Executive Board

* On May 23, 2018

Directors of the Board

Directors, from the left, Nohara, Ando, Watanabe, Kubota, Suzuki, Inoue, Nishihara, Osugi, Hashimoto

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

Takao Hashimoto Director 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 of the Board
Senior Executive Vice President
Chief Financial Officer
Senior Director of Human Resources,
General Affairs and Legal Affairs
Director of Tokyo Division Headquarters

Daisuke Inoue, MBA Director of the Board
Executive Vice President
General Manager of Devices Business Unit

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

Tamio Kubota, MBA Independent Outside Director of the Board

Sawako Nohara Independent Outside Director of the Board

Kazuhito Osugi, MBA Independent Outside Director of the Board

Makoto Ando Independent Outside Director 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

Masaya Ueda, Ph.D. Executive Vice President
General Manager of Industrial Materials Business Unit

Hisayuki Ito Executive Vice President
Interim General Manager of Industrial Materials Business Unit
Senior Director of Industrial Materials Business Unit, Procurement

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

Sam Heleba, MBA Senior Vice President
General Manager of Medical Technologies Business Unit
Chief Executive Officer, Graphic Controls Holdings, Inc.

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
Director of Corporate Information Technology and Management
Chief Supply Chain Officer

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.

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

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

Masaru Terashita Vice President
Senior Director of Industrial Materials Business Unit, Customer Relationship Management

Takeo Sugano Vice President
Senior Director of Devices Business Unit,
Customer Relationship Management

Keiji Kishi Vice President
Director of Product and Business Development Office

Atsushi Sugihara, MBA Vice President
Senior Director of Industrial Materials Business Unit, Molding Technology

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