GOVERNANCE－BOARD OF DIRECTORS AND CORPORATE AUDITORS

  • CORPORATE GOVERNANCE AND ETHICS
  • BOARD OF DIRECTORS AND CORPORATE AUDITORS
  • NEWLY-APPOINTED CORPORATE OFFICERS

Directors (As of June 26, 2014)

  • Jiro Ushio

    Jiro Ushio

    Chairman and USHIO Group Representative
  • Shiro Sugata

    Shiro Sugata

    President and Chief Executive Officer
  • Kenji Hamashima

    Kenji Hamashima

    Senior Exective Vice President
    President, USHIO AMERICA, INC.
    President, CHRISTIE DIGITAL SYSTEMS, INC.
  • Tadashi Taki

    Tadashi Taki

    Director (Human Resources Department)
  • Keizo Tokuhiro

    Keizo Tokuhiro

    Director (Business Division I)
    Chairman, ADTEC Engineering Co., Ltd.
  • Shiro Ushio

    Shiro Ushio

    Director
    Chairman, USHIO LIGHTING, INC.
  • Hiroaki Banno

    Hiroaki Banno

    Director (Business Division III)
    General Manager, SSLS Division
  • Yoneta Tanaka

    Yoneta Tanaka

    Director (Production Division II)
    General Manager, Business Division I
  • Nobuyuki Kobayashi

    Nobuyuki Kobayashi

    Director
    General Manager, Corporate Management Division
  • Tadashi Nakamae

    Tadashi Nakamae

    Outside Director
  • Yoshinari Hara

    Yoshinari Hara

    Outside Director
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Auditors (As of June 26, 2014)

  • Shinichiro Kanzaki

    Shinichiro Kanzaki

    Corporate Auditor
  • Seiji Oshima

    Seiji Oshima

    Corporate Auditor
  • Shuichi Hattori

    Shuichi Hattori

    Outside Corporate Auditor
  • Kazuo Shiohata

    Kazuo Shiohata

    Outside Corporate Auditor
  • Masanori Yoneda

    Masanori Yoneda

    Outside Corporate Auditor
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