Management and Board of Directors

Hiroshi Yoshida

Outside Director
Audit Committee member

Hiroshi Yoshida has held key positions at a globally operating listed chemical manufacturer. He has broad knowledge related to finance and accounting, abundant experience in management planning and strategy formulation in the manufacturing industry, and experience as both a corporate executive and an Audit & Supervisory Board member. The Company believes that as an outside director of the Company, he will leverage his wealth of specialist knowledge related to finance and accounting in addition to his extensive experience in management planning and strategy formulation in the manufacturing industry to not only provide supervision of the business execution at the Board of Directors but also offer objective suggestions, advice, and so forth from a wide range of perspectives to enhance the transparency of management.

Biography

April 1983	Joined Hitachi Chemical Co., Ltd. (Present: Resonac Corporation)
June 2001	General Manager in charge of Accounting of Financial Strategy Office
August 2003	General Manager in charge of Finance of Financial Strategy Office
April 2006	Treasurer of Hitachi Chemical Co. America, Ltd.
August 2008	Senior Manager of Corporate Planning & Development Office of Hitachi, Ltd.
October 2009	Senior Manager of Corporate Planning Office of Hitachi Chemical Co., Ltd.
April 2010	Head of Finance Center of CSR Department
April 2014	General Manager of Risk Management Center
April 2015	General Manager of Finance and Accounting Dept. of Corporate Business Strategy Headquarters
April 2016	Executive Officer, Deputy General Manager of Corporate Business Strategy Headquarters
June 2020	Audit & Supervisory Board Member (Retired in March 2024)
June 2024	Outside Director of the Company (Present post)