91ɬÂþ

91ɬÂþ Light Metal Holdings Company, Ltd.

List of Directors and Organization Chart

List of Directors

Directors
Chairman of the Board and director Ichiro Okamoto
President and CEO Shuichi Asakuno General Manager, Quality Assurance Administration Department
Director Yasunori Okamoto
Director and Executive Vice President Hiroyuki Matsudaira Assistant to President; General Manager, Group Integration Strategy Office
Director Ryoichi Hayashi¡ù1
Director Keiko Tsuchiya¡ù1
Director Tatsuya Tanaka¡ù1
Director Tetsuhiro Hosono¡ù1
Director Kiyoshi Miyake¡ù1
Audit&Supervisory Board Members
Auditor Hideo Hirosawa
Auditor Yuji Suzuki
Auditor Yoshiki Sato¡ù2
Auditor Shintaro Kawai¡ù2
Auditor Jinseki Kim¡ù2

¡ù1 Outside director¡¡¡ù2 Outside member

Officers
Senior Executive Officer Toshikazu Tanaka Group Manager, Transport Equipment Business Group
Senior Executive Officer Masahito Saotome Group Manager, Sheet & Extrusion Business Group; Deputy Group Manager, Aluminum Foil Business Group
Senior Executive Officer Toshihiro Matsuba General Manager, Technology and Development Administration Department
Senior Executive Officer Yoshiaki Ito Group Manager, Metal Business Group
Senior Executive Officer Ken kinoshita Group Manager, Chemicals Business Group
Senior Executive Officer Toshiharu Hatamoto Group Manager, Automotive Parts Business Group
Senior Executive Officer Toshio Yanagimoto Group Manager, Engineering Business Group
Officer Isao Shikine General Manager, Business Support Administration Department
Officer Haruhiko Takahashi In charge of Accounting of Planning Administration Department
Officer Koichi Isshiki General Manager, Planning Administration Department
Officer Takashi Hayashiguchi General Manager, Marketing & Incubation Administration Office
Officer Katsumoto Tanaka Group Manager, Aluminum Foil Business Group
Officer Hiroyuki Yamada Deputy Group Manager, Sheet & Extrusion Business Group
Officer Hideo Iotake Deputy Group Manager, Sheet & Extrusion Business Group
Officer Takefumi Hirata General Manager, Sustainability Administration Department

(As of April 1,2026)

Organization Chart

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