Directors

(As of April 1, 2024)

Directors

REPRESENTATIVE DIRECTOR, PRESIDENT

Masanari Yasuda

Director in Charge of Quality Assurance, Development, Manufacturing, and Business Administration

Date of Birth	January. 9th,1959
Brief personal record	Apr.1982Joined the Company Apr.2007Corporate Development and Engineering Division, Design Department General Manager Apr.2008Operating Officer, Corporate Development and Engineering Division Deputy Executive General Manager Apr.2010Operating Officer, Corporate Development and Engineering Division Executive General Manager Jun.2010Director, Corporate Development and Engineering Division Executive General Manager Jun.2014Managing Director, Corporate Development and Engineering Division Executive General Manager Apr.2016Managing Director Jun.2016Senior Managing Director (Representative Director), Officer in Charge of Global Business Jun.2018Representative Director, President (incumbent)
Expertise, projects accomplished, etc.	Mr. Masanari Yasuda has extensive experience, primarily in overseas segments and development domains, and has served as the Company’s Representative Director, President since June 2018. He spearheaded the management of the entire Group through his strong leadership and decisiveness, while overseeing business execution as Officer in Charge of Overseas Segments, Quality Assurance, and Development, as well as leading capital alliances and collaborations aimed at improving corporate competitiveness.

Date of Birth

January. 9th,1959

Brief personal record

Apr.1982Joined the Company

Apr.2007Corporate Development and Engineering Division, Design Department General Manager

Apr.2008Operating Officer, Corporate Development and Engineering Division Deputy Executive General Manager

Apr.2010Operating Officer, Corporate Development and Engineering Division Executive General Manager

Jun.2010Director, Corporate Development and Engineering Division Executive General Manager

Jun.2014Managing Director, Corporate Development and Engineering Division Executive General Manager

Apr.2016Managing Director

Jun.2016Senior Managing Director (Representative Director), Officer in Charge of Global Business

Jun.2018Representative Director, President (incumbent)

Expertise, projects accomplished, etc.

Mr. Masanari Yasuda has extensive experience, primarily in overseas segments and development domains, and has served as the Company’s Representative Director, President since June 2018.
He spearheaded the management of the entire Group through his strong leadership and decisiveness, while overseeing business execution as Officer in Charge of Overseas Segments, Quality Assurance, and Development, as well as leading capital alliances and collaborations aimed at improving corporate competitiveness.

REPRESENTATIVE DIRECTOR, SENIOR MANAGING OFFICER

Eiji Toba

Director in Charge of New Business, Sales, Purchasing, and Administration, Compliance Officer

Date of Birth	September 17th,1968
Brief personal record	Apr.1994Joined the Company Jul.2013Corporate Development and Engineering Division, Model LPL Department Model LPL Apr.2016 Operating Officer, Director and President of TS TECH DO BRASIL LTDA. Apr.2019Operating Officer, Corporate Manufacturing Division Deputy Executive General Manager Apr.2020 Operating Officer, Asia and Europe Executive General Manager, Director and President of TS TECH ASIAN CO., LTD. Director and Chairman of TS TECH BANGLADESH LIMITED Director and Chairman of TS TECH UK LTD Jun.2020Managing Director Apr.2021Managing Director, Asia and Europe Segment Executive General Manager Jun.2021Director, Managing Officer, Asia and Europe Segment Executive General Manager Apr.2022Director, Managing Officer, Corporate Development and Engineering Division Executive General Manager Apr.2024Representative Director, Senior Managing Officer, Corporate Development and Engineering Division Executive General Manager (incumbent)
Expertise, projects accomplished, etc.	Mr. Eiji Toba has extensive overseas experience, and broad experience primarily in development and manufacturing, which have given him a high level of expertise and insight into these domains. He led the entire development domain, including the development of next-generation technologies.

Date of Birth

September 17th,1968

Brief personal record

Apr.1994Joined the Company

Jul.2013Corporate Development and Engineering Division, Model LPL Department Model LPL

Apr.2016 Operating Officer,
Director and President of TS TECH DO BRASIL LTDA.

Apr.2019Operating Officer, Corporate Manufacturing Division Deputy Executive General Manager

Apr.2020 Operating Officer,
Asia and Europe Executive General Manager,
Director and President of TS TECH ASIAN CO., LTD.
Director and Chairman of TS TECH BANGLADESH LIMITED Director and Chairman of TS TECH UK LTD

Jun.2020Managing Director

Apr.2021Managing Director, Asia and Europe Segment Executive General Manager

Jun.2021Director, Managing Officer, Asia and Europe Segment Executive General Manager

Apr.2022Director, Managing Officer, Corporate Development and Engineering Division Executive General Manager

Apr.2024Representative Director, Senior Managing Officer, Corporate Development and Engineering Division Executive General Manager (incumbent)

Expertise, projects accomplished, etc.

Mr. Eiji Toba has extensive overseas experience, and broad experience primarily in development and manufacturing, which have given him a high level of expertise and insight into these domains.
He led the entire development domain, including the development of next-generation technologies.

DIRECTOR, SENIOR MANAGING OFFICER

Akihiko Hayashi

Americas Segment Executive General Manager, President of TS TECH AMERICAS, INC.

Date of Birth	November 6th,1959
Brief personal record	Apr.1978Joined the Company Apr.2008Corporate Manufacturing Division, Saitama Plant Manager Apr.2010Operating Officer, Corporate Manufacturing Division Deputy Executive General Manager Apr.2015Managing Officer, Corporate Manufacturing Division Deputy Executive General Manager Apr.2016Managing Officer, Corporate Manufacturing Division Executive General Manager Jun.2016Managing Director, Corporate Manufacturing Division Executive General Manager Apr.2020Managing Director, Americas Executive General Manager, Director and President of TS TECH AMERICAS, INC. (incumbent) Jun.2020Senior Managing Director Apr.2021Senior Managing Director, Americas Segment Executive General Manager Jun.2021Director, Senior Managing Officer, Americas Segment Executive General Manager (incumbent)
Expertise, projects accomplished, etc.	Mr. Akihiko Hayashi has broad experience, primarily in overseas segments and manufacturing, which has given him a high level of expertise and insight into these domains. He managed business execution such as optimizing the business structure, primarily in the Americas.

Date of Birth

November 6th,1959

Brief personal record

Apr.1978Joined the Company

Apr.2008Corporate Manufacturing Division, Saitama Plant Manager

Apr.2010Operating Officer, Corporate Manufacturing Division Deputy Executive General Manager

Apr.2015Managing Officer, Corporate Manufacturing Division Deputy Executive General Manager

Apr.2016Managing Officer, Corporate Manufacturing Division Executive General Manager

Jun.2016Managing Director, Corporate Manufacturing Division Executive General Manager

Apr.2020Managing Director,
Americas Executive General Manager, Director and President of TS TECH AMERICAS, INC. (incumbent)

Jun.2020Senior Managing Director

Apr.2021Senior Managing Director, Americas Segment Executive General Manager

Jun.2021Director, Senior Managing Officer, Americas Segment Executive General Manager (incumbent)

Expertise, projects accomplished, etc.

Mr. Akihiko Hayashi has broad experience, primarily in overseas segments and manufacturing, which has given him a high level of expertise and insight into these domains.
He managed business execution such as optimizing the business structure, primarily in the Americas.

DIRECTOR, MANAGING OFFICER

Takahiro Kobori

Asia and Europe Segment Executive General Manager, President of TS TECH ASIAN CO., LTD.

Date of Birth	June 10th,1970
Brief personal record	Apr.1994Joined the Company Apr.2016Corporate Development and Engineering Division Deputy Executive General Manager Apr.2017Operating Officer, Corporate Development and Engineering Division Deputy Executive General Manager Apr.2020Operating Officer, Corporate Development and Engineering Division Executive General Manager Jun.2020Director, Corporate Development and Engineering Division Executive General Manager Jun.2021"Director, Operating Officer, Corporate Development and Engineering Division Executive General Manager" Apr.2022Director, Managing Officer, Corporate Sales and Purchasing Division Executive General Manager Apr.2024Director, Managing Officer, Asia and Europe Segment Executive General Manager (incumbent) President of TS TECH ASIAN CO., LTD. (incumbent)
Expertise, projects accomplished, etc.	Mr. Takahiro Kobori has broad experience, primarily in overseas segments and development, which has given him a high level of expertise and insight into these domains. He led the entire global sales and purchasing domains.

Date of Birth

June 10th,1970

Brief personal record

Apr.1994Joined the Company

Apr.2016Corporate Development and Engineering Division Deputy Executive General Manager

Apr.2017Operating Officer, Corporate Development and Engineering Division Deputy Executive General Manager

Apr.2020Operating Officer, Corporate Development and Engineering Division Executive General Manager

Jun.2020Director, Corporate Development and Engineering Division Executive General Manager

Jun.2021"Director, Operating Officer, Corporate Development and Engineering Division Executive General Manager"

Apr.2022Director, Managing Officer, Corporate Sales and Purchasing Division Executive General Manager

Apr.2024Director, Managing Officer, Asia and Europe Segment Executive General Manager (incumbent)
President of TS TECH ASIAN CO., LTD. (incumbent)

Expertise, projects accomplished, etc.

Mr. Takahiro Kobori has broad experience, primarily in overseas segments and development, which has given him a high level of expertise and insight into these domains.
He led the entire global sales and purchasing domains.

DIRECTOR, MANAGING OFFICER

Yasushi Suzaki

Corporate Manufacturing Division Executive General Manager, Risk Management Officer

Date of Birth	May 5th,1966
Brief personal record	Apr.1990Joined the Company Apr.2016Corporate Manufacturing Division, Saitama Plant Manager Apr.2018Operating Officer, Corporate Manufacturing Division Deputy Executive General Manager Apr.2020Operating Officer, Corporate Manufacturing Division Executive General Manager Jun.2020Director, Corporate Manufacturing Division Executive General Manager Jun.2021Director, Operating Officer, Corporate Manufacturing Division Executive General Manager Apr.2022Director, Managing Officer, Corporate Manufacturing Division Executive General Manager (incumbent) Apr.2024Risk Management Officer (incumbent)
Expertise, projects accomplished, etc.	Mr. Yasushi Suzaki has broad experience, primarily in overseas segments and manufacturing, which has given him a high level of expertise and insight into these domains. He led the establishment of globally-competitive production systems and functions.

Date of Birth

May 5th,1966

Brief personal record

Apr.1990Joined the Company

Apr.2016Corporate Manufacturing Division, Saitama Plant Manager

Apr.2018Operating Officer, Corporate Manufacturing Division Deputy Executive General Manager

Apr.2020Operating Officer, Corporate Manufacturing Division Executive General Manager

Jun.2020Director, Corporate Manufacturing Division Executive General Manager

Jun.2021Director, Operating Officer, Corporate Manufacturing Division Executive General Manager

Apr.2022Director, Managing Officer, Corporate Manufacturing Division Executive General Manager (incumbent)

Apr.2024Risk Management Officer (incumbent)

Expertise, projects accomplished, etc.

Mr. Yasushi Suzaki has broad experience, primarily in overseas segments and manufacturing, which has given him a high level of expertise and insight into these domains.
He led the establishment of globally-competitive production systems and functions.

DIRECTOR

Kenichi Hasegawa

Date of Birth	April 10th,1959
Brief personal record	Apr.1982Joined the Company Apr.2012Director and President of TS TECH DO BRASIL LTDA. Apr.2014Operating Officer Apr.2016Operating Officer, Director and Chairman of TS TECH DEUTSCHLAND GmbH Jun.2016Director,Director and Chairman of TS TECH DEUTSCHLAND GmbH Jun.2017Managing Director,Director and Chairman of TS TECH DEUTSCHLAND GmbH Apr.2020Managing Director, Corporate Sales and Purchasing Division Executive General Manager Jun.2020 Senior Managing Director (Representative Director), Corporate Sales and Purchasing Division Executive General Manager, Risk Management Officer Jun,2021Representative Director, Senior Managing Director Apr.2024Director of the Company (incumbent)
Expertise, projects accomplished, etc.	Mr. Kenichi Hasegawa is engaged in sales activities towards new customers and has a high level of expertise and insight into these domains, based on his experience in development segments and overseas. He supervised business execution as Officer in Charge of New Business Management, Sales, Purchasing, and Manufacturing, promoted the acquisition of new commercial rights aimed at business growth, and he directed risk management for the whole Group.

Date of Birth

April 10th,1959

Brief personal record

Apr.1982Joined the Company

Apr.2012Director and President of TS TECH DO BRASIL LTDA.

Apr.2014Operating Officer

Apr.2016Operating Officer,
Director and Chairman of TS TECH DEUTSCHLAND GmbH

Jun.2016Director,Director and Chairman of TS TECH DEUTSCHLAND GmbH

Jun.2017Managing Director,Director and Chairman of TS TECH DEUTSCHLAND GmbH

Apr.2020Managing Director, Corporate Sales and Purchasing Division Executive General Manager

Jun.2020 Senior Managing Director (Representative Director),
Corporate Sales and Purchasing Division Executive General Manager,
Risk Management Officer

Jun,2021Representative Director, Senior Managing Director

Apr.2024Director of the Company (incumbent)

Expertise, projects accomplished, etc.

Mr. Kenichi Hasegawa is engaged in sales activities towards new customers and has a high level of expertise and insight into these domains, based on his experience in development segments and overseas.
He supervised business execution as Officer in Charge of New Business Management, Sales, Purchasing, and Manufacturing, promoted the acquisition of new commercial rights aimed at business growth, and he directed risk management for the whole Group.

DIRECTOR

Atsushi Igaki

Date of Birth	January 21th,1963
Brief personal record	Apr.1986Joined Honda Motor Co., Ltd. Apr.2014General Manager of Regional Operation Planning Office (Japan) of Honda Motor Co., Ltd. Apr.2016Joined the Company, Corporate Business Administration Division Executive General Manager Jun.2016Director, Corporate Business Administration Division Executive General Manager May.2020Representative Director of Honda Cars SAITAMAKITA (incumbent) Jun.2020Managing Director, Corporate Business Administration Division Executive General Manager Jun.2021Director, Managing Officer, Corporate Business Administration Division Executive General Manager Apr.2022Director, Senior Managing Officer, Corporate Business Administration Division Executive General Manager Apr.2024Director of the Company (incumbent)
Expertise, projects accomplished, etc.	Mr. Atsushi Igaki has an extensive business track record in Japan and overseas at Honda Motor Co., Ltd., and broad experience and insight into operations, finance business administration and other domains. He endeavored to build finance strategy to support business growth across the whole Group.

Date of Birth

January 21th,1963

Brief personal record

Apr.1986Joined Honda Motor Co., Ltd.

Apr.2014General Manager of Regional Operation Planning
Office (Japan) of Honda Motor Co., Ltd.

Apr.2016Joined the Company,
Corporate Business Administration Division Executive General Manager

Jun.2016Director, Corporate Business Administration Division Executive General Manager

May.2020Representative Director of Honda Cars SAITAMAKITA (incumbent)

Jun.2020Managing Director, Corporate Business Administration Division Executive General Manager

Jun.2021Director, Managing Officer, Corporate Business Administration Division Executive General Manager

Apr.2022Director, Senior Managing Officer, Corporate Business Administration Division Executive General Manager

Apr.2024Director of the Company (incumbent)

Expertise, projects accomplished, etc.

Mr. Atsushi Igaki has an extensive business track record in Japan and overseas at Honda Motor Co., Ltd., and broad experience and insight into operations, finance business administration and other domains.
He endeavored to build finance strategy to support business growth across the whole Group.

DIRECTOR

Takeshi Ogita

Outside Director, Chairperson of the Board of Directors

Date of Birth	March 20th,1951
Brief personal record	Apr.1980Joined Sankyo Co., Ltd. Oct.2003Vice President, Sankyo Pharma Development Jul.2004Corporate Officer, Head of New Drug Development Division, Sankyo Co., Ltd. Apr.2007Executive Officer, Head of Pharmaceutical Technology Division, Daiichi Sankyo Co., Ltd. Jun.2009Member of the Board, Senior Executive Officer of Daiichi Sankyo Co., Ltd. Apr.2014Member of the Board, Senior Executive Officer, Head of Vaccine Business Intelligence Division of Daiichi Sankyo Co., Ltd. Representative Director and President of Kitasato Daiichi Sankyo Vaccine Co., Ltd. Apr.2017Guest Professor of Graduate School of Creative Science and Engineering, Waseda University Jun.2018Outside Director of Japan Hades Co., Ltd. (incumbent) Jun.2020Director of the Company (incumbent) Jun.2022Chairperson of the Board of Directors, TS TECH(incumbent)
Expertise, projects accomplished, etc.	Mr. Takeshi Ogita was engaged in the management of a pharmaceuticals company for many years. Based on his extensive experience and broad insight as a corporate manager, he provides beneficial opinions and suggestions on the management of the Company as an Outside Director.

Date of Birth

March 20th,1951

Brief personal record

Apr.1980Joined Sankyo Co., Ltd.

Oct.2003Vice President, Sankyo Pharma Development

Jul.2004Corporate Officer, Head of New Drug Development Division, Sankyo Co., Ltd.

Apr.2007Executive Officer, Head of Pharmaceutical Technology Division, Daiichi Sankyo Co., Ltd.

Jun.2009Member of the Board, Senior Executive Officer of Daiichi Sankyo Co., Ltd.

Apr.2014Member of the Board, Senior Executive Officer,
Head of Vaccine Business Intelligence Division of Daiichi Sankyo Co., Ltd.
Representative Director and President of Kitasato Daiichi Sankyo Vaccine Co., Ltd.

Apr.2017Guest Professor of Graduate School of Creative Science and Engineering, Waseda University

Jun.2018Outside Director of Japan Hades Co., Ltd. (incumbent)

Jun.2020Director of the Company (incumbent)

Jun.2022Chairperson of the Board of Directors, TS TECH(incumbent)

Expertise, projects accomplished, etc.

Mr. Takeshi Ogita was engaged in the management of a pharmaceuticals company for many years. Based on his extensive experience and broad insight as a corporate manager, he provides beneficial opinions and suggestions on the management of the Company as an Outside Director.

DIRECTOR

Kaori Matsushita

Outside Director

Date of Birth	April 16th,1959
Brief personal record	Apr.1982joined FUJITSU LIMITED Apr.2007General Manager of Project Management Department, Alliance Management Division, Global Strategy Headquarters of FUJITSU LIMITED Sep.2013Diversity Mentor of FUJITSU LIMITED Apr.2016Senior Director, Global Marketing Headquarters of FUJITSU LIMITED May.2019CEO of K&L Consulting LLC （currently K&L Consulting Co., Ltd.）(incumbent) Jun.2020Outside Director and Audit & Supervisory Committee Member of Taisei Oncho Co., Ltd. (incumbent) May.2022Outside Director of Belc CO., LTD. (incumbent) Jun.2022Director of the Company (incumbent)
Expertise, projects accomplished, etc.	Ms. Kaori Matsushita has extensive experience and insight gained through the planning and promotion of new business and corporate alliance strategy at a comprehensive IT vendor, and diversity management support at a consulting company.

Date of Birth

April 16th,1959

Brief personal record

Apr.1982joined FUJITSU LIMITED

Apr.2007General Manager of Project Management Department, Alliance Management Division, Global Strategy Headquarters of FUJITSU LIMITED

Sep.2013Diversity Mentor of FUJITSU LIMITED

Apr.2016Senior Director, Global Marketing Headquarters of FUJITSU LIMITED

May.2019CEO of K&L Consulting LLC （currently K&L Consulting Co., Ltd.）(incumbent)

Jun.2020Outside Director and Audit & Supervisory Committee Member of Taisei Oncho Co., Ltd. (incumbent)

May.2022Outside Director of Belc CO., LTD. (incumbent)

Jun.2022Director of the Company (incumbent)

Expertise, projects accomplished, etc.

Ms. Kaori Matsushita has extensive experience and insight gained through the planning and promotion of new business and corporate alliance strategy at a comprehensive IT vendor, and diversity management support at a consulting company.

DIRECTOR, AUDIT AND SUPERVISORY COMMITTEE MEMBER

Tatsuo Sekine

Date of Birth	May 17th,1958
Brief personal record	Apr.1982Joined the Company Apr.2004Corporate Business Administration Division, Accounting Department General Manager Apr.2010Operating Officer, Corporate Business Supervision Division Deputy Executive General Manager Apr.2011Operating Officer, Corporate Business Administration Division Deputy Executive General Manager Apr.2017Managing Officer, Corporate Managerial Planning Office General Manager Apr.2020Managing Officer Jun.2020Auditor Jun.2021Director (Audit & Supervisory Committee Member) (incumbent)
Expertise, projects accomplished, etc.	Mr. Tatsuo Sekine has extensive experience, primarily in finance and business administration domains. Until fiscal 2019, he served as Corporate Managerial Planning Office General Manager, leading the formulation of Group management strategy, and is deeply familiar with operations across all facets of management.

Date of Birth

May 17th,1958

Brief personal record

Apr.1982Joined the Company

Apr.2004Corporate Business Administration Division, Accounting Department General Manager

Apr.2010Operating Officer, Corporate Business Supervision Division Deputy Executive General Manager

Apr.2011Operating Officer, Corporate Business Administration Division Deputy Executive General Manager

Apr.2017Managing Officer, Corporate Managerial Planning Office General Manager

Apr.2020Managing Officer

Jun.2020Auditor

Jun.2021Director (Audit & Supervisory Committee Member) (incumbent)

Expertise, projects accomplished, etc.

Mr. Tatsuo Sekine has extensive experience, primarily in finance and business administration domains.
Until fiscal 2019, he served as Corporate Managerial Planning Office General Manager, leading the formulation of Group management strategy, and is deeply familiar with operations across all facets of management.

DIRECTOR, AUDIT AND SUPERVISORY COMMITTEE MEMBER (Outside Director)

Hajime Hayashi

Outside Director, Chairperson of the Nomination and Compensation Committee

Date of Birth	April 19th,1958
Brief personal record	Apr.1983Joined Mie Labor Management Center Apr.1986Registered as an AttorneyJoined Owaki & Sumi Law Office Apr.1989Joined Meiwa Law Office May.1996Joined Sazanka Law Office (incumbent) Jun.2020Auditor of the Company Jun.2021Director (Audit & Supervisory Committee Member) (incumbent) Jun.2023Chairperson of the Nomination and Compensation Committee (incumbent)
Expertise, projects accomplished, etc.	Mr. Hajime Hayashi has broad insight and extensive experience as an attorney. Since his appointment as Outside Director of the Company, he has appropriately performed audits, such as by giving advice on the management of the Company as necessary.

Date of Birth

April 19th,1958

Brief personal record

Apr.1983Joined Mie Labor Management Center

Apr.1986Registered as an AttorneyJoined Owaki & Sumi Law Office

Apr.1989Joined Meiwa Law Office

May.1996Joined Sazanka Law Office (incumbent)

Jun.2020Auditor of the Company

Jun.2021Director (Audit & Supervisory Committee Member) (incumbent)

Jun.2023Chairperson of the Nomination and Compensation Committee (incumbent)

Expertise, projects accomplished, etc.

Mr. Hajime Hayashi has broad insight and extensive experience as an attorney.
Since his appointment as Outside Director of the Company, he has appropriately performed audits, such as by giving advice on the management of the Company as necessary.

DIRECTOR, AUDIT AND SUPERVISORY COMMITTEE MEMBER

Tomoko Nakada

Outside Director

Date of Birth	January 20th,1972
Brief personal record	Apr.1997Assistant Judge (Tokyo District Court) Jun.2000Registered as an Attorney (affiliated with Dai-ni Tokyo Bar Association) Aug.2002Registered as an Attorney (New York State) Mar.2015International Fellow of The American College of Trust and Estate Counsel (incumbent) Apr.2017Academician of The International Academy of Estate and Trust Law (incumbent) Dec.2020Representative of Tokyo Heritage Law Firm (incumbent) Jun.2021Director (Audit & Supervisory Committee Member) of the Company (incumbent)
Expertise, projects accomplished, etc.	Ms. Tomoko Nakada has extensive overseas experience and broad insight as an attorney. Since her appointment as Outside Director of the Company, she has appropriately performed audits, such as by giving advice on the management of the Company as necessary.

Date of Birth

January 20th,1972

Brief personal record

Apr.1997Assistant Judge (Tokyo District Court)

Jun.2000Registered as an Attorney (affiliated with Dai-ni Tokyo Bar Association)

Aug.2002Registered as an Attorney (New York State)

Mar.2015International Fellow of The American College of Trust and Estate Counsel (incumbent)

Apr.2017Academician of The International Academy of Estate and Trust Law (incumbent)

Dec.2020Representative of Tokyo Heritage Law Firm (incumbent)

Jun.2021Director (Audit & Supervisory Committee Member) of the Company (incumbent)

Expertise, projects accomplished, etc.

Ms. Tomoko Nakada has extensive overseas experience and broad insight as an attorney.
Since her appointment as Outside Director of the Company, she has appropriately performed audits, such as by giving advice on the management of the Company as necessary.

DIRECTOR, AUDIT AND SUPERVISORY COMMITTEE MEMBER

Kenichi Naito

Outside Director

Date of Birth	December 25th,1958
Brief personal record	Apr.1982Joined Ube Industries, Ltd. (currently UBE Corporation) May.2002General Manager of Administration Dept., Ube Techno Eng Co., Ltd. (currently UBE MACHINERY CORPORATION, Ltd.) Jun.2008Director, General Manager of Administration Center, Ube Techno Eng Co., Ltd. Jun.2014"Managing Director, Executive General Manager of Administration Dept., T&U ELECTRONICS CO., LTD" Jun.2017Auditor, UBE EXSYMO CO., LTD. Jun.2023Director,TS TECH (Audit and Supervisory Committee Member) (incumbent)
Expertise, projects accomplished, etc.	Mr. Kenichi Naito has extensive experience and insight through financial accounting, domestic and international sales, supervising sales of group companies, corporate management at a major general chemicals manufacturer as well as auditing duties as an auditor.

Date of Birth

December 25th,1958

Brief personal record

Apr.1982Joined Ube Industries, Ltd. (currently UBE Corporation)

May.2002General Manager of Administration Dept., Ube Techno Eng Co., Ltd. (currently UBE MACHINERY CORPORATION, Ltd.)

Jun.2008Director, General Manager of Administration Center, Ube Techno Eng Co., Ltd.

Jun.2014"Managing Director, Executive General Manager of Administration Dept., T&U ELECTRONICS CO., LTD"

Jun.2017Auditor, UBE EXSYMO CO., LTD.

Jun.2023Director,TS TECH (Audit and Supervisory Committee Member) (incumbent)

Expertise, projects accomplished, etc.

Mr. Kenichi Naito has extensive experience and insight through financial accounting, domestic and international sales, supervising sales of group companies, corporate management at a major general chemicals manufacturer as well as auditing duties as an auditor.

Skill Matrix

Corporate Officers

Senior Managing Officer	Yuji OtaniChina Segment Executive General Manager, Chairman and President of TS TECH (HONG KONG) CO., LTD.
Managing Officer	Yoshikazu ArigaPresident of TS TECH Poland sp. z o.o.
	Takayuki TaniuchiCorporate Manufacturing Division Deputy Executive General Manager, Production Enhancement Center Manager
	Isao KawashimaPresident of TS TECH Deutschland GmbH
	Hiroshi SuzukiExecutive Vice President, TS TECH AMERICAS, INC.
	Satoru MunemuraCorporate Sales and Purchasing Division Executive General Manager
OPERATING OFFICER	Kazuyoshi NozakiCorporate Manufacturing Division Deputy Executive General Manager, Engineering Center Manager
	Takeo ItagakiExecutive Vice President, TS TECH AMERICAS, INC.
	Yoshiaki KidaCorporate Quality Assurance Division Executive General Manager
	Tatsuya HagimotoImasen Electric Industrial Co., Ltd. Managing Officer
	Yutaka KizawaImasen Electric Industrial Co., Ltd. Managing Officer
	Ryo SakakibaraCorporate Administration Division Executive General Manager
	Jun KoiwaiPresident of TS TECH USA CORPORATION
	Yukihiro YamanouchiCorporate Manufacturing Division Deputy Executive General Manager, Production Enhancement Center Manager
	Hiroshi NaitoCorporate Business Administration Division Executive General Manager
	Masaki NagayamaNew Business Management Division Executive General Manager
	Shigekazu OtakeCorporate Development and Engineering Deputy Executive General Manager, Design Department 2 General Manager
	Takeshi AkutsuCorporate Development and Engineering Deputy Executive General Manager, Design Department 1 General Manager

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