Management Structure

Board of Directors, Auditors and Executive Officers (as of July 1, 2026)

Directors

Chairman and CEO Setsuo Iwashita
Director Sadao Aoki
Director Tetsuya Shimada
External Director Hiroyuki Nishi President and Chief Executive Officer of Nissay Credit Guarantee Co., Ltd.
External Director Norio Uchida
External Director Dr. Kozo Ishida
External Director Yoshimi Nakajima

President and Executive Officer Junya Kiyota Chief Technology and Innovation Officer
Executive Vice President and Executive Officer Tomoyasu Kondo Chief Strategy Officer
Head of Semiconductor and Advanced Electronics Equipment Business Strategy Division
Executive Officer Shinji Takahashi Responsible for Corporate Governance
Head of Corporate Planning Division and Legal Division
Chairman of ULVAC (CHINA) HOLDING CO., LTD. and ULVAC Automation Technology (Shanghai) Corporation
Executive Officer Yoshiki Iso Responsible for Marketing, Business Strategy and Production Strategy (IT)
Chairman of ULVAC (Shenyang) Co., Ltd.
Executive Officer Takaya Iwai Responsible for External Affairs
President & Representative Director of ULVAC Techno, Ltd. and ULVAC Sales, Ltd.
Executive Officer Dr. Ju Hoon Shin Responsible for Industry & Academia Engagement
Executive Officer Harunori Iwai Responsible for Sales
Executive Officer Dr. Bingjun Yang Head of China Region
Director, President & CEO of ULVAC (CHINA) HOLDING CO., LTD.
Chairman of ULVAC (Shanghai) Trading Co., Ltd., ULVAC (SUZHOU) CO., LTD. and ULVAC VACUUM EQUIPMENT (SHANGHAI) CO., LTD.
Executive Officer Tung-Jung Wu Head of Taiwan Region
Director, President & CEO of ULVAC TAIWAN INC.
Executive Officer Hirohisa Takahashi Responsible for PHI Group
President and CEO of ULVAC-PHI, Inc.
Executive Officer Eric Ries Responsible for Growth & Development and M&A
President of Americas
Head of Europe
ULVAC Technologies, Inc. Chairman