Directors and Officers

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Directors

Director and Chairman
Member of the Nominating Committee
Member of the Compensation Committee

Michiya Kadota

Director
Member of the Nominating Committee
Member of the Compensation Committee

Hirohiko Ejiri

Director

Shuji Shirode

Director
Member of the
Audit Committee

Yukihiko Mutou

External Director
Chairperson of the
Audit Committee
Member of the Nominating Committee

Kenjiro Kobayashi

External Director
Chairperson of the Nominating Committee
Member of the Compensation Committee

Keiko Tanaka

External Director
Chairperson of the Compensation Committee
Member of the Nominating Committee

Masahiro Miyazaki

External Director
Member of the Compensation Committee
Member of the
Audit Committee

Yoshiko Takayama

Executive Officers

President and Representative Executive Officer

Hirohiko Ejiri

Managing Executive Officer

Shuji Shirode
Executive General Manager of Corporate Control and Administration Division
Chief Financial Officer (CFO)

Executive Officer

Katsuya Amano
Executive General Manager of Electronics Industry Division and Chief Business Officer for Electronics Industry

Executive Officer

Kunihiro Kuse
Executive General Manager of Engineering Division
Chief Technology Officer (CTO)

Executive Officer

Jordi Verdés Prieto
Executive General Manager of EMEA & Americas Regional Management Division

Corporate Officers

Norikazu Kachi
Deputy Executive General Manager of Corporate Control and Administration Division

Hisashi Tanabe
Executive General Manager of Sustainability Division

Yasuko Tanaka
Deputy Executive General Manager of Sustainability Division

Makoto Mizuno
Executive General Manager of Digital Strategy Division

Hiroyuki Suzuki
Executive General Manager of Innovation Division

Seiji Ueda
Deputy Executive General Manager of Engineering Division

Takehiro Nozue
Executive General Manager of Asian Regional Management Division
Chief Business Officer for General Industries

Eiji Yonese
Head of Solution Business & Japan Region, Asian Regional Management Division

Youichi Makise
Senior General Manager of Digital Industry Group, Electronics Industry Division

Shingo Yamaga
Senior General Manager of Precision Cleaning Group, Electronics Industry Division

Hiroyoshi Tamai
Executive General Manager of Industrial & Social Infrastructure Division

Jiro Tanaka
Senior General Manager of Sales Group, Industrial & Social Infrastructure Division

Reason for election of Directors

Skills Matrix of Directors