Mr. Hideo Hatada
Corporate Board Chairman
Mr. Hideo Hatada
Corporate Board Chairman
Education
- Bachelor of Engineering from Sophia University
Experience
- 2013 - 2016
- Director President, Autrans (Thailand) Co., Ltd.
- 2016 - 2020
- General Manager, Automotive Division, Automotive Department, Sojitz Corporation
- 2020 - Present
- General Manager, Secretariat Department, Sojitz Corporation
- 2021
- Corporate Officer, Sojitz Corporation
- 2023 - Present
- Executive Officer, Sojitz Corporation
- Directorship or Executive in other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2023 and 31 December 2023
- : None
- Family relation with other executive
- : None
- First time appointed as the director
- : 12 April 2024
- Number of year holding the position as the director
- : None
Mr. Takahiro Yamashita
Chief Executive Officer and President
Mr. Takahiro Yamashita
Chief Executive Officer and President
Education
- Faculty of Law from Doshisha University
Experience
- 2010 - 2014
- Manager, Fertilizer section, Agribusiness Department, Sojitz Corporation
- 2014 - 2016
- General Manager, Grain & Feed Material Department, Sojitz Corporation
- 2016 - 2020
- General Manager, Grain & Agribusiness Department, Sojitz Corporation
- 2021 - 2021
- Deputy COO, Foods & Agriculture Business Division, Sojitz Corporation
- 2021- Present
- Chief Executive Officer and President, Thai Central Chemical PCL
- Directorship or Executive in other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2023 and 31 December 2023
- : None
- Family relation with other executive
- : None
- First time appointed as the director
- : 26 March 2021
- Number of year holding the position as the director
- : 3 Years 1 Month
Mr. Takeshi Yokomori
Chief Financial Officer & Executive Vice President Finance & Accounting Group
Mr. Takeshi Yokomori
Chief Financial Officer & Executive Vice President Finance & Accounting Group
Education
- Bachelor of Arts in International Relations from University of Tsukuba
Experience
- 2007 - 2012
- General Manager, Accounting Department, Sojitz (Hong Kong) Ltd.
- 2014 - 2015
- Manager, IFRS Section, Corporate Accounting Department, Sojitz Corporation
- 2015 - 2018
- Manager, Group Accounting Sect, General Accounting Dept, Sojitz Corporation
- 2018 - 2020
- Manager, ERP Transition Section, ERP Transition Office, Sojitz Corporation
- 2020 - 2023
- Assistant General Manager, General Accounting Department, Sojitz Corporation
- 2024 - Present
- Chief Financial Officer and Executive Vice President Corporation, Thai Central Chemical PCL
- Directorship or Executive in other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2023 and 31 December 2023
- : None
- Family relation with other executive
- : None
- First time appointed as the director
- : 12 April 2024
- Number of year holding the position as the director
- : None
Mr. Toyohiko Satsuka
Director
Mr. Toyohiko Satsuka
Director
Education
- Waseda University
Experience
- 2006 - 2011
- Deputy General Manager, Chemical Department, Sojitz India Pvt Ltd.
- 2011 - 2012
- Department Manager, Fine Specialty Material Department, Sojitz Corporation
- 2012 - 2014
- Deputy Manager, Life Science Business Development Office, Sojitz Corporation
- 2015 - 2016
- Assistant Manager, Planning & Administration Office, Sojitz Corporation
- 2016 - 2016
- Deputy Manager of Section 3, Specialty Chemical Department, Chemical Division, Sojitz Corporation
- 2016 - 2019
- Manager of Section 2, Specialty Chemical Department, Chemical Division, Sojitz Corporation
- 2019 - 2022
- General Manager, Corporate Planning Department, Sojitz Pla-net Corporation
- 2022 - Present
- President, Sojitz (Thailand) Co., Ltd.
- Directorship or Executive in other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2023 and 31 December 2023
- : None
- Family relation with other executive
- : None
- First time appointed as the director
- : 12 April 2024
- Number of year holding the position as the director
- : None
Mr. Opas Sripornkijkachorn
Independent Director
Mr. Opas Sripornkijkachorn
Independent Director
Education
- Bachelor Degree in Accounting (with 2nd class honor) From Chiang Mai University
- Master Degree in Business Economics from NIDA
- Certified Public Accounting (CPA) Thailand
- Certification in Control Self-Assessment (CCSA)
- Certified Internal Auditor (CIA)
- Certified Financial Services Auditor (CFSA)
Experience
- 2006 - Present
- Director of MIDAS Audit and Advisory Co., Ltd.
- 2013 - 2014
- Partner of BDO Ltd.
- 2014 - 2015
- Senior Partner of Thai Info Ltd.
- Directorship or Executive in other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2023 and 31 December 2023
- : None
- Family relation with other executive
- : None
- First time appointed as the director
- : 14 August 2009
- Number of year holding the position as the director
- : 14 Years 8 Months
Mr. Chanand Sophonpanich
Director
Mr. Chanand Sophonpanich
Director
Education
- Bachelor of Science in Operations Research from Columbia University, New York, NY
- Master of Science in Business Analytics from Columbia University, New York, NY
Experience
- 2019 - Present
- Assistance Vice President, Bangkok Bank PCL
- Directorship or Executive in other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2023 and 31 December 2023
- : None
- Family relation with other executive
- : None
- First time appointed as the director
- : 24 July 2020
- Number of year holding the position as the director
- : 3 Years 9 Months