Executive Board

* On April 1, 2017

Directors, Member of the Board

Directors, from the left, Osugi, Kojima, Tsuji, Suzuki, Hashimoto, Kubota, Nishihara, Nohara

Junya Suzuki, MA President and CEO,
Chairman of the Board

Takao Hashimoto Director, Member of the Board
Senior Executive Vice President
Chief Technology Officer
Senior Director of Product and Business Development Office
Director of Medical Management Office

Hayato Nishihara Director, Member of the Board
Senior Executive Vice President
Chief Financial Officer
Senior Director of Human Resources,
General Affairs and Legal Affairs

Yoshiharu Tsuji Director, Member of the Board

Tamio Kubota, MBA Independent Director, Member of the Board

Kenji Kojima, MBA Independent Director, Member of the Board

Sawako Nohara Independent Director, Member of the Board

Kazuhito Osugi, MBA Independent Director, Member of the Board

Audit and Supervisory Board Members

Hitoshi Konishi Audit and Supervisory Board Member

Yasuro Nonaka Audit and Supervisory Board Member

Shigeaki Momo-o, Attorney-at-law Independent Audit and Supervisory Board Member

Yusuke Nakano, Certified Public Accountant Independent Audit and Supervisory Board Member

Vice Presidents and Corporate Officers

Takuji Shibata Executive Vice President
Chief Production Officer
Senior Director of Total Quality Management Office

Hisayuki Ito Executive Vice President
General Manager of Industrial Materials Business Unit
Senior Director of Business Integration Strategies

Daisuke Inoue, MBA Executive Vice President
General Manager of Devices Business Unit
General Manager of Life Innovation Business Unit

Ryomei Omote Senior Vice President
Senior Director of Devices Business Unit, Development and Engineering
Product and Business Development Office, Engineering

Hidenori Yamaguchi, Ph.D. Senior Vice President
Chief Quality Officer
Senior Director of Industrial Materials Business Unit, Quality

Yoshitami Aoyama Senior Vice President
Chief Information Officer
Senior Director of Corporate Supply Chain Management

Bart Devos, Ph.D., MBA Senior Vice President
Senior Director of Industrial Materials Business Unit, AR Metallizing Group
Chief Executive Officer, AR Metallizing N.V.

Sam Heleba, MBA Senior Vice President
Senior Director of Life Innovation Business Unit, Graphic Controls Group
Chief Executive Officer, Graphic Controls Holdings, Inc.

Masaya Ueda, Ph.D. Senior Vice President
Senior Director of Industrial Materials Business Unit ,Business Strategy Planning and Development

Yutaka Nishimoto Vice President
Senior Director of Devices Business Unit,Production and Procurement
Representative Director, Nitec Precision and Technologies, Inc.

Wataru Watanabe, MBA Vice President
Chief Strategy Officer
Director of Corporate Strategy Planning
Senior Director of Investor Relations
Product and Business Development Office, Strategy and Customer Relationship Management
Director of Secretary's Office

Hisashi Iso Vice President
Senior Director of Devices Business Unit, Customer Relationship Management and Module Products

Masaru Terashita Vice President
Senior Director of Industrial Materials Business Unit, Customer Relationship Management, Business Promotion, Global Production Strategy

Keiji Kishi Vice President
Director of Product and Business Planning

Atsushi Sugihara, MBA Vice President
Senior Director of Industrial Materials Business Unit, Project Engineering and PSI

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