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Ulvac Inc (6728.T)

6728.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Setsuo Iwashita

65 2017 Executive President, Representative Director

Sadao Aoki

2018 Executive Officer, Director of Finance

Mitsuru Motoyoshi

61 2018 Executive Vice President, Director

Masasuke Matsudai

61 Senior Managing Executive Officer, President of Subsidiary

Masahiko Ishiguro

61 2018 Managing Executive Officer, Chief Director of Sales, Manager of Marketing Office, Chairman of Subsidiaries, Director

Choong Ryul Paik

59 2018 Managing Executive Officer, Chief Director of Development, Chairman of Subsidiary, Director

Shigemitsu Sato

56 2018 Managing Executive Officer, Chief Director of Production, Chairman of Subsidiary, Director

Kazuya Saito

57 2018 Senior Executive Officer, Director of Semiconductor Electronic Technology Research Institute

Kiyokazu Yanagisawa

2018 Senior Executive Officer, Manager of Component Planning Center

Kazuo Ikeda

2018 Executive Officer, President of Subsidiary

Tomoyasu Kondo

2017 Executive Officer, Director of Semiconductor Device Business

Ryo Matsumoto

2017 Executive Officer, Manager of Auditing Office

Tetsuya Shimada

49 2018 Executive Officer, Director of Electronic Equipment Business

Yu Jer Tsai

Executive Officer, General Manager of Subsidiary

Akira Umeda

2018 Executive Officer, Director of Legal Affairs, Manager of IR Office

Hisaharu Obinata

69 2018 Director

Kozo Ishida

73 2016 Independent Director

Akira Mihayashi

62 2014 Independent Director

Yoshimi Nakajima

61 2018 Independent Director

Norio Uchida

67 2015 Independent Director

Masato Shimizu

2017 Director of Accounting

Biographies

Name Description

Setsuo Iwashita

Mr. Setsuo Iwashita has been serving as Executive President and Representative Director in ULVAC, Inc. since July 1, 2017. He joined the Company in March 1984. His previous titles include Director of General China, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Sadao Aoki

Mitsuru Motoyoshi

Mr. Mitsuru Motoyoshi has been serving as Executive Vice President and Director in ULVAC, Inc. since July 1, 2018. He joined the Company in April 1980. His previous titles include Director of Accounting, Director of Administration in Ultrahigh Vacuum Business Unit, Specialized Manager of Business Planning Office and Director of Ultrahigh Vacuum Business in the Company.

Masasuke Matsudai

Masahiko Ishiguro

Mr. Masahiko Ishiguro has been serving as Managing Executive Officer, Chief Director of Sales, Manager of Marketing Office and Director in ULVAC, Inc., as well as Chairman of the Board of two subsidiaries, since September 27, 2018.

Choong Ryul Paik

Mr. Choong Ryul Paik has been serving as Managing Executive Officer, Chief Director of Development and Director in ULVAC, Inc., as well as Chairman of a subsidiary, ULVAC KOREA,Ltd., since September 27, 2018. He joined the Company in April 1991.

Shigemitsu Sato

Mr. Shigemitsu Sato has been serving as Managing Executive Officer, Chief Director of Production and Director in ULVAC, Inc., as well as Chairman of a subsidiary, since September 27, 2018. He joined the Company in April 1983.

Kazuya Saito

Kiyokazu Yanagisawa

Kazuo Ikeda

Tomoyasu Kondo

Ryo Matsumoto

Tetsuya Shimada

Yu Jer Tsai

Akira Umeda

Hisaharu Obinata

Mr. Hisaharu Obinata has been serving as Director in ULVAC, Inc. since September 27, 2018. He joined the Company in April 1972. He is also working for Japan Vacuum Industry Association. His previous titles include Managing Director, Executive President and Director of 3rd Business in the Company. He used to serve as President and Chief Executive Officer in a subsidiary, ULVAC Technologies, Inc., as well as President and Representative Director in another subsidiary, ULVAC TECHNO, Ltd. He holds his Bachelor's degree from Niigata University.

Kozo Ishida

Mr. Kozo Ishida has been serving as Independent Director in ULVAC, Inc. since September 2016. He is also serving as Independent Director in Seiko Electric Co., Ltd., and working for HORIBA, Ltd. He used to work for HORIBA STEC Co., Ltd.

Akira Mihayashi

Mr. Akira Mihayashi has been serving as Independent Director in ULVAC, Inc. since September 26, 2014. He is also serving as President and Representative Director in another company. He used to work for Nippon Life Insurance Company.

Yoshimi Nakajima

Ms. Yoshimi Nakajima has been serving as Independent Director in ULVAC, Inc. since September 27, 2018. She is also serving as Independent Director in Japan Freight Railway Company, AEON Financial Service Co.,Ltd. and Yamaha Corporation, as well as working for Travelex Japan KK.

Norio Uchida

Mr. Norio Uchida has been serving as Independent Director in ULVAC, Inc. since September 2015. He is also serving as Independent Director in Nabtesco Corporation. He used to work for TOPCON CORPORATION.

Masato Shimizu