As of October 1, 2024

Directors

Eiji Kakiuchi

Chairman of the Board of Directors
Outside Director, KYOCERA Corporation

Apr. 1981 Joined the Company
Apr. 2005 Corporate Officer
Apr. 2007 Corporate Executive Officer
Apr. 2011 Chief Officer of IR, Security Export Control, GPS and Group G10
Jun. 2011 Director, Member of the Board
Apr. 2014 Representative Director, President, Member of the Board
Jun. 2019 Representative Director, Chairman, Member of the Board
Jun. 2021 Outside Director, KYOCERA Corporation (Current)
Jun. 2023 Chairman, Member of the Board (Current)

Toshio Hiroe

President
Member of the Board
Chief Executive Officer (CEO)

Apr. 1983 Joined the Company
Apr. 2006 Vice President, Semiconductor Equipment Company
Apr. 2007 Corporate Officer
Oct. 2009 Deputy General Manager, R&D Center
Aug. 2014 President, SCREEN Finetech Solutions Co., Ltd.
Jun. 2019 Representative Director, President, Member of the Board (Current)
Chief Executive Officer (CEO) (Current)

Yoichi Kondo

Senior Managing Director
Member of the Board
Chief Financial Officer (CFO)

Apr. 1982 Joined The Bank of Tokyo, Limited (Currently MUFG Bank, Ltd.)
Jun. 2010 Corporate Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
(Currently MUFG Bank, Ltd.)
Jun. 2013 Joined the Company
Senior Corporate Officer
Apr. 2014 General Manager, General Administration Division
Jun. 2014 Managing Director, Member of the Board
Chief Financial Officer (CFO) (Current)
Apr. 2021 Senior Managing Director, Member of the Board (Current)
Chief Officer of PR & IR
Jun. 2023 Representative Director, Member of the Board (Current)

Yoshihisa Ishikawa

Director
Member of the Board

Apr. 1986 Joined the Company
Apr. 2016 Corporate Officer
Apr. 2019 Senior Corporate Officer
Chief Officer of Corporate Strategy
Apr. 2021 Corporate Executive Officer
Jun. 2022 Director, Member of the Board (Current)

Hidemi Takasu

Director (Outside)
Member of the Board
Outside Director, Samco Inc.

Mar. 1971 Joined Toyo Electronics Industry Corporation (Currently ROHM Co., Ltd.)
Jun. 1997 Director and Deputy General Manager, ULSI Research &
Development Headquarters, ROHM Co., Ltd.
Jun. 2009 Managing Director and General Manager, LSI General Headquarters,
in charge of Research & Development Headquarters, ROHM Co., Ltd.
Oct. 2009 Managing Director and General Manager, Research & Development
Headquarters, ROHM Co., Ltd.
May. 2013 Managing Director in charge of Quality and General Manager,
Research & Development Headquarters, ROHM Co., Ltd.
Jul. 2013 Managing Director in charge of Business Creation and Quality,
ROHM Co., Ltd.
Aug. 2017 Advisor, Samco Inc.
Oct. 2018 Substitute Corporate Auditor, Samco Inc.
Jun. 2019 Director, Member of the Board of the Company (Current)
Oct. 2020 Outside Director, Samco Inc. (Current)

Hiroko Okudaira

Director (Outside)
Member of the Board
Associate professor, Doshisha University Graduate School of Business

Mar. 2009 Completed Doctoral Program, Graduate School of Economics,
Osaka University
Apr. 2009 Associate Professor, Graduate School of Humanities and Social
Sciences, Okayama University
Jan. 2015 Senior Research Associate at University College London as a JSPS
Fellow
Apr. 2018 Associate Professor, Doshisha Business School,
Doshisha University (Current)
Jun. 2021 Director, Member of the Board of the Company (Current)

Seiji Narahara

Director (Outside)
Member of the Board
Chairman and Director, Toyobo Co., Ltd.

Jan. 1988 Joined Toyobo Co., Ltd.
Apr. 2010 Executive Officer, Toyobo Co., Ltd.
Jun. 2011 Director and Executive Officer, Toyobo Co., Ltd.
Apr. 2014 Representative Director, President and Chief Operating Officer, Toyobo Co., Ltd.
Jun. 2016 Chairman, Japan Spinners’ Association
Jul. 2017 Chairman, Japan Chemical Fibers Association
Apr. 2021 Chair of the Board & Director, Toyobo Co., Ltd. (Current)
Jun. 2023 Director, Member of the Board of the Company (Current)
Jun. 2024 Outside Director (audit and supervisory committee member), O-well Corporation (Current)

Fumikazu Sato

Director (Outside)
Member of the Board
Professor of Kyushu University Institute of Mathematics for Industry and Specially Appointed Professor of Tohoku University Center for Co-Creation Strategy

Apr. 1988 Joined the Ministry of International Trade and Industry
Jul. 1999 First Secretary, Japanese Mission to the European Union,
Ministry of Foreign Affairs (Belgium)
May. 2008 Vice-governor of Akita Prefectural Government
Jul. 2015 Director, Minister’s Secretariat, Ministry of Economy,
Trade and Industry
Jul. 2016 Deputy Director-General, Minister’s Secretariat,
Ministry of Economy, Trade and Industry
Jul. 2018 Deputy Director-General for Science, Technology and Innovation,
Cabinet Secretariat, Cabinet Office
Jul. 2019 Councillor, Cabinet Secretariat, Cabinet Office
Oct. 2021 General Manager, Secretarial Office,
Japan Alcohol Trading Co., Ltd.
Apr. 2024 Professor, Institute of Mathematics for Industry, Kyushu University (Current)
Specially Appointed Professor, Center for Co-Creation Strategy, Tohoku University (Current)
Jun. 2024 Director, Member of the Board of the Company (Current)

Corporate Auditor

Hirofumi Ota

Senior Corporate Auditor

Apr. 1981 Joined the Company
Apr. 2005 General Manager, Finance & Accounting Department,
Accounting Company
Apr. 2012 General Manager, Finance & Accounting Group,
Business Service Center
Apr. 2014 General Manager, Finance & Accounting Group,
General Administration Division
Oct. 2014 General Manager, Finance & Accounting Department
Apr. 2016 Corporate Officer
Jun. 2019 Senior Corporate Auditor (Full-time; Current)

Masao Tomonaga

Corporate Auditor    

Apr. 1984 Joined the Company
Apr. 2006 General Manager, Business Promotion Department,
Business Management Division, Media Technology Company
Feb. 2013 General Manager, Business Management Division,
Media and Precision Technology Company
Apr. 2015 General Manager, Secretariat Office
Apr. 2020 Corporate Officer
in charge of Secretariat Office and Sustainability Management
Apr. 2022 Senior Executive Officer
in charge of Sustainability Management
in charge of Legal, IP and Compliance
Jun. 2024 Corporate Auditor (Current)

Tetsuo Kikkawa

Corporate Auditor (Outside)
President and Attorney-at-Law,
Kyoto Mirai Law Firm

Apr. 1982 Registered with Osaka Bar Association
Joined Miyake Joint Partnership Law Office
(Currently Miyake & Partners)
Apr. 1986 Registered with Kyoto Bar Association
Established Masukawa & Kikkawa Joint Partnership Law Firm
Apr. 1995 Vice-chairman, Kyoto Bar Association
Oct. 2002 Established Kyoto Mirai Law Firm
President and Attorney-at-Law, Kyoto Mirai Law Firm (Current)
Mar. 2010 Outside Corporate Auditor, Kosei Kensetsu Co., Ltd. (Current)
Apr. 2012 Chairman, Kyoto Bar Association
Jun. 2020 Corporate Auditor of the Company (Current)

Seiji Yokoyama

Corporate Auditor (Outside)
Certified Public Accountant    

Apr. 1983 Joined Toray Industries, Inc.
Oct. 1985 Joined Tohmatsu, Awoki & Co.
(Currently Deloitte Touche Tohmatsu LLC)
Mar. 1989 Registered as Certified Public Accountant
Jul. 2001 Partner, Deloitte Touche Tohmatsu LLC
Jun. 2020 Established Yokoyama-Seiji Certified Accountant Office
Corporate Auditor of the Company (Current)

Tomoyuki Ito

Substitute Corporate Auditor
Attorney-at-Law, Ashida Law Office

Apr. 1989 Appointed as Judge, Osaka District Court
Apr. 1991 Assigned to Kanazawa District Court
Apr. 1994 Registered with Kyoto Bar Association
Attorney-at-Law, Ashida Law Office (Current)

Executive Officer

Senior Managing Executive Officer Masato Goto    
Managing Executive Officer Junji Otsuka Masaki Yoshioka  
Senior Executive Officer Masahiro Joshi Hirofumi Yoshino Yasuhito Shiraishi
Yoshiyuki Higuchi Akihiko Miyagawa  
Executive Officer Masato Momota Yasutoshi Okuno Yoshihide Higaki
Itaru Hatanaka Tetsuya Ito Chiho Otobe
Masahiko Kokubo Hiroshi Tomita