Company Overview (As of March 31, 2009)
■Company name SHIKOKU CHEMICALS CORPORATION ■Incorporated October 10, 1947 ■Capital ¥6,867,700,000 ■Account settlement date Once a year (March 31) ■Number of employees 544 (not including employees seconded from other companies) ■Average age of employees 40

Board of Directors (As of June 25, 2009)
Chairman and C.E.O.	Kunihiko Yamashita
President and C.O.O.	Takashi Yoshioka
Director, Executive Vice President	Naoto Tanaka
Director, Executive Vice President	Hiroomi Tanabe
Director, Executive Vice President	Hajime Hata
Director, Executive Vice President	Toshihiko Tomita
Director, Executive Officer	Takashi Komatsu
Director, Executive Officer	Tadaaki Fujimoto
Director	Hitoshi Miyanishi
Director	Ichiro Shirakawa
Statutory Auditor	Tadashi Ichiuma
Statutory Auditor	Toshikazu Tagawa
Statutory Auditor	Seiichiro Tomizawa
Statutory Auditor	Nobuhiro Kagoike
Executive Officer	Hiroki Kodama
Executive Officer	Shiro Manabe
Executive Officer	Jun Matsubara
Executive Officer	Kenji Tada