SHIN-ETSU CHEMICAL CO., LTD

Corporation with Board of Directors
Tokyo , Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 29 2021
- NIKKEI 30
- E&B Chemicals

Governance leadership structure

Board of Directors

Chihiro KANAGAWA
Chair

Other directorships

21 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 13.5 years
14 years for elected by shareholders

Directors
average age 75.2 years
75.7 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	N/A

Yasuhiko SAITOH
President & CEO
Since almost 6 years
Other directorships

Board & Leadership

Board of Directors

Audit & Supervisory

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