Board Members

Board Members

Board Members (As of July 30, 2025)

10 menand 2 women(16.7% of Board members are women)

Masashi Kimura

Chairman of the Board (Representative Director)
Chief Executive Officer (CEO)

Born on February 9, 1958

Tenure: 7 years

April 1980
Joined EBARA DENSAN LTD.
April 2004
General Manager of Printed Circuit Chemicals Department of EBARA DENSAN LTD.
April 2010
Joined the Company as General Manager of DENSAN
August 2010
Vice President of JCU (THAILAND) CO., LTD.
June 2013
Managing Officer
April 2016
Managing Officer and Division Manager of Corporate Strategy Office
June 2016
Director, Managing Officer and Division Manager of Corporate Strategy Office
June 2017
Director, Senior Executive Managing Officer and Division Manager of Corporate Strategy Office
February 2018
Director, Senior Executive Managing Officer, Division Manager of Corporate Strategy Office and Division Manager of Administration Division
April 2018
Representative Director, President and COO
March 2019
President of JCU CHEMICALS INDIA PVT. LTD (present position)
April 2021
Representative Director, President and CEO
June 2024
Representative Director, Chairman and CEO (present position)

Akihisa Omori

President (Representative Director)
Chief Operating Officer (COO)

Born on October 2, 1965

Tenure: 1 year

January 1990
Joined the Company
April 2010
Branch Manager of Osaka Branch
June 2012
Division Manager of Corporate Strategy Office
April 2014
Managing Executive Officer and Division Manager of Corporate Strategy Office
June 2014
Director, Managing Officer and Division Manager of Corporate Strategy Office
April 2015
President of JCU INTERNATIONAL, INC.
June 2016
Managing Director and Executive Managing Officer
April 2019
Managing Director, Executive Managing Officer and General Manager of R&D Center
December 2020
President of JCU (THAILAND) CO., LTD.
December 2020
Representative Director of JCU VIETNAM CORPORATION
December 2020
President of PT. JCU INDONESIA
June 2023
Senior Managing Director, Senior Managing Executive Officer, General Manager of R&D Center
June 2024
Representative Director, President and COO (present position)

Takanori Arata

Managing Director
Managing Executive Officer
Chairman and President, JCU SHENZHEN TRADING CORPORATION

Born on May 13, 1967

Tenure: 11 years

September 2006
Joined the Company
June 2009
General Manager of Accounting Department of Administration Division
April 2014
Managing Executive Officer and Division Manager of Administration Division
June 2014
Director, Managing Officer and Division Manager of Administration Division
April 2015
Director, Managing Officer and Assistant General Manager of Chemicals Business Division
April 2016
Director, Managing Officer and Deputy Division Manager of Sales Division
June 2016
Managing Director, Executive Managing Officer and Deputy Division Manager of Sales Division
April 2021
Managing Director, Managing Executive Officer and General Manager of Sales Headquarters
April 2022
Managing Director, Managing Executive Officer and Chairman and President of JCU SHENZHEN TRADING CORPORATION (present position)

Hirofumi lkegawa

Managing Director
Managing Executive Officer
General Manager, Administration Headquarters

Born on July 29, 1965

Tenure: 6 years

August 1984
Joined Fuji Machinery Mfg. & Electronics Co., Ltd.
June 2004
Director and General Manager of Administration Division
June 2008
Executive Managing Director and Chief Executive of Administration Division
June 2009
President and Representative Director
June 2010
Director of Kyoden Co., Ltd.
November 2013
Joined the Company as Branch Manager of Osaka Branch
January 2015
President of JCU TAIWAN CORPORATION
April 2016
Managing Officer
April 2018
Managing Officer and Division Manager of Administration Division
June 2019
Director, Executive Managing Officer and Division Manager of Administration Division
June 2020
Managing Director, Managing Executive Officer and General Manager of Administration Headquarters (present position)

Yoji Inoue

Director
Managing Executive Officer
General Manager of Corporate Strategy Office

Born on January 10, 1967

Tenure: 4 years

November 1997
Joined the Company
April 2010
General Manager of Overseas Operations Department
April 2016
General Manager of Overseas Administration Department
December 2016
General Manager of Overseas Market Development Department
April 2017
Managing Officer and Deputy General Manager of Overseas Business Administration Department
April 2018
Managing Officer and Deputy Manager of Corporate Strategy Office
April 2019
Executive Officer and General Manager of Corporate Strategy Office
June 2021
Director, Managing Executive Officer and General Manager of Corporate Strategy Office (present position)
April 2022
President of JCU (THAILAND) CO., LTD. (present position)
April 2022
Representative Director of JCU VIETNAM CORPORATION (present position)
April 2022
President of PT. JCU INDONESIA (present position)
April 2023
President of JCU MALAYSIA SDN. BHD. (present position)

Fumihiko Araake

Director
Managing Executive Officer
General Manager of Sales Headquarters

Born on February 9, 1966

Tenure: 4 years

April 1989
Joined the Company
November 2009
President of JCU SHANGHAI TRADING CORPORATION
May 2014
General Manager of Nagoya Branch
June 2018
Division Manager of Production Division
April 2019
Executive Officer and General Manager of Production Headquarters
June 2021
Director, Managing Executive Officer and General Manager of Production Headquarters
April 2022
Director, Managing Executive Officer and General Manager of Sales Headquarters (present position)
April 2022
Representative Director of JCU KOREA CORPORATION (present position)

Mayumi Yamamoto

Director

Born on February 11, 1956

Outside Tenure: 4 years

April 1984
Registered as attorney and joined Takeo lshiguro Law Office
September 1990
Established Ginza Shin Sogo Law Office
January 2005
Established Ginza Shin Meiwa Law Office
December 2010
Public Interests Member of Central Labor Relations Commission
January 2019
Member of Financial System Council, Financial Services Agency (present position)
June 2019
External Audit & Supervisory Board Member of MORINAGA MILK INDUSTRY CO., LTD (present position)
July 2019
Member of Self-regulatory Planning Sub-committee, Self-regulation Board, Japan Securities Dealers Association (present position)
June 2020
Outside Director of MIRAIT Holdings Corporation (currently MIRAIT ONE Corporation) (present position)
April 2021
Member of the Labor Policy Council, Ministry of Health, Labour and Welfare
June 2021
Director of the Company (present position)
February 2025
Established Arc Law Office

Masayuki Itagaki

Director

Born on March 24, 1964

Outside Tenure: 4 years

April 1992
Research Fellow of Japan Society for the Promotion of Science
July 1993
Researcher of University of Burgundy, France
April 1994
Assistant of Faculty of Science and Technology, Tokyo University of Science
April 1998
Lecturer of Faculty of Science and Technology, Tokyo University of Science
April 2001
Assistant Professor of Faculty of Science and Technology, Tokyo University of Science
April 2005
Professor of Faculty of Science and Technology, Tokyo University of Science (present position)
November 2006
President and Chief Executive Officer of NEWLONG SEIMITSU KOGYO Co., Ltd. (present position)
June 2021
Director of the Company (present position)

Harusato Nihei

Director

Born on August 30, 1957

Outside Tenure: 1 year

April 1980
Joined The Dai-lchi Kangyo Bank, Ltd. (currently Mizuho Bank, Ltd.)
March 2006
General Manager of Taipei Branch, Mizuho Corporate Bank, Ltd.
April 2008
Executive Officer and General Manager of Taipei Branch, Mizuho Corporate Bank, Ltd.
April 2009
Executive Officer and General Manager of Human Resources Management Department, Mizuho Corporate Bank, Ltd.
April 2010
Managing Executive Officer and Officer responsible for Sales and Marketing, Mizuho Corporate Bank, Ltd.
April 2011
Managing Executive Officer of Mizuho Bank, Ltd.
April 2014
Deputy President of Mizuho Research Institute Ltd. (currently Mizuho Research & Technologies, Ltd.)
June 2016
Audit & Supervisory Board Member of Kawasaki Kisen Kaisha, Ltd.
June 2017
Senior Managing Executive Officer of Kawasaki Kisen Kaisha, Ltd.
June 2018
Representative Director and Senior Managing Executive Officer of Kawasaki Kisen Kaisha, Ltd.
April 2020
Director of Kawasaki Kisen Kaisha, Ltd.
June 2020
Special Advisor of Kawasaki Kisen Kaisha, Ltd.
June 2021
Corporate Auditor of JCU
June 2021
Outside Corporate Auditor of Shindengen Electric Manufacturing Co., Ltd. (present position)
June 2024
Director of the Company (present position)

Mitsuyoshi Matsuura

Full-time Corporate Auditor

Born on August 31, 1964

Tenure: 1 year

April 1989
Joined Fuji Bank Ltd. (currently Mizuho Bank, Ltd.)
October 1997
Research Officer at New York Branch, Fuji Bank Ltd.
July 2004
Counselor of Americas Sales Department, Mizuho Corporate Bank Ltd. (currently Mizuho Bank, Ltd.)
November 2006
Deputy Senior General Manager of Fourth Sales Department, Mizuho Corporate Bank, Ltd.
April 2008
Deputy Director of Administrative Promotion Department, Mizuho Corporate Bank, Ltd.
April 2010
Deputy Director of Administrative Management Department, Mizuho Corporate Bank, Ltd.
January 2011
Deputy Branch Manager of Los Angeles Branch, Mizuho Corporate Bank, Ltd.
April 2014
Deputy General Manager of 11th Sales Department, Mizuho Corporate Bank, Ltd.
April 2016
Manager of Yangon Branch, Mizuho Corporate Bank, Ltd.
September 2019
Joined the Company, General Manager of Sales Management Division, Sales Department
April 2021
Executive Officer, General Manager of Sales Management Department, Sales Division
April 2022
Executive Officer and General Manager of JCU SHANGHAI TRADING CORPORATION
April 2024
Executive Officer
June 2024
Full-time Auditing Officer (present position)

Mitsuru Ichikawa

Corporate Auditor

Born on April 15, 1960

Outside Tenure: 11 years

November 1992
Passed the National Bar Examination
April 1995
Registered as a lawyer
June 2014
Audit & Supervisory Board Member of the Company (present position)
May 2019
Executive Director of Tokyo Lawyers Cooperative
October 2019
Outside Director of Renascience Inc.
May 2023
Vice President of Tokyo Lawyers Cooperative

Koyuri Kawato

Corporate Auditor

Born on July 5, 1968

Outside Tenure: 6 years

April 1991
Joined Asahi Shinwa & Co. (currently KPMG AZSA LLC)
March 1994
Registered as a certified public accountant
July 2000
Representative of Kawato Certified Public Accountant Office (present position)
January 2001
Registered as certified public tax accountant
June 2019
Audit & Supervisory Board Member of the Company (present position)

(Note) JCU has introduced an executive officer system. The following is a list of executive officers who do not concurrently serve as directors.

  • Hideki Hagiwara
    Executive Officer and Vice President of JCU (THAILAND) CO., LTD.
  • Toyokazu Imai
    Executive Officer and General Manager of Production Headquarters
  • Noriyuki Tomita
    Executive Officer and Deputy General Manager of Sales Headquarters
  • Tadahiko Miyamoto
    Executive Officer and Managing Director of JCU KOREA CORPORATION
  • Kanae Tokio
    Executive Officer and Deputy General Manager of R&D Center

4 men and 1 woman (20.0% of executive officers are women)

Directors’ Skills Matrix

Directors’ Skills Matrix

Directors’ Skills Matrix

Definition of Skills and Experience

Business management

Management experience at other companies or our Group; experience and ability to formulate management strategies

Sales and marketing

Understanding of market trends and formulation of sales strategies/Experience and ability to make decisions

Research, development and engineering

Experience and expertise in research, development and engineering

Quality and production

Experience and expertise in manufacturing, production and quality control in Japan and abroad

Global

Experience in overseas business development and management

Finance and accounting

Experience and expertise in finance and accounting

Legal and risks

Experience and expertise in corporate legal and risk management

Human resources strategy

Experience and expertise in human resources and labor affairs/Experience and ability in formulating human resource strategies such as human resource development

DX

Experience and expertise in promoting DX