Governance Shin-Etsu Chemical Co., Ltd.

4063

JP3371200001

Diversified Chemicals

Delayed Japan Exchange Other stock markets 06:30:00 12/03/2026 GMT			5-day change	1st Jan Change
6,401.00 ^JPY	+4.08%		+2.81%	+31.36%

03-05	Shin-Etsu Chemical US unit to invest $3.4 billion to strengthen PVC materials and caustic soda business	RE
03-05	Japanese shares rebound in broad-based buying after three days of losses	RE

Executive Committee: Shin-Etsu Chemical Co., Ltd.

Manager

Positions heldSince

Shigeyoshi Netsu

Chief Tech/Sci/R&D Officer

Kai Yasuoka

64 year

Human Resources Officer

31/03/1985

Yasuhiko Saitoh

70 year

President

28/06/2016

Toshiya Akimoto

66 year

Public Communications Contact	31/05/2010
General Counsel	31/05/2010
Corporate Secretary	31/08/2007

Hidenori Onezawa

74 year

Comptroller/Controller/Auditor

26/06/2019

Toshiyuki Kasahara

74 year

Comptroller/Controller/Auditor

30/11/2001

Composition of the Board of Directors: Shin-Etsu Chemical Co., Ltd.

Director

CommitteesSince

Fumio Akiya

85 year

Chairman

31/05/2023

Michael McGarry

68 year

Compensation Committee	07/05/2024
Governance Committee	07/05/2024
Nominating Committee	07/05/2024

Hiroshi Komiyama

81 year

Compensation Committee

31/05/2010

Yasuhiko Saitoh

70 year

Compensation Committee

31/05/2001

Takashi Hibino

70 year

Director/Board Member	26/06/2024
Independent Dir/Board Member	26/06/2024

Masahiko Todoroki

72 year

Director/Board Member

31/05/2006

Kuniharu Nakamura

75 year

Director/Board Member	25/06/2020
Independent Dir/Board Member	25/06/2020

Mariko Hasegawa

73 year

Director/Board Member	31/05/2023
Independent Dir/Board Member	31/05/2023

Susumu Ueno

82 year

Director/Board Member

31/05/2013

Latest Appointments: Shin-Etsu Chemical Co., Ltd.

27/04/23	Shin-Etsu Chemical Co., Ltd. Announces Board Retirements	CI
27/01/22	Shin-Etsu Chemical Co., Ltd. Appoints Frank Peter Popoff as Chair, Outside Director Remuneration Committee, with from Effective from February 1, 2022	CI
19/05/20	Shin-Etsu Chemical Co., Ltd. Announces Changes on the Board of Directors	CI
21/05/19	Shin-Etsu Chemical Co., Ltd. Announces Board Change	CI
20/05/16	Shin-Etsu Chemical Co., Ltd. Announces Change of Board of Directors	CI

More news

Former Officers and Directors: Shin-Etsu Chemical Co., Ltd.

Insider

Positions held

SinceUntil

Toshihiko Fukui

Director/Board Member	31/05/2009	26/06/2024
Independent Dir/Board Member	31/05/2009	26/06/2024

Toshinobu Ishihara

Director/Board Member	31/05/2001	25/06/2020
Chief Tech/Sci/R&D Officer	31/05/2010	25/06/2020

Osamu Okada

Comptroller/Controller/Auditor

31/05/2003

26/06/2019

Koji Takasugi

Director/Board Member	31/05/2005	28/06/2017
Corporate Officer/Principal	30/11/2001	28/06/2017

Ken Nakamura

Director/Board Member	31/05/2007	25/06/2015
Public Communications Contact	30/11/2000	25/06/2015
Corporate Officer/Principal	30/06/2005	31/05/2007

Masahiko Watase

Comptroller/Controller/Auditor

31/05/1997

25/06/2015

Yoshiaki Ono

Director/Board Member	05/01/2010	31/05/2013
Corporate Officer/Principal	05/01/2010	31/05/2013

Naoki Ishikawa

Corporate Officer/Principal

31/12/2002

31/12/2008

Tsuyoshi Miyazaki

Director/Board Member	31/05/2007	-
Independent Dir/Board Member	31/05/2007	-

Masashi Kaneko

Director/Board Member	31/05/2006	-
Independent Dir/Board Member	31/05/2006	-

Frank P. Popoff

Director/Board Member	31/05/2001	-
Independent Dir/Board Member	31/05/2001	-

Kazumasa Maruyama

Director/Board Member	31/05/2013	-
Corporate Officer/Principal	31/05/2010	-

Toshio Shiobara

Director/Board Member	31/05/2014	04/01/2023
Corporate Officer/Principal	30/06/2005	-

Hiroaki Okamoto

Comptroller/Controller/Auditor	31/05/2015	-
Director/Board Member	31/05/2009	31/05/2015
Chief Tech/Sci/R&D Officer	30/11/2007	31/05/2010
Corporate Officer/Principal	30/11/2007	31/05/2015

Tadahiko Koike

Investor Relations Contact

Tadashichiro Kato

Investor Relations Contact

Atsushi Nakamura

Director/Board Member	05/01/2010	-
Corporate Officer/Principal	05/01/2010	-

Tatsuyoshi Hirano

Corporate Officer/Principal

Shunji Kono

Director/Board Member	05/01/2010	-
Corporate Officer/Principal	05/01/2010	05/01/2010

Kenji Ikegami

Director/Board Member	31/05/2014	-
Human Resources Officer	30/11/2004	-

Shunzo Mori

Director/Board Member	31/05/1992	-
Corporate Officer/Principal	31/12/1991	31/05/2010
President	31/05/2010	28/06/2016

Kiichi Habata

Director/Board Member	01/06/1966	-
Corporate Officer/Principal	31/07/1992	31/05/2005

Chihiro Kanagawa

Chairman	31/05/2010	-
Corporate Officer/Principal	31/07/1983	31/07/1990
President	31/07/1990	31/05/2010

Age distribution of managers

Parity Men Women

Male	17
Female	1

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	8
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Shin-Etsu Chemical Co., Ltd. is a Japan-based company primarily engaged in chemical business. The Company operates in six business segments. The Poly Vinyl Chloride and Chemicals segment manufactures and sells vinyl chloride, caustic soda products, chloromethane and methanol. The Silicone segment manufactures and sells Silicone products. The Functional Chemicals segment manufactures and sells cellulose derivatives, metal silicon, poval and synthetic sex pheromone. The Semiconductor Silicon segment manufactures and sells semiconductor silicon products. The Electronic and Functional Materials segment manufactures and sells rare earth magnet, packaging materials for Light Emitting Diode (LED), photoresists, mask blanks, synthetic quartz products, liquid fluoroelastomer and pellicle. The Process, Commercial and Technology Service segment provides resin processed products, exports technology and plant and others.

Employees

27,348

Sector

Diversified Chemicals

Calendar

03-30 - Ex-dividend date - 53 JPY

More about the company