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Organization

Tadanobu Fujiwara	President
Katsumi Azuma	Member of the Board
Isao Matsumoto	Member of the Board
Masahiko Yamazaki	Member of the Board
Yoshiaki Suenaga	Member of the Board
Kunio Uehara	Member of the Board
Tetsuo Tateishi	Member of the Board
Ken Sato	Member of the Board
Koichi Nishioka	Member of the Board (Outside)
Hiroyuki Nii	Member of the Board (Outside) Audit and Supervisory Committee Member (Full-Time)
Hidero Chimori	Member of the Board (Outside) Audit and Supervisory Committee Member
Toshiro Miyabayashi	Member of the Board (Outside) Audit and Supervisory Committee Member
Kumiko Tanaka	Member of the Board (Outside) Audit and Supervisory Committee Member

Tadanobu Fujiwara	Chief Executive Officer
Katsumi Azuma	Senior Managing Executive Officer In charge of Business ・ Strategy
Isao Matsumoto	Managing Executive Officer In charge of Quality ・ Safety ・ Production
Masahiko Yamazaki	Senior Corporate Officer Director of Administrative Headquarters and Director of CSR Headquarters
Yoshiaki Suenaga	Senior Corporate Officer Director of System Solutions Engineering Headquarters
Kunio Uehara	Senior Corporate Officer Director of Accounting & Finance Headquarters
Tetsuo Tateishi	Senior Corporate Officer Director of LSI Development Headquarters
Tetsuo Aoki	Corporate Officer Head of Japanese ・ Asia Sales and Director of East Japan Sales Headquarters
Koji Yamamoto	Corporate Officer Director of LSI Production Headquarters and In charge of Development of ATP Rationalization
Kazuhide Ino	Corporate Officer Director of Power Device Production Headquarters
Syoji Higashida	Corporate Officer Group General Manager of WP Production Headquarters