Career Summary of Directors
As of June 26, 2026
Representative Director and Chairman
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 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 | Senior Executive Vice President, CFO, Officer in charge of Finance & Accounting Division, the Company |
| Jun. 2020 | Director and Senior Executive Vice President, CFO, Officer in charge of Finance & Accounting Division |
| Apr. 2021 | Director and Senior 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 Executive Deputy 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 |
| Apr. 2024 | Representative Director and President, COO, CFO, CRO, General Manager of Group Governance & Administration Division, Officer in charge of Corporate Sustainability Department, Information Security Department and Legal & Intellectual Property Division |
| Jul. 2024 | Representative Director and President, COO, CFO, CRO, Officer in charge of Corporate Sustainability Department |
| Apr. 2025 | Representative Director and President, COO |
| Apr. 2026 | Representative Director and Chairman (to present) |
- *CFO: Chief Financial Officer
- *CRO: Chief Risk Management Officer
- *COO: Chief Operating Officer
Representative Director
Yasuhiro Ohmura
(b. July 25, 1968)
| Apr. 1992 | Joined the Company |
|---|---|
| Jan. 2016 | Department Manager of Optical Design Department, Development Sector, Semiconductor Lithography Business Unit |
| Apr. 2017 | General Manager of Optical Engineering Division |
| Apr. 2019 | Corporate Vice President General Manager of Optical Engineering Division |
| Apr. 2021 | Senior Vice President General Manager of Office of the President, Officer in charge of Optical Engineering Division |
| Apr. 2024 | Senior Executive Vice President CTO, Deputy CFO, General Manager of Office of the President, Officer in charge of Internal Audit Department, Design Center, Imaging Solution Development Department, IT Solutions Division, Optical Engineering Division and Production Technology Division |
| Jun. 2024 | Director and Senior Executive Vice President CTO, Deputy CFO, General Manager of Office of the President, Officer in charge of Internal Audit Department, Design Center, Imaging Solution Development Department, IT Solutions Division, Optical Engineering Division and Production Technology Division |
| Oct. 2024 | Director and Senior Executive Vice President CTO, Deputy CFO, General Manager of Corporate Strategy, Officer in charge of Internal Audit Department, Imaging Solution Development Department, IT Solutions, Optical Engineering and Production Technology |
| Apr. 2025 | Director and Senior Executive Vice President CTO, General Manager of Healthcare Business Unit, Officer in charge of Production Technology |
| Apr. 2026 | Representative Director and President, CEO (to present) |
- *CFO: Chief Financial Officer
- *CTO: Chief Technology Officer
- *CEO: Chief Executive Officer
Director
Yoichi Kassai
(b. January 26, 1970)
| Apr. 1994 | Joined The Mitsubishi Bank, Ltd. (current MUFG Bank, Ltd.) |
|---|---|
| Apr. 2021 | Executive Officer of the said Company |
| Apr. 2023 | President of Mitsubishi UFJ Capital Co., Ltd. |
| Apr. 2024 | Corporate Vice President, the Company Deputy General Manager of Group Governance & Administration Division |
| Jul. 2024 | Corporate Vice President General Manager of Group Governance & Administration Division, Officer in charge of Information Security Department and Legal & Intellectual Property Division |
| Oct. 2024 | Corporate Vice President General Manager of Group Governance & Administration |
| Apr. 2025 | Senior Vice President CRO, General Manager of Group Governance & Administration, Officer in charge of Corporate Sustainability Department |
| Apr. 2026 | Senior Vice President CRO, CISO, General Manager of Group Governance & Administration, Officer in charge of Corporate Sustainability Department |
| Jun. 2026 | Director and Senior Vice President CRO, CISO, General Manager of Group Governance & Administration, Officer in charge of Corporate Sustainability Department (to present) |
- *CRO: Chief Risk Management Officer
- *CISO: Chief Information Security Officer
Director
Chairman of the Board
Takuya Nakata
(b. June 8, 1958)
| Apr. 1981 | Joined Nippon Gakki Co., Ltd. (current Yamaha Corporation) |
|---|---|
| Jun. 2006 | Executive Officer of the said Company |
| Jun. 2009 | Director and Executive Officer of the said Company |
| Apr. 2010 | President of Yamaha Corporation of America |
| Jun. 2010 | Senior Executive Officer of Yamaha Corporation |
| Jun. 2013 | President and Representative Director of the said Company |
| Jun. 2017 | Director, President and Representative Executive Officer of the said Company |
| Apr. 2024 | Chairman of the Board of Directors of the said Company (to present) |
| Jun. 2025 | External Director, the Company |
| Jun. 2026 | External Director, Chairman of the Board (to present) |
Director
Tsuneyoshi Tatsuoka
(b. January 29, 1958)
| Apr. 1980 | Joined the Ministry of International Trade and Industry (current 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
Toshihiro Uchiyama
(b. November 28, 1958)
| Apr. 1981 | Joined NSK Ltd. |
|---|---|
| Jun. 2008 | Vice President of the said Company |
| Jun. 2010 | Senior Vice President of the said Company |
| Jun. 2012 | Director, Senior Vice President of the said Company |
| Jun. 2013 | Director, Representative, Executive Vice President of the said Company |
| Jun. 2015 | Director, President and Chief Executive Officer of the said Company |
| Apr. 2021 | Chairman of the Board of Directors of the said Company |
| Jun. 2023 | Advisor of the said Company |
| Jun. 2026 | Honorary Advisor of the said Company (to present) |
| Jun. 2026 | 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
Seiji Kikuchi
(b. October 15, 1965)
| Apr. 1988 | Joined the Company |
|---|---|
| Jul. 2016 | Department Manager of Finance Department, Finance & Accounting Division |
| Jul. 2019 | Department Manager of Business Planning Department, Semiconductor Lithography Business Unit |
| Oct. 2021 | Department Manager of Internal Audit Department |
| Jun. 2024 | Director, Full-time Audit and Supervisory Committee Member (to present) |
Director
Chair of Audit and Supervisory Committee
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 |
| Jun. 2024 | External Director, Chair of Audit and Supervisory Committee (to present) |
Director
Audit and Supervisory Committee Member
Michiko Chiba
(b. June 27, 1961)
| Apr. 1984 | Joined Tokyo Metropolitan Government |
|---|---|
| Oct. 1989 | Joined Showa Ota & Co. (current Ernst & Young ShinNihon LLC) |
| Mar. 1993 | Registered as a Certified Public Accountant |
| Jul. 2010 | Senior Partner of Ernst & Young ShinNihon LLC |
| Aug. 2013 | Member of Governance Council of the said firm |
| Feb. 2016 | Deputy Chair of Governance Council of the said firm |
| 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) |
Director
Audit and Supervisory Committee Member
Yoko Seki
(b. August 30, 1970)
| Apr. 1995 | Joined Tohmatsu & Co. (current Deloitte Touche Tohmatsu LLC) |
|---|---|
| Oct. 2002 | Registered as an attorney-at-law Joined Baba & Sawada Law Office |
| Nov. 2002 | Registered as a Certified Public Accountant |
| Dec. 2006 | Joined Ginza Prime Law Office (to present) |
| Apr. 2014 | Professor at Kokushikan University (to present) |
| Jun. 2026 | External Director, Audit and Supervisory Committee Member, the Company (to present) |