Corporate GovernanceDirectorsManagement (As of April 20, 2020)Hajime NagasakaPresident & Chief Executive OfficerCareer Summary1972 Joined Tokai Electrode Mfg. Co., Ltd. (currently the Company)2006 Director/ Executive OfficerDeputy General Manager, Carbon Black Division 2008 Director/Managing Executive OfficerDeputy General Manager, Carbon Black Division2010 Director/Managing Executive OfficerGeneral Manager, Carbon Black Division2011 Director/Senior Managing Executive OfficerGeneral Manager, Carbon Black Division2012 Director/Senior Managing Executive Officer in charge of Carbon Black Division and Graphite Electrode Division2013 Representative Director/Senior Managing Executive Officer in charge of Carbon Black Division and Graphite Electrode Division2014 Representative Director/Executive Vice President in charge of Carbon Black Division, Graphite Electrode Division and Raw Material Procurement Department2015 Representative Director/President & Chief Executive Officer (incumbent)Yuji SerizawaDirectorExecutive OfficerCareer Summary1984 Joined the Company2006 Executive Officer/Deputy General Manager, Fine Carbon Division2009 Executive Officer/General Manager, Fine Carbon Division 2012 Director/Executive Officer in charge of Fine Carbon DivisionGeneral Manager, Fine Carbon Division 2013 Director/Executive OfficerGeneral Manager, Tanoura LaboratoryGeneral Manager, Tanoura Plant2014 Executive OfficerGeneral Manager, Graphite Electrode Division2015 Director/Executive OfficerGeneral Manager, Graphite Electrode Division2016 Director/Executive OfficerGeneral Manager, Corporate Planning Division2017 Director/Executive Officer Responsible for Human Resources Department, General Affairs Department, and Legal Affairs Department (incumbent)Masafumi TsujiDirectorExecutive OfficerCareer Summary1986 Joined the Company2014 Business Director/General Manager, Carbon Black Division2015 Executive OfficerGeneral Manager, Carbon Black Division2016 Executive OfficerGeneral Manager, Graphite Electrode Division2017 Executive OfficerGeneral Manager, Fine Carbon Division2017 Director/Executive OfficerGeneral Manager, Fine Carbon Division2020 Director/Executive OfficerDeputy Chairman, Corporate Planning, Strategic Investment, and Sales Research & Planning Department General Manager, Corporate Planning Department2020 Director/Executive OfficerDeputy Chairman, Corporate Planning, Strategic Investment, and Sales Research & Planning Department General Manager, Corporate Planning DepartmentGeneral Manger, Sales Research & Planning Department2020 Director/Executive OfficerResponsible for Corporate Planning, Strategic Investment, and Sales Research & Planning Department General Manager, Corporate Planning DepartmentGeneral Manager, Sales Research & Planning Department (incumbent)Katsuyuki YamaguchiDirectorExecutive OfficerCareer Summary1988 Joined the Company2015 General Manager, Engineering Department, Technology & Engineering Division2016 Business DirectorGeneral Manager, Technology & Engineering Division2018 Executive OfficerGeneral Manager, Technology & Engineering Division2019 Director/Executive OfficerGeneral Manager, Technology & Engineering DivisionGeneral Manager, Environment & Safety Department2020 Director/ Executive OfficerGeneral Manager, Technology & Engineering Division (incumbent)Hirofumi Masuda DirectorExecutive OfficerCareer Summary1985 Joined the Company2012 General Manager, Sales Department, Graphite Electrode Division2015 General Manager, Osaka BranchGeneral Manager, Nagoya Branch2016 General Manager, Marketing & Sales Department, Carbon Black Division2017 Director and Deputy Managing Director, THAI TOKAI CARBON PRODUCT CO., LTD.2019 Executive Officer, Director and Deputy Managing Director, THAI TOKAI CARBON PRODUCT CO., LTD.2020 Executive OfficerGeneral Manager, Carbon Black Division2020 Director/Executive OfficerGeneral Manager, Carbon Black Division (incumbent)Shunji YamamotoDirector (outside)Executive OfficerCareer Summary1985 Joined the Company2013 General Manager, Kyushu-Wakamatsu Plant2015 General Manager, Production & Technology Department, Carbon Black Division2016 Managing Director, THAI TOKAI CARBON PRODUCT CO., LTD.2018 Executive OfficerManaging Director, THAI TOKAI CARBON PRODUCT CO., LTD.2019 Director/Executive Officer Director, TCCB Genpar LLC (incumbent)Junichi TanahashiDirector (outside)Career Summary1981 Joined Nippon Chemical Industrial Co., Ltd.1984 Director, Nippon Chemical Industrial Co., Ltd.1986 Managing Director, Nippon Chemical Industrial Co., Ltd.1989 President, Nippon Chemical Industrial Co., Ltd.2005 Chairman, Nippon Chemical Industrial Co., Ltd.2005 Advisor, Japan Inorganic Chemical Industry Association (incumbent)2009 Outside Director, Fuji Chemical Co., Ltd. (incumbent)2014 Vice President, The Association of Powder Process Industry and Engineering, JAPAN (incumbent)2015 Chairman, Nippon Chemical Industrial Co., Ltd. (incumbent)2020 Director (outside), the Company (incumbent)Nobumitsu KambayashiDirector (outside)Executive OfficerCareer Summary1971 Joined Kawasaki Heavy Industries, Ltd.2002 Director, Kawasaki Shipbuilding Corporation2005 Managing Director, Kawasaki Shipbuilding Corporation2008 Managing Executive Officer, Kawasaki Heavy Industries, Ltd.Director/Senior Vice President, Kawasaki Shipbuilding Corporation2009 Senior Vice President, Kawasaki Heavy Industries, Ltd.2010 President & Representative Director, Kawasaki Shipbuilding CorporationSenior Vice President (part-time), Kawasaki Heavy Industries, Ltd.2010 Senior Vice President (Representative Director), Kawasaki Heavy Industries, Ltd.President, Ship & Offshore Structure Company 2013 Director, Kawasaki Heavy Industries, Ltd.2013 Adviser, Kawasaki Heavy Industries, Ltd.2015 Chairman, Japan Ship Technology Research Association (incumbent)2016 Director, the Company (incumbent)2017 Director, Inui Global Logistics Co., Ltd. (incumbent)39Vision and StrategyBusiness ReportData SectionTOKAI CARBON ANNUAL REPORT 2019Sustainability Report
元のページ ../index.html#39