Directors
(As of June 24, 2025)

CEO, President Officer




Auditors
(As of July 1, 2025)
| Standing Corporate Auditor | Yasufumi Fujii |
|---|---|
| Outside Auditor | Kenichi Minami |
| Auditor | Hiroshi Matsuyuki |
List of Assigned Business Segment and Position of Director and Officers
(As of January 1, 2026)
| Assigned Business Segment, and Position | ||
| President Officer | Tetsuro Hori | CEO Intellectual Property Director and President of JSR North America Holdings, Inc. |
| Managing Officer | Seiji Takahashi |
Manufacturing, Procurement and Logistics, Environment and Safety, |
| Senior Officer | Tim Lowery |
Life Sciences Business President of JSR Life Sciences, LLC Director, President, and CEO of KBI Biopharma, Inc. Director and President of Selexis SA |
| Senior Officer | Keisuke Wakiyama |
Display Solution Business, Optical Solution 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 |
Legal Affairs, Compliance, General Affairs |
| Senior Officer | Toru Kimura |
Electronic Materials Business, Business Creation Planning, Next Generation Research (DS/MI, etc.), R&D at Yokkaichi Area Management, Representative Director of JSR Micro Korea Co., Ltd. |
| Senior Officer | Yutaka Yoshimoto |
Policy Research and Risk, Management,Next Generation Research (LS), Sustainability
|
| Senior Officer | Reiko Yasue |
Global Human Resources (CHRO), Diversity Promotion |
| Officer | Kenichi Emoto | Accounting, Finance, Corporate Communications General Manager of Corporate Communications Dept. |
| Officer | Kentaro Yamamoto |
IT Strategy, Supervising Cybersecurity, Digital Transformation General Manager of IT Strategy Dept. |

