Edition:
United States

Ulvac Inc (6728.T)

6728.T on Tokyo Stock Exchange

6,720JPY
25 Sep 2017
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Summary

Name Age Since Current Position

Hisaharu Obinata

67 2017 Chairman of the Board

Setsuo Iwashita

64 2017 Executive President, Representative Director

Takao Nakamura

60 2013 Executive Officer, Director of Finance, Director of Accounting

Akinori Bo

63 2016 Executive Vice President, Director

Junki Fujiyama

63 2016 Senior Managing Executive Officer, Chief Director of 1st Sales, Director

Mitsuru Motoyoshi

60 2017 Senior Managing Executive Officer, Chief Director of Business Planning, Director

Yoshio Sunaga

64 2013 Senior Managing Executive Officer

Hideyuki Odagi

59 2017 Managing Executive Officer, Chief Director of Production, Director

Shizuo Nakamura

2013 Managing Executive Officer, President of Subsidiary

Choong Ryul Paik

2016 Managing Executive Officer

Shigemitsu Sato

2017 Managing Executive Officer, Director of FPD·PV Business

Masasuke Matsudai

59 2013 Executive Officer, Chief Director of Sales, Director

Takeshi Haginouchi

2017 Executive Officer, Chief Director of 2nd Sales

Kazuo Ikeda

2017 Executive Officer

Tomoyasu Kondo

2017 Executive Officer, Director of Semiconductor Device Business

Ryo Matsumoto

2017 Executive Officer, Manager of Auditing Office

Kazuya Saito

56 2017 Executive Officer, Director of Semiconductor Electronic Technology Research Institute, Manager of Technology Planning Office

Yoshifumi Sato

56 2012 Executive Officer, Director of Accounting

Akira Umeda

2017 Executive Officer, Manager of Marketing Office, Manager of IR Office

Shuzo Ikeda

55 2012 Independent Director

Kozo Ishida

2016 Independent Director

Akira Mihayashi

2014 Independent Director

Norio Uchida

66 2015 Independent Director

Biographies

Name Description

Hisaharu Obinata

Mr. Hisaharu Obinata has been serving as Chairman of the Board in ULVAC, Inc. since July 1, 2017. He joined the Company in April 1972. His previous titles include Managing Director and Director of 3rd Business in the Company. He used to serve as President and Chief Executive Officer in a subsidiary ULVAC Technologies, Inc. and President and Representative Director in another subsidiary ULVAC TECHNO, Ltd. He obtained his Bachelor's degree from Niigata University.

Setsuo Iwashita

Mr. Setsuo Iwashita has been serving as Executive President and Representative Director in ULVAC, Inc. since July 1, 2017. He joined the Company in March 1984. His previous titles include Director of China General Affairs and Managing Executive Officer in the Company.

Takao Nakamura

Mr. Takao Nakamura has been serving as Executive Officer, Director of Accounting and Director of Finance in ULVAC, Inc. since September 26, 2013. He joined the Company in April 2007 and served as Director. He used to work for Nippon Life Insurance Company.

Akinori Bo

Junki Fujiyama

Mr. Junki Fujiyama has been serving as Senior Managing Executive Officer, Chief Director of 1st Sales and Director in ULVAC, Inc. since September 2016. He joined the Company in April 1980. His previous titles include Director of 1st Technology in 2nd Semiconductor Equipment Business Unit, Senior Director of Semiconductor Electronic Sales and Director of 2nd Semiconductor Equipment Business in the Company.

Mitsuru Motoyoshi

Mr. Mitsuru Motoyoshi has been serving as Senior Managing Executive Officer, Chief Director of Business Planning and Director ULVAC, Inc. since July 1, 2017. He joined the Company in April 1980. His previous titles include Director of Accounting, Director of Administration in Ultrahigh Vacuum Business Unit, Specialized Manager of Business Planning Office and Director of Ultrahigh Vacuum Business in the Company.

Yoshio Sunaga

Mr. Yoshio Sunaga was named Senior Managing Executive Officer in ULVAC, Inc. effective June 30, 2013. He joined the Company in April 1972. His previous titles include Senior Managing Director, Director of UCF Special Marketing, Chief Director of Material Business, Director of CMD Development in Electronic Equipment Business Unit, Director of 1st Electronic Equipment Business, Chief Director of FPD Business, Managing Director and Vice President.

Hideyuki Odagi

Mr. Hideyuki Odagi was named Managing Executive Officer and Chief Director of Production in ULVAC, Inc. effective September 28, 2017. He joined the Company in April 1981. His previous titles include Director of Design in Electronic Equipment Business Unit, Director of 1st Technology in 2nd Electronic Equipment Business Unit, Director of Electronic Equipment Business and Director of Electronic and Apex Equipment Business.

Shizuo Nakamura

Choong Ryul Paik

Shigemitsu Sato

Masasuke Matsudai

Mr. Masasuke Matsudai was named Executive Officer, Chief Director of Sales and Director in ULVAC, Inc. effective July 1, 2013. He joined the Company in April 1981. His previous titles include Director of 1st Technology in Electronic Equipment Business Unit, Manager of 4th G Technology Office in Electronic & Ion Equipment Business Unit, Director of FPD Business and Director of 1st FPD Business.

Takeshi Haginouchi

Kazuo Ikeda

Tomoyasu Kondo

Ryo Matsumoto

Kazuya Saito

Yoshifumi Sato

Mr. Yoshifumi Sato has been serving as Executive Officer and Director of Accounting in ULVAC, Inc. since September 27, 2012. He joined the Company in April 1980. His previous titles include Director of Human Resources, Director of Finance and Director.

Akira Umeda

Shuzo Ikeda

Mr. Shuzo Ikeda has been serving as Independent Director in ULVAC, Inc. since September 27, 2012. He is also serving as Vice President and Representative Director in Japan Industrial Solutions, Ltd. He used to work for a bank under the new name of Mizuho Corporate Bank, Ltd., as well as Mizuho Securities Co., Ltd.

Kozo Ishida

Akira Mihayashi

Norio Uchida