Notice of Appointment of Executive Officers and Organizational Reforms

Corporate

2024.12.25

Dexerials Corporation (headquarters: Shimotsuke-shi, Tochigi; Representative Director and President: Yoshihisa Shinya; hereinafter the “Dexerials”) announces that it will implement the following new appointment of executive officers and organizational reforms, which will take effect on January 1, 2025.

Through these organizational reforms, Dexerials will establish the new Corporate Strategy Division to consolidate and strengthen its business strategy functions. In addition, the sustainability planning function currently supervised by the Sustainability Promotion Division will be transferred to the Corporate Strategy Division. By doing this, Dexerials will centralize its corporate strategy functions on a company-wide basis and accelerate the implementation of its mid-term management plan and growth strategy.
Further, Dexerials will appoint a new officer in charge of risk management and special projects to respond to the increasingly uncertain business environment and facilitate Dexerials' evolution toward the establishment of a robust management foundation. Details are as follows.

Appointment of Executive Officers
Name New position Current position

Kouji Yamagishi

Executive Officer
Risk Management and Special Projects

Executive Officer
Sustainability Promotion Division Head

Katsushi Kitajo

<New appointment>

Executive Officer
Corporate Strategy Division Head

Executive Advisor, Corporate Strategy

  • *The underlined parts are changes.

Going forward, Dexerials aims to contribute to the realization of a sustainable society, achieve sustainable growth, and increase corporate value by continuing to provide high-value-added products, technologies, and solutions that are essential for the evolution of digital technologies that support the resolution of social issues, while adhering to its corporate philosophy of “Integrity: Have Integrity and Sincerity” even in a changing society and environment.

Executive Officers, Business Unit Heads and Division Heads effective as of January 1, 2025
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
Risk Management and Special Projects
Kazuya Hayashibe Executive Officer
Representative Director and President, Dexerials Photonics Solutions Corporation (Planned)
Hiroshi Uchida Executive Officer
Optical Solutions Business Unit Head
Kenji Kamiya Executive Officer
Connecting Materials Business Unit Head
Katsushi Kitajo
<New appointment>
Executive Officer
Corporate Strategy Division Head
Yoshifumi Ueno Corporate R&D Division Head
Organization Chart on January 1, 2025