SCREEN Announces Changes to Corporate Directors

March 22, 2019 Doc. No.: NR190322E

SCREEN Holdings Co., Ltd. (Corporate Directors, Corporate Auditor)

SCREEN Holdings Co., Ltd.

Kyoto, Japan – March 22, 2019 – SCREEN Holdings Co., Ltd. intends to make the following changes in relation to the directors and auditor of SCREEN Holdings Co., Ltd. and the appointed duties of these positions.

These changes will be officially decided by relevant resolution at the 78th Ordinary General Meeting of Shareholders scheduled to be held on June 25, 2019.

1. New Corporate Directors -Effective as of June 25, 2019-

Name	New Position, Capacity	Former Position, Capacity	Main concurrent positions
Toshio Hiroe	President Member of the Board Chief Executive Officer	Director,Chairman of SCREEN Finetech Solutions Co., Ltd.
Hidemi Takasu ROHM Co., Ltd. Colleague	Director(Outside)

2. Resigning Corporate Directors -Effective as of June 25, 2019-

Name	New Position, Capacity	Former Position, Capacity	Main concurrent positions
Shin Minamishima	Vice Chairman Chief Officer of Compliance	Senior Managing Director Member of the Board	Chief Officer of CSR Management
Shosaku Murayama		Director(Outside)

3. Change of Directors Duties -Effective as of June 25, 2019-

Name	New Position, Capacity	Former Position, Capacity	Main concurrent positions
Eiji Kakiuchi	Chairman	President Member of the Board Chief Executive Officer	Representative Director
Kimito Ando	Managing Director Member of the Board	Director Member of the Board	General Affairs & Human Resources Strategy Tokyo Representative

4. New Corporate Auditor -Effective as of June 25, 2019-

Name	New Position, Capacity	Former Position, Capacity	Main concurrent positions
Hirofumi Ota	Senior Corporate Auditor	Corporate Officer and General Manager of Finance & Accounting Department

5. Resigning Corporate Auditor -Effective as of June 25, 2019-

Name	New Position, Capacity	Former Position, Capacity	Main concurrent positions
Tatsuo Miyawaki	Adviser	Senior Corporate Auditor

SCREEN Holdings Co., Ltd. (Corporate Officer Duty)

SCREEN Holdings Co., Ltd.

Kyoto, Japan – March 22, 2019 – SCREEN Holdings Co., Ltd. intends to make the following change in corporate officer duty.

1. Change of Directors Duties -Effective as of June 25, 2019-

Name	New Position, Capacity	Former Position, Capacity	Main concurrent positions
Akihiko Miyagawa	General Manager of Finance & Accounting Department	Accounting	Corporate Officer

SCREEN Semiconductor Solutions Co., Ltd.

SCREEN Semiconductor Solutions Co., Ltd.

Kyoto, Japan – March 22, 2019 – SCREEN Holdings Co., Ltd. intends to make the following change in the Manager of SCREEN Group member SCREEN Semiconductor Solutions Co., Ltd. (SCREEN SE) .

1. Manager -Effective as of April 1, 2019-

Name	New Position, Capacity	Former Position, Capacity	Main concurrent positions
Yasuhiro Kojo	-Director of Biwako Manufacturing Operations　-General Manager of Production Department	General Manager of Production Department, Biwako Manufacturing Operations

SCREEN Finetech Solutions Co., Ltd.

SCREEN Finetech Solutions Co., Ltd.

Kyoto, Japan – March 22, 2019 – SCREEN Holdings Co., Ltd. intends to make the following changes in relation to the directors of SCREEN Group member SCREEN Finetech Solutions Co., Ltd. (SCREEN FT) and the directors of affiliated companies in the SCREEN FT group.

1. Corporate Directors -Effective as of May 25, 2019-

Name	New Position, Capacity	Former Position, Capacity	Main concurrent positions
Toshio Hiroe		Director, Chairman	Representative Director, President of SCREEN Finetech Solutions Co., Ltd.

2. Corporate Directors of Group Company -Effective as of May 1, 2019-

SCREEN Finetech Solutions Shanghai Co., Ltd.

Name	New Position, Capacity	Former Position, Capacity	Main concurrent positions
Masayuki　Hamakawa	Representative Director, President	Director, President
Toshio Hiroe		Representative Director	Director, Chairman of SCREEN Finetech Solutions Co., Ltd.

SCREEN FT Changshu Co., Ltd.

Name	New Position, Capacity	Former Position, Capacity	Main concurrent positions
Yuji Ishida	Representative Director, President	Director, President
Toshio Hiroe		Representative Director	Director, Chairman of SCREEN Finetech Solutions Co., Ltd.

Contact about this News

SCREEN Holdings Co., Ltd.
Tel: +81-75-414-7131 Fax: +81-75-431-6500 URL: www.screen.co.jp/en　

Information contained in the news release are current on the date of publication, but may be subject to change without notice.