Career Summary of Directors
As of February 15, 2024
Chairman of the Board
Kazuo Ushida
(b. January 25, 1953)
Apr. 1975 | Joined the Company |
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Jun. 2003 | Corporate Vice President, General Manager of Development Headquarters, Precision Equipment Company |
Jun. 2005 | Managing Director, Member of the Board & Executive Vice President, President of Precision Equipment Company |
Jun. 2007 | Director, Member of the Board & Executive Vice President, President of Precision Equipment Company |
Jun. 2009 | Director, Member of the Board & Executive Vice President, Officer in charge of Intellectual Property Headquarters, President of Precision Equipment Company |
Jun. 2013 | Representative Director, Member of the Board & Senior Executive Vice President, Officer in charge of Intellectual Property Headquarters, President of Precision Equipment Company, Vice Officer in charge of Corporate Planning Headquarters |
Jun. 2014 | President and Representative Director, Overseeing Medical Business Development Division and Business Development Division |
Jun. 2015 | President and Representative Director, Overseeing Corporate Strategy Division, Medical Business Development Division and Business Development Division |
Jun. 2016 | President and Representative Director, Officer in charge of Business Development Division |
Jun. 2017 | President and Representative Director, Officer in charge of Business Development Division, Optical Engineering Division and Research & Development Division |
Apr. 2019 | Representative Director and Chairman of the Board |
Apr. 2020 | Chairman of the Board |
Jun. 2021 | Director and Chairman of the Board (to present) |
Representative Director
Toshikazu Umatate
(b. March 1, 1956)
Apr. 1980 | Joined the Company |
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Jun. 2005 | Corporate Vice President, General Manager of Development Headquarters, Precision Equipment Company |
Jun. 2009 | Corporate Vice President, Vice President of Precision Equipment Company & General Manager of Sales Headquarters, Precision Equipment Company |
Jun. 2012 | Senior Vice President, Vice President of Precision Equipment Company & General Manager of Semiconductor Equipment Division, Precision Equipment Company |
Jun. 2014 | Senior Vice President, General Manager of Semiconductor Lithography Business Unit |
Apr. 2018 | Senior Vice President, General Manager of Semiconductor Lithography Business Unit, Officer in charge of Technology Strategy and Precision Components & Modules Business Unit |
Apr. 2019 | President, Officer in charge of Business Development Division, Research & Development Division and Precision Components & Modules Business Unit |
Jun. 2019 | Representative Director, President and CEO, Officer in charge of Business Development Division, Research & Development Division and Precision Components & Modules Business Unit |
Jul. 2019 | Representative Director, President and CEO, Officer in charge of Research & Development Division, Next Generation Project Division, and Precision Components & Modules Business Unit |
Apr. 2020 | Representative Director and President, CEO, Officer in charge of Research & Development Division, Design Center and Digital Solutions Business Unit |
Apr. 2021 | Representative Director and President, CEO, CTO, Officer in charge of Design Center and Research & Development Division |
Oct. 2021 | Representative Director and President, CEO, CTO, Officer in charge of Design Center, Imaging Solution Development Department, and Advanced Technology Research & Development Division |
Apr. 2023 | Representative Director and President, CEO, CTO, Officer in charge of Design Center and Imaging Solution Development Department (to present) |
- *CEO: Chief Executive Officer
- *CTO: Chief Technology Officer
Representative Director
Muneaki Tokunari
(b. March 6, 1960)
Apr. 1982 | Joined The Mitsubishi Trust and Banking Corporation (current Mitsubishi UFJ Trust and Banking Corporation) |
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Oct. 2005 | General Manager, Frontier Strategy Planning and Support Division of the said Company |
Apr. 2007 | Assistant to the Executive Officer of the said Company and General Manager, Financial Planning Division of Mitsubishi UFJ Financial Group, Inc. |
Jun. 2009 | Executive Officer of the said Company and General Manager, Financial Planning Division of Mitsubishi UFJ Financial Group, Inc. |
Jun. 2010 | Executive Officer and General Manager, Corporate Planning Division of the said Company |
Jun. 2011 | Managing Executive Officer and General Manager, Corporate Planning Division of the said Company |
Jun. 2012 | Managing Director in charge of Corporate Planning Division, Frontier Strategy Planning and Support Division, Human Resources Division and Employee Counselling Office of the said Company |
Jun. 2013 | Senior Managing Director in charge of Corporate Planning Division, Frontier Strategy Planning and Support Division, Human Resources Division and Employee Counselling Office of the said Company |
Jun. 2014 | Senior Managing Director in charge of Corporate Planning Division and Frontier Strategy Planning and Support Division of the said Company |
Jun. 2015 | Director, Managing Executive Officer and Group CFO of Mitsubishi UFJ Financial Group, Inc. and Managing Director and CFO of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (current MUFG Bank, Ltd.) |
May 2016 | Director, Senior Managing Executive Officer and Group CFO of the said Company and Senior Managing Director and CFO of The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
Jun. 2018 | Senior Managing Corporate Executive and Group CFO of the said Company and Member of the Board of Directors, Senior Managing Executive Officer and CFO of MUFG Bank, Ltd. |
Apr. 2020 | Executive Vice President, CFO, Officer in charge of Finance & Accounting Division, the Company |
Jun. 2020 | Director and Executive Vice President, CFO, Officer in charge of Finance & Accounting Division, the Company |
Apr. 2021 | Director and Executive Vice President, CFO, Officer in charge of Internal Audit Department, Corporate Sustainability Department, Finance & Accounting Division and IT Solutions Division |
Feb. 2024 | Representative Director and Senior Executive Vice President, CFO, CRO, General Manager of Group Governance & Administration Division, Officer in charge of Internal Audit Department, Corporate Sustainability Department, Information Security Department, Finance & Accounting Division, Legal & Intellectual Property Division and IT Solutions Division (to present) |
- *CFO: Chief Financial Officer
- *CRO: Chief Risk Management Officer
Director
Takumi Odajima
(b. December 5, 1958)
Apr. 1981 | Joined the Company |
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Jun. 2012 | Corporate Vice President, General Manager of Planning Headquarters, Precision Equipment Company |
Jun. 2014 | Corporate Vice President, Corporate Strategy Division |
Dec. 2016 | Corporate Vice President, Corporate Strategy Division and Deputy General Manager of Human Resources & Administration Division |
Jun. 2017 | Senior Vice President and Director, General Manager of Human Resources & Administration Division |
Apr. 2018 | Senior Vice President and Director, General Manager of Human Resources & Administration Division, Officer in charge of Risk Management |
Apr. 2020 | Representative Director and Executive Vice President, General Manager of Human Resources & Administration Division, Officer in charge of Risk Management, Internal Audit Department, Information Security Department and Intellectual Property Division |
Jul. 2020 | Representative Director and Executive Vice President, General Manager of Human Resources & Administration Division, Officer in charge of Risk Management, Internal Audit Department, Information Security Department and Legal & Intellectual Property Division |
Apr. 2021 | Representative Director and Executive Vice President, CAO, CRO, General Manager of Group Governance & Administration Division, Officer in charge of Information Security Department and Legal & Intellectual Property Division |
Feb. 2024 | Director and Executive Vice President, Assistant to the President (to present) |
- *CAO: Chief Administrative Officer
Director
Shigeru Murayama
(b. February 27, 1950)
Apr. 1974 | Joined Kawasaki Heavy Industries, Ltd. |
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Apr. 2005 | Executive Officer of the said Company |
Apr. 2008 | Managing Executive Officer of the said Company |
Jun. 2010 | Representative Director and Senior Vice President of the said Company |
Jun. 2013 | Representative Director and President of the said Company |
Jun. 2016 | Representative Director and Chairman of the said Company |
Jun. 2017 | Chairman of the Board of the said Company |
Jun. 2020 | Senior Strategic Advisor of the said Company, External Director, the Company (to present) |
Director
Makoto Sumita
(b. January 6, 1954)
Apr. 1980 | Joined Nomura Research Institute, Ltd. |
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Jun. 1996 | Director of INNOTECH CORPORATION |
Apr. 2005 | Executive Vice President & Representative Director of the said Company |
Apr. 2007 | President and Representative Director of the said Company |
Jun. 2011 | Outside Audit & Supervisory Board Member of TDK Corporation |
Apr. 2013 | Chairman & CEO of INNOTECH CORPORATION |
Jun. 2013 | Outside Director of TDK Corporation |
Jun. 2018 | Chairman & Director of INNOTECH CORPORATION |
Jun. 2018 | Chairman & Director of TDK Corporation |
Apr. 2021 | Director of INNOTECH CORPORATION |
Apr. 2022 | Director of TDK Corporation |
Jun. 2022 | Director and Chairman of the board, MINKABU THE INFONOID, Inc. (to present) External Director, Audit and Supervisory Committee Member, the Company |
Jun. 2023 | External Director, the Company (to present) |
Director
Tsuneyoshi Tatsuoka
(b. January 29, 1958)
Apr. 1980 | Joined the Ministry of International Trade and Industry (present Ministry of Economy, Trade and Industry (METI)) |
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Jan. 2010 | Counsellor, Cabinet Secretariat (Office of Assistant Chief Cabinet Secretary) of the said Ministry |
Aug. 2011 | Deputy Vice-Minister of METI |
Jun. 2013 | Vice Minister of the said Ministry |
Jul. 2015 | Retired from the said Ministry |
Jun. 2022 | External Director, the Company (to present) |
Director
Full-time Audit and Supervisory Committee Member
Satoshi Hagiwara
(b. July 18, 1961)
Apr. 1985 | Joined the Company |
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Jun. 2015 | Corporate Vice President, General Manager of Finance & Accounting Division |
Jun. 2017 | Senior Vice President and Director, General Manager of Finance & Accounting Division, Deputy General Manager of Corporate Strategy Division |
Apr. 2019 | Senior Vice President and Director, General Manager of Corporate Strategy Division, Officer in charge of Glass Business Unit |
Apr. 2020 | Senior Vice President and Director, General Manager of Corporate Strategy Division |
Jun. 2020 | Senior Vice President, General Manager of Corporate Strategy Division |
Apr. 2021 | Senior Vice President, Assistant to the President |
Jun. 2021 | Director, Full-time Audit and Supervisory Committee Member (to present) |
Director
Full-time Audit and Supervisory Committee Member
Atsushi Tsurumi
(b. September 29, 1959)
Apr. 1982 | Joined the Company |
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Apr. 2012 | General Manager of Finance Department, Finance & Accounting Division |
Jun. 2014 | Department Manager of Internal Audit Department |
Jun. 2018 | Director, Full-time Audit and Supervisory Committee Member (to present) |
Director
Audit and Supervisory Committee Member
Shiro Hiruta
(b. December 20, 1941)
Apr. 1964 | Joined Asahi Chemical Industry Co., Ltd. (current Asahi Kasei Corporation) |
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Jun. 1997 | Director of the said Company |
Jun. 1999 | Managing Director of the said Company |
Jun. 2001 | Senior Managing Director of the said Company |
Jun. 2002 | Executive Vice President of the said Company |
Apr. 2003 | President and Representative Director of the said Company |
Apr. 2010 | Director and Senior Advisor of the said Company |
Jun. 2010 | Senior Advisor of the said Company |
Jun. 2013 | Standing Counsellor of the said Company |
Jun. 2016 | Counsellor of the said Company |
Jun. 2019 | External Director, the Company |
Jun. 2020 | External Director, Audit and Supervisory Committee Member, the Company (to present) |
Director
Audit and Supervisory Committee Member
Asako Yamagami
(b. January 1, 1970)
Apr. 1999 | Registered as attorney-at-law Joined Taiyo Law Office (current Paul Hastings LLP) |
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Oct. 2005 | Seconded to The Walt Disney Company (Japan) Ltd. |
May 2006 | Joined IBM Japan, Ltd. |
Jul. 2012 | Joined Natori Law Office (current ITN law office) as Partner (to present) |
Jun. 2020 | External Director, Audit and Supervisory Committee Member, the Company (to present) |
Director
Audit and Supervisory Committee Member
Michiko Chiba
(b. June 27, 1961)
Apr. 1984 | Joined Tokyo Metropolitan Government |
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Oct. 1989 | Joined Showa Ota & Co. (current Ernst & Young ShinNihon LLC) |
Mar. 1993 | Registered as a Certified Public Accountant |
Jul. 2010 | Senior Partner, Ernst & Young ShinNihon LLC |
Aug. 2013 | Member of Governance Council, Ernst & Young ShinNihon LLC |
Feb. 2016 | Deputy Chair of Governance Council, Ernst & Young ShinNihon LLC |
Sep. 2016 | Established Chiba Certified Public Accountant Office (to present) |
Apr. 2022 | Commissioner of Certified Public Accountants and Auditing Oversight Board (to present) |
Jun. 2023 | External Director, Audit and Supervisory Committee Member, the Company (to present) |