As of April 1, 2026

Director (Member of the Board)

Toshio Hiroe

Representative Director
Chairman of the Board

Overseeing Audit & Supervisory Board Secretariat, Group Audit Department, and Portfolio Management
Supervising R&D Strategy

Apr. 1983 Joined the Company
Apr. 2006 Vice President, Semiconductor Equipment Company
Apr. 2007 Executive 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)
President and Chief Executive Officer (CEO)
Jun. 2025 Chairman of the Board (current)

Masato Goto

Representative Director
President and Chief Executive Officer (CEO)

Sept. 1990 Joined the Company
Jan. 2011 Vice President, Semiconductor Equipment Company
Apr. 2011 Executive Officer
Apr. 2014 Senior Executive Officer
Aug. 2014 Director, SCREEN Semiconductor Solutions Co., Ltd.
Apr. 2016 Director, Managing Executive Officer, SCREEN Semiconductor Solutions Co., Ltd.
Feb. 2019 Representative Director and President, SCREEN Semiconductor Solutions Co., Ltd.
Apr. 2024 Senior Managing Executive Officer, Head of Corporate Strategy
Apr. 2025 Senior Managing Executive Officer, in charge of special mission
Jun. 2025 Representative Director, Member of the Board (current)
President and Chief Executive Officer (current)

Yoichi Kondo

Director
Vice Chairman of the Board

Supervising Communication Strategy, Financial Strategy, Sustainability Strategy, and Legal & IP Strategy

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 as Senior Executive Officer
Apr. 2014 Head of General Administration Division
Jun. 2014 Managing Director
Chief Financial Officer
Apr. 2021 Senior Managing Director
Chief Officer of PR & IR
Jun. 2023 Representative Director
Member of the Board (current)
Jun. 2025 Executive Vice President
Apr. 2026 Vice Chairman of the Board (current)

Yoshihisa Ishikawa

Director

Supervising Corporate Strategy, Digital Transformation Strategy, and HR Strategy

Apr. 1986 Joined the Company
Apr. 2016 Executive Officer
Apr. 2019 Senior Executive Officer
Chief Officer of Corporate Strategy
Apr. 2021 Managing Executive Officer
Jun. 2022 Director, Member of the Board (current)
Chief Officer of General Affairs & Human Resources Strategy

Hidemi Takasu

Director (Outside)
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 (Outside; current)
Oct. 2020 Outside Director, Samco Inc. (current)

Hiroko Okudaira

Director (Outside)
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 (Outside; current)

Seiji Narahara

Director (Outside)
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 Chairman of the Board and Director, Toyobo Co., Ltd. (current)
Jun. 2023 Director, Member of the Board of the Company (Outside; current)

Fumikazu Sato

Director (Outside)
Professor of Kyushu University Institute of Mathematics for Industry
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 (Outside; current)

Audit & Supervisory Board Member

Hirofumi Ota

Senior Audit & Supervisory Board Member (Standing)

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 Executive Officer
Jun. 2019 Senior Audit & Supervisory Board Member (Standing; current)

Masao Tomonaga

Audit & Supervisory Board Member (Standing)

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 Executive 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 Audit & Supervisory Board Member (Standing; current)

Tetsuo Kikkawa

Audit & Supervisory Board Member (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 Audit & Supervisory Board Member, Kosei Kensetsu Co., Ltd. (Outside; current)
Apr. 2012 Chairman, Kyoto Bar Association
Jun. 2020 Audit & Supervisory Board Member of the Company (Outside; current)

Seiji Yokoyama

Audit & Supervisory Board Member (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 Managing Director, Yokoyama-Seiji Certified Accountant Office (current)
Audit & Supervisory Board Member of the Company (Outside; current)
Jun. 2024 Outside Director (audit and supervisory committee member), O-well Corporation (current)

Tomoyuki Ito

Substitute Audit & Supervisory Board Member
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)