Member of the Board

Profile

• Apr. 1989 Joined the Company
• Jun. 2013 Member of the Board, Director of Discrete Production Headquarters
• Jul. 2017 Member of the Board, Senior Managing Director, Discrete and Optical module
• Sep. 2019 Member of the Board, Senior Managing Executive Officer, Business and Strategy
• Jun. 2020 Member of the Board, Senior Managing Executive Officer, COO, Senior Director of Sales
• Jan. 2021 Member of the Board, Senior Managing Executive Officer, COO, Senior Director of Production, Quality, Sales
• Jun. 2021 Member of the Board, Senior Managing Executive Officer, COO
• Jun. 2023 ROHM Apollo Co., Ltd., President
• Apr. 2024 Member of the Board, Senior Managing Executive Officer, Quality, Production, General Purpose Device Business and Module Business
• Apr. 2025 President (Representative Director), Chief Executive Officer (Current Position)

Profile

• Apr. 1999 Joined the Company
• Sep. 2019 Executive Officer,
  Director of Power Devices Production Headquarters
• Jun. 2020 Member of the Board, CSO (Chief Strategy Officer) and Senior Director of Power Devices Business
• Jan. 2021 Member of the Board, Senior Executive Officer, CSO
• Jun. 2021 Member of the Board, Managing Executive Officer, CSO and Director of Accounting & Finance Headquarters
• Apr. 2023 Member of the Board, Managing Executive Officer, CFO (Chief Financial Officer)
• Apr. 2024 Member of the Board, Managing Executive Officer, Power Devices Business (Current Position)

Profile

• Jul. 2014 Joined the Company
• Jun. 2019 Member of the Board,
  Director of LSI Development Headquarters
• Sep. 2019 Member of the Board, Senior Executive Officer, Director of LSI Development Headquarters
• Jun. 2020 Member of the Board, CTO (Chief Technology Officer) and Senior Director of LSIs Business
• Jan. 2021 Member of the Board, Senior Executive Officer, CTO
• Apr. 2024 Member of the Board, Senior Executive Officer, Research & Development, IT, Legal & Intellectual Property and LSIs Business
• Apr. 2025 Member of the Board, Senior Executive Officer,
  LSIs Business and IT (Current Position)

Profile

• Jun. 1995 Admitted to California Bar
• Sep. 1995 Joined McKinsey & Company, Inc.
• Jun. 2000 Partner of McKinsey & Company, Inc. (Tokyo office)
• Jun. 2012 Senior Partner of McKinsey & Company, Inc. (Tokyo office)
• Apr. 2021 VP, Head of Japan of PayPal Pte. Ltd. (Tokyo branch)
• Jun. 2022 Member of the Board
• Mar. 2025 Outside Director of MonotaRO Co.,Ltd. (Current Position)
• Jun. 2025 Member of the Board, Chief Financial Officer (Current Position)

Profile

• Apr. 1969 Joined Yokohama Rubber Co., Ltd.
• Jun. 1999 Director of Yokohama Rubber Co., Ltd.
• Jun. 2004 President and Representative Director of Yokohama Rubber Co., Ltd.
• Jun. 2011 Chairman and CEO and Representative Director of Yokohama Rubber Co., Ltd.
  Outside Company Auditor of Zeon Corporation
• Jun. 2015 Outside Director of Zeon Corporation (Current Position)
• Mar. 2016 Chairman and Representative Director of Yokohama Rubber Co., Ltd.
• Mar. 2019 Senior Advisor of Yokohama Rubber Co., Ltd.
• Jun. 2021 Member of the Board
• Mar. 2024 Honorary Advisor of Yokohama Rubber Co., Ltd. (Current Position)
• Apr. 2024 Member of the Board, Chairperson of the Board (Current Position)

Profile

• Apr. 1987 Joined UCC UESHIMA COFFEE CO., LTD.
• Sep. 1996 Human Resources Officer, Training Officer at Budget Personnel Bureau of Human Resources Department of Asian Development Bank
• May 2004 Human Resources Development Manager at General Affairs and Human Resources Headquarters of Vodafone Japan Co., Ltd.
• Jun. 2006 Human Resources Manager of Tiffany & Co.
• Sep. 2011 Executive Officer of Human Resources, General Manager of Human Resources Headquarters of SAP Japan Co., Ltd.
• Jan. 2013 Section Chief, Human Resources Planning Division at Human Resources department of International Atomic Energy Agency
• Jul. 2017 Senior Human Resources Officer at Management Bureau of International Atomic Energy Agency
• Apr. 2018 Professor, Doshisha Business School at Doshisha University (Current Position)
• Jun. 2022 Outside Director of EXEDY Corporation (Current Position)
• Jun. 2023 Member of the Board (Current Position)

Profile

• Apr. 1996 Joined Nomura Asset Management Co., Ltd. (Resigned in Mar. 2000)
• Apr. 2006 NPO Social Innovation Japan
• Apr. 2007 ESG Research Center of The Japan Research Institute, Limited
• Jul. 2013 Manager at ESG Research Center of The Japan Research Institute, Limited
• Sep. 2015 Work Again Business Manager of Waris Co., Ltd.
• Nov. 2020 Strategy Development Division at Strategy Development and Management Bureau of Financial Services Agency (Resigned in Oct. 2022)
• Mar. 2023 Representative Director of stream-i Co., Ltd. (Current Position)
• Mar. 2023 Outside Director of Central Tank Terminal Co., Ltd. (Current Position)
• Jan. 2024 Manager at Investment Department of General Incorporated Foundation Japan Network for Public Interest Activities (Current Position)
• Jun. 2024 Member of the Board (Current Position)

Profile

• Apr. 1985 Joined the Company
• Sep. 2019 Executive Officer, Director of LSI Production Headquarters and Development of ATP Rationalization
• Jun. 2020 Executive Officer, Director of Supply Chain Management Headquarters
• Jun. 2021 Member of the Board, Senior Executive Officer, Director of Supply Chain Management Headquarters, Director of Administrative Headquarters and Sustainability
• Jun. 2022 Member of the Board, Senior Executive Officer, CAO (Chief Administrative Officer) and Sustainability
• Apr. 2023 Member of the Board, Senior Executive Officer, CSO (Chief Sustainability Officer)
• Apr. 2024 Member of the Board, Senior Executive Officer, SCM and Administration
• Apr. 2025 Member of the Board, Senior Executive Officer
• Jun. 2025 Member of the Board, Audit and Supervisory Committee Member of the Company (Full Time) (Current Position)

Profile

• Apr. 1988 Joined Daiwa Bank Co., Ltd.
• Aug. 1997 Singapore Branch of Daiwa Bank Co., Ltd
• Mar. 2003 Employees' Union of Resona Bank, Ltd. (Until Jul. 2004)
• Oct. 2015 Senior Auditor at Internal Audit Department of Resona Bank, Ltd.
• Apr. 2017 Manager at Internal Audit Department of Resona Holdings, Inc.
• Apr. 2019 Executive Officer Compliance Supervisory of Kansai Mirai Bank, Limited
• Apr. 2022 Managing Director of Resona Card Co.,Ltd.
• Apr. 2023 Advisor of Resona Card Co.,Ltd.
• Jun. 2023 Member of the Board, Audit and Supervisory Committee Member of the Company (Full Time) (Current Position)

Profile

• Apr. 1982 Joined Sumitomo Chemical Industry Co., Ltd. (Currently Sumitomo Chemical Co., Ltd.)
• Oct. 1989 Eiwa Audit Corporation (Currently KPMG AZSA LLC)
• Mar. 1993 Registered as CPA
• Mar. 1994 Joined Ono Property Appraisal Office
• Aug. 1998 Joined Asahi Audit Corporation (Currently KPMG AZSA LLC)
• Jun. 2007 Partner of KPMG AZSA LLC
• May 2021 Chairman of the Board of Partners of KPMG AZSA LLC
• Jul. 2022 Founded Ono Accounting Office. Chief of the Office (Current Position)
• Jun. 2023 Member of the Board, Audit and Supervisory Committee Member of the Company (Current Position)
• Jun. 2023 Outside Director of Nitta Corporation (Current Position)

Profile

• Apr. 1988 Attorney at law (Member of Osaka Bar Association) Joined Miyake & Partners
• Jan. 1995 Partner of Miyake & Partners (Current Position)
• Jun. 2011 Outside Corporate Auditor of New Japan Chemical Co., Ltd.
• Jun. 2014 Outside Corporate Auditor of Duskin Co., Ltd.
• Jun. 2016 Outside Director, Audit and Supervisory Committee Member of New Japan Chemical Co., Ltd. (Current Position)
• Jun. 2025 Member of the Board, Audit and Supervisory Committee Member of the Company (Current Position)