Representative Director and President
Nomination and Remuneration Committee Member
公司简介
截止至2025年8月1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2025年3月31日)
162.62亿日元
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2025年3月31日)
1,103.90亿日元
集团员工人数 (母子公司合并结算) (截止至2025年3月31日)
1,888名
主力产品
异方性导电膜(ACF)、光学弹性树脂(SVR)、防反射薄膜、表面贴装型保险丝、工业用粘合胶带、光盘用紫外线固化型树脂、溅射靶材、无机波片、无机偏振片、受光和发光半导体器件、复合半导体器件和模块
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)
- 迪睿合光子学解决方案株式会社
- 迪睿合愿望株式会社
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
- 台灣迪睿合行銷股份有限公司
- Dexerials Korea Corporation
- Dexerials Singapore Pte. Ltd.
Members of the Board
- Yoshihisa Shinya
- Katsushi KitajoRepresentative Director
 Nomination and Remuneration Committee Member
- Kazuo HosoyaDirector*
 Chairperson of the Nomination and Remuneration Committee
- Satoshi TaguchiDirector*
 Nomination and Remuneration Committee Member
- Toshihiro HagiwaraDirector*
 Nomination and Remuneration Committee Member
- Tetsuyuki KagayaDirector*
 Chairperson of the Audit and Supervisory Committee
- Masato TaniguchiDirector
 Standing Audit and Supervisory Committee Member
- Tetsuyuki KagayaDirector*
 Audit and Supervisory Committee Member
- * Independent Outside Directors
Executive Officers, Division Heads, Business Unit Heads
- Yoshihisa ShinyaPresident and Executive Officer
 Officer in charge of management and business operations
- Katsushi KitajoSenior Managing Executive Officer
 Officer in charge of management and administration
 Corporate Strategy Division Head
- Takashi YoshidaExecutive Officer
 Production Strategy Division Head
- Kozaburo HayashiExecutive Officer
 Global Sales & Marketing 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 Resources Division Head
- Kouji YamagishiExecutive Officer
 Corporate Risk Management Head
- Kazuya HayashibeExecutive Officer
 Representative Director and President, Dexerials Photonics Solutions Corporation
- Hiroshi UchidaExecutive Officer
 Optical Solutions Business Unit Head
- Kenji KamiyaExecutive Officer
 Connecting Materials Business Unit Head
- Yoshifumi UenoCorporate R&D Division Head