Management and Corporate Organization

Directors

(* Officer)

Eric Johnson
Representative Director,
CEO
Eric Johnson
Nobuo Kawahashi
Representative Director,
President and COO
Nobuo Kawahashi
Seiji Takahashi
Director
Seiji Tahakashi*
Ichiko Tachibana
Director
Ichiko Tachibana*
Kenichi Emoto
Director
Kenichi Emoto*
Tadayuki Seki
Outside Director
Tadayuki Seki
David Robert Hale
Outside Director
David Robert Hale
Masato Iwasaki
Outside Director
Masato Iwasaki
Kazuo Ushida
Outside Director

Kazuo Ushida

Audit & Supervisory Board Member

Standing Audit & Supervisory Board Member Tomoaki Iwabuchi
Outside Audit & Supervisory Board Member Junko Kai
Outside Audit & Supervisory Board Member Takaaki Tokuhiro

List of Assigned Business Segment and Position of Director and Officers

Assigned Business Segment, and Position
Representative
Director,
CEO
Eric Johnson North America Business
President of JSR North America Holdings, Inc.

Representative Director, President,

COO
Nobuo Kawahashi
Managing Officer Tadahiro Suhara

Supervising Digital Solutions Business, Electronic Materials Business,
Edge Computing Business
General Manager of Electronic Materials Div.

Chairman of JSR Electronic Materials Taiwan Co., Ltd.
Managing Officer Makoto Doi

Legal Affairs, Compliance

General Manager of Compliance Dept.
Managing Officer Seiji Takahashi Manufacturing and Technology, Procurement and Logistics
Senior Officer Kazumasa Yamawaki

Plastics Business

President of Techno UMG Co., Ltd.

Senior Officer Yoshikazu Yamaguchi In charge of special assignment from the President
President of Emulsion Technology Co., Ltd.
Senior Officer Koichi Hara

Corporate Planning (including supervising group companies), Structural Reforms

General Manager of Structural Reforms Dept.

Senior Officer Mikio Yamachika

Yokkaichi Plant, Manufacturing and Technology (deputy),
Procurement and Logistics (deputy)

Yokkaichi Plant Manager,

General Manager of Digital Solutions Business DX Planning and Acceleration Dept.
Senior Officer Tim Lowery Life Sciences Business
General Manager of Life Sciences Div.
President of JSR Life Sciences, LLC
Senior Officer Keisuke Wakiyama

Display Solution Business, China Business

General Manager of Display Solution Business Div.

Chairman of JSR (Shanghai) Co., Ltd.

Chairman of JSR Display Technology (Shanghai) Co., Ltd.

Chairman of JSR Micro (Changshu) Co., Ltd.
Senior Officer Ichiko Tachibana

Sustainability Promotion, Diversity Promotion,

General Manager of Sustainability Promotion Dept
Officer Yasufumi Fujii Human Resources Development, General Affairs, Secretarial Office
Officer Junichi Takahashi

Quality Assurance, Safety and Environment Affairs

General Manager of Product Safety & Quality Assurance Dept.
Officer Toru Kimura

Supervising Digital Solution Business (deputy), Advanced Lithography Material Business Promotion Dept. in Electronic Materials Div.

General Manager of Advanced Lithography Material Business Promotion Dept.

in Electronic Materials Div.
Officer Yutaka Yoshimoto

Office of President, Emerging Business (deputy)

General Manager of Office of President
Executive Officer of JSR Active Innovation Fund, LLC
Officer Hiroaki Tokuhisa

Research & Development (CTO)

General Manager of Research & Development

General Manager of RD Technology ・ Digital Transformation Center

Officer Khashayar (Hash) Pakbaz

Digital Transformation (CDO)

General Manager of Global DX Acceleration Dept.

Officer Kenichi Emoto

Accounting, Finance, Corporate Communications

General Manager of Accounting Dept.

General Manager of Finance Dept.

Officer Motoyuki Shima

Research and Development (deputy) (Deputy CTO),

General Manager of Yokkaichi Research Center

General Manager of Fine Electronic Materials Research Laboratories

Officer Kentaro Yamamoto

IT Strategy, Cyber Security Management, Business Process Renovation

General Manager of IT Strategy Dept

Organization Chart

(As of June 17, 2022)