Management Structure

Board of Directors, Auditors and Executive Officers (as of September 30, 2021)

Category

Directors
Auditors
Executive Officer

Director

President and Chief Executive Officer Setsuo Iwashita
Director and Executive Vice President Mitsuru Motoyoshi Chairman of ULVAC (CHINA) HOLDING CO.,LTD.
Senior Managing Director Dr. Choong Ryul Paik
External Director Hiroyuki Nishi President and Chief Executive Officer of Nissay Credit Guarantee Co., Ltd.
External Director Norio Uchida
External Director Dr. Kozo Ishida Fellow of HORIBA, Ltd.
External Director Yoshimi Nakajima

Auditor

Auditor Makoto Ito
Auditor Mitsuru Yahagi
External Auditor Senshu Asada Attorney
External Auditor Isao Utsunomiya Certified Public Tax Accountant

Executive Officer

Managing Executive Officer Tetsuya Shimada GM of Semiconductor & Electronics Equipment Division & Corporate Quality Department
Managing Executive Officer Sadao Aoki GM of Finance Department
Senior Executive Officer Shigemitsu Sato ULVAC (CHINA) HOLDING CO.,LTD. Vice Chairman
Senior Executive Officer Tomoyasu Kondo Sales control & Development of semiconductor business
Executive Officer Yu Jer Tsai Chairman of ULVAC TAIWAN INC.
Executive Officer Zheng Ming Zeng Director & General Manager of ULVAC (CHINA) HOLDING CO.,LTD.
Executive Officer Dr. Koukou Suu President & CEO of ULVAC Technologies, Inc.
Executive Officer Shinji Takahashi GM of Management Transformation Department
& Legal Department
Executive Officer Yasuo Shimizu GM of FPD Division
Executive Officer Kenji Yamaguchi GM of Procurement Center
Executive Officer Dr. Ju Hoon Shin GM of Components Division
President and CEO of ULVAC KIKO, Inc.

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