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Ulvac Inc (6728.T)

6728.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hisaharu Obinata

68 2017 Chairman of the Board

Setsuo Iwashita

64 2017 Executive President, Representative Director

Akinori Bo

63 2015 Executive Vice President, Director

Junki Fujiyama

63 2016 Senior Managing Executive Officer, Chief Director of 1st Sales, President of Subsidiary, Director

Mitsuru Motoyoshi

60 2017 Senior Managing Executive Officer, Chief Director of Business Planning, Chairman of Subsidiaries, Director

Masasuke Matsudai

60 Senior Managing Executive Officer, President of Subsidiary

Hideyuki Odagi

59 2017 Managing Executive Officer, Chief Director of Production

Choong Ryul Paik

2016 Managing Executive Officer, Chairman of Subsidiary

Shigemitsu Sato

2017 Managing Executive Officer, Director of FPD?PV Business

Takeshi Haginouchi

2017 Executive Officer, Chief Director of 2nd Sales

Kazuo Ikeda

2017 Executive Officer, President of Subsidiaries

Tomoyasu Kondo

2017 Executive Officer, Director of Semiconductor Device Business

Ryo Matsumoto

2017 Executive Officer, Manager of Auditing Office

Yoichi Ohinata

Executive Officer, Director of Industrial Equipment Business

Kazuya Saito

57 2017 Executive Officer, Director of Semiconductor Electronic Technology Research Institute, Manager of Technology Planning Office

Yu Jer Tsai

Executive Officer, General Manager of Subsidiary

Akira Umeda

2017 Executive Officer, Manager of Marketing Office, Manager of IR Office

Kiyokazu Yanagisawa

Executive Officer, Director of Standard Products Business

Kozo Ishida

73 2016 Independent Director

Akira Mihayashi

61 2014 Independent Director

Norio Uchida

67 2015 Independent Director

Masato Shimizu

2017 Director of Accounting

Biographies

Name Description

Hisaharu Obinata

Mr. Hisaharu Obinata has been serving as Chairman of the Board in ULVAC, Inc. since July 1, 2017. He joined the Company in April 1972. 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.

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.

Akinori Bo

Mr. Akinori Bo has been serving as Executive Vice President and Director in ULVAC, Inc. since July 2015. He previously served as Senior Managing Executive Officer in the Company. He used to work for Mizuho Bank, Ltd., Mizuho Trust & Banking Co., Ltd. and HAZAMA ANDO CORPORATION.

Junki Fujiyama

Mr. Junki Fujiyama has been serving as Senior Managing Executive Officer, Chief Director of 1st Sales and Director in ULVAC, Inc., as well as President and Representative Director of a subsidiary, ULVAC KOREA, Ltd., since September 2016. He joined the Company in April 1980. His previous titles include Director of 1st Technology in 2nd Semiconductor Equipment Business Unit, Senior Director of Semiconductor Electronic Sales and Director of 2nd Semiconductor Equipment Business in the Company.

Mitsuru Motoyoshi

Mr. Mitsuru Motoyoshi has been serving as Senior Managing Executive Officer, Chief Director of Business Planning and Director in ULVAC, Inc., as well as Chairman of the Board of seven subsidiaries, including ULVAC SINGAPORE PTE LTD., ULVAC MALAYSIA SDN. BHD. and ULVAC TAIWAN INC., since July 1, 2017. 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

Hideyuki Odagi

Choong Ryul Paik

Shigemitsu Sato

Takeshi Haginouchi

Kazuo Ikeda

Tomoyasu Kondo

Ryo Matsumoto

Yoichi Ohinata

Kazuya Saito

Yu Jer Tsai

Akira Umeda

Kiyokazu Yanagisawa

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, and working for Raito Kogyo Co., Ltd. He used to work for Nippon Life Insurance Company.

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