SUMITOMO BAKELITE CO LTD: Company Information (Board of Directors, Executive Officers & Corporate Auditors)



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	President's Greeting

	Standards of Conduct

	Basic Policy on Internal Control Systems

	Company Outline

	Board of Directors, Executive Officers & Corporate Auditors

	Organization

	Office, Works and Laboratories

	Domestic Subsidiaries

	Overseas Network

Last updated: June 29, 2010

Chairman of the Board of Directors	Tomitaro Ogawa
President	Shigeru Hayashi
Director Executive Vice President	Tamotsu Yahata	Corporate Finance & Planning Div. General Affairs & Corporate Legal Dept., J-SOX Implementation Dept., Corporate Planning Dept., Information Systems & Data Processing Dept., Osaka Office, Nagoya Office
Director	Satoshi Kawachi
Director Senior Managing Executive Officer	Tsuneo Terasawa	Global Procurement Div. Employee Relations & Welfare Dept., Human Resources Development Dept.
Director Senior Managing Executive Officer	Shinichiro Ito	LαZ Business Div. Corporate Technical Dept., Advanced Technology Planning Dept., Intellectual Property Dept., Environment & Recycling Dept., Corporate Quality Assurance Dept., Corporate Production Engineering Dept., SBPS Development Dept., Fundamental Research Laboratory, Kobe Fundamental Research Laboratory, S-BIO Business Div. Shizuoka Plant (LαZ)
Director Managing Executive Officer	Ryuzo Sukeyasu	Waterproof Sales Dept. Kanuma Plant Films & Sheets Research Laboratory, Films & Sheets Div., Amagasaki Plant Plate & Decola Research Laboratory, Plate & Decola Div., P-Plus Development Dept., Nara Plant, Shizuoka Plant (Plate & Decola)
Director Managing Executive Officer	Shigeki Muto	Information & Telecommunication Material Laboratories, Electronics Materials Business Segment Quality Managing Dept., Electronics Materials Business Segment Production Engineering Managing Dept., IT Materials Solution Development Dept., Flexible Circuiyty Business Div., Utsunomiya Plant Films & Sheets Research Laboratory (Carrier Tape), IT Materiales Div., Carrier Tape Business Div., Amagasaki (Carrier Tape)
Director Managing Executive Officer	Kazuhisa Hirano	High Performance Plastic Products Business Unit Marketing Div., Automotive Products Div., Circuitry, Electric & Industrial Plastics Div., European Operations, North American High Performance Products Operation High Performance Plastic Products Laboratories, Shizuoka Plant
Standing Corporate Auditor	Takeshi uchimura
Standing Corporate Auditor	Takao Yanagisawa
Corporate Auditor	Hiroyuki Abe
Corporate Auditor	Kenkichi Fuse
Managing Executive Officer	Koichiro Sekine	SBPS Development Dept. Environment & Recycling Dept., Corporate Quality Assurance Dept., Corporate Production Engineering Dept., Production Engineering Research Laboratory
Managing Executive Officer	Akira Takada	Medical Products Business Div.
Executive Officer	Masatoshi Yamazaki	Flexible Circuitry Business Div.
Executive Officer	Noboru Yamawaki	High Performance Plastic Products Business Unit Marketing Div., Automotive Products Div., Circuitry, Electric & Industrial Plastics Div.,
Executive Officer	Kazuhiko Fujiwara	S-BIO Business Div. Films & Sheets Research Laboratory, Films & Sheets Div., Amagasaki Plant
Executive Officer	Masayuki Inagaki	Utsunomiya Plant Electronics Materials Business Segment Quality Managing Dept., Electronics Materials Business Segment Production Engineering Managing Dept. Kyushu Sumitomo Bakelite Co., Ltd., Electronics Materials Business Segment Production Engineering Managing Dept.
Executive Officer	Tatsuo Yoshihara	European Operations
Executive Officer	Yoshihiro Okabe	Information & Telecommunication Material Laboratories IT Materials Solution Development Dept.
Executive Officer	Sumitoshi Asakuma	Kobe Fundamental Research Laboratory Corporate Technical Dept., Advanced Technology Planning Dept., Intellectual Property Dept., Fundamental Research Laboratory
Executive Officer	Shintaro Ishiwata	North American High Performance Products Operation