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Lasertec Corp (6920.T)

6920.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Osamu Okabayashi

55 2009 President, Representative Director

Haruhiko Kusunose

54 2009 Vice President, Chief Director of Technology, Representative Director

Shu Uchiyama

48 2013 Managing Director, Chief Director of Administration, Director of Quality Assurance

Makoto Yonezawa

54 2011 Managing Director, Deputy Chief Director of Technology, Manager of Extremity Development Office, Director

Minoru Ebihara

66 2010 Independent Director

Nobuhiro Kajikawa

67 2009 Independent Director

Takayuki Shimoyama

67 2010 Independent Director

Biographies

Name Description

Osamu Okabayashi

Mr. Osamu Okabayashi has been serving as President and Representative Director in Lasertec Corporation, since July 1, 2009. He is also serving as Director in its United States-based subsidiary and a Korea-based subsidiary. He joined the Company in July 2001. He previously served as Managing Executive Officer, General Manager of Sales, Managing Director, Vice President and Chief Director of Sales of the Company.

Haruhiko Kusunose

Mr. Haruhiko Kusunose has been serving as Vice President, Chief Director of Technology and Representative Director in Lasertec Corporation since September 28, 2009. He is also serving as Director in three other companies. He joined the Company in April 1995. His previous titles include Director of 2nd Technology, General Manager of 2nd Technology, General Manager of Research and Development Unit, Manager of Technology Business Promotion Office and Managing Executive Officer of the Company.

Shu Uchiyama

Mr. Shu Uchiyama was named Managing Director, Chief Director of Administration and Director of Quality Assurance in Lasertec Corporation effective October 1, 2013. He is also serving as Director in two subsidiaries, as well as Representative Director in another subsidiary. He joined the Company in August 1992. His previous positions include Executive Officer, Manager of Planning Office, Manager of Planning Office, General Manager of General Affairs, Manager of Business Strategy Office and Director of General Affairs.

Makoto Yonezawa

Mr. Makoto Yonezawa has been serving as Managing Director, Deputy Chief Director of Technology and Manager of Extremity Development Office in Lasertec Corporation, since January 1, 2011. He joined the Company's former entity in April 1981. He previously served as Director of 2nd Technology, General Manager of 1st Technology and Managing Director of the Company.

Minoru Ebihara

Mr. Minoru Ebihara has been serving as Independent Director in Lasertec Corporation since September 28, 2010. He used to work for Hewlett-Packard Development Company, L.P. and Agilent Technologies.

Nobuhiro Kajikawa

Mr. Nobuhiro Kajikawa has been serving as Independent Director in Lasertec Corporation since September 28, 2009. He used to work for Tokyo Electron Limited and other companies, as well as serve as Vice President in a Shanghai-based company.

Takayuki Shimoyama

Mr. Takayuki Shimoyama has been serving as Independent Director in Lasertec Corporation since September 28, 2010. He used to work for SANKYU INC and The Bank of Tokyo-Mitsubishi UFJ, Ltd.