Career Summary of Directors
As of October 1, 2024
Representative Director
Toshikazu Umatate
(b. March 1, 1956)
| Apr. 1980 | Joined the Company |
|---|---|
| Jun. 2005 | Corporate Vice President, General Manager of Development Headquarters, Precision Equipment Company |
| Jun. 2009 | Corporate Vice President, Vice President of Precision Equipment Company & General Manager of Sales Headquarters, Precision Equipment Company |
| Jun. 2012 | Senior Vice President, Vice President of Precision Equipment Company & General Manager of Semiconductor Equipment Division, Precision Equipment Company |
| Jun. 2014 | Senior Vice President, General Manager of Semiconductor Lithography Business Unit |
| Apr. 2018 | Senior Vice President, General Manager of Semiconductor Lithography Business Unit, Officer in charge of Technology Strategy and Precision Components & Modules Business Unit |
| Apr. 2019 | President, Officer in charge of Business Development Division, Research & Development Division and Precision Components & Modules Business Unit |
| Jun. 2019 | Representative Director, President and CEO, Officer in charge of Business Development Division, Research & Development Division and Precision Components & Modules Business Unit |
| Jul. 2019 | Representative Director, President and CEO, Officer in charge of Research & Development Division, Next Generation Project Division, and Precision Components & Modules Business Unit |
| Apr. 2020 | Representative Director and President, CEO, Officer in charge of Research & Development Division, Design Center and Digital Solutions Business Unit |
| Apr. 2021 | Representative Director and President, CEO, CTO, Officer in charge of Design Center and Research & Development Division |
| Oct. 2021 | Representative Director and President, CEO, CTO, Officer in charge of Design Center, Imaging Solution Development Department, and Advanced Technology Research & Development Division |
| Apr. 2023 | Representative Director and President, CEO, CTO, Officer in charge of Design Center and Imaging Solution Development Department |
| Apr. 2024 | Representative Director and Chairman, CEO (to present) |
- *CEO: Chief Executive Officer
- *CTO: Chief Technology Officer
Representative Director
Muneaki Tokunari
(b. March 6, 1960)
| Apr. 1982 | Joined The Mitsubishi Trust and Banking Corporation (current Mitsubishi UFJ Trust and Banking Corporation) |
|---|---|
| Oct. 2005 | General Manager, Frontier Strategy Planning and Support Division of the said Company |
| Apr. 2007 | Assistant to the Executive Officer of the said Company and General Manager, Financial Planning Division of Mitsubishi UFJ Financial Group, Inc. |
| Jun. 2009 | Executive Officer of the said Company and General Manager, Financial Planning Division of Mitsubishi UFJ Financial Group, Inc. |
| Jun. 2010 | Executive Officer and General Manager, Corporate Planning Division of the said Company |
| Jun. 2011 | Managing Executive Officer and General Manager, Corporate Planning Division of the said Company |
| Jun. 2012 | Managing Director in charge of Corporate Planning Division, Frontier Strategy Planning and Support Division, Human Resources Division and Employee Counselling Office of the said Company |
| Jun. 2013 | Senior Managing Director in charge of Corporate Planning Division, Frontier Strategy Planning and Support Division, Human Resources Division and Employee Counselling Office of the said Company |
| Jun. 2014 | Senior Managing Director in charge of Corporate Planning Division and Frontier Strategy Planning and Support Division of the said Company |
| Jun. 2015 | Director, Managing Executive Officer and Group CFO of Mitsubishi UFJ Financial Group, Inc. and Managing Director and CFO of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (current MUFG Bank, Ltd.) |
| May 2016 | Director, Senior Managing Executive Officer and Group CFO of the said Company and Senior Managing Director and CFO of The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| Jun. 2018 | Senior Managing Corporate Executive and Group CFO of the said Company and Member of the Board of Directors, Senior Managing Executive Officer and CFO of MUFG Bank, Ltd. |
| Apr. 2020 | Senior Executive Vice President, CFO, Officer in charge of Finance & Accounting Division, the Company |
| Jun. 2020 | Director and Senior Executive Vice President, CFO, Officer in charge of Finance & Accounting Division, the Company |
| Apr. 2021 | Director and Senior Executive Vice President, CFO, Officer in charge of Internal Audit Department, Corporate Sustainability Department, Finance & Accounting Division and IT Solutions Division |
| Feb. 2024 | Representative Director and Executive Deputy President, CFO, CRO, General Manager of Group Governance & Administration Division, Officer in charge of Internal Audit Department, Corporate Sustainability Department, Information Security Department, Finance & Accounting Division, Legal & Intellectual Property Division and IT Solutions Division |
| Apr. 2024 | Representative Director and President, COO, CFO, CRO, General Manager of Group Governance & Administration Division, Officer in charge of Corporate Sustainability Department, Information Security Department and Legal & Intellectual Property Division |
| Jul. 2024 | Representative Director and President, COO, CFO, CRO, Officer in charge of Corporate Sustainability Department (to present) |
- *CFO: Chief Financial Officer
- *CRO: Chief Risk Management Officer
- *COO: Chief Operating Officer
Director
Yasuhiro Ohmura
(b. July 25, 1968)
| Apr. 1992 | Joined the Company |
|---|---|
| Jan. 2016 | Department Manager of Optical Design Department, Development Sector, Semiconductor Lithography Business Unit |
| Apr. 2017 | General Manager of Optical Engineering Division |
| Apr. 2019 | Corporate Vice President General Manager of Optical Engineering Division |
| Apr. 2021 | Senior Vice President General Manager of Office of the President, Officer in charge of Optical Engineering Division |
| Apr. 2024 | Senior Executive Vice President CTO, Deputy CFO, General Manager of Office of the President, Officer in charge of Internal Audit Department, Design Center, Imaging Solution Development Department, IT Solutions Division, Optical Engineering Division and Production Technology Division |
| Jun. 2024 | Director and Senior Executive Vice President CTO, Deputy CFO, General Manager of Office of the President, Officer in charge of Internal Audit Department, Design Center, Imaging Solution Development Department, IT Solutions Division, Optical Engineering Division and Production Technology Division |
| Oct. 2024 | Director and Senior Executive Vice President CTO, Deputy CFO, General Manager of Corporate Strategy, Officer in charge of Internal Audit Department, Imaging Solution Development Department, IT Solutions, Optical Engineering and Production Technology (to present) |
- *CFO: Chief Financial Officer
- *CTO: Chief Technology Officer
Director
Chairman of the Board
Shiro Hiruta
(b. December 20, 1941)
| Apr. 1964 | Joined Asahi Chemical Industry Co., Ltd. (current Asahi Kasei Corporation) |
|---|---|
| Jun. 1997 | Director of the said Company |
| Jun. 1999 | Managing Director of the said Company |
| Jun. 2001 | Senior Managing Director of the said Company |
| Jun. 2002 | Executive Vice President of the said Company |
| Apr. 2003 | President and Representative Director of the said Company |
| Apr. 2010 | Director and Senior Advisor of the said Company |
| Jun. 2010 | Senior Advisor of the said Company |
| Jun. 2013 | Standing Counsellor of the said Company |
| Jun. 2016 | Counsellor of the said Company |
| Jun. 2019 | External Director, the Company |
| Jun. 2020 | External Director, Audit and Supervisory Committee Member, the Company |
| Jun. 2024 | External Director, Chairman of the Board (to present） |
Director
Makoto Sumita
(b. January 6, 1954)
| Apr. 1980 | Joined Nomura Research Institute, Ltd. |
|---|---|
| Jun. 1996 | Director of INNOTECH CORPORATION |
| Apr. 2005 | Executive Vice President & Representative Director of the said Company |
| Apr. 2007 | President and Representative Director of the said Company |
| Jun. 2011 | Outside Audit & Supervisory Board Member of TDK Corporation |
| Apr. 2013 | Chairman & CEO of INNOTECH CORPORATION |
| Jun. 2013 | Outside Director of TDK Corporation |
| Jun. 2018 | Chairman & Director of INNOTECH CORPORATION |
| Jun. 2018 | Chairman & Director of TDK Corporation |
| Apr. 2021 | Director of INNOTECH CORPORATION |
| Apr. 2022 | Director of TDK Corporation |
| Jun. 2022 | Director and Chairman of the board, MINKABU THE INFONOID, Inc. (to present) External Director, Audit and Supervisory Committee Member, the Company |
| Jun. 2023 | External Director, the Company (to present) |
Director
Tsuneyoshi Tatsuoka
(b. January 29, 1958)
| Apr. 1980 | Joined the Ministry of International Trade and Industry (present Ministry of Economy, Trade and Industry (METI)) |
|---|---|
| Jan. 2010 | Counsellor, Cabinet Secretariat (Office of Assistant Chief Cabinet Secretary) of the said Ministry |
| Aug. 2011 | Deputy Vice-Minister of METI |
| Jun. 2013 | Vice Minister of the said Ministry |
| Jul. 2015 | Retired from the said Ministry |
| Jun. 2022 | External Director, the Company (to present) |
Director
Full-time Audit and Supervisory Committee Member
Satoshi Hagiwara
(b. July 18, 1961)
| Apr. 1985 | Joined the Company |
|---|---|
| Jun. 2015 | Corporate Vice President, General Manager of Finance & Accounting Division |
| Jun. 2017 | Senior Vice President and Director, General Manager of Finance & Accounting Division, Deputy General Manager of Corporate Strategy Division |
| Apr. 2019 | Senior Vice President and Director, General Manager of Corporate Strategy Division, Officer in charge of Glass Business Unit |
| Apr. 2020 | Senior Vice President and Director, General Manager of Corporate Strategy Division |
| Jun. 2020 | Senior Vice President, General Manager of Corporate Strategy Division |
| Apr. 2021 | Senior Vice President, Assistant to the President |
| Jun. 2021 | Director, Full-time Audit and Supervisory Committee Member (to present) |
Director
Full-time Audit and Supervisory Committee Member
Seiji Kikuchi
(b. October 15, 1965)
| Apr. 1988 | Joined the Company |
|---|---|
| Jul. 2016 | Department Manager of Finance Department, Finance & Accounting Division |
| Jul. 2019 | Department Manager of Business Planning Department, Semiconductor Lithography Business Unit |
| Oct. 2021 | Department Manager of Internal Audit Department |
| Jun. 2024 | Director, Full-time Audit and Supervisory Committee Member (to present) |
Director
Chairperson of Audit and Supervisory Committee
Shigeru Murayama
(b. February 27, 1950)
| Apr. 1974 | Joined Kawasaki Heavy Industries, Ltd. |
|---|---|
| Apr. 2005 | Executive Officer of the said Company |
| Apr. 2008 | Managing Executive Officer of the said Company |
| Jun. 2010 | Representative Director and Senior Vice President of the said Company |
| Jun. 2013 | Representative Director and President of the said Company |
| Jun. 2016 | Representative Director and Chairman of the said Company |
| Jun. 2017 | Chairman of the Board of the said Company |
| Jun. 2020 | Senior Strategic Advisor of the said Company, External Director, the Company |
| Jun. 2024 | External Director, Chairperson of Audit and Supervisory Committee, the Company (to present) |
Director
Audit and Supervisory Committee Member
Asako Yamagami
(b. January 1, 1970)
| Apr. 1999 | Registered as attorney-at-law Joined Taiyo Law Office (current Paul Hastings LLP) |
|---|---|
| Oct. 2005 | Seconded to The Walt Disney Company (Japan) Ltd. |
| May 2006 | Joined IBM Japan, Ltd. |
| Jul. 2012 | Joined Natori Law Office (current ITN law office) as Partner (to present) |
| Jun. 2020 | External Director, Audit and Supervisory Committee Member, the Company (to present) |
Director
Audit and Supervisory Committee Member
Michiko Chiba
(b. June 27, 1961)
| Apr. 1984 | Joined Tokyo Metropolitan Government |
|---|---|
| Oct. 1989 | Joined Showa Ota & Co. (current Ernst & Young ShinNihon LLC) |
| Mar. 1993 | Registered as a Certified Public Accountant |
| Jul. 2010 | Senior Partner, Ernst & Young ShinNihon LLC |
| Aug. 2013 | Member of Governance Council, Ernst & Young ShinNihon LLC |
| Feb. 2016 | Deputy Chair of Governance Council, Ernst & Young ShinNihon LLC |
| Sep. 2016 | Established Chiba Certified Public Accountant Office (to present) |
| Apr. 2022 | Commissioner of Certified Public Accountants and Auditing Oversight Board (to present) |
| Jun. 2023 | External Director, Audit and Supervisory Committee Member, the Company (to present) |