Notice of Appointment of Executive Officers and Division Head

Corporate

2024.03.26

Dexerials Corporation (Headquarters: Shimotsuke-shi, Tochigi; Representative Director and President: Yoshihisa Shinya; hereinafter “Dexerials”), which provides leading-edge technologies, materials, and devices for smartphones, automobiles, and other products, announced today that it will appoint executive officers and a division head as described below, effective as of April 1, 2024.

Dexerials has commenced preparations for its next mid-term management plan, which will start from fiscal year 2024, to achieve sustainable growth even in an uncertain business environment. As part of its growth strategy, Dexerials will make the photonics domain the third pillar of its business after automobiles and start operations of Dexerials Photonics Solutions Corporation in April 2024.
New executive officers and a new division head are appointed with the objective of bolstering the business growth of the photonics domain and the group as a whole. Details are as follows.

Appointment of Executive Officers and Division Heads
Name New position Current position

Kazuya Hayashibe

<Promoted>

Executive Officer
Representative Director and President,
Dexerials Photonics Solutions Corporation

Corporate R&D Division Head

Hiroshi Uchida

<Promoted>

Executive Officer
Optical Solutions Business Unit Head

Optical Solutions Business Unit Head

Kenji Kamiya

<Promoted>

Executive Officer
Connecting Materials Business Unit Head

Connecting Materials Business Unit Head

Yoshifumi Ueno

<Promoted>

Corporate R&D Division Head

Corporate R&D Division Deputy-Head

  • *Underlined parts are changes.

[Reference] Executive Officers, Business Unit Heads and Division Heads effective as of April 1, 2024

Yoshihisa Shinya Representative Director and President, President and Executive Officer
Officer in charge of management and business operations
Toshiya Satake Representative Director, Senior Managing Executive Officer
Officer in charge of management and administration
Takashi Yoshida Executive Officer
Production Strategy Division Head
Kozaburo Hayashi Executive Officer
Global Sales & Marketing Division Head
Kuo-Hua Sung Executive Officer
Technology Strategy Head
Officer in charge of Dexerials Innovation Group (DIG) Promotion Department
Kentaro Oshima Executive Officer
Automotive Solutions Business Unit Head
Naoyuki Tsuda Executive Officer
Human Resources Division Head
Kazuyoshi Terashita Executive Officer
Business Management Division Head
Kouji Yamagishi Executive Officer
Sustainability Promotion Division Head
Kazuya Hayashibe
<Promoted>
Executive Officer
Representative Director and President, Dexerials Photonics Solutions Corporation (Planned)
Hiroshi Uchida
<Promoted>
Executive Officer
Optical Solutions Business Unit Head
Kenji Kamiya
<Promoted>
Executive Officer
Connecting Materials Business Unit Head
Yoshifumi Ueno
<Promoted>
Corporate R&D Division Head

[Reference] Organization Chart on April 1, 2024