Directors & Officers

Members of the Board

As of March 26, 2024

Representative Director	Yusuke Morimura
Representative Director	Hajime Morohoshi
Member of the Board	Yoshiyuki Tomari
Member of the Board	Ichiro Ikeda
Member of the Board	Toshiharu Ikeda
Member of the Board	Shinichiro Nogami
Member of the Board	Yukimi Yasuda
Member of the Board	Tadashi Ogura* (Corporate Adviser — NORITAKE CO., LIMITED)
Member of the Board	Madoka Kitamura* (Representative Director, Chairman of the Board - TOTO LTD.)
Member of the Board	Taku Oshima* (Representative Director and Chairman – NGK INSULATORS, LTD.)
Member of the Board	Shinichi Odo* (Representative Director Chairman of the Board - Niterra Co., Ltd.)

(*Indicates an outside director as provided for in Article 2-15 of the Companies Act.)

Auditors

Audit and Supervisory Board Member	Tetsuo Uemura
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 Supervise Human Resources Dept. / Sustainability Promotion Office / DX Promotion Office / ICT Solution Dept.
※Managing Executive Officer	Yoshiyuki Tomari General Manager - Electronics Material Div. Chemicals Div.
※Managing Executive Officer	Ichiro Ikeda General Manager - Metals Div. Plastics Div.
※Senior Executive Officer	Toshiharu Ikeda Ceramics Div. / Flavor, Fragrance & Food Div. / Aerospace Project Team
※Senior Executive Officer	Shinichiro Nogami Chief Administrative Officer General Affairs Dept. / Human Resources Dept. / Finance & Accounting Dept. / Legal & Risk Management Dept. / Internal Audit Office
※Senior Executive Officer	Yukimi Yasuda General Manager - Executive Office of the President / Sustainability Promotion Office / DX Promotion Office ICT Solution Dept.
Senior Executive Officer	Osamu Furuta General Manager - Nagoya Branch Office Chief Regional Officer – Domestic Network

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