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Profile

Company name

ADEKA CORPORATION

Established

January 27, 1917

Paid-in capital
(as of March 31, 2023)

23.0 billion yen

Head office location

7-2-35 Higashi-ogu, Arakawa-ku, Tokyo 116-8554, Japan

Domestic office

Sales office:6、Production base:7、
R&D base:4

Group Companies

54(16 countries / regions)
domestic : 24, overseas : 30

Board of Directors

President and Chief Executive Officer,
Representative Director

Hidetaka Shirozume

Representative Director and Senior Managing
Executive Officer

Haruhiko Tomiyasu

Director and Operating Officer

Youji Shiga

Susumu Yasuda

External Director

Kazuyuki Nagai
Shigeru Endo
Makoto Horiguchi

Director, Full-time Audit and Supervisory
Committee Member(Chairperson)

Koichi Taya

External Director, Audit and Supervisory
Committee Member

Akio Okuyama

Ikuko Hirasawa

Listed stock exchange

TOKYO STOCK EXCHANGE
Prime Market (4401)

Number of Employees
(as of March 31, 2023)

Consolidated: 5,494


Non-Consolidated: 1,796

Stock Number of share issued
(as of March 31, 2023)
103,768,142
Number of Shareholders
(as of March 31, 2023)
7,384

Skills matrix of Directors

ADEKA strives to ensure the diverse values and expertise of the members of the Board of Directors with fairness and a broad perspective when nominating candidates for director in order to respond vigorously to change in the business environment and social issues.
 We establish a skills matrix for the knowledge, experience of directors, that is necessary in light of our management policy and strategy, and use it to confirm the skill balance of the members of the Board of Directors, as well as to provide information to shareholders.




Click to Enlarge.

Please refer to the "ADEKA Group Corporate Governance Guidelines" for the relevant requirements for each item of the skills matrix.check

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