Governance

Basic Approach to Corporate Governance
Executive Management
Corporate Governance Report

Basic Approach to Corporate Governance

We chose to be “a company with the Audit and Supervisory Committee” in order to streamline decision making and business execution processes by transferring part of decision-making authority for the execution of important operations from the Board of Directors to Directors, deepen discussions on medium-to long-term management strategies, and strengthen the supervisory functions of the Board of Directors, thus tightening corporate governance and improving corporate value further.

Organizational structure chart

Basic approach to corporate governance

Executive Management

Title	Name	Responsibilities
President & CEO	Yasushi Aoki
Director and Senior Managing Executive Officer	Yoshimi Yamadera	In charge of matters relating to production engineering, capital investment planning, safety and environment, research and development, information system
Director and Senior Managing Executive Officer	Jiro Kobayashi	In charge of matters relating to corporate planning and overseas business management
Director and Managing Executive Officer	Masakazu Tsumoda	In charge of matters relating to personnel, general affairs, internal control & audit Appointed as the General Manager of the Human Resources Development & Personnel Recruitment Center
Director and Executive Officer	Yasuhide Miyake	In charge of matters relating to accounting & finance Appointed as the General Manager of the Corporate Planning Department Assists Managing Executive Officer Tsumoda with general affairs Assists Senior Managing Executive Officer Kobayashi with overseas business management
Outside Director（Part-time）	Kazutoshi Ohmi
Outside Director as Audit & Supervisory Committee Member	Kazunari Itami
Outside Director as Audit & Supervisory Committee Member（Part-time）	Hokuto Nakano Masahiro Tani Hiroaki Kimura Aogi Suemura
Managing Executive Officer	Kiyoaki Nishio	Appointed as the Head of the Tokushima Plant
Managing Executive Officer	Tsutomu Kishikawa	In charge of matters relating to the Electric Power business Appointed as the General Manager of the Production Engineering Department Assists Senior Managing Executive Officer Yamadera with capital investment planning, safety and environment, research and development and information system
Executive Officer	Toru Tanaka	Appointed as the General Manager of the General Affairs Department Assists Managing Executive Officer Tsumoda with personnel
	Taketoshi Oka	In charge of matters relating to the Aqua Solutions business and the Osaka Office Appointed as the General Manager of the Aqua Solutions Business Development and Promotion Department
	Keiichi Nakazato	In charge of matters relating to the Functional Materials business and the Incineration Ash Recycling business
	Yoshihiro Miyauchi	In charge of matters relating to the Ferroalloys business Assists Senior Managing Executive Officer Kobayashi with overseas business management
	Hayato Matsuda	Cooperating with Senior Managing Executive Officer Kobayashi in corporate planning Assists Executive Officer Nakazato with the Incineration Ash Recycling business

(As of April 1, 2024)

Skills matrix

Name	Title	Field
Name	Title	Corporate planning Business strategy	Finance and accounting Financial and economics	Personnel and labor Human resources development	Governance and risk management Legal and compliance	Production and technology Research and development	Sales and purchasing Marketing	Global	Environment Sustainability
Yasushi Aoki	President & CEO	●		●			●	●	●
Yoshimi Yamadera	Director and Senior Managing Executive Officer					●		●	●
Jiro Kobayashi	Director and Senior Managing Executive Officer	●					●	●
Masakazu Tsumoda	Director and Managing Executive Officer			●	●		●
Yasuhide Miyake	Director and Executive Officer	●	●						●
Kazutoshi Ohmi	Outside Independent Director	●					●	●
Kazunari Itami	Outside Independent Director as Audit & Supervisory Committee Member	●		●	●				●
Hokuto Nakano	Outside Independent Director as Audit & Supervisory Committee Member		●				●	●
Masahiro Tani	Outside Independent Director as Audit & Supervisory Committee Member			●		●		●
Hiroaki Kimura	Outside Director as Audit & Supervisory Committee Member						●	●
Aogi Suemura	Outside Independent Director as Audit & Supervisory Committee Member		●	●	●

Corporate Governance Report

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