Members of the Board
As of 1st January, 2021
- Representative Director
- Yusuke Morimura
- Representative Director
- Hajime Morohoshi
- Member of the Board
- Junichi Kuwahara
- Member of the Board
- Tetsuo Uemura
- Member of the Board
- Mitsuji Nomura
- Member of the Board
- Toshiharu Ikeda
- Member of the Board
- Hitoshi Tanemura*
- (Corporate Advisor — NORITAKE CO., LIMITED)
- Member of the Board
- Kunio Harimoto*
- (Senior Advisor - TOTO LTD.)
- Member of the Board
- Eiji Hamamoto*
- (Advisor to the Board — NGK INSULATORS, LTD.)
- Member of the Board
- Shinichi Odo*
- (Representative Director Chairman of the Board - NGK SPARK PLUG CO., LTD.)
(*Indicates an outside director as provided for in Article 2-15 of the Companies Act.)
Auditors
- Audit and Supervisory Board Member (Outside)
- Yoshimitsu Tamaoki
- (Certified Public Accountant)
- Audit and Supervisory Board Member (Outside)
- Kei Hata
- (Attorney at Law)
Executive Officers(※Also hold the position of Member of the Board)
- ※President & Chief Executive Officer
- Yusuke Morimura
- ※Executive Vice President
- Hajime Morohoshi
-
Chief Commercial Officer
- ※Senior Managing Executive Officer
- Junichi Kuwahara
-
Chief Financial Officer
- ※Managing Executive Officer
- Tetsuo Uemura
-
Chief Administrative Officer
General Affairs Office Dept. / Human Resources Dept.
Executive Office of the President / Corporate Planning Officer
- ※Senior Executive Officer
- Mitsuji Nomura
-
Deputy Chief Commercial Officer
General Manager - Metals Div. / Aerospace Project Team
- ※Senior Executive Officer
- Toshiharu Ikeda
-
Ceramics Div. / Flavor, Fragrance & Food Div.
Chief Regional Officer – Domestic Network
- Senior Executive Officer
- Toshio Kobayashi
-
Deputy Chief Commercial Officer
General Manager - Chemicals Div.
- Senior Executive Officer
- Yoshiyuki Tomari
- General Manager - Electronics Material Div.
- Executive Officer
- Shinichiro Nogami
-
General Manager – Legal & Risk Management Dept. / Internal Audit Office
Finance & Accounting Dept.
- Executive Officer
- Ichiro Ikeda
- General Manager - Plastics Div.