Directors (As of June 29, 2017)

• 

  Jiro Ushio

  Chairman and USHIO Group Representative
• 

  Kenji Hamashima

  President and Chief Executive Officer

• 

  Shiro Ushio

  Director
  Chairman, USHIO LIGHTING, INC.
• 

  Hiroaki Banno

  Director
  General Manager, SSLS Headquarters

• 

  Tadashi Nakamae

  Outside Director
• 

  Yoshinari Hara

  Outside Director

• 

  Yasufumi Kanemaru

  Outside Director
• 

  Shuichi Hattori

  Outside Director

• 

  Sakie T. Fukushima

  Outside Director
• 

  Nobuyuki Kobayashi

  Director
  (Audit & Supervisory Committee Member (Full-time))

• 

  Masanori Yoneda

  Outside Director
  (Audit & Supervisory Committee Member)
• 

  Nobuyoshi Yamaguchi

  Outside Director
  (Audit & Supervisory Committee Member)