Mitsubishi Materials Corporation

Directors

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
    Nobuhiro Takayanagi
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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)
    Tatsuo Wakabayashi

    Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation

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    Director (Outside Director)
    Koji Igarashi
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    Director (Outside Director)
    Kazuhiko Takeda
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    Director (Outside Director)
    Rikako Beppu

    Partner, Squire Patton Boggs Tokyo (Foreign Law Joint Business)

Nomination Committee

Director (Outside Director) Mariko Tokuno (Chairperson)
Director (Outside Director) Hiroshi Watanabe
Director (Outside Director) Hikaru Sugi
Director (Outside Director) Tatsuo Wakabayashi
Director Naoki Ono

Audit Committee

Director (Outside Director) Tatsuo Wakabayashi (Chairperson)
Director (Outside Director) Hiroshi Watanabe
Director (Outside Director) Koji Igarashi
Director (Outside Director) Kazuhiko Takeda
Director Akira Takeuchi

Remuneration Committee

Director (Outside Director) Hikaru Sugi (Chairperson)
Director (Outside Director) Mariko Tokuno
Director (Outside Director) Koji Igarashi
Director (Outside Director) Rikako Beppu
Director Akira Takeuchi

Sustainability Committee

Director (Outside Director) Koji Igarashi (Chairperson)
Director (Outside Director) Mariko Tokuno
Director (Outside Director) Hiroshi Watanabe
Director (Outside Director) Hikaru Sugi
Director (Outside Director) Tatsuo Wakabayashi
Director (Outside Director) Kazuhiko Takeda
Director (Outside Director) Rikako Beppu
Director Akira Takeuchi

Executive Officer

Chief Executive Officer
(Representative Executive Officer)
Naoki Ono CEO*1; Responsible for General Operation of the Company, Internal Audit, Business Process Innovation
Executive Vice President and Executive Officer
(Representative Executive Officer)
Yasunobu Suzuki Responsible for SCQ*2 Promotion, Special Missions from CEO
Managing Executive Officer Makoto Shibata Responsible for Monozukuri and R&D Strategy, DX Promotion, System Strategy
Managing Executive Officer Nobuhiro Takayanagi CFO*3; Responsible for Management Strategy, General Manager, Management Strategy Div., Strategic Headquarters
Managing Executive Officer Jun Nagano President, Professional CoE*4
Managing Executive Officer Tetsuya Tanaka President, Metalworking Solutions Company
Managing Executive Officer Toshinori Ishii President, Advanced Products Company
Managing Executive Officer Katsuyoshi Isaji President, Metals Company
Managing Executive Officer Yoshiaki Arai President, Environment & Energy Business Company
Managing Executive Officer Makiko Nogawa Responsible for Human Resources Strategy, General Manager, Human Resources Strategy Div., Strategic Headquarters

※1 Chief Executive Officer
※2 Safety & Health, Compliance & Environment, Quality
※3 Chief Financial Officer
※4 Center of Excellence

(As of June 28, 2022)

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