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Innotech Corp (9880.T)

9880.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Makoto Sumita

64 2013 Chairman of the Board, Representative Director

Toshihiko Ono

70 2013 President, Chairman & President of Subsidiaries, Representative Director

Yosuke Kaburagi

47 2015 Chairman of Subsidiary, Director

Yoshihiro Mabuchi

60 2015 President of Subsidiary, Chairman of Subsidiary, Chief Director of Advanced Products, Director

Takashi Takahashi

54 2015 Chief Director of Intelligent System Solution, President of Subsidiary, Director

Yoshinori Tanahashi

49 2013 Chief Director of Administration, Director

Nobuyuki Ohtsuka

54 2016 Director

Ryoichi Kawashima

67 2003 Non-Executive Director

Mitsumasa Murase

73 2013 Independent Director

Ichiro Anjo

2016 Non-Executive Independent Director

Atsuo Saka

71 2017 Non-Executive Independent Director

Biographies

Name Description

Makoto Sumita

Mr. Makoto Sumita was named Chairman of the Board in INNOTECH CORPORATION effective June 22, 2018. His previous titles include Chief Director of Administration and Senior Managing Director in the Company. He used to work for Nomura Research Institute, Ltd.

Toshihiko Ono

Mr. Toshihiko Ono has been serving as President and Representative Director in INNOTECH CORPORATION, as well as Chairman of the Board in a China-based subsidiary, INNO MICRO (SHANGHAI) LTD., and President and Representative Director of two subsidiaries, INNO MICRO HONG KONG LTD. and INNO MICRO SINGAPORE PTE. LTD., since April 1, 2013. He is also serving as Director in another subsidiary and another company. He used to serve as Managing Director of the Company and work for Fujitsu Limited.

Yosuke Kaburagi

Mr. Yosuke Kaburagi has been serving as Director in INNOTECH CORPORATION, as well as Chairman of the Board and Representative Director of a subsidiary, GAIO TECHNOLOGY CO., LTD. since June 2015. He is also serving as Director in another subsidiary. He joined the Company in April 1994.

Yoshihiro Mabuchi

Mr. Yoshihiro Mabuchi resigned from the position of Chief Director of Advanced Products and Director in INNOTECH CORPORATION, as well as Chairman of the Board of a subsidiary and President and Representative Director of two subsidiaries, effective June 22, 2018. He joined the Company in June 2008. He used to work for other three companies, including NEC Corporation.

Takashi Takahashi

Mr. Takashi Takahashi has been serving as Chief Director of Intelligent System Solution and Director in INNOTECH CORPORATION as well as President and Representative Director of a subsidiary since June 2015. He is also serving as Director in another subsidiary. He joined the Company in September 1994. His previous titles include Director of Sales in IC Solution Supervision Unit and Senior Director of Cadence and Business in Main IC Solution Unit. He used to work for antoher company.

Yoshinori Tanahashi

Mr. Yoshinori Tanahashi has been serving as Chief Director of Administration and Director in INNOTECH CORPORATION since June 2013. He is also serving as Director in two subsidiaries, and working for another subsidiary. He joined the Company in August 2010 and previously served as Director of Finance and Accounting in Main Administration Unit in the Company. He used to work for Nomura Research Institute, Ltd., Nomura Securities Co., Ltd., Merrill Lynch Japan Securities Company, Limited and SKY Perfect JSAT Corporation.

Nobuyuki Ohtsuka

Mr. Nobuyuki Ohtsuka has been serving as Director in INNOTECH CORPORATION since April 2016. He is also serving as Director in a subsidiary. He joined the Company in April 1991 and used to serve as Director of Solution Technology in the Company. He used to work for HUMO LABORATORY and another company.

Ryoichi Kawashima

Mr. Ryoichi Kawashima resigned from the position of Non-Executive Director in INNOTECH CORPORATION effective June 22, 2018. He joined the Company in May 1987. His previous titles include President and Representative Director in the Company. He used to work for Tokyo Electron Limited.

Mitsumasa Murase

Mr. Mitsumasa Murase has been serving as Independent Director in INNOTECH CORPORATION since June 2013. He is also working for Executive Partners Inc. He used to work for Nomura Securities Co., Ltd., Nomura Research Institute, Ltd. and JAFCO Co., Ltd.

Ichiro Anjo

Atsuo Saka

Mr. Atsuo Saka has been serving as Non-Executive Independent Director in INNOTECH CORPORATION since June 2017. He is also working for salesforce.com, inc.