SEARCH

Board of Directors

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 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 (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
June 2021 Director and Managing Executive Officer
President, Sunco Spring Company, Ltd. (to present)
Director and Managing Executive Officer; General Manager, Mechanical 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, Industrial & Resource Group
June 2020 Director and Executive Officer
General Manager, Industrial & Resource Group
June 2021 Director and Managing Executive Officer
President, ETO Co., Ltd. (to present)
Director

Takashi FujinoFebruary 12, 1956

Past experience, positions and responsibilities

April 1979 Joined Asahi Glass Co., Ltd. (currently AGC Inc.)
January 2009 Executive Officer
General Manager, Corporate Planning Office
January 2010 Senior Executive Officer
CFO
General Manager, President Office
March 2010 Director
Senior Executive Officer
CFO
General Manager, President Office
January 2015 Director
Senior Executive Officer
Assistant to President
January 2015 Advisor, ISE CHEMICALS CORPORATION
March 2015 President and Chief Executive Officer
June 2021 Director, KBK (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

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), KBK (to present)
Director; Audit and Supervisory Committee Member

Mariko HidakaMay 4, 1961

Past experience, positions and responsibilities

April 1984 Joined Chuo Accounting Office
April 1987 Registered as certified public accountant (to present)
July 2000 Partner, Chuo Audit Corporation
July 2006 Senior Partner, ChuoAoyama Audit Corporation
August 2007 Senior Partner, Shin Nihon & Co.
June 2020 External Director, Tosoh Corporation (to present)
August 2020 Established Hidaka Certified Public Accountant Office (to present)
January 2021 Outside Auditor, SBI Sumishin Net Bank, Ltd. (to present)
June 2021 Director (Audit and Supervisory Committee Member), KBK (to present)
PAGE TOP