Corporate Profile

Corporate Profile

Head Office

Company Name Mitsubishi Materials Corporation
Head Office: 3-2-3, Marunouchi, Chiyoda-ku, Tokyo 100-8117 Japan
Originally Founded 1871
Date of Establishment 1950
Paid-in Capital 119.4 Billion yen (As of March 31, 2019)
Net Sales Consolidated: 1,662.9 Billion yen
(Fisical Year Ended March 31, 2019)
Number of Employees Consolidated: 28,426;
Non-Consolidated: 4,807 (As of March 31, 2019)

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Director

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    Chairman
    Akira Takeuchi
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    Director, Chief Executive Officer
    (Representative Executive Officer)
    Naoki Ono
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    Director, Managing Executive Officer
    Makoto Shibata
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    Director
    Hiroshi Kubota
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    Director
    Soichi Fukui
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    Director (Outside Director)
    Mariko Tokuno
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    Director (Outside Director)
    Hiroshi Watanabe

    President, Institute for International Monetary Affairs

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    Director (Outside Director)
    Hikaru Sugi
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    Director (Outside Director)
    Hiroshi Sato
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    Director (Outside Director)
    Naoto Kasai

    Representative Lawyer, Kasai Sogo Law Office

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    Director (Outside Director)
    Tatsuo Wakabayashi

    Chairman, Mitsubishi UFJ Trust and Banking Corporation

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Nomination Committee

Director (Outside Director) Mariko Tokuno (Chairperson)
Director (Outside Director) Hikaru Sugi
Director (Outside Director) Tatsuo Wakabayashi
Director Akira Takeuchi
Director Naoki Ono

Audit Committee

Director (Outside Director) Hiroshi Sato (Chairperson)
Director (Outside Director) Hiroshi Watanabe
Director (Outside Director) Naoto Kasai
Director Hiroshi Kubota
Director Soichi Fukui

Remuneration Committee

Director (Outside Director) Tatsuo Wakabayashi (Chairperson)
Director (Outside Director) Mariko Tokuno
Director (Outside Director) Hikaru Sugi
Director Akira Takeuchi
Director Naoki Ono

Executive officer

Chief Executive Officer
(Representative Executive Officer)
Naoki Ono General Operation of the Company; responsible for:Internal Audit
Executive Vice President and Executive Officer
(Representative Executive Officer)
Osamu Iida General Manager, Technology Div.
Senior Managing Executive Officer Yasunobu Suzuki President, Advanced Products Company,; responsible for:New Business Development & Promotion
Managing Executive Officer Kazuhiro Kishi President, Cement Company
Managing Executive Officer Makoto Shibata General Manager, Corporate Strategy Div.; responsible for: Affiliated Corporations Business
Managing Executive Officer Shinichi Nakamura President, Metalworking Solutions Company
Managing Executive Officer Yoshikazu Yasui General Manager, Human Resources & General Affairs Div.
Managing Executive Officer Susumu Sasaki General Manager, Governance Div.
Managing Executive Officer Tetsuro Sakai President, Metals Company
Executive officer Shogo Yamaguchi General Manager, Environment & Energy Business Unit

Operating Officer

Operating Officer Nobuhiro Takayanagi President, Mitsubishi Cable Industries, Ltd.; Vice President, Advanced Products Company
Operating Officer Masaaki Kanda Deputy General Manager, Technology Div.; General Manager, EV Material Development & Recycling Business Promotion Dept.
Operating Officer Masuhiro Ishitobi Deputy General Manager, Technology Div.; General Manager, Production Technology Management Dept.
Operating Officer Yasunori Murakami Vice President, Metalworking Solutions Company; General Manager, Production Div., Metalworking Solutions Company
Operating Officer Toru Suzuki President, Mitsubishi Materials Southeast Asia Co., Ltd.
Operating Officer Ryuuichi Hasegawa Gnenral Manager, Corporate Production Engineering Dept., Technology Div.
Operating Officer Jun Nagano General Manager, Legal Dept., Corporate Strategy Div.
Operating Officer Kazuto Hirano Vice President, Cement Company; General Manager, Overseas Dept.
Operating Officer Toshinori Isii General Manager, Electronic Materials & Components Div., Advanced Products Company
Operating Officer Hideki Kato General Manager, Corporate Strategy Dept., Corporate Strategy Div.
Operating Officer Takeshi Sakurai Vice President, Advanced Products Company
Operating Officer Katsuyoshi Isaji Vice President, Metals Company; General Manager, Metallurgy Div.
Operating Officer Takeshi Isobe General Manager, Central Research Institute
Operating Officer Hiroyuki Watanabe General Manager, Finance & Accounting Dept., Corporate Strategy Div.
Operating Officer Takashi Iwata Deputy General Manager, Governance Div.; General Manager, CSR Dept., Governance Div.
Operating Officer Isao Kadowaki General Manager, Human Resources Dept.,Human Resources & General Affairs Div.
Operating Officer Tetsuya Tanaka Vice President, Metalworking Solutions Company; General Manager, Research & Development Div., Metalworking Solutions Company

(As of July, 2019)

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