Board of Directors

Director

Representative Director President and Chief Executive Officer: Tamaki Miyashita

Position	Name	Responsibilities
Director, V.P. & Executive Managing Officer	Nobuhito Shintoku	Supervisor, ESG Management Promotion Unit, Chief of Isehara Technical Center,in charge of corporate compliance and branch office (administration)
Director, V.P. & Managing Officer	Yugo Ishishita	Supervisor, Devices Business ,Division Manager of Devices Technology & Client Services Center
Director, V.P. & Managing Officer	Ken Ebihara	Unit Manager of Corporate Intelligence Unit, General Manager of Financial & Accounting Dept., and Unit Manager of Global Business Unit
Director, V.P. & Managing Officer	Tsutomu Matsuura	Supervisor, Business Planning Office and in charge of Risk Management
Director, V.P. & Managing Officer	Hideki Takahashi	President of Chemical Solution Company, Executive General Manager of Sales Dept., and Executive General Manager of Innovation Promotion Dept.
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 Accelerator Company and Unit Manager of Business Incubation Center
Vice President & Managing Officer	Naohito Otsuka	President of Solution Device Company and Division Manager of First Sales Division General Manager of Nagoya Branch
Vice President & Managing Officer	Satoshi Kondo	Managing Director of Hakuto Enterprises (Shanghai) Ltd., General Manager of Greater China Dept., Global Business Unit
Vice President & Managing Officer	Souichirou Tanigawa	Unit Manager of ESG Management Promotion Unit