
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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