As of March 31, 2023
Resonac Holdings Corporation Board of Directors
| Representative Director, Chairman of the Board |
Kohei Morikawa |
|---|---|
| Representative Director, President |
Hidehito Takahashi |
| Board Directors |
Keiichi Kamiguchi |
|
Hideki Somemiya |
|
|
Tomomitsu Maoka |
|
|
Kiyoshi Nishioka (Outside Board Director) |
|
|
Kozo Isshiki (Outside Board Director) |
|
|
Noriko Morikawa (Outside Board Director) |
|
|
Tetsuo Tsuneishi (Outside Board Director) |
Resonac Holdings Corporation Audit & Supervisory Board
| Full-time Auditor | Toshiharu Kato |
|---|---|
| Jun Tanaka | |
| Auditor | Kiyomi Saito (Outside Member) |
| Masako Yajima(Outside Member) | |
| Yasuyuki Miyasaka(Outside Member) |
Resonac Holdings Corporation Corporate Officers
| Chief Executive Officer | Hidehito Takahashi | President, Chief Executive Officer (CEO),Resonac Holdings Corporation |
|---|---|---|
| Managing Corporate Officers | Keiichi Kamiguchi | Managing Corporate Officer, Chief Risk Management Officer (CRO), Resonac Holdings Corporation |
| Hiroyuki Yamashita | Managing Corporate Officer, Resonac Holdings Corporation, General Manager, Electronics Business Headquarters, Resonac Corporation | |
| Hideki Somemiya | Managing Corporate Officer, Chief Financial Officer (CFO), Resonac Holdings Corporation | |
| Tomomitsu Maoka | Managing Corporate Officer, Chief Strategy Officer (CSO), Resonac Holdings Corporation | |
| Corporate Officers | Mitsuo Katayose | Corporate Officer, Resonac Holdings Corporation, General Manager, High Performance Materials Business Headquarters and Life Science Business Headquarters, Resonac Corporation |
| Shigeru Fujita | Corporate Officer, Chief Marketing Officer (CMO), Resonac Holdings Corporation | |
| Yoshito Ishii | Corporate Officer, Resonac Holdings Corporation, General Manager, Mobility Business Headquarters, Resonac Corporation | |
| Nori Imai | Corporate Officer, Chief Human Resource Officer (CHRO), Resonac Holdings Corporation | |
| Masami Tobito | Corporate Officer, Chief Operations, Manufacturing and Engineering Officer (CMEO)/Chief Quality Officer (CQO), Resonac Holdings Corporation | |
| Hideki Shibata | Corporate Officer, Chief Digital Officer (CDO), Resonac Holdings Corporation | |
| Masato Fukushima | Corporate Officer, Chief Technology Officer (CTO), Resonac Holdings Corporation |
Resonac Corporation Board of Directors
| Representative Director, President |
Hidehito Takahashi |
|---|---|
| Representative Director | Keiichi Kamiguchi |
| Board Director | Hideki Somemiya |
| Tomomitsu Maoka |
Resonac Corporation Audit & Supervisory Board
| Auditor | Toshiharu Kato |
|---|---|
| Jun Tanaka | |
| Hiroyuki Takei | |
| Hiroshi Yoshida |
Resonac Corporation Executive Officers
| Corporate Officers | Taichi Nagai | Executive Officer, Resonac CorporationOita Complex Representative, Olefins & Derivatives Business Unit |
|---|---|---|
| Hirotsugu Fukuda | Executive Officer, Resonac Corporation General Manager, Olefins & Derivatives Business Unit | |
| Hiroyuki Eda | Executive Officer, Resonac Corporation General Manager, Aluminum Specialty Components Business Unit, High Performance Materials Business Headquarters | |
| Makoto Takeda | Executive Officer, Resonac Corporation General Manager, Graphite Business Unit | |
| Katsuyuki Tsuji | Executive Officer, Resonac Corporation Deputy General Manager, Mobility Business Headquarters, and General Manager, Advanced Battery Materials Business Unit and General Manager, Energy Storage and Tribology Materials Business Unit | |
| Atsushi Doi | Executive Officer, Resonac Corporation General Manager, Legal Department, Resonac Holdings Corporation, and General Manager, Legal Department, Resonac Corporation | |
| Takuya Hirano | Executive Officer, Resonac Corporation Deputy General Manager, Mobility Business Headquarters |