Board of Directors

Representative Director
President and Chief Executive Officer
President and Chief Executive Officer
Keigo Imamura
History
Apr. 1985 | Joined Toshiba Corporation |
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Aug. 1996 | Joined the Company |
Apr. 2009 | General Manager of Bonder Department, SAGAMINO Operations |
Apr. 2011 | Deputy Executive General Manager of Production & Procurement Division and General Manager in charge of Mechatronics System Equipment |
Jun. 2014 | Director, Executive General Manager of Production & Procurement Division |
Jan. 2015 | Director, Executive General Manager of Production & Procurement Division and General Manager in charge of Fine Mechatronics Equipment, Fine Mechatronics Division |
Jun. 2017 | Senior Vice President, Deputy Executive General Manager of Fine Mechatronics Division |
Jun. 2019 | Director and Senior Vice President, Executive General Manager of Fine Mechatronics Division |
Jun. 2020 | Director and Executive Vice President, Executive General Manager of Fine Mechatronics Division |
Jun. 2021 | Representative Director, President, and Chief Executive Officer (current position) |

Director
Senior Vice President
Executive General Manager of Fine Mechatronics Division
Senior Vice President
Executive General Manager of Fine Mechatronics Division
Yoshiaki Kurokawa
History
Apr. 1988 | Joined the Company |
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Apr. 2010 | Manager of Technology Group 2, Fine Mechatronics Division |
Jul. 2015 | Deputy General Manager in charge of Fine Mechatronics Equipment, Fine Mechatronics Division |
Apr. 2017 | General Manager in charge of Semiconductor Manufacturing Equipment, Fine Mechatronics Division |
May 2018 | Deputy Executive General Manager of Fine Mechatronics Division |
Jun. 2019 | Vice President, Deputy Executive General Manager of Fine Mechatronics Division |
Jun. 2021 | Director and Senior Vice President, Executive General Manager of Fine Mechatronics Division (current position) |

Director
Senior Vice President
Executive General Manager of Mechatronics System Division
Senior Vice President
Executive General Manager of Mechatronics System Division
Kazutoshi Horiuchi
History
Apr. 1993 | Joined the Company |
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Apr. 2010 | Chief Specialist of Marketing & Sales Department 1 of Fine Mechatronics Division |
Apr. 2013 | Senior Manager of Marketing & Sales Department 1 of Fine Mechatronics Division |
Apr. 2015 | Deputy Executive General Manager of Fine Mechatronics Division |
Jun. 2019 | Vice President, Deputy Executive General Manager of Fine Mechatronics Division |
Apr. 2022 | Director and Senior Vice President, Executive General Manager of Mechatronics System Division (current position) |

Outside Director
Tomoko Inaba
History
Apr. 1996 | Registered as an attorney (Daini Tokyo Bar Association) Joined Hikari Sogoh Law Offices |
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Jan. 2002 | Joined Tanso & Yamamoto (currently InfoTech Law Offices) |
Jun. 2013 | Established SHOU LAW OFFICE |
Oct. 2013 | Registered as a patent attorney |
Jun. 2015 | Outside Director, the Company (current position) |
Aug. 2017 | Joined TATSUMURA LAW OFFICE as a partner attorney (current position) |

Outside Director
Mitsuru Ono
History
Apr. 1981 | Joined The Sumitomo Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation) |
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Apr. 2011 | Executive Officer, General Manager of International Credit Management Dept., Sumitomo Mitsui Banking Corporation |
Apr. 2012 | Executive Officer, Deputy Head of International Banking Unit, Sumitomo Mitsui Banking Corporation |
Jun. 2015 | Standing Auditor, Sumitomo Mitsui Banking Corporation |
May 2017 | Adviser, Mazda Motor Corporation |
Jun. 2017 | Director and Senior Managing Executive Officer, Oversight of Financial Services, Assistant to the Officer overseeing Fleet Sales, In charge of Global Corporate Communications, Mazda Motor Corporation |
Jun. 2018 | Director and Senior Managing Executive Officer, Oversight of Financial Services and Administrative Domain, Assistant to the Officer overseeing Fleet Sales, Mazda Motor Corporation |
Jun. 2019 | Director and Senior Managing Executive Officer, Oversight of Financial Services and Administrative Domain, Mazda Motor Corporation |
Jun. 2021 | Director and Senior Managing Executive Officer, Oversight of Financial Services and Corporate Planning & Development, Mazda Motor Corporation |
Jun. 2023 | Director and Senior Managing Executive Officer, Oversight of Corporate Planning & Development, Mazda Motor Corporation |

Outside Director
Yukiko Sawa
History
Apr. 1988 | Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.) |
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Sep. 1998 | Associate of Investment Banking Division, Merrill Lynch Japan Securities Co., Ltd. (currently BofA Securities Japan Co., Ltd.) |
Jul. 2002 | Executive Director of Investment Banking Division, JPMorgan Securities Japan Co., Ltd. |
Mar. 2012 | General Manager of Corporate Planning Dept., Ajinomoto Co., Inc. |
Jul. 2017 | General Manager of Business Strategy and Development Dept., Corporate Fellow, Ajinomoto Co., Inc. |
Jun. 2021 | Director and Chief Financial Officer (CFO), KORTUC Inc. (concurrently served in the aforementioned position at Ajinomoto Co., Inc.) |
Apr. 2024 | Corporate Officer, Deputy Head of Investment Advisory Dept., Sumitomo Corporation |

Auditor
Yasuhiko Yamato
History
Apr. 1984 | Joined Toshiba Corporation |
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Aug. 1996 | Joined the Company |
Jul. 2004 | Senior Manager of Sales Department, Bonder Division |
Apr. 2009 | Deputy Executive General Manager of Bonder Division |
May 2013 | Assistant to Executive General Manager of Fine Mechatronics Division and Manager of Management Group |
Jun. 2016 | Corporate Auditor (current position) |

Outside Auditor
Noriko Itai
History
Oct. 2000 | Registered as an attorney (Dai-Ichi Tokyo Bar Association) Joined AOKI, SEKINE & TANAKA (current position) |
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Sep. 2008 | Worked for Herrick, Feinstein LLP |
Feb. 2010 | Registered as a lawyer in U.S. New York State |
Mar. 2021 | Member of the Industrial Property Council |
Jun. 2023 | Outside Auditor, the Company (current position) |

Outside Auditor
Tomoyoshi Inoue
History
Apr. 1987 | Joined Asahi Shinwa Accounting Firm (currently KPMG AZSA LLC) |
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Mar. 1990 | Registered as a certified public accountant |
May 2008 | Representative partner at AZSA & Co. (currently KPMG AZSA LLC) |
Jul. 2012 | Partner in charge of HR at Division No. 2, KPMG AZSA LLC |
Jul. 2015 | Manager in charge of quality control at Division No. 2, KPMG AZSA LLC |
Jul. 2021 | Manager in charge of quality control at Supervisory Division No. 2, KPMG AZSA LLC |
Jul. 2022 | Director, Tomoyoshi Inoue CPA Firm |
Jun. 2024 | Outside Auditor, the Company (current position) |
Jul. 2024 | Partner at Minori Audit Corporation (current position) |

Outside Auditor
Keiji Kuwata
History
Apr. 1985 | Joined Kirin Brewery Co., Ltd. (currently Kirin Holdings Company, Limited) |
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Mar. 2009 | Director of the Board, General Manager of Kanto-Region, Kirin Logistics Company, Limited (currently Kirin Group Logistics Company, Limited) |
Sep. 2010 | Director of the Board, General Manager of Eastern-Japan Regional Div., Kirin Logistics Company, Limited |
Mar. 2013 | Deputy General Manager of Corporate Planning Dept., Kirin Company, Limited (currently Kirin Holdings Company, Limited) |
Apr. 2015 | Executive Officer and Deputy General Manager of Corporate Planning Dept., Kirin Company, Limited |
Mar. 2016 | Director of Corporate Strategy, Kirin Holdings Company, Limited |
Mar. 2017 | Executive Officer and General Manager of Corporate Planning Dept., Kirin Company, Limited |
Mar. 2018 | Senior Executive Officer and General Manager of Corporate Planning Dept., Kirin Company, Limited |
Mar. 2019 | Standing Audit & Supervisory Board Member, Kirin Holdings Company, Limited, Audit & Supervisory Board Member, Kyowa Hakko Kirin Co., Ltd. (currently Kyowa Kirin Co., Ltd.) |
Executive Vice President
Hisashi Shindo
Vice President
Tomomi Harano
Vice President
Shigeru Sakata
Vice President
Shinichi Ogimoto
Vice President
Hiroshi Nishimura
Vice President
Shinji Imai
Vice President