Nippon Denko

Governance

Governance

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
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
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
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

Inquiries about Sustainability

  • For inquiries by phone

    +81-3-6860-6800

  • For inquiries via email

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