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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| Director |
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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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| 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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Director Naoki Kawamura
| Apr. 1986 | Joined Ushio Inc. |
|---|---|
| Apr. 2015 | Executive Officer |
| Apr. 2017 | Senior Executive Officer |
| Apr. 2018 | Managing Executive Officer |
| Apr. 2019 | Senior Managing Executive Officer General Manager, Business Management Headquarters and General Manager, System Solution Division, Business Management Headquarters |
| May 2019 | General Manager, Business Management Headquarters and General Manager, System Solution Division, Business Management Headquarters and General Manager, Business Development Division, Business Management Headquarters |
| Jun. 2019 | Director and Senior Managing Executive Officer |
| Apr. 2020 | General Manager, Business Management Headquarters and General Manager, System Solution Division, Business Management Headquarters and General Manager, Incubation Center, Business Management Headquarters |
| May 2020 | Representative Director and Senior Managing Executive Officer |
| Apr. 2022 | Representative Director, Senior Executive Vice President and Chief Operating Officer (incumbent) General Manager, Business Management Headquarters and General Manager, System Solution Division, Business Management Headquarters |
| Apr. 2023 | General Manager, Business Management Headquarters |
| Apr. 2024 | Director and Senior Advisor(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) |
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 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) |
Outside Director Yasufumi Kanemaru
| Apr. 1979 | Joined TKC Corporation |
|---|---|
| Apr. 1982 | Joined Logic Systems International, Inc. |
| Nov. 1989 | Established Future System Consulting Corp.(currently Future Corporation) and served as President and Chief Executive Officer |
| Mar. 2006 | Chairman, President and Chief Executive Officer, Future System Consulting Corp. |
| Jan. 2007 | Chairman and Chief Executive Officer, Future Architect, Inc. (currently Future Corporation) |
| Mar. 2011 | Chairman, President and Chief Executive Officer, Future Architect, Inc. |
| Jun. 2015 | Outside Director(incumbent) |
| Jul. 2015 | Chairman, Future Architect, Inc. |
| Apr. 2016 | Chairman, President and Group Chief Executive Officer, Future Corporation (incumbent) Chairman and Representative Director, Future Architect, Inc. |
| Mar. 2022 | Chairman, Future Architect, Inc. (incumbent) |
| (Significant concurrent position) | Chairman, President and Group Chief Executive Officer, Future Corporation Chairman, Future Architect, Inc. Chairman, Nippon Institute for Research Advancement |
Outside Director Sakie T. Fukushima
| Jun. 1980 | Joined Braxton International |
|---|---|
| Sep. 1987 | Joined Bain & Company, Inc. |
| Aug. 1991 | Joined Korn/Ferry International-Japan |
| May. 1995 | Director, Korn/Ferry International |
| Sep. 2000 | Regional Managing Director, Korn/Ferry International-Japan |
| Jul. 2001 | President and Representative Director, Korn/Ferry International-Japan |
| May. 2009 | Chairman & Representative Director, Korn/Ferry International-Japan |
| Jul. 2010 | President & Representative Director, G&S Global Advisors Inc. (incumbent) |
| Jun. 2016 | Outside Director (incumbent) |
| Jun. 2019 | Outside Director, Konica Minolta, Inc. (incumbent) |
| Jun. 2020 | Outside Director, Kyushu Electric Power Company, Incorporated (incumbent) |
| Jun. 2022 | Outside Director, Aozora Bank, Ltd. (incumbent) |
| (Significant concurrent positions) | President & Representative Director, G&S Global Advisors Inc. Outside Director, Konica Minolta, Inc. Outside Director, Kyushu Electric Power Company,Incorporated Outside Director, Aozora Bank, Ltd. |
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) (incumbent) |
| 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. |
Director and Audit & Supervisory Committee Member Nobuyuki Kobayashi
| Apr. 1982 | Joined Ushio Inc. |
|---|---|
| Apr. 2007 | Executive Officer |
| Jul. 2011 | Senior Executive Officer |
| Jun. 2013 | Director and Managing Executive Officer |
| Apr. 2014 | General Manager, Corporate Management Division |
| Apr. 2016 | In charge of Corporate Headquarter |
| Jun. 2016 | 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) |
Director Koji Naito
| Apr. 1986 | Joined Ushio Inc. |
|---|---|
| Apr. 2010 | General Manager, Sales Promoting Department in Projection BU of Business Division II |
| Apr. 2013 | General Manager, Sales Department of Business Division II |
| Apr. 2014 | General Manager, Business Division III |
| Oct. 2014 | Executive Officer Assistant General Manager, Light Source Business Division and General Manager, Sales Department of Light Source Business Division |
| Apr. 2015 | Senior Executive Officer General Manager, Light Source Business Division |
| Apr. 2016 | Managing Executive Officer |
| Apr. 2019 | Chief Executive Officer |
| Jun. 2019 | President and Chief Executive Officer |
| Apr. 2024 | Director and Senior Advisor(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 | |
| Makoto Kinoshita | In charge of HR & General Affairs Strategy 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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