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
 

Executive officers(As of June 27, 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
General Manager, Integrated Light Source Solution Center, Light Source Business Division
Tetsuo Nakano Deputy General Manager, Business Management Headquarters,
General Manager, Light Source Business Division,
Deputy 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
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