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UMC Electronics Co Ltd (6615.T)

6615.T on Tokyo Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

Kuniaki Nozoe

68 2011 Chairman of the Board

Shigeki Uchiyama

50 2015 President, Chairman & President of Subsidiaries, Representative Director

Tomomichi Kurogi

Managing Executive Officer, Director of Finance in Main Administration Unit

Kazuhisa Takasu

53 2015 Executive Vice President, Vice President, Chief Director of Sales, Director

Ryoji Kashiwagi

62 2015 Executive Vice President, Vice President, Chief Director of Manufacturing, Chairman of Subsidiaries, Director

Keizo Okamoto

59 2015 Executive Vice President, Vice President, Chief Director of Administration, Director of Accounting, Director

Akito Takada

Managing Executive Officer, Deputy Chief Director of Sales, Director of Relationship

Katsuhiko Ishibashi

Managing Executive Officer, Manager of Business Planning Office in Main Administration Unit

Masahito Mitsuhashi

Managing Executive Officer, Manager of Technology Development Center in Main Manufacturing Unit, Manager of Global Quality Assurance Center, Senior Manager of Japan Plant

Osamu Sasaki

Executive Officer, Deputy Chief Director of Sales, Director of Relationship

Noriyoshi Okazaki

2017 Executive Officer, Director of Human Resources & General Affairs in Main Adminstration Unit

Masashi Abe

Executive Officer, President of Subsidiary

Masayuki Hasegawa

Executive Officer, President of Subsidiary

Hitoshi Hoshino

Executive Officer, Director of Key Account in Main Sales Unit, Director of Relationship, President of Subsidiary

Fumihiro Nakagawa

2017 Executive Officer, Japan General Plant Manager in Main Manufacturing Unit, Plant Manager in Main Office

Izumi Ono

Executive Officer, Director of Key Account in Main Sales Unit, Director of Relationship

Meiran Ri

2017 Executive Officer, China Assistant Plant Manager in Main Manufacturing Unit

Shoji Shiohara

2017 Executive Officer, Assistant Manager of Production Technology in Main Manufacturing Unit

Manabu Uchiyama

Executive Officer, Manager of Purchasing Center in Main Manufacturing Unit

Hongzhong Wang

Executive Officer, Manager of Production Technology Center in Main Manufacturing Unit, Senior Manager of China Plant

Hiroshi Kuwabara

80 2008 Independent Director

Tadashi Ohmiya

72 2016 Independent Director

Kan Ohtsuka

63 2014 Independent Director

Biographies

Name Description

Kuniaki Nozoe

Mr. Kuniaki Nozoe has been serving as Chairman of the Board in UMC ELECTRONICS CO., LTD. since April 2011. He is also serving as Director in eight subsidiaries, including UMC Electronics Vietnam Limited, UMC Electronics (Thailand) Limited, UMC Electronics Hong Kong Limited, UMC Electronics (Shenzhen) Co., Ltd., UMC Electronics (Dongguan) Co., Ltd. and UMC Electronics Products (Dongguan) Co., Ltd. He used to work for Fujitsu Limited.

Shigeki Uchiyama

Mr. Shigeki Uchiyama has been serving as President and Representative Director in UMC ELECTRONICS CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, Chairman of the Board of other three subsidiaries, UMC Electronics Vietnam Limited, UMC Electronics Europe GmbH and UMC Electronics (Thailand) Limited, and President and Representative Director of another subsidiary, since June 2015. He is also serving as Director in other five subsidiaries, including UMC Electronics Hong Kong Limited, UMC Electronics (Shenzhen) Co., Ltd., UMC Electronics (Dongguan) Co., Ltd., UMC Electronics Products (Dongguan) Co., Ltd. and UMC Dongguan Plastics Co., Ltd. He joined the Company in September 1991. He previously served as Senior Managing Director in the Company.

Tomomichi Kurogi

Kazuhisa Takasu

Mr. Kazuhisa Takasu has been serving as Executive Vice President, Vice President, Chief Director of Sales and Director in UMC ELECTRONICS CO., LTD. since June 2015. He is also serving as Director in two subsidiaries, including UMC Electronics Europe GmbH. He joined the Company in September 1998. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Ryoji Kashiwagi

Mr. Ryoji Kashiwagi has been serving as Executive Vice President, Vice President, Chief Director of Manufacturing and Director in UMC ELECTRONICS CO., LTD., as well as Chairman of the Board of five subsidiaries, UMC Electronics Hong Kong Limited, UMC Electronics (Dongguan) Co., Ltd., UMC Electronics Products (Dongguan) Co., Ltd., UMC Electronics (Shenzhen) Co., Ltd. and UMC Dongguan Plastics Co., Ltd., since October 2015. He is also serving as Director in other two subsidiaries, UMC Electronics Vietnam Limited and UMC Electronics (Thailand) Limited. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company.

Keizo Okamoto

Mr. Keizo Okamoto has been serving as Executive Vice President, Vice President, Chief Director of Administration, Director of Accounting and Director in UMC ELECTRONICS CO., LTD. since June 2015. He is also serving as Director in nine subsidiaries, including UMC Electronics (Thailand) Limited, UMC Electronics Vietnam Limited, UMC Electronics Hong Kong Limited, UMC Electronics (Dongguan) Co., Ltd., UMC Electronics Products (Dongguan) Co., Ltd., UMC Electronics (Shenzhen) Co., Ltd. and UMC Dongguan Plastics Co., Ltd. He joined the Company in May 2011. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company.

Akito Takada

Katsuhiko Ishibashi

Masahito Mitsuhashi

Osamu Sasaki

Noriyoshi Okazaki

Masashi Abe

Masayuki Hasegawa

Hitoshi Hoshino

Fumihiro Nakagawa

Izumi Ono

Meiran Ri

Shoji Shiohara

Manabu Uchiyama

Hongzhong Wang

Hiroshi Kuwabara

Mr. Hiroshi Kuwabara has been serving as Independent Director in UMC ELECTRONICS CO., LTD. since March 2008. He is also working for Hitachi Maxell, Ltd. He used to work for Hitachi, Ltd.

Tadashi Ohmiya

Mr. Tadashi Ohmiya has been serving as Independent Director in UMC ELECTRONICS CO., LTD. since January 2016. He is also working for Enjoy Aging Co., Ltd., KASUMIGASEKI-SOGO LAW OFFICES, Kyoto International Conference Center, The International House of Japan, Inc. and another association. He used to work for SCREEN Holdings Co., Ltd. and Mitsubishi Motors Corporation.

Kan Ohtsuka

Mr. Kan Ohtsuka has been serving as Independent Director in UMC ELECTRONICS CO., LTD. since June 2014. He is also serving as Director in Toyota Industries Corporation. He used to work for Toyota Motor Corporation.