Board of Directors and Officers
Director (as of March 2, 2026)

Yuichiro Wakatsuki
Director
Representative Executive Officer & Co-President
Date of Birth: August 28, 1966
Number of stocks of the Company held: 225,110
Past experience, positions, and
significant concurrent positions
-
1989.04
Joined The Industrial Bank of Japan, Limited. (currently Mizuho Bank, Ltd.)
-
2000.03
Joined Merrill Lynch Japan Securities Co., Ltd. (currently BofA Securities Japan Co., Ltd.)
-
2016.01
Director, Merrill Lynch Japan Securities Co., Ltd.
-
2016.06
Vice Chairman, Investment Banking Division, Merrill Lynch Japan Securities Co., Ltd.
-
2019.11
Senior Managing Corporate Officer, the Company
-
2020.01
Senior Managing Corporate Officer and CFO, the Company
-
2020.03
Senior Managing Executive Officer and CFO, the Company
-
2021.04
Representative Executive Officer & Co-President, the Company (present)
-
2021.05
Director, Nippon Paint Holdings SG Pte. Ltd. (present)
Director, DuluxGroup Limited (present) -
2021.10
President, Representative Director, Nippon Paint Corporate Solutions Co., Ltd. (present)
-
2022.03
Director, the Company (present)
-
2025.03
Director, LSF11 A5 TopCo LLC* (AOC, LLC) (present)* A holding company that owns AOC, a specialty formulator manufacturing and distributing chemicals for coatings and adjacent markets
positions outside
the Company
Director, DuluxGroup Limited
Director, LSF11 A5 TopCo LLC
President, Representative Director, Nippon Paint Corporate Solutions Co., Ltd.

Wee Siew Kim
Director
Representative Executive Officer & Co-President
Date of Birth: August 19, 1960
Number of stocks of the Company held: 145,000
Past experience, positions, and
significant concurrent positions
-
2002.05
Deputy CEO, Singapore Technologies Engineering Ltd.
-
2009.08
Group CEO, Nipsea Management Company Pte. Ltd.
-
2013.04
Independent Director, Mapletree Logistics Trust Management Ltd.
-
2017.05
Independent Director, SIA Engineering Company Limited (present)
-
2019.08
Director, DuluxGroup Limited (present)
-
2020.01
Deputy President and Corporate Officer, the Company
-
2020.10
Independent Director, Singapore Telecommunications Limited (present)
-
2021.04
Representative Executive Officer & Co-President, the Company (present)
-
2022.03
Director, the Company (present)
-
2022.04
Director, Nippon Paint Holdings SG Pte. Ltd. (present)
-
2025.03
Director, LSF11 A5 TopCo LLC (AOC, LLC) (present)
positions outside
the Company
Director, Nippon Paint Holdings SG Pte. Ltd.
Director, DuluxGroup Limited
Director, LSF11 A5 TopCo LLC
Independent Director, SIA Engineering Company Limited
Independent Director, Singapore Telecommunications Limited

Goh Hup Jin
Director, Chairman
Date of birth: April 6, 1953
Number of stocks of the Company held: ー
Past experience, positions, and
significant concurrent positions
-
1984.06
Managing Director, Wuthelam Holdings Ltd. (present)
-
1987.09
Director, Nipsea Holdings International Ltd. (present)
-
1993.12
Director, Nipsea Pte. Ltd. (currently Nippon Paint Holdings SG Pte. Ltd.) (present)
-
2011.01
Director, Epimetheus Limited
-
2012.08
Director, Nipsea International Limited (present)
-
2013.12
Director, Rainbow Light Limited (present)
-
2014.12
Director, the Company
-
2018.03
Chairman, the Company
-
2019.03
Director, the Company
-
2021.04
Chairman, the Company (present)
-
2021.05
Director, DuluxGroup Limited (present)
-
2025.03
Director, LSF11 A5 TopCo LLC (AOC, LLC) (present)
positions outside
the Company
Director, Nippon Paint Holdings SG Pte. Ltd.
Director, DuluxGroup Limited
Director, LSF11 A5 TopCo LLC

Hisashi Hara
Independent Director
Date of birth: July 3, 1947
Number of stocks of the Company held: 134,289
Past experience, positions, and
significant concurrent positions
-
1975.04
Registered as an attorney
Joined Nagashima & Ohno (currently Nagashima Ohno & Tsunematsu) -
2000.01
Managing Partner, Nagashima Ohno & Tsunematsu
-
2006.01
Chairman, Nagashima Ohno & Tsunematsu
-
2012.03
Outside Audit & Supervisory Board Member, Chugai Pharmaceutical Co., Ltd.
-
2013.01
Head of the Asia Operation, Nagashima Ohno & Tsunematsu
-
2018.01
Advisor, Nagashima Ohno & Tsunematsu
-
2018.03
Independent Director, the Company (present)
-
2022.01
Senior Counsel, T&K Partners (present)
-
2025.06
Outside Director, The Sankei Building Co., Ltd. (present)
positions outside
the Company

Andrew Larke
Independent Director
Date of Birth: December 3, 1968
Number of stocks of the Company held: 13.900
Past experience, positions, and
significant concurrent positions
-
2006.04
Executive Global Head of Strategy, Planning and M&A, Orica Limited
-
2010.10
Non-Executive Director, DuluxGroup Limited (present)
-
2013.02
Executive Global Head Chemicals, Orica Limited
-
2015.02
Managing Director and CEO, Ixom chemicals
-
2015.03
Non-Executive Director, Diversified United Investment Limited (present)
-
2015.10
Chairman, Ixom Pty Ltd
-
2018.01
Independent Chairman, L1 Long Short Fund Limited (present)
-
2019.02
Chairman, Ixom Holdings Pty Ltd (present)
-
2024.07
Chairman, Aspire2 Group Limited (present)
-
2025.03
Independent Director, the Company (present)
positions outside
the Company
Non-Executive Director, Diversified United Investment Limited
Independent Chairman, L1 Long Short Fund Limited
Chairman, Ixom Holdings Pty Ltd

Lim Hwee Hua
Independent Director
Date of Birth: February 26, 1959
Number of stocks of the Company held: 64,300
Past experience, positions, and
significant concurrent positions
-
1989.08
Joined Swiss Bank Corporation (currently UBS Group AG)
-
1996.12
Parliament of Singapore
-
2000.08
Managing Director, Temasek Holdings (Private) Limited
-
2002.04
Deputy Speaker, Parliament of Singapore
Chairman, Public Accounts Committee -
2004.08
Minister of State for Finance
Minister of State for Transport -
2008.04
Senior Minister of State for Finance
Senior Minister of State for Transport -
2009.04
Minister in the Prime Minister’s Office
Second Minister for Finance
Second Minister for Transport -
2011.07
Independent Director, Jardine Cycle & Carriage Limited
-
2011.10
Senior Advisor, Kohlberg Kravis Roberts & Co. L.P.
-
2014.07
Independent Director, United Overseas Bank Limited
-
2022.03
Independent Director, the Company (present)
-
2023.04
Non-Executive Independent Chairman, Japfa Ltd.
-
2023.06
Independent Outside Director, JERA Co., Inc. (present)
positions outside
the Company

Masataka Mitsuhashi
Independent Director
Date of birth: September 30, 1957
Number of stocks of the Company held: 90,589
Past experience, positions, and
significant concurrent positions
-
1979.11
Joined Pricewaterhouse
-
1983.03
Registered as Certified Public Accountant
-
2004.07
Representative Director, ChuoAoyama PwC Transaction Services Corporation
(currently PwC Advisory LLC) -
2008.04
Partner, PricewaterhouseCoopers Aarata (currently PricewaterhouseCoopers Japan LLC)
-
2012.07
Representative Director and President, PricewaterhouseCoopers Aarata Sustainability Certification Co., Ltd.
(currently PricewaterhouseCoopers Sustainability LLC) -
2018.07
Executive Advisor, PricewaterhouseCoopers Aarata LLC (currently PricewaterhouseCoopers Japan LLC)
-
2019.05
Representative, Masataka Mitsuhashi CPA Office (present)
Representative Director, Sustainable Value Advisory Co., Ltd. (present) -
2019.06
Audit & Supervisory Board Member (Outside), FUJIFILM Holdings Corporation (present)
Advisor, Governance Advisory Committee, the Company -
2020.02
External Director, Skymark Airlines Inc.
-
2020.03
Independent Director, the Company (present)
-
2021.09
Auditor, Integral Corporation
-
2024.03
Outside Director (Audit and Supervisory Committee Member), Integral Corporation (present)
positions outside
the Company
Outside Director (Audit and Supervisory Committee Member), Integral Corporation

Masayoshi Nakamura
Lead Independent Director
Board Chair
Date of birth: November 10, 1954
Number of stocks of the Company held: 123,789
Past experience, positions, and
significant concurrent positions
-
1977.04
Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)
-
1996.09
Managing Director, Lehman Brothers Inc.
-
1999.03
Managing Director, Morgan Stanley Limited
-
2006.06
Director and Senior Executive Officer, Mitsubishi UFJ Securities Co., Ltd.
(currently Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.)
Executive Officer, Mitsubishi UFJ Financial Group, Inc. -
2011.02
Representative Director, Nakamura Arai Partners Inc. (currently OCTAHEDRON Inc.) (present)
-
2018.03
Independent Director, the Company (present)
positions outside
the Company