Representative Director and President
Nomination and Remuneration Committee Member
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Corporate Profile
(As of July 1, 2024)
Company name
Dexerials Corporation
Establishment
June 20, 2012
Headquarters
1724 Shimotsuboyama, Shimotsuke-shi, Tochigi 323-0194, Japan
Capital stock (As of March 31, 2024)
16.2 billion yen
Principal operations
Manufacturing and sales of electronic components, Bonding materials, Optics materials, etc.
Consolidated sales (As of March 31, 2024)
105.1 billion yen
Consolidated Employees (As of March 31, 2024)
1,892
Major products
Anisotropic Conductive Film (ACF), Optical elastic resin (SVR), Anti-reflection film, Surface mounted type fuse, Industrial adhesive tapes, UV curable resin for optical disks, Thermal conductive sheet, Sputtering targets, Inorganic waveplate, Inorganic polarizer, Opto semiconductor elements, Optical and opto sensors and Optical communication-use devices
Major manufacturing sites (In Japan)
Tochigi Technology Center, Kanuma Plant, Tagajo Plant
Group companies (In Japan)
- Dexerials Photonics Solutions Corporation
- Dexerials Kibou Corporation
Overseas group companies
- Dexerials America Corporation
- Dexerials Europe B.V.
- Dexerials (Suzhou) Co., Ltd.
- Dexerials (Shanghai) Corporation
- Dexerials Taiwan Corporation
- Dexerials Korea Corporation
- Dexerials Singapore Pte. Ltd.
Members of the Board
- Yoshihisa Shinya
- Toshiya SatakeRepresentative Director
Nomination and Remuneration Committee Member - Takashi YokokuraDirector*
Chairperson of the Nomination and Remuneration Committee - Satoshi TaguchiDirector*
Nomination and Remuneration Committee Member - Toshihiro HagiwaraDirector*
Nomination and Remuneration Committee Member - Rika SatoDirector*
Chairperson of the Audit and Supervisory Committee,
Nomination and Remuneration Committee Member - Masato TaniguchiDirector
Standing Audit and Supervisory Committee Member - Tetsuyuki KagayaDirector*
Audit and Supervisory Committee Member,
Nomination and Remuneration Committee Member
- * Outside Directors as provided for the Corporation Law of Japan.
Executive Officers, Division Heads, Business Unit Heads
- Yoshihisa ShinyaPresident and Executive Officer
Officer in charge of management and business operations - Toshiya SatakeSenior Managing Executive Officer
Officer in charge of management and administration - 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 - Kazuyoshi TerashitaExecutive Officer
Business Management Division Head - Kouji YamagishiExecutive Officer
Sustainability Promotion Division 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