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SK-Electronics Co Ltd (6677.T)

6677.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanori Ishida

49 2013 President, Chairman of Subsidiary, Director

Atsuo Ueno

2013 Chief Director of Photo Mask Business, Chairman of Subsidiary, Director

Yasuhisa Mukaida

2017 Executive Director

Kazuya Shiojiri

58 2016 Executive Director

Yutaka Yoshida

2017 Executive Officer, Chief Director of Sales in Main Photomask Business

Yasunori Fumoto

2017 Chief Director of Administration, Director

Keisuke Ishida

72 2016 Director

Ryuichi Maeno

59 2016 Director

Kazuhiro Egawa

2018 Independent Director

Shushi Hori

2014 Independent Director

Yusuke Nakano

2018 Independent Director

Biographies

Name Description

Masanori Ishida

Mr. Masanori Ishida has been serving as President and Representative Director in SK-Electronics CO., LTD., as well as Chairman of the Board in another subsidiary, since January 2013. He used to serve as Director, Managing Director, Senior Managing Director and Chief Director of Sales in the Company, as well as Chairman in another subsidiary. He obtained his Bachelor's degree in Commerce from Doshisha University in March 1992.

Atsuo Ueno

Yasuhisa Mukaida

Kazuya Shiojiri

Mr. Kazuya Shiojiri has been serving as Executive Director in SK-Electronics CO., LTD. since October 1, 2016. He will be also in charge of Business Development Office, Quality Assurance Unit and Intellectual Property Group of the Company. He used to serve as Executive Officer, Chief Director of Sales and Chief Director of Production in the Company. He used to work for another company.

Yutaka Yoshida

Yasunori Fumoto

Keisuke Ishida

Mr. Keisuke Ishida has been serving as Director in SK-Electronics CO., LTD. since October 1, 2016. He is also serving as President, Chairman and Representative Director of SHASHIN KAGAKU CO., LTD., as well as auditor in another Japan-based company. He used to work for DS. AMERICA INC.

Ryuichi Maeno

Mr. Ryuichi Maeno has been serving as Director in SK-Electronics CO., LTD. since October 1, 2016. He is also serving as Representative Director in Kiyohara Optics Inc. He used to serve as Executive Officer and Chief Director of Production in the Company. He used to work for two other companies.

Kazuhiro Egawa

Shushi Hori

Yusuke Nakano