Board of Directors

Representative Director
President and Chief Executive Officer

Keigo Imamura

History
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

History
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

History
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

History
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

History
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
Outside Director

Yukiko Sawa

History
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.
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
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)
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)
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)
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

Hidetaka Suenaga