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Ushio Inc (6925.T)

6925.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Jiro Ushio

86 1979 Chairman of the Board, Representative Director

Kenji Hamashima

58 2017 Executive President, President, Representative Director

Hiroaki Banno

62 2016 Managing Executive Officer, Manager of Solid Light Source Business Promotion Office, Director

Shiro Ushio

59 2010 Managing Executive Officer, Chairman of Subsidiary, Director

Koji Naito

2016 Managing Executive Officer, Director of Light Source Business

Akinobu Iritani

2016 Executive Officer, Director of Operation Process Reformation Promotion, Manager of IT Strategy

Masato Jikihara

2016 Executive Officer, Manager of Sales in System Solution Business Unit

Takayuki Kanno

2016 Executive Officer, Deputy Director of System Solution Business, Manager of Development Design

Kazuhisa Koyama

2016 Executive Officer, Chief Senior Director of President, Manager of Business Strategy

Akihiko Tomaru

2016 Executive Officer, Deputy Chief Senior Director of President, Manager of Human Resources & General Affairs & Strategy

Nobuyuki Kobayashi

58 2016 Director

Yoshinari Hara

74 2014 Non-Executive Independent Director

Shuichi Hattori

63 2016 Non-Executive Independent Director

Yasufumi Kanemaru

63 2015 Non-Executive Independent Director

Tadashi Nakamae

78 2012 Non-Executive Independent Director

Sakie Tachibana-Fukushima

67 2016 Non-Executive Independent Director

Nobuyoshi Yamaguchi

62 2016 Non-Executive Independent Director

Masanori Yoneda

67 2016 Non-Executive Independent Director

Hideaki Takisawa

2016 Director of Accounting

Biographies

Name Description

Jiro Ushio

Mr. Jiro Ushio has been serving as Chairman of the Board and Representative Director of USHIO INC. since April 1979. He is also working for THE USHIO FOUNDATION and National Institute for Research Advancement. He established the Company in March 1964. He previously served as President in the Company.

Kenji Hamashima

Mr. Kenji Hamashima has been serving as Executive President, President and Representative Director in USHIO INC., since 2017. He joined the Company in April 1982. His previous titles include Group Managing Executive Officer, Senior Managing Executive Officer, Executive Vice President and Director of Light Source Business in the Company. He used to serve as Chairman of the Board in other two subsidiaries, CHRISTIE DIGITAL SYSTEMS CANADA INC. and CHRISTIE DIGITAL SYSTEMS USA, INC., as well as President and Director in two other subsidiaries, USHIO AMERICA, INC. and CHRISTIE DIGITAL SYSTEMS, INC.

Hiroaki Banno

Mr. Hiroaki Banno has been serving as Managing Executive Officer, Manager of Solid Light Source Business Promotion Office and Director of USHIO INC. since April 1, 2016. He joined the Company in March 1978. His previous titles include Director of Solid Light Source Business, Assistant General Manager of NSH-BU in Lamp Company and President of Lamp Company in the Company.

Shiro Ushio

Mr. Shiro Ushio has been serving as Managing Executive Officer and Director of USHIO INC., as well as Chairman of the Board and Representative Director of a subsidiary, since June 2010. His previous titles include Group Senior Executive Officer, Group Managing Executive Officer and Senior Manager of Asia Marketing Office in the Company.

Koji Naito

Akinobu Iritani

Masato Jikihara

Takayuki Kanno

Kazuhisa Koyama

Akihiko Tomaru

Nobuyuki Kobayashi

Mr. Nobuyuki Kobayashi has been serving as Director of USHIO INC. since April 1, 2016. He joined the Company in April 1982. His previous titles include Managing Executive Officer, General Manager of Accounting & Finance in Main Administration Unit, Director of Accounting & Finance in Main Administration Unit and Director of Business Planning in Main Business Unit in the Company.

Yoshinari Hara

Mr. Yoshinari Hara has been serving as Non-Executive Independent Director of USHIO INC. since June 2014. He is also working for Daiwa Securities Group Inc. He used to work for Daiwa Securities Co., Ltd.

Shuichi Hattori

Mr. Shuichi Hattori has been serving as Non-Executive Independent Director of USHIO INC. since June 2016. He is also working for LOOK INCORPORATED, Tokyo Tatemono Co., Ltd. and Keio University.

Yasufumi Kanemaru

Mr. Yasufumi Kanemaru has been serving as Non-Executive Independent Director of USHIO INC. since June 2015. He is also serving as Chairman of the Board, President, Group Chief Executive Officer and Representative Director in Future Corporation, as well as Chairman of the Board and Representative Director in Future Architect, Inc. He used to work for TKC Corporation.

Tadashi Nakamae

Mr. Tadashi Nakamae has been serving as Non-Executive Independent Director of USHIO INC. since June 28, 2012. He is also serving as Representative Director in Nakamae International Economic Research. He used to work for Daiwa Securities Co. Ltd. and another company under the new name, Daiwa Institute of Research Ltd.

Sakie Tachibana-Fukushima

Ms. Sakie Tachibana-Fukushima has been serving as Non-Executive Independent Director in USHIO INC. since June 2016. She is also serving as President and Representative Director in G & S Global Advisors Inc., as well as Independent Director in Bridgestone Corporation, Ajinomoto Company, Incorporated and J.FRONT RETAILING Co., Ltd. She used to work for Bain & Company and other two companies.

Nobuyoshi Yamaguchi

Mr. Nobuyoshi Yamaguchi has been serving as Non-Executive Independent Director of USHIO INC. since June 2016. He is also serving as Independent Director in Nakabayashi Co., Ltd. and SKI Corporation. He used to work for Resona Bank, Limited, Resona Card Co., Ltd. and TOKYO KANTEI Co., Ltd.

Masanori Yoneda

Mr. Masanori Yoneda has been serving as Non-Executive Independent Director of USHIO INC. since June 2016. He used to work for MS & AD Insurance Group Holdings , Inc. and Aioi Nissay Dowa Insurance Co., Ltd.

Hideaki Takisawa