Career Summary of Directors

As of June 29, 2022

Chairman of the Board

Kazuo Ushida

(b. January 25, 1953)

Apr. 1975 Joined the Company
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 (to present)

Representative Director

Toshikazu Umatate

(b. March 1, 1956)

Apr. 1980 Joined the Company
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 (to present)

Representative Director

Takumi Odajima

(b. December 5, 1958)

Apr. 1981 Joined the Company
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 (to present)

Director

Muneaki Tokunari

(b. March 6, 1960)

Apr. 1982 Joined The Mitsubishi Trust and Banking Corporation (current Mitsubishi UFJ Trust and Banking Corporation)
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 Executive Officer and Group CFO of the said Company and Senior Managing Director 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 (to present)

Director

Shigeru Murayama

(b. February 27, 1950)

Apr. 1974 Joined Kawasaki Heavy Industries, Ltd.
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

Tsuneyoshi Tatsuoka

(b. January 29, 1958)

Apr. 1980 Joined the Ministry of International Trade and Industry (present Ministry of Economy, Trade and Industry (METI))
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
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
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)
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)
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

Makoto Sumita

(b. January 6, 1954)

Apr. 1980 Joined Nomura Research Institute, Ltd.
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 (to present)