Representative Director and President
Nomination and Remuneration Committee Member
公司简介
截止至2022年6月17日
公司名称
迪睿合株式会社
Dexerials Corporation
成立日期
2012年6月20日
总部所在地
1724 Shimotsuboyama, Shimotsuke-shi, Tochigi 323-0194, Japan
注册资本(截止至2022年3月31日)
161.70亿日元
事业内容
电子部件、连接材料、光学材料等的制造和销售
全球销售额(截止至2022年3月31日)
957.12亿日元
集团员工人数 (母子公司合并结算) (截止至2022年3月31日)
1,915名
主力产品
异方性导电膜(ACF)、光学弹性树脂(SVR)、光学相关薄膜、表面贴装型保险丝、工业用粘合剂、双面胶带、单面胶带、光盘用紫外线固化型树脂、导热片、太阳能电池用标签线连接材料、溅射靶材、无机波片、无机偏振片
日本据点
栃木<Tochigi>事业所、鹿沼<Kanuma>事业所、多贺城<Tagajo>事业所
合并結算子公司(日本)
- 迪睿合精密部品株式会社
- Kyoto Semiconductor Co., Ltd.
合并結算子公司(海外)
- Dexerials America Corporation
- Dexerials Europe B.V.
- 迪睿合电子材料 (苏州) 有限公司
- 迪睿合电子材料 (上海) 有限公司
- 迪睿合香港有限公司
- 台灣迪睿合股份有限公司
- Dexerials Korea Corporation
- Dexerials Singapore Pte. Ltd.
Members of the Board
- Yoshihisa Shinya
- Toshiya SatakeRepresentative Director
Nomination and Remuneration Committee Member - Takashi YokokuraDirector*
Chairperson of the Nomination and Remuneration Committee - Satoshi TaguchiDirector*
Nomination and Remuneration Committee Member - Rika SatoDirector*
Chairperson of the Audit and Supervisory Committee,
Nomination and Remuneration Committee Member - Masahiro KuwayamaDirector
Standing Audit and Supervisory Committee Member - Tetsuyuki KagayaDirector*
Audit and Supervisory Committee Member,
Nomination and Remuneration Committee Member
- * 公司法规定的Outside Directors
Executive Officers, Division Heads, Business Unit Heads
- Yoshihisa ShinyaPresident and Executive Officer
Officer in charge of management and business operations
President and CEO, Kyoto Semiconductor Co., Ltd. - Toshiya SatakeSenior Managing Executive Officer
Officer in charge of management and administration
Representative Director and President, Dexerials Precision Components Corporation - Takashi YoshidaExecutive Officer
Corporate Planning & Control Division Head - Kozaburo HayashiExecutive Officer
Global Sales & Marketing Division Head
Engineering Solution and Marketing - Koichi AkeyamaExecutive Officer
Corporate Strategy Division Head - Kuo-Hua SungExecutive Officer
Technology Strategy Head
Officer in charge of Dexerials Innovation Group (DIG) Promotion Department - Kentaro OshimaExecutive Officer
Automotive Solutions Business Unit Head - Naoyuki TsudaExecutive Officer
Human Resource Strategy - Kazuya HayashibeCorporate R&D Division Head
Board Member, Kyoto Semiconductor Co., Ltd. - Kouji YamagishiProduction Control Division Head
- Hiroshi UchidaOptical Solutions Business Unit Head
- Kenji KamiyaConnecting Materials Business Unit Head