Group Information

Corporate Profile

Corporate name	SHIKOKU KASEI HOLDINGS CORPORATION
Incorporated	October 10, 1947
Capital	6,867 million yen
Head Office	8-537-1, Doki-cho-higashi, Marugame, Kagawa 763-8504 Japan
Representative	Mitsunori Watanabe, President
Business Fields	Business administration of the group companies, etc.
Number of employees	1,262 employees (consolidated : as of December 31, 2023)
Listed Stock Exchange	Tokyo Stock Exchange Prime Market
Account settlement date	Once a year (December 31)

Directors and Executive Officers(As of March 28, 2024)

Director and President	Mitsunori Watanabe
Senior Managing Executive Director	Jun Matsubara
Executive Director	Yoshinori Manabe　　 SHIKOKU KASEI KENZAI CORPORATION President
Executive Director	Makoto Hamazaki　　 SHIKOKU CHEMICALS CORPORATION President
Director	Yuichi Ikeda
Director	Yoshiaki Ando　　　 Planning management person 　　　　　　　　　　SHIKOKU KASEI CORPORATE SERVICE CO., LTD. 　　　　　　　　　　President
Outside Director	Kiyoshi Mori
	Shoichiro Tonomura
	Minoru Ota
	Sachiko Ishikawa
Statutory Auditor	Kazuhiko Katayama
Statutory Auditor	Kenji Tanabe
Outside Statutory Auditor	Koji Nishihara
Outside Statutory Auditor	Kawai Hiroyasu