Directors（As of June 27, 2019）

Directors	Chairman and USHIO Group Representative 　　　　　Jiro Ushio President and Chief Executive Officer 　　　　　Koji Naito Director 　　　　　Naoki Kawamura Director 　　　　　Shiro Ushio Director 　　　　　Kazuhisa Kamiyama Outside Director 　　　　　Yoshinari Hara Outside Director 　　　　　Yasufumi Kanemaru Outside Director 　　　　　Sakie T. Fukushima Outside Director 　　　　　Toyonari Sasaki Director and Audit & Supervisory Committee Member 　　　　　Nobuyuki Kobayashi Outside Director and Audit & Supervisory Committee Member 　 Masanori Yoneda Outside Director and Audit & Supervisory Committee Member 　 Nobuyoshi Yamaguchi

Directors

Chairman and USHIO Group Representative: 　　　　　Jiro Ushio
President and Chief Executive Officer: 　　　　　Koji Naito
Director: 　　　　　Naoki Kawamura
Director: 　　　　　Shiro Ushio
Director: 　　　　　Kazuhisa Kamiyama
Outside Director: 　　　　　Yoshinari Hara
Outside Director: 　　　　　Yasufumi Kanemaru
Outside Director: 　　　　　Sakie T. Fukushima
Outside Director: 　　　　　Toyonari Sasaki
Director and Audit & Supervisory Committee Member: 　　　　　Nobuyuki Kobayashi
Outside Director and Audit & Supervisory Committee Member: 　 Masanori Yoneda
Outside Director and Audit & Supervisory Committee Member: 　 Nobuyoshi Yamaguchi

Executive officers（As of November 1, 2019）

Chief Executive Officer	Koji Naito
Senior Managing Executive Officer	Naoki Kawamura	General Manager, Business Management Headquarters and General Manager, System Solution Division
Managing Executive Officers	Shiro Ushio	Representative Director, Ushio Entertainment Holdings, Inc., Chairman and Chief Executive Officer, Ushio Lighting, Inc., and Chairman, Xebex Inc.
	Hiroaki Banno	President and Chief Executive Officer, Ushio Opto Semiconductors, Inc. and （Integration Manager）Integrated Light Source Solution Center, Light Source Business Division
	Tetsuo Nakano	Deputy General Manager, Business Management Headquarters, General Manager, Light Source Business Division, General Manager, Integrated Light Source Solution Center, Leader, EXCIMER & XEFL One Team, and General Manager, ASETT Strategy Division
Senior Executive Officers	Keizo Yamaguchi	Deputy General Manager, Light Source Business Division, and General Manager, Manufacturing Division
Senior Executive Officers	Takabumi Asahi	General Manager, Corporate Headquarters
Executive Officers	Masato Jikihara	General Manager, Customer Service Center, System Solution Division, and Sales Division
	Takayuki Kanno	Deputy General Manager, System Solution Division and General Manager, Development Design Division
	Terunobu Iritani	Corporate Headquarters(IT)
	Nobuhiro Inosako	Deputy General Manager, System Solution Division, General Manager, Marketing & Innovation Division, and Leader, EUV Business Project
	Hiroki Kodaka	General Manager, Corporate R&D Division