Career Summary of Directors

As of October 1, 2019

Representative Director

Kazuo Ushida

(b. January 25, 1953)

Apr. 1975 Joined the Company
Jun. 2003 Corporate Vice President, General Manager of Development Headquarters, Precision Equipment Company
Jun. 2005 Managing Director, Member of the Board & Executive Vice President, President of Precision Equipment Company
Jun. 2007 Director, Member of the Board & Executive Vice President, President of Precision Equipment Company
Jun. 2009 Director, Member of the Board & Executive Vice President, Officer in charge of Intellectual Property Headquarters, President of Precision Equipment Company
Jun. 2013 Representative Director, Member of the Board & Senior Executive Vice President, Officer in charge of Intellectual Property Headquarters, President of Precision Equipment Company, Vice Officer in charge of Corporate Planning Headquarters
Jun. 2014 President and Representative Director, Overseeing Medical Business Development Division and Business Development Division
Jun. 2015 President and Representative Director, Overseeing Corporate Strategy Division, Medical Business Development Division and Business Development Division
Jun. 2016 President and Representative Director, Officer in charge of Business Development Division
Jun. 2017 President and Representative Director, Officer in charge of Business Development Division, Optical Engineering Division and Research & Development Division
Apr. 2019 Representative Director and Chairman of the Board (to present)

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
Jul. 2019 Representative Director, President and CEO, Officer in charge of Research & Development Division, Next Generation Project Division, and Precision Components & Modules Business Unit (to present)

Representative Director

Masashi Oka

(b. July 11, 1955)

Apr. 1979 Joined The Mitsubishi Bank, Ltd.
Jun. 2004 General Manager and Global Head, Syndicated Finance Division of The Bank of Tokyo-Mitsubishi, Ltd.
Jun. 2005 Executive Officer of The Bank of Tokyo-Mitsubishi, Ltd. (Director & Vice Chairman, UnionBanCal Corporation & Union Bank of California, N.A.)
Apr. 2008 Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
General Manager, Corporate & Investment Banking Strategy Division
Oct. 2009 Managing Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Group Head, Corporate & Investment Banking Group
Jul. 2010 Managing Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (President and CEO, UnionBanCal Corporation and Union Bank, N.A.)
May 2012 Managing Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
CEO for the Americas (President and CEO, UnionBanCal Corporation and Union Bank, N.A.)
May 2013 Senior Managing Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
CEO for the Americas (President and CEO, UnionBanCal Corporation and Union Bank, N.A.)
Jul. 2014 Special Advisor to the President & CEO of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Executive Chairman, MUFG Americas Holdings Corporation and MUFG Union Bank, N.A.
Oct. 2015 Special Advisor to the President & CEO of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
May 2016 Counselor, the Company
Jun. 2016 Senior Executive Vice President, CFO and Representative Director, Officer in charge of Internal Audit Department, Corporate Strategy Division and Finance & Accounting Division
Jun. 2017 Senior Executive Vice President, CFO and Representative Director, Officer in charge of Internal Audit Department, Officer in charge of Corporate Strategy Division and General Manager of the division, Officer in charge of Finance & Accounting Division and Intellectual Property Division
Apr. 2019 Representative Director, Senior Executive Vice President and CFO, Officer in charge of Internal Audit Department, Finance & Accounting Division and Intellectual Property Division
Jun. 2019 Representative Director, Senior Executive Vice President and CFO, Officer in charge of Internal Audit Department, Finance & Accounting Division and Intellectual Property Division, of the Company, and Outside Director of Sony Financial Holdings Inc. (to present)

Director

Takumi Odajima

(b. December 5, 1958)

Apr. 1981 Joined the Company
Jun. 2012 Corporate Vice President, General Manager of Planning Headquarters, Precision Equipment Company
Jun. 2014 Corporate Vice President, Corporate Strategy Division
Dec. 2016 Corporate Vice President, Corporate Strategy Division and Deputy General Manager of Human Resources & Administration Division
Jun. 2017 Senior Vice President and Director, General Manager of Human Resources & Administration Division
Apr. 2018 Senior Vice President and Director, General Manager of Human Resources & Administration Division, Officer in charge of Risk Management (to present)

Director

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, Director, General Manager of Corporate Strategy Division, Officer in charge of Glass Business Unit (to present)

Director

Akio Negishi

(b. October 31, 1958)

Apr. 1981 Joined Meiji Life Insurance Company
Jul. 2009 Executive Officer of Meiji Yasuda Life Insurance Company
Apr. 2012 Managing Executive Officer of Meiji Yasuda Life Insurance Company
Jul. 2013 Director, President, Representative Executive Officer of Meiji Yasuda Life Insurance Company (to present)
Jun. 2016 External Director, the Company (to present)

Director

Shiro Hiruta

(b. December 20, 1941)

Apr. 1964 Joined Asahi Chemical Industry Co., Ltd. (now Asahi Kasei Corporation)
Jun. 1997 Director of Asahi Chemical Industry Co., Ltd.
Jun. 1999 Managing Director of Asahi Chemical Industry Co., Ltd.
Jun. 2001 Senior Managing Director of Asahi Kasei Corporation
Jun. 2002 Executive Vice President of Asahi Kasei Corporation
Apr. 2003 President and Representative Director of Asahi Kasei Corporation
Apr. 2010 Director and Senior Advisor of Asahi Kasei Corporation
Jun. 2010 Senior Advisor of Asahi Kasei Corporation
Jun. 2013 Standing Counsellor of Asahi Kasei Corporation
Jun. 2016 Counsellor of Asahi Kasei Corporation (to present)
Jun. 2019 External Director, the Company (to present)

Director
Full-time Audit and Supervisory Committee Member

Takaharu Honda

(b. November 20, 1954)

Apr. 1977 Joined the Company
Jun. 2008 Corporate Vice President, General Manager of Business Planning Department, Imaging Company
Jun. 2011 Senior Vice President, Officer in charge of Corporate Communications & IR Department, General Manager of Corporate Planning Headquarters
Jun. 2014 Senior Vice President and Director, General Manager of Human Resources & Administration Division, Overseeing Information Security Division and Information System Division
Apr. 2016 Senior Vice President and Director, General Manager of Human Resources & Administration Division, Overseeing Information Security Division and IT Solutions Division
Jun. 2016 Senior Vice President and Director, General Manager of Human Resources & Administration Division
Jun. 2017 Director, Full-time Audit and Supervisory Committee Member (to present)

Director
Full-time Audit and Supervisory Committee Member

Atsushi Tsurumi

(b. September 29, 1959)

Apr. 1982 Joined the Company
Apr. 2012 General Manager of Finance Department, Finance & Accounting Division
Jun. 2014 Department Manager of Internal Audit Department
Jun. 2018 Director, Full-time Audit and Supervisory Committee Member (to present)

Director
Audit and Supervisory Committee Member

Haruya Uehara

(b. July 25, 1946)

Apr. 1969 Joined Mitsubishi Trust and Banking Corporation
Jun. 1996 Director of Mitsubishi Trust and Banking Corporation
Apr. 2004 President of Mitsubishi Trust and Banking Corporation
Oct. 2005 President of Mitsubishi UFJ Trust and Banking Corporation
Jun. 2008 Chairman of Mitsubishi UFJ Trust and Banking Corporation
Jun. 2011 External Corporate Auditor, the Company
Apr. 2012 Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation (to present)
Jun. 2016 External Director, Audit and Supervisory Committee Member, the Company (to present)

Director
Audit and Supervisory Committee Member

Hiroshi Hataguchi

(b. April 8, 1940)

Apr. 1967 Registered as attorney at law
Apr. 1967 Joined Export-Import Bank of Japan
Apr. 1969 Resigned from Export-Import Bank of Japan
Feb. 1972 Joined Otsuka General Legal Office
Apr. 1987 Professor of Legal Training and Research Institute, Supreme Court of Japan
Mar. 1990 Retired from the position of Professor, Legal Training and Research Institute, Supreme Court of Japan
Apr. 1990 Lecturer of Faculty of Law, Hosei University
Apr. 1994 Vice President of Daiichi Tokyo Bar Association
Mar. 1995 Retired from the position of Vice President, Daiichi Tokyo Bar Association
Apr. 1996 Governor of Japan Federation of Bar Associations
Mar. 1997 Retired from the position of Governor, Japan Federation of Bar Associations
Mar. 2005 Retired from the position of Lecturer, Faculty of Law, Hosei University
Dec. 2009 Retired from Otsuka General Legal Office
Jan. 2010 Established Hataguchi Legal Office (to present)
Jun. 2011 External Corporate Auditor, the Company
Jun. 2016 External Director, Audit and Supervisory Committee Member, the Company (to present)

Director
Audit and Supervisory Committee Member

Kunio Ishihara

(b. October 17, 1943)

Apr. 1966 Joined The Tokio Marine and Fire Insurance Co., Ltd.
Jun. 2001 President of The Tokio Marine & Fire Insurance Co., Ltd.
Apr. 2002 President of Millea Holdings, Inc.
Oct. 2004 President of Tokio Marine & Nichido Fire Insurance Co., Ltd.
Jun. 2007 Chairman of the Board of Tokio Marine & Nichido Fire Insurance Co., Ltd.
Jun. 2007 Chairman of the Board of Millea Holdings, Inc.
Jul. 2008 Chairman of the Board of Tokio Marine Holdings, Inc.
Jun. 2013 Counsellor of Tokio Marine & Nichido Fire Insurance Co., Ltd. (to present)
Jun. 2016 External Director, Audit and Supervisory Committee Member, the Company (to present)
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