Directors（As of June 29, 2022）

Directors	President and Chief Executive Officer 　　　　　Koji Naito Representative Director 　　　　　Naoki Kawamura Director 　　　　　Kazuhisa Kamiyama Director 　　　　　Takabumi Asahi Outside Director 　　　　　Yasufumi Kanemaru Outside Director 　　　　　Sakie T. Fukushima Outside Director 　　　　　Toyonari Sasaki Outside Director 　　　　　Matsuzaki Masatoshi Director and Audit & Supervisory Committee Member 　　　　　Nobuyuki Kobayashi Outside Director and Audit & Supervisory Committee Member 　 Rei Sugihara Outside Director and Audit & Supervisory Committee Member 　 Akemi Sunaga Outside Director and Audit & Supervisory Committee Member 　 Ariizumi Chiaki

Directors

President and Chief Executive Officer: 　　　　　Koji Naito
Representative Director: 　　　　　Naoki Kawamura
Director: 　　　　　Kazuhisa Kamiyama
Director: 　　　　　Takabumi Asahi
Outside Director: 　　　　　Yasufumi Kanemaru
Outside Director: 　　　　　Sakie T. Fukushima
Outside Director: 　　　　　Toyonari Sasaki
Outside Director: 　　　　　Matsuzaki Masatoshi
Director and Audit & Supervisory Committee Member: 　　　　　Nobuyuki Kobayashi
Outside Director and Audit & Supervisory Committee Member: 　 Rei Sugihara
Outside Director and Audit & Supervisory Committee Member: 　 Akemi Sunaga
Outside Director and Audit & Supervisory Committee Member: 　 Ariizumi Chiaki

Executive Officers（As of April 1, 2022）

Chief Executive Officer	Koji Naito
Senior Executive Vice President	Naoki Kawamura	Chief Operating Officer General Manager, Business Management Headquarters, General Manager, System Solution Division, Business Management Headquarters Chairman, Christie Digital Systems, Inc.
Senior Managing Executive Officer	Keizo Tokuhiro	Chairman and Chief Executive Officer, ADTEC Engineering Co., Ltd.
Managing Executive Officer	Tetsuo Nakano	General Manager, ESG Promotion Headquarters
	Kazuhisa Kamiyama	Deputy General Manager, Business Management Headquarters General Manager, Light Source Business Division, Business Management Headquarters
	Takabumi Asahi	Chief Financial Officer General Manager, Corporate Headquarters
Senior Executive Officers	Nobuhiro Inosako	General Manager, Business Creation Division, Business Management Headquarters General Manager, EUV Global Business Unit, System Solution Division, Business Management Headquarters
Executive Officers	Masato Jikihara	Deputy General Manager, System Solution Division, Business Management Headquarters General Manager, Global Customer Support Center, System Solution Division, Business Management Headquarters
	Hiroki Kodaka	President, Ushio Europe B.V.
	Masato Kawamoto	Deputy General Manager, Light Source Business Division, Business Management Headquarters Deputy General Manager, Production Division, Business Management Headquarters
	Kenkichi Abe	President, Ushio Shanghai, Inc.
	Hideaki Onishi	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.
	Makoto Kinoshita	General Manager, Global Human Resources & General Affairs Division, Corporate Headquarters
	Hideki Maeda	General Manager, Production Division, Business Management Headquarters General Manager, Product Management & Procurement Division, Production Division, Business Management Headquarters

Group Executive Officers（As of April 1, 2022）

Group Executive Officer	William F Mackenzie	Chairman of the board, President and CEO, Ushio America, Inc.