Notice of Appointment of Directors, Change of the Location of Head Office and Relocation of Tokyo Office



Dexerials Corporation (the "Company") hereby announces that the 9th Annual Meeting of Shareholders held on Friday, June 18, 2021 resolved to elect Directors and change the location of the head office. The Company also announces the relocation of the Tokyo office.

1.Appointment of Directors

  • Yoshihisa Shinya
    Representative Director and President
    Nomination and Remuneration Committee Member
  • Toshiya Satake
    Representative Director
    Nomination and Remuneration Committee Member
  • Takashi Yokokura
    Outside Director
    Chairperson of the Nomination and Remuneration Committee
  • Satoshi Taguchi
    Outside Director
    Nomination and Remuneration Committee Member
  • Rika Sato
    Outside Director
    Chairperson of the Audit and Supervisory Committee,
    Nomination and Remuneration Committee Member
  • Masahiro Kuwayama
    Standing Audit and Supervisory Committee Member
  • Tetsuyuki Kagaya
    Outside Director
    Audit and Supervisory Committee Member,
    Nomination and Remuneration Committee Member

(Reference) Executive Officers, Division Heads, Business Unit Heads(Effective as of June 18, 2021)

  • Yoshihisa Shinya
    President and Executive Officer
    Officer in charge of management and business operations
  • Toshiya Satake
    Senior Managing Executive Officer
    Officer in charge of management and administration
    Representative Director and President, Dexerials Precision Components Corporation
  • Takashi Yoshida
    Executive Officer
    Corporate Planning & Control Division Head
  • Kozaburo Hayashi
    Executive Officer
    Connecting Materials Business Unit Head
  • Yuji Kakiuchi
    Executive Officer
    Global Sales & Marketing Division Head
  • Koichi Akeyama
    Executive Officer
    Corporate Strategy Division Head
  • Kuo-Hua Sung
    Technology Strategy Head
    Officer in charge of Dexerials Innovation Group (DIG) Promotion Department
  • Kentaro Oshima
    Automotive Solutions Business Unit Head
  • Kazuya Hayashibe
    Corporate R&D Division Head
  • Kouji Yamagishi
    Production Control Division Head
  • Hiroshi Uchida
    Optical Solutions Business Unit Head

2.Change of the location of head office

The company consolidated Headquarters functions at Tochigi Technology Center, the core site of the business operation to integrate operation of management and sites. Accordingly, the location of the head office will be changed to Shimotsuke-shi, Tochigi from Shinagawa-ku, Tokyo.

  • Address of headquarters
    • Current address
      Gate City Osaki, East Tower 8F, 1-11-2 Osaki, Shinagawa-ku, Tokyo 141-0032, Japan
      • (The office will be closed when the address of the headquarters changes.)
    • New address
      1724 Shimotsuboyama, Shimotsuke-shi, Tochigi 323-0194, Japan  Map
      Tel: +81-285-39-7950 (main)
    • Date of change (scheduled)
      Thursday, July 1, 2021

    3.Relocation of Tokyo office

    In April 2021, the Company started a new way of working (teleworking) and has redefined the Tokyo office function as a business base in greater Tokyo area to meet with stakeholders including customers. The Company will accordingly relocate the current Tokyo office to Kyobashi, Chuo-ku, Tokyo. The new Tokyo office will start to operate on Thursday, July 1, 2021.

    At the same time, the Company will open a co-working space to promote the diversification of ways of working: teleworking (at home), the Tokyo office, and co-working space. The Company will continue to take steps to enhance creativity and productivity in business.

    • Tokyo Office
      • Address
        Mitsui Sumitomo Kaijo Tepco Building 9F, 1-6-1 Kyobashi, Chuo-ku, Tokyo 104-0031 ,Japan  Map
      • Tel
        +81-3-3538-1230 (main)
      • Business start date (scheduled)
        Thursday, July 1, 2021