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Corporate Governance

List of Directors

Directors

President and CEOKeishi Seki

Background

Apr. 1989
Joined Fuji Bank (currently Mizuho Bank, Ltd.)
Oct. 1997
Joined the Company
Feb. 2000
President of FUJIMI CORPORATION
Jun. 2003
Director and Senior General Manager of New Business Development Division of the Company
Apr. 2005
Director and Senior General Manager of CMP Division of the Company
Apr. 2008
President and CEO of the Company
Jan. 2013
President and CEO of the Company; and President of FUJIMI KOREA LIMITED
Aug. 2013
President and CEO of the Company; President of FUJIMI KOREA LIMITED; and President of FUJIMI TAIWAN LIMITED
Apr. 2014
President and CEO, and Senior General Manager of CMP Division of the Company; President of FUJIMI KOREA LIMITED; and President of FUJIMI TAIWAN LIMITED
Apr. 2015
President and CEO of the Company; and President of FUJIMI KOREA LIMITED
Apr. 2016
President and CEO of the Company
Apr. 2020
President and CEO, and Senior General Manager of Finance Division of the Company
Apr. 2022
President and CEO, and Senior General Manager of Human Resources & Organization Planning Division of the Company
Apr. 2023
President and CEO of the Company (current position)

Managing DirectorToshiki Owaki

Background

Apr. 1983
Joined the Company
Apr. 1999
Seconded to FUJIMI AMERICA INC. (currently FUJIMI CORPORATION)
Apr. 2011
Senior General Manager of Disk Division of the Company; and President of FUJIMI-MICRO TECHNOLOGY SDN. BHD.
Jun. 2012
Director and Senior General Manager of Disk Division of the Company; and President of FUJIMI-MICRO TECHNOLOGY SDN. BHD.
Apr. 2014
Director and Senior General Manager of Specialty Materials Division of the Company
Apr. 2017
Director and Senior General Manager of Specialty Materials Division of the Company; and President of FUJIMI-MICRO TECHNOLOGY SDN. BHD.
Dec. 2020
Director and Senior General Manager of Specialty Materials Division of the Company
Apr. 2021
Managing Director and Senior General Manager of Specialty Materials Division of the Company
Apr. 2022
Managing Director of the Company
Oct. 2024
Managing Director of the Company; and President of FUJIMI-MICRO TECHNOLOGY SDN. BHD. (current position)

Managing DirectorKatsuhiro Suzuki

Background

Apr. 1984
Joined the Company
Jul. 1992
Seconded to FUJIMI AMERICA INC. (currently FUJIMI CORPORATION)
Apr. 2005
Director of FUJIMI CORPORATION
Apr. 2011
Senior General Manager of Silicon Division of the Company
Jun. 2012
Director and Senior General Manager of Silicon Division of the Company
Apr. 2015
Director and Senior General Manager of Silicon Division and CMP Division of the Company; and President of FUJIMI TAIWAN LIMITED
Apr. 2016
Director and Senior General Manager of CMP Division of the Company; President of FUJIMI CORPORATION; and President of FUJIMI TAIWAN LIMITED
Apr. 2018
Director and Senior General Manager of CMP Division of the Company; Chairman of FUJIMI CORPORATION; and President of FUJIMI TAIWAN LIMITED
Apr. 2021
Managing Director and Senior General Manager of CMP Division of the Company; Chairman of FUJIMI CORPORATION; and President of FUJIMI TAIWAN LIMITED
Apr. 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 (current position)
Jun. 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

Apr. 1973
Joined NGK Spark Plug Co., Ltd.
Jul. 2004
Head of Auto Parts Marketing, China
Jun. 2005
Director
Jun. 2008
Managing Director
Feb. 2009
Senior Managing Director
Jun. 2009
Executive Vice President
Jun. 2011
Special Adviser
Jun. 2012
Adviser
Jun. 2012
Outside Corporate Auditor of the Company
Jun. 2015
Outside Director of the Company (current position)

DirectorAtsuko Yoshimura

Background

Apr. 1995
Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION
May 2002
Transferred to NTT Communications Corporation
Jun. 2004
Joined JPMorgan Securities Japan Co., Ltd.
Mar. 2007
Joined UBS Securities Japan Co., Ltd.
Mar. 2015
Joined Goldman Sachs Japan Co., Ltd.
Sep. 2020
Managing Director and in charge of Asia Region Strategy of Roquette Japan K.K.
Dec. 2021
Representative Director and President, Managing Director and in charge of Asia Region Strategy
Jun. 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. (currently SprouTx Inc.) (current position)

DirectorNaoko Yamazaki

Background

Apr. 1992
Joined Mitsubishi UFJ Trust and Banking Corporation
Sep. 2007
Joined Tokyo Branch, UBS AG
Nov. 2014
Cluster Head of Tokyo Sales Department 1, Wealth Management Division
Jul. 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)
Jun. 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
Jun. 2010
Executive Officer
Jun. 2014
Managing Executive Officer
Jun. 2015
Director and Managing Executive Officer
Jun. 2019
Director and Senior Managing Executive Officer
Jun. 2021
Senior Managing Executive Officer
Jun. 2024
Adviser (current position)
Jun. 2025
Outside Director of the Company (current position)

Auditors

Standing Corporate AuditorYoshiaki Fujikawa

Background

Apr. 1980
Joined The Kyowa Bank, Ltd. (currently Resona Bank Ltd.)
Mar. 2002
Joined the Company
Apr. 2007
General Manager of General Affairs Department of the Company
Apr. 2008
General Manager of General Affairs Division of the Company
Apr. 2010
General Manager of General Affairs Department of the Company
Jun. 2014
Standing Corporate Auditor of the Company (current position)

Corporate AuditorMasaru Okano

Background

Apr. 1974
Joined MITSUBISHI ELECTRIC Co., Ltd.
Oct. 2002
Public-Use Systems Department General Manager of Public-Use e-Solution Center
Apr. 2004
Deputy Senior General Manager of Public-Use e-Solution Center
Apr. 2005
Deputy Senior General Manager of Kobe Works
Apr. 2006
Joined MEIRYO DENSHI
Jun. 2006
President and CEO
Jun. 2015
Executive Corporate Adviser
Jun. 2015
Outside Corporate Auditor of the Company (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)
Jun. 2002
Outside Auditor of HONDA VERNO TOKAI Co., Ltd. (currently VT HOLDINGS Co., Ltd.)
Jun. 2004
Outside Auditor of Trust Co., Ltd.
Sep. 2006
General Manager and Representative Partner of Gyosei & Co. Nagoya Office
Sep. 2007
Outside Auditor of Sasatoku Printing Co., Ltd.
Jun. 2016
Chairman of The Japanese Institute of Certified Public Accountants Tokai Chapter.
Jun. 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)
Jun. 2024
Audit and Supervisory Committee member of VT HOLDINGS Co., Ltd. (current position)
Jun. 2025
Outside Corporate Auditor of the Company (current position)

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