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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

Sadao Aoki

2018 Executive Officer, Director of Finance

Mitsuru Motoyoshi

61 2018 Executive Vice President, Director

Masasuke Matsudai

60 Senior Managing Executive Officer, President of Subsidiary

Masahiko Ishiguro

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

Choong Ryul Paik

2018 Managing Executive Officer, Chief Director of Development

Shigemitsu Sato

2018 Managing Executive Officer, Chief Director of Production

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

Akinori Bo

64 2018 Director

Junki Fujiyama

64 2018 Director

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 was named Director in ULVAC, Inc. effective September 27, 2018. 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.

Sadao Aoki

Mitsuru Motoyoshi

Mr. Mitsuru Motoyoshi was named Executive Vice President and Director in ULVAC, Inc. effective 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

Choong Ryul Paik

Shigemitsu Sato

Kazuya Saito

Kiyokazu Yanagisawa

Kazuo Ikeda

Tomoyasu Kondo

Ryo Matsumoto

Tetsuya Shimada

Yu Jer Tsai

Akira Umeda

Akinori Bo

Mr. Akinori Bo resigned from the position of Director in ULVAC, Inc. effective September 27, 2018. 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 resigned from the position of Director in ULVAC, Inc. effective September 27, 2018. 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.

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