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.

• 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

  Director
  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

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

  
  
  
  

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