Representative Director and President
Nomination and Remuneration Committee Member
회사 개요
2024년 7월 1일 현재
상호
덱세리얼즈 주식회사
Dexerials Corporation
설립
2012년 6월 20일
본사 소재지
1724 Shimotsuboyama, Shimotsuke-shi, Tochigi 323-0194, Japan
자본금 (2024년 3월 31일 현재)
16,251백만 엔
사업 내용
전자 부품, 접합 재료, 광학 재료 등의 제조•판매
해외 연결 매출액 (2024년 3월 31일 현재)
105,198백만 엔
종업원 수(해외 연결 기준) (2024년 3월 31일 현재)
1,892명
주요 영업 품목
이방성 도전 필름(ACF), 광학 탄성 수지(SVR), 반사 방지 필름, 표면 실장형 퓨즈, 공업용 점착 테이프, 광디스크용 자외선 경화형 접착제, 열전도 시트, 스퍼터링 타겟, 무기 파장판, 무기 편광판, 수발광 반도체 디바이스, 복합 반도체 디바이스 및 모듈
일본 국내 사업장
토치기<Tochigi>사업장, 카누마<Kanuma>사업장, 타가조<Tagajo>사업장
일본 국내 연결 자회사
- Dexerials Photonics Solutions Corporation
- Dexerials Kibou Corporation
해외 연결 자회사
- Dexerials America Corporation
- Dexerials Europe B.V.
- Dexerials (Suzhou) Co., Ltd.
- Dexerials (Shanghai) Corporation
- Dexerials Taiwan Corporation
- 덱세리얼즈코리아 주식회사
- 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
- * 회사법에서 규정하는 Outside Directors
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