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 Dept., and Division Manager of Overseas Business Operation Div.
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 Business Strategy 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 Components Company and General Manager of Quality and Technical Control Dept.
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.