
Member of the Board of KADOKAWA DWANGO Corporation (currently KADOKAWA Corporation) Member of the Board of DWANGO Co., Ltd.
July 2020
Outside Director of NTN Corporation (incumbent)
June 2021
Outside Director (Audit and Supervisory Committee Member) of DREAM INCUBATOR INC. (incumbent)
June 2022
Director, Daicel Corporation (incumbent)
January 2023
Director of IA Partners Inc.

Outside Director Mari Okajima

Date of birth: August 6, 1961

  • Member of the Nomination and Compensation Committee
  • Significant concurrent positions
    • Professor of J.F. Oberlin University
Profile
April 2012
Vice President of Cabin Safety Promotion Department of Japan Airlines Co., Ltd.
April 2013
Vice President of Cabin Attendants Department, Haneda of Japan Airlines Co., Ltd.
November 2014
Deputy General Manager of Cabin Attendants and Vice President of The 1st Cabin Attendants Department, Haneda of Japan Airlines Co., Ltd.
June 2015
Deputy General Manager of Cabin Attendants Division and Vice President of Cabin Attendants General Affairs of Japan Airlines Co., Ltd.
September 2021
Professor of J.F. Oberlin University (incumbent)
June 2023
Director, Daicel Corporation (incumbent)

Outside Director Keita Nishiyama

Date of birth: January 11, 1963

  • Member of the Nomination and Compensation Committee
  • Significant concurrent positions
    • Representative Director of Nishiyama Research Institute, Inc.
    • Outside Director of Panasonic Holdings Corporation
Profile
April 1985
Joined the Ministry of International Trade and Industry (currently Ministry of Economy, Trade and Industry)
June 2011
Director-General of the Secretariat for the TEPCO Management and Finance Investigation Task Force of Cabinet Secretariat
June 2012
Senior Executive Managing Officer of Innovation Network Corporation of Japan (currently Japan Investment Corporation)
July 2012
Deputy Director-General for Economic and Social Policy of Ministry of Economy, Trade and Industry
June 2013
Deputy Director-General of Economic and Industrial Policy Bureau of Ministry of Economy, Trade and Industry
July 2014
Deputy General Manager of TEPCO-NDF Liaison Office, Nuclear Damage Compensation and Decommissioning Facilitation Corporation (NDF)
Executive Officer of Tokyo Electric Power Company (Assistant to Chairman, Co-Superintendent of Management & Planning Division)
June 2015
Director and Executive Officer of Tokyo Electric Power Company (Assistant to Chairman, Co-Superintendent of Management & Planning Division)
July 2018
Director-General of Commerce and Information Policy Bureau of Ministry of Economy, Trade and Industry
July 2020
Retired from Ministry of Economy, Trade and Industry
November 2020
Representative Director of Nishiyama Research Institute, Inc. (incumbent)
June 2023
Director, Daicel Corporation (incumbent)

Outside Director Seiji Kito

Date of birth: November 3, 1962

  • Member of the Nomination and Compensation Committee
  • Significant concurrent positions
    • Chief Director of Tokyo Opera City Cultural Foundation
    • Chief Director of Nissay Culture Foundation
    • Outside Director of The Hyakujushi Bank, Ltd. (Audit and Supervisory Committee Members)
Profile
March 2022
Representative Director and Executive Vice President of Nippon Life Insurance Company
March 2023
Director of Nippon Life Insurance Company
June 2023
Chief DirectorofTokyo Opera City Cultural Foundation (incumbent)
Chief DirectorofNissay Culture Foundation (incumbent)
June 2025
Director, Daicel Corporation (incumbent)

Audit & Supervisory Board Members

(As of the end of June 2025)

Standing Audit & Supervisory Board Member Mikio Yagi

Profile
April 1983
Joined Daicel Corporation
2005年2月
ダイセルポリマー株式会社事業支援部長
June 2012
Representative Director and President of Polyplastics Co., Ltd.
June 2015
Executive Officer, Daicel Corporation
June 2016
当社特機・MSDカンパニー副カンパニー長兼同カンパニー特機事業部長
June 2020
当社セイフティSBU特機担当
April 2021
当社参与
当社セイフティSBU特機事業部長
April 2023
当社セイフティSBU特機事業部長補佐
June 2023
当社常勤監査役(現任)

Outside Audit & Supervisory Board Member Junichi Mizuo

  • Significant concurrent positions
    • Representative Director and Chairperson of the Japan Compliance & Governance Institute
    • Honorary Professor of Surugadai University
Profile
1970年4月
株式会社資生堂入社
2000年4月
駿河台大学経済学部(現:経済経営学部)教授
2001年4月
駿河台大学大学院経済学研究科(現:総合政策研究科)教授
April 2006
駿河台大学経済研究所長
April 2018
MIZUOコンプライアンス&ガバナンス研究所代表(現任)
2018年5月
駿河台大学名誉教授(現任)
June 2018
当社監査役(現任)
2019年10月
一般社団法人日本コンプライアンス&ガバナンス研究所代表理事・会長(現任)

Outside Audit & Supervisory Board Member Hideo Makuta

  • Significant concurrent positions
    • Registered as attorney (Dai-ichi Tokyo Bar Association), Lawyer of Ginza chuo Law Office
    • Outside Audit & Supervisory Board Member of Fujitsu Ltd.
Profile
1978年4月
東京地方検察庁検事
2006年12月
新潟地方検察庁検事正
2008年10月
最高検察庁検事
2009年7月
宇都宮地方検察庁検事正
April 2010
千葉地方検察庁検事正
2011年8月
最高検察庁刑事部長
July 2012
公正取引委員会委員
2017年9月
弁護士登録(第一東京弁護士会)
長島・大野・常松法律事務所顧問
June 2019
前田建設工業株式会社社外取締役
June 2020
当社監査役(現任)
June 2020
富士通株式会社社外監査役(現任)
March 2023
銀座中央法律事務所弁護士(現任)

Outside Audit & Supervisory Board Member Hisae Kitayama

  • Significant concurrent positions
    • Representative of Kitayama Public Accounting Office, Certified Public Accountant
    • Outside Director of Tsubakimoto Chain Co.
Profile
1982年10月
監査法人朝日会計社(現有限責任あずさ監査法人)入社
1986年3月
公認会計士登録
1999年5月
朝日監査法人(現有限責任あずさ監査法人)パートナー
2013年7月
有限責任あずさ監査法人常務理事
June 2019
日本公認会計士協会近畿会会長
2019年7月
日本公認会計士協会副会長
有限責任あずさ監査法人専務役員
June 2020
株式会社椿本チエイン社外取締役(現任)
July 2020
北山公認会計士事務所代表(現任)
2021年3月
株式会社荏原製作所社外取締役(監査委員)
April 2021
兵庫県立大学大学院特任教授(現任)
June 2022
当社監査役(現任)
March 2023
株式会社荏原製作所社外取締役(監査委員会委員長)

Executive Officers

(As of April 1, 2026)

President and CEO

Yasuhiro Sakaki
Oversight of Corporate Planning & Strategy Office
Responsible for Executive Office
Responsible for Life Sciences Business Incubation Office
Responsible for Institute of Human-oriented Management

Senior Managing Executive Officer

Kotaro Sugimoto General Manager, Corporate Support Headquarters
Responsible for Corporate Compliance Program Division
Responsible for Corporate Sustainability
Responsible for Digital Strategy Center
Oversight of Material SBU
Toshio Shiwaku General Manager, Assessment Headquarters
General Manager, R&D Headquarters
Responsible for Intellectual Property Center
Naotaka Kawaguchi General Manager, Production Management Headquarters
Responsible for Engineering Center
Responsible for Safety and Quality Assurance Headquarters
Responsible for Process Technology Headquarters
Oversight of Safety SBU
Takashi Miyamoto Responsible for High Performance Polymers SBU

Managing Executive Officers

Yoichi Nemoto General Manager, SCM Headquarters
Raw Material Purchasing Division Manager, SCM Headquarters
Responsible for Corporate Planning & Strategy Office
Seiji Sakano Responsible for Life Sciences SBU
Hiroshi Iwase Responsible for Smart SBU
President, Daicel Beyond Ltd.
Kazuya Kurosawa Responsible for Material SBU
President, Toyama Filter Tow Co., Ltd.

Executive Officers

Nobuhiko Ikeda Arai Plant Manager
President, Daicel Arai Chemical Ltd.
Takaharu Takikawa Head of Engineering Center
Masahiko Hirokawa Head of Corporate Sustainability
Ryohei Yamada Head of Life Sciences Business Incubation Office
Assistant Responsible for Life Sciences SBU
Eiichi Ryobo Responsible for Safety SBU
Division Manager, Business Strategy Office, Safety SBU
Chairperson, Daicel Safety Systems (Jiangsu)Co., Ltd.
Chairperson, Daicel Safety Technologies (Jiangsu)Co., Ltd.
Chairperson, Daicel Safety Systems Americas, Inc.
Yosuke Omae Ohtake Plant Manager
Mitsunori Matsushima Development Division Manager, High Performance Polymers SBU
Hidetoshi Kozono Fuji Plant Manager
Production Division Manager, High Performance Polymers SBU
Michiro Gensaka Deputy General Manager, Corporate Support Headquarters
HR & GA  Division Manager, Corporate Support Headquarters
Keisuke Goto Head of High Performance Polymers SBU
Business Strategy Division Manager, High Performance Polymers SBU
President, HPP Holdings Co., Ltd.
Shoji Sanada Responsible for COC Project 
Responsible for LCP Leuna Carboxylation Plant GmbH
Makoto Nakajima Deputy General Manager, Corporate Support Headquarters

Other Information on Officer