BOARD OF DIRECTORS AND AUDIT AND SUPERVIORY BOARD MEMBERS

  • CORPORATE GOVERNANCE AND ETHICS
  • BOARD OF DIRECTORS AND　AUDIT AND SUPERVISORY BOARD MEMBERS
  • NEWLY-APPOINTED CORPORATE OFFICERS

Directors (As of June 26, 2015)

  • Jiro Ushio

    Jiro Ushio

    Chairman and USHIO Group Representative
  • Kenji Hamashima

    Kenji Hamashima

    President and Chief Executive Officer
  • Keizo Tokuhiro

    Keizo Tokuhiro

    Director
    Chairman, ADTEC Engineering Co., Ltd.
  • Shiro Ushio

    Shiro Ushio

    Director
    Chairman, USHIO LIGHTING, INC.
  • Hiroaki Banno

    Hiroaki Banno

    Director
    General Manager, Solid-State Light Sources Division
  • Yoneta Tanaka

    Yoneta Tanaka

    Director
    General Manager, System Solution Division
  • Nobuyuki Kobayashi

    Nobuyuki Kobayashi

    Director
    General Manager, Corporate Management Division
  • Shiro Sugata

    Shiro Sugata

    Director and Corporate Advisor
  • Tadashi Nakamae

    Tadashi Nakamae

    Outside Director
  • Yoshinari Hara

    Yoshinari Hara

    Outside Director
  • Yasufumi Kanemaru

    Yasufumi Kanemaru

    Outside Director
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Audit and Supervisory Board Members (As of June 26, 2015)

  • Tadashi Taki

    Tadashi Taki

    Full-Time Audit & Supervisory Board Member
  • Seiji Oshima

    Seiji Oshima

    Full-Time Audit & Supervisory Board Member
  • Shuichi Hattori

    Shuichi Hattori

    Outside Audit & Supervisory Board Member
  • Masanori Yoneda

    Masanori Yoneda

    Outside Audit & Supervisory Board Member
  • Shojiro Nozaki

    Shojiro Nozaki

    Outside Audit & Supervisory Board Member
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