Leadership

Directors

Chairman and Representative Director, Group CEOKatsumi Kitagawa

Director of Toyocolor Co., Ltd., Director of Toyochem Co., Ltd., Director of Toyo Ink Co., Ltd.

April 1977Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
May 2000General Manager of Top Management Division
March 2002Factory Manager of Kawagoe Factory, Polymer Business Division, Chemical Business Headquarters
March 2004Deputy General Manager of Color Material Business Headquarters and General Manager of Plastic Colorants Division
June 2004Operating Officer of Toyo Ink Mfg. Co., Ltd.
June 2005Director of Toyo Ink Mfg. Co., Ltd.
June 2008Director and Executive Operating Officer of Toyo Ink Mfg. Co., Ltd.
April 2009Executive Vice President and Director of Toyo Ink Mfg. Co., Ltd.
June 2009Executive Vice President and Representative Director of Toyo Ink Mfg. Co., Ltd.
April 2011President and Representative Director of Toyo Ink SC Holdings Co., Ltd. (to the present)
Chairman and Representative Director of Toyochem Co., Ltd.
Director of Toyo Ink Co., Ltd. (to the present)
April 2012Chairman and Representative Director of Toyocolor Co., Ltd.
April 2014Group CEO (to the present)
Director of Toyochem Co., Ltd. (to the present)
Director of Toyocolor Co., Ltd. (to the present)
March 2020Chairman and Representative Director of Toyo Ink SC Holdings Co., Ltd. (to the present)

President and Representative Director, Group COOSatoru Takashima

Director of Toyocolor Co., Ltd., Director of Toyochem Co., Ltd., Director of Toyo Ink Co., Ltd.

April 1984Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
December 2004President and Representative Director of Toyo Ink (Thailand) Co., Ltd.
April 2011General Manager of Top Management Division
June 2012Operating Officer of Toyo Ink SC Holdings Co., Ltd.
June 2013Director of Toyo Ink SC Holdings Co., Ltd.
April 2014President and Reporesentative Director of Toyochem Co., Ltd. (to the present)
June 2016Managing Director of Toyo Ink SC Holdings Co., Ltd.
March 2019Senior Managing Director of Toyo Ink SC Holdings Co., Ltd. (to the present)
March 2020President and Representative Director of Toyo Ink SC Holdings Co., Ltd. (to the present)
Group COO (to the present)
Director of Toyocolor Co., Ltd. (to the present)
Director of Toyochem Co., Ltd. (to the present)
Director of Toyo Ink Co., Ltd.(to the present)

Senior Managing Director, CFO (in charge of Human Resources, Finance & Accounting, General Affairs, Corporate Communication and Internal Audit Department)Hiroya Aoyama

April 1979Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
February 2001General Manager of Human Resources Department
June 2007Operating Officer of Toyo Ink Mfg. Co., Ltd.
June 2009Director of Toyo Ink Mfg. Co., Ltd.
July 2011Director in charge of Human Resources, Finance & Accounting, General Affairs, Corporate Communication and Internal Audit Department (to the present)
June 2013Managing Director of Toyo Ink SC Holdings Co., Ltd.
June 2015Senior Managing Director of Toyo Ink SC Holdings Co., Ltd. (to the present)

Managing Director, General Manager of Corporate Planning DivisionHiroyuki Hamada

April 1981Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
September 2005General Manager of Corporate Planning Department
July 2008General Manager of Planning Department, Global Business Headquarters
July 2012President and Representative Director of Toyo Ink Europe S.A.S.
June 2013Operating Office of Toyo Ink SC Holdings Co., Ltd.
June 2015Executive Operating Officer of Toyo Ink SC Holdings Co., Ltd.
June 2016Director of Toyo Ink SC Holdings Co., Ltd.
General Manager of Corporate Planning Division (to the present)
March 2019Managing Director of of Toyo Ink SC Holdings Co., Ltd. (to the present)

Managing Director (in charge of Quality Assurance, Production and Environment, Information Systems, CSR) and General Manager of Production-Logistics CenterKazuhito Nakano

April 1980Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
December 2004President and Director of T.I.P.P. (Malaysia) Sdn. Bhd.
April 2009President and Director of LioChem, Inc.
September 2013Factory Manager of Kawagoe Factory, Toyochem Co., Ltd.
June 2014Operating Officer of Toyo Ink SC Holdings Co., Ltd.
June 2016Director of Toyo Ink SC Holdings Co., Ltd.
Division Director of Production-Logistics Headquarters
June 2017Director in charge of Information System
President and Representative Director of Toyo Management Service Co., Ltd.
January 2018Director in charge of Quality Assurance, Production, Environment, Information Systems
Division Director of Production-Logistics Center (to the present)
March 2019Managing Director in charge of Quality Assurance, Production, Environment, Information Systems, CSR (to the present)

Independent DirectorKimito Amari

Professor of Faculty of Law, Sophia University

April 1992Professor of Faculty of Law, Kumamoto University
April 1997Professor of Faculty of Law, Sophia University (to the present)
April 2013Registered with Tokyo Bar Association (to the present)
June 2013Independent Audit & Supervisory Board Member of Toyo Ink SC Holdings Co., Ltd.
June 2015Independent Director of Toyo Ink SC Holdings Co., Ltd. (to the present)

Independent DirectorKeiko Kimura

Attorney at Anzai Law Offices

April 1980Joined ITOCHU Corporation
October 1989Joined Citibank, N.A.
October 2002Registered with Daiichi Tokyo Bar Association (to the present)
Joined Anzai & Sotoi Law Offices (currently Anzai Law Offices), (to the present)
June 2016Independent Director of Toyo Ink SC Holdings Co., Ltd. (to the present)

Independent DirectorKunizo Sakai

April 1975Joined Hitachi, Ltd.
April 2013Vice President and Executive Officer of Hitachi, Ltd.
April 2015Senior Vice President and Executive Officer of Hitachi, Ltd.
April 2016Vice President and Executive Officer of Hitachi, Ltd.
April 2017Executive Advisor of Hitachi, Ltd.
June 2018Independent Director of Toyo Ink SC Holdings Co., Ltd. (to the present)

Independent DirectorShingo Kaneko

Chairman and Representative Director of Toppan Printing Co., Ltd.

April 1973Joined Toppan Printing Co., Ltd.
June 2003Director of Toppan Printing Co., Ltd.
June 2006Managing Director of Toppan Printing Co., Ltd.
June 2008Senior Managing Director of Toppan Printing Co., Ltd.
June 2009Executive Vice President and Representative Director of Toppan Printing Co., Ltd.
June 2010President and Representative Director of Toppan Printing Co., Ltd.
June 2019Chairman and Representative Director of Toppan Printing Co., Ltd. (to the present)
March 2020Independent Director of Toyo Ink Mfg. Co., Ltd. (to the present)

Director in charge of FinanceToshiaki Hirakawa

April 1982Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
September 2005General Manager of Finance & Accounting Department
June 2010Operating Officer of Toyo Ink Mfg. Co., Ltd.
April 2011General Manager of Finance & Accounting Department
June 2013Director of Toyo Ink SC Holdings Co., Ltd. (to the present)
March 2020Director in charge of Finance(to the present)

Director, CTO (in charge of R&D, Legal Department)Kazuhiko Ide

April 1986Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
March 2003General Manager of Polymer Research Laboratory, R&D Headquarters
April 2011Division Director of Polymer & Coatings Technology Division
June 2013Operating Officer of Toyo Ink SC Holdings Co., Ltd.
April 2014Division Director of Group Technology Center
June 2015Director of Toyo Ink SC Holdings Co., Ltd. (to the present)
Director in charge of R&D, Legal Department (to the present)

Audit & Supervisory Board Members

Audit & Supervisory Board MemberTakashi Ishikawa

April 1980Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
September 2007General Manager of Internal Audit Department
June 2010Operating Officer of Toyo Ink SC Holdings Co., Ltd.
April 2014General Manager of Target Costing Promotion Department
April 2015General Manager of Standardization Administration Department
June 2017Audit & Supervisory Board Member of Toyo Ink SC Holdings Co., Ltd. (to the present)

Indepedent Audit & Supervisory Board MemberHidetaka Kakiya

April 1973Joined Toppan Printing Co., Ltd.
June 2008Director and General Manager of Accounting Department, Finance & Accounting Division, Toppan Printing Co., Ltd.
April 2010Director and Division Director of Finance & Accounting Division, Toppan Printing Co., Ltd.
June 2012Managing Director and Division Director of Finance & Accounting Division, Toppan Printing Co., Ltd.
June 2014Senior Managing Director and Division Director of Finance & Accounting Division, Toppan Printing Co., Ltd.
March 2018Independent Audit & Supervisory Board Member of Toyo Ink SC Holdings Co., Ltd. (to the present)

Audit & Supervisory Board MemberToshihiko Nobe

April 1982Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
July 2010General Manager of General Affairs Department, Toyo Ink Mfg. Co., Ltd.
April 2011General Manager of Group General Affairs Department, Toyo Ink SC Holdings Co., Ltd.
June 2011Operating Officer of Toyo Ink SC Holdings Co., Ltd.
June 2017Executive Operating Officer of Toyo Ink SC Holdings Co., Ltd.
March 2019Audit & Supervisory Board Member of Toyo Ink SC Holdings Co., Ltd. (to the present)

Independent Audit & Supervisory Board MemberJusuke Ikegami

Professor of Graduate School of Business and Finance, Waseda Business School

April 1993Joined Boston Consulting Group
June 2000Director and COO of Vertical Net Co., Ltd.
June 2004Independent Director of Pharma Network, Inc.
June 2006Associate Professor of Graduate School of Commerce, Waseda University
April 2014Associate Professor and Senior Researcher of WBS Research Center, Waseda University Institute of Commerce
June 2015Independent Audit & Supervisory Board Member of Toyo Ink SC Holdings Co., Ltd. (to the present)
April 2017Professor of Graduate School of Business Administration, Waseda University (to the present)

Independent Audit & Supervisory Board MemberChise Onodera

Professor of College of Law, Nihon University

April 1997Assistant Professor of College of Business Management, J.F.Oberlin University
April 2005Professor of School of Law, Tokai University
April 2018Professor of College of Law, Nihon University (to the present)
March 2019Independent Audit & Supervisory Board Member of Toyo Ink SC Holdings Co., Ltd. (to the present)