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Board of Directors

FOR INVESTORS IR Information
Representative Director, President and Chief Executive Officer

Yoshiya OkadaApril 25, 1957

Past experience, positions and responsibilities

April 1984 Joined KBK
April 2003 General Manager, Information & Environment Systems Department
June 2005 Managing Director, KBK Europe GmbH
October 2009 General Manager, Industrial Systems Department
April 2011 Executive Officer
General Manager, Industries & Resources Group
General Manager, Industrial Systems Department
April 2012 Executive Officer
General Manager, Industries & Resources Group
April 2013 Executive Officer
General Manager, Industries & Resources Group
General Manager, Domestic Subsidiaries Management Group
June 2013 Director and Executive Officer
General Manager, Industries & Resources Group
General Manager, Domestic Subsidiaries Management Group
April 2017 Director and Managing Executive Officer
General Manager, Industries & Resources Group
General Manager, Domestic Subsidiaries Management Group
June 2017 Director and Managing Executive Officer
General Manager, Industries & Resources Group
April 2019 President and Chief Executive Officer
General Manager, Sales Headquarters (to present)
Director and Senior Managing Executive Officer

Nobuki TomabechiMarch 11, 1958

Past experience, positions and responsibilities

April 1982 Joined KBK
June 2006 General Manager, Accounting Department
July 2006 General Manager, Accounting Department
General Manager, Affiliates Office
April 2011 Executive Officer
General Manager, Administration and Planning Group
General Manager, Affiliates Companies
April 2013 Executive Officer
General Manager, Administration and Planning Group
General Manager, Group Planning Office
June 2015 Director and Executive Officer
April 2017 Director and Managing Executive Officer
General Manager, Administration and Planning Group
General Manager, Group Planning Office
April 2019 Director and Senior Managing Executive Officer
General Manager, Administrative Headquarters
General Manager, Administration and Planning Group
General Manager, General Overseas Business Group
December 2019 Director and Managing Executive Officer
General Manager, Administrative Headquarters
General Manager, Administration and Planning Group
General Manager (to present)
Director and Managing Executive Officer; General Manager, Materials Group

Masaharu SatoJanuary 9, 1959

Past experience, positions and responsibilities

April 1983 Joined KBK
June 2005 General Manager, Plastics Department
June 2009 Executive Officer
General Manager, Materials Group
General Manager, Plastics Department
July 2009 Executive Officer
General Manager, Materials Group
June 2017 Director and Executive Officer
General Manager, Materials Group
April 2019 Director and Managing Executive Officer
General Manager, Materials Group (to present)
Director and Executive Officer; General Manager, Basic Industry Group

Shinji SakumaMay 22, 1963

Past experience, positions and responsibilities

April 1986 Joined KBK
July 2009 General Manager, Kyokuto Trading (Shanghai) Co.,Ltd.
May 2013 General Manager, Industrial Systems Department
April 2019 Executive Officer
General Manager, Basic Industry Group
June 2020 Director and Executive Officer
General Manager, Basic Industry Group (to present)
Director

Ichiro TeraiJanuary 12, 1954

Past experience, positions and responsibilities

April 1976 Joined Ishikawajima-Harima Heavy Industries Co., Ltd. (currently IHI Corporation)
June 2009 Director
Executive Officer
General Manager, Finance & Accounting Division
April 2012 Director
Managing Executive Officer
April 2015 Executive Vice President
April 2018 Director
June 2018 Advisor (to present)
(Significant concurrent positions)
Advisor, IHI Corporation
Director, Japan Marine United Corporation
June 2019 Director (to present)
Director; Audit and Supervisory Committee Member

Susumu OhuchiMay 1, 1955

Past experience, positions and responsibilities

April 1982 Joined KBK
April 2003 General Manager, Business Planning Department
June 2005 Senior General Manager
General Manager, Corporate Strategic Planning Department
April 2012 Senior General Manager
June 2012 Corporate Auditor
June 2017 Director (Audit and Supervisory Committee Member) (to present)
Director; Audit and Supervisory Committee Member

Takuichi AraiMay 30, 1947

Past experience, positions and responsibilities

November 1974 Joined Arthur Young & Co.
October 1980 Registered as certified public accountant (to present)
September 1985 Joined Asahi Shinwa & Co. (currently KPMG AZSA LLC)
June 1996 Representative Partner, Asahi & Co. (currently KPMG AZSA LLC)
June 2009 Adviser, AZSA & Co. (currently KPMG AZSA LLC) (retired January 2010)
June 2010 Auditor of the Board (Outside), Mitsui Sumitomo Insurance Company, Limited
June 2016 Corporate Auditor, KBK
June 2017 Director (Audit and Supervisory Committee Member) (to present)
Director; Audit and Supervisory Committee Member

Mitsuharu KaizukaJune 14, 1970

Past experience, positions and responsibilities

October 2001 Registered as an attorney (Member, Dai-Ichi Tokyo Bar Association)
October 2001 Joined Tanabe & Partners (to present)
June 2019 Director (Audit and Supervisory Committee Member)
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