Board of Directors

Representative Director
President and Chief Executive Officer

Keigo Imamura

Apr. 1985	Joined Toshiba Corporation
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
Executive Vice President
Executive General Manager of Fine Mechatronics Division

Yoshiaki Kurokawa

Apr. 1988	Joined the Company
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
Jun. 2026	Director and Executive Vice President, Executive General Manager of Fine Mechatronics Division (current position)

Director
Senior Vice President
Executive General Manager of Mechatronics System Division

Kazutoshi Horiuchi

Apr. 1993	Joined the Company
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

Apr. 1996	Registered as an attorney (Daini Tokyo Bar Association) Joined Hikari Sogoh Law Offices
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

Apr. 1981	Joined The Sumitomo Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation)
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 (until June 2024)
Jun. 2025	Outside Director, the company (current position)

Outside Director

Yukiko Sawa

Apr. 1988	Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)
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. (until March 2024)
Jun. 2021	Director and Chief Financial Officer (CFO), KORTUC Inc. (concurrently served in the aforementioned position at Ajinomoto Co., Inc. until September 2022)
Apr. 2024	Corporate Officer, Deputy Head of Investment Advisory Dept., Sumitomo Corporation (until March 2025)
Jun. 2025	Outside Director, the Company (current position)
Jun. 2025	Outside Director, Member of Audit & Supervisory Committee, Suruga Bank Ltd. (current position)

Auditor

Yasuhiko Yamato

Apr. 1984	Joined Toshiba Corporation
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

Oct. 2000	Registered as an attorney (Dai-Ichi Tokyo Bar Association) Joined AOKI, SEKINE & TANAKA (current position)
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

Apr. 1987	Joined Asahi Shinwa Accounting Firm (currently KPMG AZSA LLC)
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
Jul. 2024	Partner at Minori Audit Corporation (current position)

Outside Auditor

Keiji Kuwata

Apr. 1985	Joined Kirin Brewery Co., Ltd. (currently Kirin Holdings Company, Limited)
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.) (until March 2023)
Jun. 2025	Outside Auditor, the Company (current position)

Executive Vice President

Hisashi Shindo

Senior Vice President

Tomomi Harano

Senior Vice President

Shinichi Ogimoto

Vice President

Shigeru Sakata

Vice President

Hiroshi Nishimura

Vice President

Shinji Imai

Vice President

Hidetaka Suenaga

Vice President

Haruyoshi Mochizuki

Vice President

Hiroaki Ogura