Executive Board

* On January 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

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

Kiyohiko Kato Senior Executive Vice President
General Manager of Industrial Materials Business Unit

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

Hisayuki Ito Executive Vice President
Interim 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

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

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

Keiji Kishi Senior Vice President
Senior Director of Corporate Technology Research and Development

Bart Devos, Ph.D., MBA Vice President
Chief Executive Officer, AR Metallizing N.V.

Sam Heleba, MBA Vice President
Chief Executive Officer, Graphic Controls Holdings,Inc.

Masayuki Mitamura Vice President
Senior Director of Industrial Materials Business Unit, Southeast Asia, Customer Relationship Management

Nobuo Kubo Vice President
Senior Director of Industrial Materials Business Unit, Product and Business 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
Senior Director of Investor Relations, Director of Corporate Strategy Planning
Director of Secretary's Office

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

Atsushi Sugihara, MBA Vice President
Senior Director of Industrial Materials Business Unit, Business Strategy Planning, Domestic Production strategy

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