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
Senior 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 (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

Yuichiro Takada

Apr. 1978	Joined Mitsui Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation)
Apr. 2008	Managing Executive Officer, Sumitomo Mitsui Banking Corporation
Oct. 2009	Director and Vice President, Nikko Cordial Corporation (currently SMBC Nikko Securities Inc.)
Apr. 2012	Chairman and Representative Director, Sakura Information Systems Co., Ltd.
Jun. 2016	Outside Auditor, TAKAOKA TOKO CO., LTD.
Jun. 2018	Outside Director, the Company (current position)
Jun. 2020	Outside Director (Audit and Supervisory Committee Member), TAKAOKA TOKO CO., 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

Kazuya Kaneko

Apr. 1983	Joined Toshiba Corporation
Apr. 2006	General Manager of Accounting Department, Yokkaichi Plant, Toshiba Corporation
May 2011	General Manager of Accounting Department, Infrastructure Systems & Solutions Company, Toshiba Corporation
Sep. 2015	Project Manager of Global Shared Service Promotion Project Team, Management Reform Promotion Division, Toshiba Corporation
Jan. 2019	Assistant to Corporate Executive Vice President, Toshiba Corporation
Jun. 2019	President & CEO, Toshiba Insurance Service Corporation
Jun. 2021	Outside Auditor, the Company (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 (until Jul. 2009)
Feb. 2010	Registered as a lawyer in U.S. New York State
Mar. 2021	Member of the Industrial Property Council (until Mar. 2023)
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 (current position)
Jul. 2024	Partner at Minori Audit Corporation (current position)

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

Hidetaka Suenaga