Doc. No.: NR190322E

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

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)

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.

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.

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.