Leadership

Directors

Chairman and Representative DirectorKatsumi Kitagawa

Born on September 26, 1953

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
June 2004Operating Officer of Toyo Ink Mfg. Co., Ltd.
June 2005Director of Toyo Ink Mfg. Co., Ltd.
June 2008Representative Director of Toyo Ink Mfg. Co., Ltd.
April 2009Vice President and Representative Director of Toyo Ink Mfg. Co., Ltd.
April 2011President and Representative Director of Toyo Ink SC Holdings Co., Ltd.
April 2014Group CEO of Toyo Ink SC Holdings Co., Ltd.
March 2020Chairman and Representative Director of Toyo Ink SC Holdings Co., Ltd. (to the present)

President and Representative Director, Group CEOSatoru Takashima

Born on April 18, 1960

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, Toyo Ink SC Holdings Co., Ltd.
June 2012Operating Officer of Toyo Ink SC Holdings Co., Ltd.
June 2013Director of Toyo Ink SC Holdings Co., Ltd.
April 2014President and Representative Director of Toyochem Co., Ltd.
June 2016Managing Director of Toyo Ink SC Holdings Co., Ltd.
March 2019Senior Managing Director of Toyo Ink SC Holdings Co., Ltd.
March 2020President and Representative Director (to the present), Group COO of Toyo Ink SC Holdings Co., Ltd.
March 2022Group CEO of Toyo Ink SC Holdings Co., Ltd. (to the present)

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

Born on April 12, 1956

April 1979Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
February 2001General Manager of Human Resources Department, Toyo Ink Mfg. Co., Ltd.
June 2007Operating Officer of Toyo Ink Mfg. Co., Ltd.
June 2009Director of Toyo Ink Mfg. Co., Ltd.
July 2011Director of Toyo Ink SC Holdings Co., Ltd. in charge of Human Resources, Finance & Accounting, General Affairs, Corporate Communication and Internal Audit Department
June 2013Managing Director of Toyo Ink SC Holdings Co., Ltd.
June 2015Senior Managing Director of Toyo Ink SC Holdings Co., Ltd. (to the present)
March 2022In charge of Human Resources, Finance & Accounting, General Affairs and Internal Audit Department (to the present)

Managing Director, in charge of Corporate Planning, Legal and Corporate Communication(IR)Hiroyuki Hamada

Born on July 19, 1958

April 1981Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
September 2005General Manager of Corporate Planning Department, Toyo Ink SC Holdings Co., Ltd.
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, Toyo Ink SC Holdings Co., Ltd.
March 2019Managing Director of Toyo Ink SC Holdings Co., Ltd. (to the present)
March 2021In charge of Legal
March 2022in charge of Corporate Planning, Legal and Corporate Communication(IR) (to the present)

Outside DirectorShingo Kaneko

Born on November 25, 1950
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 2020Outside Director of Toyo Ink SC Holdings Co., Ltd. (to the present)

Outside DirectorChise Onodera

Born on January 2, 1966
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 2019Outside Audit & Supervisory Board Member (part-time) of Toyo Ink SC Holdings Co., Ltd.
March 2021Outside Director of Toyo Ink SC Holdings Co., Ltd. (to the present)

Outside Audit Jusuke Ikegami

Born on August 4, 1966
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 2015Outside Audit & Supervisory Board Member(part-time) of Toyo Ink SC Holdings Co., Ltd.
April 2017Professor of Graduate School of Business Administration, Waseda University (to the present)
March 2022Outside Director of Toyo Ink SC Holdings Co., Ltd. (to the present)

Directors and Audit & Supervisory Committee members

Directors and Audit & Supervisory Committee member (full-time)Toshiaki Hirakawa

Born on September 13, 1958

April 1982Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
September 2005General Manager of Finance & Accounting Department, Toyo Ink Mfg. Co., Ltd.
June 2010Operating Officer of Toyo Ink Mfg. Co., Ltd.
April 2011General Manager of Finance & Accounting Department, Toyo Ink SC Holdings Co., Ltd.
June 2013Director of Toyo Ink SC Holdings Co., Ltd.
March 2020Director of Toyo Ink SC Holdings Co., Ltd.in charge of Finance
March 2021Audit & Supervisory Board Member (full-time) of Toyo Ink SC Holdings Co., Ltd.
March 2022Director and Audit & Supervisory Committee member (full-time) of Toyo Ink SC Holdings Co., Ltd. (to the present)

Outside Director and Audit & Supervisory Committee memberYutaka Yokoi

Born on January 10, 1955

April 1979Joined the Ministry of Foreign Affairs of Japan
September 2006Minister, Embassy of Japan in the United States of America
July 2008Consulate-General of Japan in Shanghai
August 2010Minister Extraordinary and Plenipotentiary of Japan to the People's Republic of China
August 2013Ambassador Extraordinary and Plenipotentiary of Japan to Turkey
March 2016Ambassador Extraordinary and Plenipotentiary of Japan to the People's Republic of China
December 2020Retired from the Ministry of Foreign Affairs of Japan
March 2021Outside Director of Toyo Ink SC Holdings Co., Ltd.(to the present)
March 2022Audit & Supervisory Committee member of Toyo Ink SC Holdings Co., Ltd.(to the present)

Outside Director and Audit & Supervisory Committee memberKeiko Kimura

Born on October 13, 1959
Attorney at Anzai Law Offices
Outside Director of Yashima & Co.,Ltd.

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 2016Outside Director of Toyo Ink SC Holdings Co., Ltd. (to the present)
June 2017Outside Director of Yashima & Co.,Ltd.(to the present)
March 2022Audit & Supervisory Committee member of Toyo Ink SC Holdings Co., Ltd.(to the present)

Outside Director and Audit & Supervisory Committee memberMinoru Matsumoto

Born on February 16, 1957

Head of Office, Minoru Matsumoto CPA Office
Outside Director of Foster Electric Co., Ltd.
Outside Director (Audit & Supervisory Committee Member) of JASTEC Co., Ltd.

October 1983Joined Tohmatsu & Aoki Audit Corp. (now Deloitte Touche Tohmatsu LLC)
March 1987Registered as a Certified Public Accountant
September 2012Retired from Deloitte Touche Tohmatsu LLC
October 2013Established Minoru Matsumoto CPA Office (to the present)
June 2014 Outside Audit & Supervisory Board Member of Sanshin Electric Co., Ltd.
June 2015Outside Director of Foster Electric Co., Ltd. (to the present)
February 2016Outside Director (Audit and Supervisory Committee Member) of JASTEC Co., Ltd. (to the present)
March 2021Outside Audit & Supervisory Board Member(part-time) of Toyo Ink SC Holdings Co., Ltd.
March 2022Outside Director and Audit & Supervisory Committee member of Toyo Ink SC Holdings Co., Ltd.(to the present)