Board of Directors

Director

Representative Director President and Chief Executive Officer: Tamaki Miyashita

Position	Name	Responsibilities
Director, V.P. & Executive Managing Officer	Nobuhito Shintoku	Division Manager of Corporate Administration Div.,Chief of Isehara Technical Center,in charge of corporate compliance and branch office (administration)
Director, V.P. & Managing Officer	Yugo Ishishita	In charge of Semiconductor Devices Business President of Advanced Device Company and Division Manager of Semiconductor Devices Technology & Operation Center
Director, V.P. & Managing Officer	Ken Ebihara	Division Manager of Corporate Management Div.,General Manager of Financial & Accounting Div.,Division Manager of Overseas Business Operation Div.; in charge of Overseas Management
Director and Advisor	Ryoji Abe
Director	Akira Togo
Director	Ichiro Takayama
External Director	Tomohiro Murata
External Director	Akira Minamikawa
External Director	Shigenori Oyama
External Director (Full-time Audit & Supervisory Committee Member)	Fumiaki Yamamoto
External Director (Audit & Supervisory Committee Member)	Keiji Okanan
External Director (Audit & Supervisory Committee Member)	Junko Kato

Position	Name	Responsibilities
Vice President & Managing Officer	Masahiro Shimazu	President of Electronic Components Company and General Manager of Quality and Technical Control Dept.
Vice President & Managing Officer	Tsutomu Matsuura	In charge of Business Planning Office and risk management
Vice President & Managing Officer	Hideki Takahashi	President of Chemical Solution Company,General Manager of Sales Div. and General Manager of Business Strategy Headquarters
Vice President & Managing Officer	Naohito Otsuka	General Manager of Nagoya Branch
Vice President & Managing Officer	Satoshi Kondo	Managing Director of Hakuto Enterprises (Shanghai) Ltd., General Manager of Greater China Dept., Overseas Business Operation Div.