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 in charge of Corporate divisionsHiroyuki 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)
March 2023Senior Managing Director of Toyo Ink SC Holdings Co., Ltd.(to the present)
March 2023In charge of corporate divisions(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 DirectorTomoko Adachi

Born on March 10, 1954
Visiting Professor, Faculty of Medicine, Tokyo Women's Medical University
>Director of Imperial Gift Foundation Boshi-Aiiku-Kai
Honorary Director of Aiyu Hospital

November 1995Assistant Professor, Department of Obstetrics and Gynecology, Tokyo Women's Medical University
April 2004Chief of Department of Obstetrics and Gynecology, Social Welfare Corporation Maternal and Child Aikikai Foundation General Maternal and Child Health Center Aiiku Hospital (hereinafter referred to as "Aiiku Hospital")
June 2006Visiting Professor, Faculty of Medicine, Tokyo Women's Medical University(to the present)
April 2013Vice President of Aioi Hospital
December 2017Director of Imperial Gift Foundation Boshi-Aiiku-Kai (to the present)
December 2017President of Aioi Hospital
April 2022Honorary Director of Aiyu Hospital (to the present)
March 2023Outside Director of Toyo Ink SC Holdings Co., Ltd. (to the present)

Director in charge of Quality Assurance, Production and Environment, Sustainability, Purchasing and LogisticsTetsuaki Sato

Born on March 9, 1961

April 1985Joined Toyo Ink Mfg. Co., Ltd. (currently Toyo Ink SC Holdings Co., Ltd.)
April 2012General Manager of Planning Department, Production-Logistics Division
July 2016Factory Manager of Kawagoe Factory, Toyochem Co., Ltd.
June 2017Operating Office of Toyo Ink SC Holdings Co., Ltd.
March 2022Executive Operating Officer of Toyo Ink SC Holdings Co., Ltd. In charge of Quality Assurance, Production and Environment, Sustainability, and Purchasing General Manager of Production-Logistics Division
March 2023Director of Toyo Ink SC Holdings Co., Ltd. In charge of Quality Assurance, Production and Environment, Sustainability, and Purchasing General Manager of Production-Logistics Division
July 2023Director of Toyo Ink SC Holdings Co., Ltd. In charge of Quality Assurance, Production and Environment, Sustainability, Purchasing and Logistics(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
Councilor of Chiba Institute of Technology5
Special Professor of Chiba Institute of Technology
External Director of HokuHoku Financial Group, Inc.

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)
October 2021Councilor of Chiba Institute of Technology (to the present)
January 2022Special Professor of Chiba Institute of Technology(to the present)
March 2022Audit & Supervisory Committee Member of Toyo Ink SC Holdings Co., Ltd.(to the present)
jun 2022External Director of HokuHoku Financial Group, Inc.(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

Representative Partner of Terada Accounting Tax Corporation
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)
October 2022Representative Partner of Terada Accounting Tax Corporation (to the present)