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Securities code: 5384

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Corporate Governance

List of Directors

Directors

President and CEOKeishi Seki

Background

April 1989
Entered Fuji Bank (Mizuho Bank,Ltd.)
October 1997
Entered FUJIMI INCORPORATED
February 2000
President, FUJIMI CORPORATION
June 2003
Director and Senior General Manager of New Business Development Division, FUJIMI INCORPORATED
April 2005
Director and Senior General Manager of CMP Division, Director of CMP Business Unit, FUJIMI INCORPORATED
April 2008
President and CEO, FUJIMI INCORPORATED
January 2013
President, CEO, FUJIMI INCORPORATED and President, FUJIMI KOREA
August 2013
President, CEO, FUJIMI INCORPORATED and President, FUJIMI KOREA LIMITED and President, FUJIMI TAIWAN LIMITED
April 2014
President, CEO and Senior General Manager of CMP Division, FUJIMI INCORPORATED and President, FUJIMI KOREA LIMITED and President, FUJIMI TAIWAN LIMITED
April 2015
President, CEO, FUJIMI INCORPORATED and President, FUJIMI KOREA LIMITED
April 2016
President, CEO, FUJIMI INCORPORATED (current position)

Managing DirectorHirokazu Ito

Background

March 1977
Entered FUJIMI INCORPORATED
April 2008
Senior General Manager of Manufacturing Division, FUJIMI INCORPORATED
June 2010
Director, Senior General Manager of Manufacturing Division, FUJIMI INCORPORATED
April 2011
Director, Senior General Manager of Quality Assurance Division, FUJIMI INCORPORATED
April 2012
Managing Director, Senior General Manager of Quality Assurance Division, FUJIMI INCORPORATED
April 2013
Managing Director, Senior General Manager of Manufacturing Division and Quality Assurance Division, FUJIMI INCORPORATED
April 2014
Managing Director, Senior General Manager of Quality Assurance Division, FUJIMI INCORPORATED (current position)

DirectorAkira Suzuki

Background

April 1979
Entered Bridgestone Tire Co., Ltd. (currently Bridgestone Co., Ltd.)
August 2009
Enters FUJIMI INCORPORATED
April 2010
Senior General Manager of Financial Management Division, FUJIMI INCORPORATED
April 2011
Senior General Manager of Finance Division, FUJIMI INCORPORATED
June 2011
Director and Senior General Manager of Finance Division, FUJIMI INCORPORATED
April 2014
Director and Senior General Manager of Administration Division, FUJIMI INCORPORATED
April 2016
Director and Senior General Manager of Finance Division, FUJIMI INCORPORATED (current position)

DirectorToshiki Owaki

Background

April 1983
Entered FUJIMI INCORPORATED
April 1999
Seconded to FUJIMI AMERICA INC.
April 2011
Senior General Manager and General Manager of Disk Division, FUJIMI INCORPORATED; President of FUJIMI-MICRO TECHNOLOGY SDN.BHD.
June 2012
Director, Senior General Manager and General Manager of Disk Division, FUJIMI INCORPORATED; President of FUJIMI-MICRO TECHNOLOGY SDN.BHD.
April 2014
Director and Senior General Manager of Specialty Materials Division, FUJIMI INCORPORATED (current position)

DirectorKatsuhiro Suzuki

Background

April 1984
Entered FUJIMI INCORPORATED
July 1992
Seconded to FUJIMI AMERICA INC.
April 2011
Senior General Manager of Silicon Division, FUJIMI INCORPORATED
June 2012
Director and Senior General Manager of Silicon Division, FUJIMI INCORPORATED
April 2015
Director and Senior General Manager of Silicon Division and CMP Division, FUJIMI INCORPORATED and President, FUJIMI TAIWAN LIMITED
April 2016
Director and Senior General Manager of CMP Division, FUJIMI INCORPORATED and President, FUJIMI CORPORATION and President, FUJIMI TAIWAN LIMITED (current position)

DirectorMasami Kawashita

Background

April 1973
Entered NGK Spark Plug Co., Ltd.
July 2004
Head of Auto Parts Marketing, China (NGK SPARK PLUG)
June 2005
Director (NGK SPARK PLUG)
June 2008
Managing Director (NGK SPARK PLUG)
February 2009
Senior Managing Director (NGK SPARK PLUG)
June 2009
Executive Vice President(NGK SPARK PLUG)
June 2011
Special Adviser (NGK SPARK PLUG)
June 2012
Adviser (NGK SPARK PLUG)
June 2012
Corporate Auditor for FUJIMI INCORPORATED
June 2015
Outside Director for FUJIMI INCORPORATED (current position)

DirectorYoshitsugu Asai

Background

April 1977
Joined Brother Industries, Ltd.
July 1989
Representative Director & President (BROTHER INDUSTRIES(AUST) PTY LTD)
October 2000
General Manager of General Planning Department(Brother Industries, Ltd)
June 2004
Executive Officer; EVP* of I & D Company and General Manager of Corporate Planning Department (Brother Industries, Ltd)
*EVP: Executive Vice President
April 2006
Executive Officer, and General Manager of Human Resource Department(Brother Industries, Ltd)
April 2011
Managing Executive Officer and General Manager of Legal & General Affairs Department (Brother Industries, Ltd)
April 2016
Managing Executive Officer(Brother Industries, Ltd)
March 2017
Retired from Brother Industries, Ltd.
June 2017
Outside Director for FUJIMI INCORPORATED(current position)

Auditors

Standing Corporate AuditorYoshiaki Fujikawa

Background

April 1980
Entered The Kyowa Bank, Ltd. (Resona Bank Ltd.)
March 2002
Entered FUJIMI INCORPORATED
October 2007
General Manager of General Affairs Dept., FUJIMI INCORPORATED
June 2014
Standing Corporate Auditor (current position)

Corporate AuditorMasahiko Takahashi

Background

October 1970
Entered the Marunouchi Accounting and Auditing Firm
October 1974
Registered as a CPA
October 1979
Entered Yagi and Asano Auditing Office (ERNST & YOUNG SHINNIHON LLC)
November 1979
Registered as a tax accountant, Established the Masahiko Takahashi Office for Certified Public Accountant and Tax Accountant
June 2010
Retired from ERNST & YOUNG SHINNIHON LLC
June 2011
Corporate Auditor for FUJIMI INCORPORATED (current position)

Corporate AuditorMasaru Okano

Background

April 1974
Entered MITSUBISHI ELECTRIC Co., Ltd.
October 2002
Public-Use Systems Department General Manager of Public-Use e-Solution Center (MITSUBISHI ELECTRIC)
April 2004
Deputy Senior General Manager of Public-Use e-Solution Center (MITSUBISHI ELECTRIC)
April 2005
Deputy Senior General Manager of Kobe Works (MITSUBISHI ELECTRIC)
April 2006
Entered MEIRYO DENSHI
June 2006
President (MEIRYO DENSHI)
June 2015
Executive Corporate Adviser (MEIRYO DENSHI)
June 2015
Outside Auditor for FUJIMI INCORPORATED (current position)

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