Directors（As of April 1, 2024）
| President and Chief Executive Officer |
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|---|---|
| Director, Chief Operating Officer and Chief Sustainability Officer |
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| Director |
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| Outside Director |
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| Outside Director |
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| Outside Director |
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| Outside Director |
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| Director and Audit & Supervisory Committee Member |
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| Outside Director and Audit & Supervisory Committee Member |
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| Outside Director and Audit & Supervisory Committee Member |
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| Outside Director and Audit & Supervisory Committee Member |
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President and Chief Executive Officer Takabumi Asahi
| Apr. 1987 | Joined Oki Electric Industry Co., Ltd. |
|---|---|
| Apr. 1998 | GM, Oki Semiconductor Taiwan Branch |
| Apr. 1999 | President, Oki Taiwan Inc. |
| Apr. 2004 | GM, North America, Sales and Marketing Dept. Silicon Solutions Company, Oki Electric Industry Co., Ltd. |
| Apr. 2007 | President and CEO, Oki Semiconductor Americas Company |
| Oct. 2008 | President and CEO, Oki Electric Americas Inc. |
| Aug. 2009 | President and CEO, Oki Data Americas Inc. |
| Aug. 2013 | GM, Overseas Sales and Marketing Center, Marketing Dept. Oki Data Inc. |
| Oct. 2015 | Deputy GM, Marketing Dept. Oki Data Inc. |
| Apr. 2017 | Joined Ushio Inc. Deputy General Manager, Corporate Headquarters |
| Apr. 2018 | Executive Officer Deputy General Manager, Corporate Headquarters and General Manager, Corporate Strategy Division, Corporate Headquarters |
| Apr. 2019 | Senior Executive Officer General Manager, Corporate Headquarters |
| Jun. 2021 | Director and Senior Executive Officer |
| Apr. 2022 | Director, Managing Executive Officer and Chief Financial Officer |
| Apr. 2024 | President and Chief Executive Officer (incumbent) |
Director, Chief Operation Officer and Chief Sustainability Officer Tetsuo Nakano
| Apr. 1988 | Joined Ushio Inc. |
|---|---|
| Apr. 2016 | Group Executive Officer Chairman, Ushio Shanghai, Inc. |
| Apr. 2017 | Group Senior Executive Officer |
| Apr. 2018 | Group Managing Executive Officer |
| Apr. 2019 | Managing Executive Officer Deputy General Manager, Business Management Headquarters and General Manager, Light Source Business Division, Business Management Headquarters |
| Apr. 2022 | General Manager, ESG Promotion Headquarters |
| Jun. 2023 | Director and Managing Executive Officer |
| Jun. 2023 | Director, Chief Operation Officer and Chief Sustainability Officer (incumbent) |
Director Kazuhisa Kamiyama
| Sep. 1995 | Joined Ushio Inc. |
|---|---|
| Apr. 2016 | Executive Officer |
| Apr. 2018 | General Manager, Corporate Headquarters |
| Jul. 2018 | Group Executive Officer Chief Financial Officer, CHRISTIE DIGITAL SYSTEMS INC. |
| Apr. 2019 | Group Senior Executive Officer President, CHRISTIE DIGITAL SYSTEMS INC. Chairman and Chief Executive Officer, CHRISTIE DIGITAL SYSTEMS USA, INC. Chairman and Chief Executive Officer, CHRISTIE DIGITAL SYSTEMS CANADA INC. |
| Jun. 2019 | Director and Group Senior Executive Officer |
| Apr. 2022 | Director and Managing Executive Officer (incumbent) Deputy General Manager, Business Management Headquarters and General Manager, Light Source Business Division, Business Management Headquarters |
| Apr. 2023 | Deputy General Manager, Business Management Headquarters and General Manager, Life Science Division, Business Management Headquarters |
| Apr. 2024 | General Manager, Photolithography Division (incumbent) |
Outside Director Toyonari Sasaki
| Apr. 1976 | Joined the Ministry of Finance |
|---|---|
| Jul. 2003 | Deputy Director, General of the Budget Bureau |
| Jul. 2007 | First Deputy Commissioner, National Tax Agency |
| Jul. 2008 | Director, General of the Financial Bureau |
| Jan. 2010 | Assistant Chief Cabinet Secretary, Cabinet Secretariat |
| Apr. 2013 | Chief Domestic Coordinator, Governmental Headquarters for the Trans-Pacific Strategic Economic Partnership Agreement (TPP), Cabinet Secretariat |
| Apr. 2016 | Vice Chairman, the Life Insurance Association of Japan (incumbent) |
| Jun. 2019 | Outside Director (incumbent) |
| (Significant concurrent position) | Vice Chairman, the Life Insurance Association of Japan |
Outside Director Masatoshi Matsuzaki
| Apr. 1976 | Joined Konishiroku Photo Industry, Inc. (currently Konica Minolta, Inc.) |
|---|---|
| Oct. 2003 | Director, Konica Minolta Business Technologies Inc. |
| Apr. 2005 | Executive Officer, Konica Minolta Holdings, Inc. (currently Konica Minolta, Inc.) President and Chief Executive Officer, Konica Minolta Technology Center, Inc. |
| Apr. 2006 | Senior Executive Officer, Konica Minolta Holdings, Inc. |
| Jun. 2006 | Director and Senior Executive Officer, Konica Minolta Holdings, Inc. |
| Apr. 2009 | Director, President, Chief Executive Officer and Representative Executive Officer, Konica Minolta Holdings, Inc. |
| Apr. 2014 | Director and Chair of the Board of Directors, Konica Minolta, Inc. |
| Jun. 2019 | Outside Director and Chair of the Board of Directors, LIXIL Group Corporation (currently LIXIL Corporation) |
| Aug. 2021 | Outside Director, SmartHR, Inc. |
| Apr. 2022 | Outside Director and Chair of the Board of Directors, SmartHR, Inc. (incumbent) |
| Jun. 2022 | Outside Director (incumbent) Special Advisor, Konica Minolta, Inc. (incumbent) |
| Mar. 2023 | Outside Audit & Supervisory Board Member, Lion Corporation (incumbent) |
| (Significant concurrent position) | Outside Director and Chair of the Board of Directors, LIXIL Corporation Outside Director and Chair of the Board of Directors, SmartHR, Inc. Outside Audit & Supervisory Board Member, Lion Corporation |
Outside Director Naoaki Mashita
| Oct. 1998 | Established V-cube Internet (currently V- cube, Inc.) and served as President and CEO |
|---|---|
| Jan. 2004 | President and CEO, V-cube Broad Communications, Inc. (currently V-cube, Inc.) |
| Oct. 2015 | Director, V-cube Robotics Japan, Inc. (currently SENSYN ROBOTICS, Inc.) Director, Wizlearn Technologies Pte. Ltd. (incumbent) |
| Nov. 2018 | President and CEO, SENSYN ROBOTICS, Inc. |
| Aug. 2019 | Chairman and Representative Director, SENSYN ROBOTICS, Inc. |
| Jun. 2021 | Director, SENSYN ROBOTICS, Inc. (incumbent) Director, Xyvid, Inc. (incumbent) |
| Mar. 2022 | Representative Director, Chairman &Group CEO, V-cube, Inc. (incumbent) |
| Sep. 2022 | Outside Director, MICIN, Inc. (incumbent) |
| Jun. 2023 | Outside Director (incumbent) |
| (Significant concurrent position) | Representative Director, Chairman &Group CEO, V-cube, Inc. Director, Wizlearn Technologies Pte. Ltd. Director, SENSYN ROBOTICS, Inc. Director, Xyvid, Inc. Outside Director, MICIN, Inc. |
Outside Director Mika Masuyama
| Apr. 1985 | Joined the Bank of Japan |
|---|---|
| Sep. 1991 | International Marketing Director, Cap Gemini Sogeti |
| Nov. 1992 | Senior Consultant, Gemini Consulting Japan |
| Jun. 1997 | Joined Egon Zehnder |
| Jan. 2004 | Partner, Egon Zehnder |
| Oct. 2016 | President and Representative Partner, Masuyama & Company LLC. (incumbent) |
| Mar. 2017 | Outside Director(an Audit & Supervisory Committee Member), Suntory Beverage & Food Limited (incumbent) |
| Mar. 2019 | Outside Director, KOKUYO Co., Ltd. (incumbent) |
| Jun. 2019 | Outside Director, Konoike Transport Co., Ltd. (incumbent) |
| May. 2020 | Outside Director, MetLife Insurance K.K (incumbent) |
| Jun. 2024 | Outside Director (incumbent) |
| (Significant concurrent position) | Representative Director, Chairman &Group CEO, V-cube, Inc. Director, Wizlearn Technologies Pte. Ltd. Director, SENSYN ROBOTICS, Inc. Director, Xyvid, Inc. Outside Director, MICIN, Inc. |
Director and Audit & Supervisory Committee Member Makoto Kinoshita
| Apr. 1990 | Joined the Bank of Tokyo, Ltd.(currently MUFG Bank, Ltd.) |
|---|---|
| Nov. 2016 | President, Banco de Tokyo-Mitsubishi UFJ Brasil S/A (currently Banco MUFG Brasil S.A.) |
| Apr. 2018 | President, Banco MUFG Brasil S.A.) Deputy General Manager, Latin America Region and General Manager, Americas Corporate Administration Division, MUFG Bank, Ltd. |
| Apr. 2020 | Joined Ushio Inc. |
| Sep. 2020 | General Manager, Global HR Strategy Department, Human Resource & General Affairs Division, Corporate Headquarters |
| Apr. 2022 | Executive Officer General Manager,Global Human Resources & General Affairs Division, Corporate Headquarters |
| Apr. 2023 | General Manager,Group Human Resources & General Affairs Division, Corporate Headquarters |
| Apr. 2024 | In carge of HR & General Affairs Division |
| Jun. 2024 | Director (a Full-time Audit & Supervisory Committee Member) (incumbent) |
Outside Director and Audit & Supervisory Committee Member Rei Sugihara
| Apr. 1986 | Judge |
|---|---|
| Apr. 1995 | Attorney-at-law (incumbent) |
| Jan. 1996 | Joined Koga Sogo Law Office (currently Kasumi Sogo Law Office) |
| Oct.2004 | Partner Lawyer, Kasumi Sogo Law Office (incumbent) |
| Mar.2015 | Outside Audit & Supervisory Board Member, TACHIKAWA CORPORATION (incumbent) |
| Jun.2020 | Outside Director (an Audit & Supervisory Committee Member) (incumbent) |
Outside Director and Audit & Supervisory Committee Member Akemi Sunaga
| Oct. 1989 | Joined Auditing Department of Aoyama Audit Corporation (currently PricewaterhouseCoopers Aarata LLC) |
|---|---|
| Feb. 1991 | Joined Auditing Department of Chuo Audit Corporation |
| Aug.1993 | Certified Public Accountant (incumbent) |
| Oct. 1994 | Certified Public Tax Accountant (incumbent) |
| Nov.1994 | Established Sunaga CPA Firm and served as Representative Director (incumbent) |
| Nov.1996 | Established Marunouchi Business Consulting Ltd. and served as Representative Director (incumbent) |
| Jan.2012 | Established Marunouchi Business Consulting Tax Co. and served as Senior Partner (incumbent) |
| Jun.2017 | Established Marunouchi Audit Corporation and served as Senior Partner (incumbent) |
| Jun.2020 | Outside Director (an Audit & Supervisory Committee Member) (incumbent) Outside Director (an Audit & Supervisory Committee Member), YOMEISHU SEIZO CO., LTD. (incumbent) |
| Jun.2021 | Outside Audit & Supervisory Board Member, Prima Meat Packers, Ltd. (incumbent) Outside Director, KYB Corporation (incumbent) |
Outside Director and Audit & Supervisory Committee Member Chiaki Ariizumi
| Apr. 1987 | Joined the Bank of Japan |
|---|---|
| May1998 | Deputy Manager, International Department (Head of Europe and the Americas Group), Bank of Japan |
| Jul. 2002 | Manager, Nagoya Branch, the Bank of Japan |
| Jul. 2005 | Director, Information Service Department, the Bank of Japan |
| Jul. 2009 | Director, Secretariat of the Policy Board (Head of Economic Organization Negotiations Group), Bank of Japan |
| Jun. 2019 | Director, Information Service Department, the Bank of Japan |
| Jan. 2020 | Personnel and Corporate Affairs Department, the Bank of Japan |
| Mar. 2020 | Retired from Bank of Japan Outside Audit & Supervisory Board Member, KOBAYASHI PHARMACEUTICAL CO., LTD. Outside Audit & Supervisory Board Member, IDEA Consultants, Inc. (incumbent) |
| Jun. 2021 | Outside Audit & Supervisory Board Member, Kiraboshi Bank, Ltd. (incumbent) |
| Mar. 2022 | Outside Director, KOBAYASHI PHARMACEUTICAL CO., LTD. (incumbent) |
| Jun. 2022 | Outside Director (Audit & Supervisory Board Member) (incumbent) |
Executive Officers（As of April 1, 2024）
| Chief Executive Officer |
Takabumi Asahi | Chief Executive Officer, Christie Digital Systems, Inc. |
|---|---|---|
| Senior Executive Vice President | Tetsuo Nakano | Chief Operating Officer Chief Sustainability Officer |
| Managing Executive Officer | Kazuhisa Kamiyama | General Manager, Photolithography Division |
| Senior Executive Officers | Hiroki Kodaka | President, Ushio Europe B.V. President, Ushio Germany GmbH General Manager, Business Creation Division General Manager, Marketing Division, Business Creation Division General Manager, Preparatory Office for Technology Strategy Promotion |
| Executive Officers | ||
| Kenkichi Abe | General Manager, Photon Process Division | |
| Hideki Maeda | Deputy General Manager, Photolithography Division |
Group Executive Officers（As of April 1, 2024）
| Group Executive Officer | William F. Mackenzie | General Manager, Photonics Solutions Division |
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