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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)
April 2020
President, CEO and Senior General Manager of Finance Division, FUJIMI INCORPORATED
April 2022
President, President, CEO and Senior General Manager of Human Resources & Organization Planning Division, FUJIMI INCORPORATED
April 2023
President and CEO of the Company (current position)

Managing 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
April 2017
Director and Senior General Manager of Specialty Materials Division, FUJIMI INCORPORATED and President, FUJIMI-MICRO TECHNOLOGY SDN.BHD.
April 2021
Managing Director, Senior General Manager of Specialty Materials Division
April 2022
Managing Director
Oct. 2024
Managing Director of the Company; and President of FUJIMI-MICRO TECHNOLOGY SDN. BHD. (current position)

Managing 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
April 2018
Director and Senior General Manager of CMP Division, FUJIMI INCORPORATED and Chairman, FUJIMI CORPORATION and President, FUJIMI TAIWAN LIMITED
April 2021
Managing Director and Senior General Manager of CMP Division, FUJIMI INCORPORATED and Chairman, FUJIMI CORPORATION and President, FUJIMI TAIWAN LIMITED
April 2023
Managing Director of the Company; Chairman of FUJIMI CORPORATION; and President of FUJIMI TAIWAN LIMITED (current position)

Managing DirectorKatsuyuki Hibi

Background

Apr. 1999
Joined the Company
Apr. 2016
General Manager of Office of the President of the Company
Apr. 2022
Deputy Senior General Manager of Human Resources & Organization Planning Division, and General Manager of Business Planning Department of the Company
Apr. 2023
Senior General Manager of Human Resources & Organization Planning Division, and General Manager of Business Planning Department of the Company
Nov. 2024
Senior General Manager of Human Resources & Organization Planning Division and Business Planning Division, and General Manager of Internal Control Department of the Company
June 2025
Director and Senior General Manager of Human Resources & Organization Planning Division and Business Planning Division, and General Manager of Internal Control Department of the Company (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)

DirectorAtsuko Yoshimura

Background

April 1995
Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION
May 2002
Transferred to NTT Communications Corporation
June 2004
Joined JPMorgan Securities Japan Co., Ltd.
March 2007
Joined UBS Securities Japan Co., Ltd.
March 2015
Joined Goldman Sachs Japan Co., Ltd.
September 2020
Managing Director and in charge of Asia Region Strategy of Roquette Japan K.K.
December 2021
Representative Director and President, Managing Director and in charge of Asia Region Strategy
June 2022
Outside Director of the Company (current position)
Mar. 2023
Representative Director of VG-C Inc. (current position)
Dec. 2023
CEO and Co-founder of PhytoMol-Tech Inc. (current position)
Jan. 2024
Managing Director of DAIZ Engineering Inc(SprouTx Inc.). (current position)

DirectorNaoko Yamazaki

Background

Apr. 1992
Joined Mitsubishi UFJ Trust and Banking Corporation
Sept. 2007
Joined Tokyo Branch, UBS AG
Nov. 2014
Cluster Head of Tokyo Sales Department 1, Wealth Management Division
July 2019
Representative Member of NOKs Labo LLC (current position)
Jan. 2021
Managing Director of My Wealth Management Co., Ltd.
Feb. 2021
Executive Consultant of EoD, Inc. (current position)
June 2024
Outside Director of the Company (current position)

DirectorShuhei Ishikawa

Background

Mar. 1984
Joined NGK INSULATORS, LTD.
Apr. 2010
General Manager of New Metals Division, Electronics Business Group
June 2010
Executive Officer
June 2014
Managing Executive Officer
June 2015
Director and Managing Executive Officer
June 2019
Director and Senior Managing Executive Officer
June 2021
Senior Managing Executive Officer
June 2024
Adviser (current position)
June 2025
Outside Director of the Company (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 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)

Corporate AuditorKazunori Shibata

Background

Oct. 1979
Joined Marunouchi Accounting and Auditing Firm
Mar. 1983
Registered as a Certified Public Accountant
Feb. 1988
Joined Ohta Showa Audit Corporation Nagoya Office (currently Ernst & Young ShinNihon LLC)
June 2002
Outside Auditor of HONDA VERNO TOKAI Co., Ltd. (currently VT HOLDINGS Co., Ltd.)
June 2004
Outside Auditor of Trust Co., Ltd
Sept. 2006
General Manager and Representative Partner of Gyosei & Co. Nagoya Office
Sept. 2007
Outside Auditor of Sasatoku Printing Co., Ltd.
June 2016
Chairman of The Japanese Institute of Certified Public Accountants Tokai Chapter.
June 2020
Audit and Supervisory Committee member of SUNCORPORATION
Apr. 2021
General Manager and Representative Partner of Hokushin Tax Corporation (current position)
Apr. 2023
Audit and Supervisory Committee member of Sasatoku Printing Co., Ltd. (current position)
June 2024
Audit and Supervisory Committee member of VT HOLDINGS Co., Ltd. (current position)
June 2025
Outside Corporate Auditor of the Company (current position)

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