Edition:
India

Screen Holdings Co Ltd (7735.T)

7735.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akira Ishida

76 2017 Honorary Chairman of the Board

Eiji Kakiuchi

65 2016 President, Chief Executive Officer, Representative Director

Yoichi Kondo

60 2014 Managing Director, Chief Financial Officer

Soichi Nadahara

61 2014 Managing Director, Chief Technology Officer

Shin Minamishima

63 2016 Senior Managing Director, Representative Director

Katsutoshi Oki

60 2014 Managing Director

Katsuhiko Aoki

2015 Managing Executive Officer

Yoshihisa Ishikawa

2018 Senior Executive Officer, Manager of Business Planning Office

Masahiro Joshi

Senior Executive Officer, Manager of Life Science Business

Hirofumi Ohta

2015 Executive Officer, Manager of Accounting and Finance

Yoshiyuki Higuchi

Executive Officer

Tadashi Kawarabayashi

Executive Officer, Manager of General Affairs & Human Resources Office

Kazuo Kinose

Executive Officer

Akihiko Miyagawa

Executive Officer

Mitsukazu Nakao

Executive Officer

Masaki Yoshioka

Executive Officer, Manager of 3rd Technology Development Office

Kimito Ando

60 2017 Director

Shosaku Murayama

69 2013 Independent Director

Shigeru Saito

62 2013 Independent Director

Makoto Yoda

69 2018 Independent Director

Biographies

Name Description

Akira Ishida

Mr. Akira Ishida has been serving as Honorary Chairman of the Board in SCREEN Holdings Co., Ltd. since June 27, 2017. His previous titles include Vice President, Managing Director, Senior Managing Director and President in the Company. He used to work for KYOTO INDUSTRIAL SUPPORT ORGANIZATION 21.

Eiji Kakiuchi

Mr. Eiji Kakiuchi has been serving as President, Chief Executive Officer and Representative Director in SCREEN Holdings Co., Ltd. since April 2016. He is also serving as Director in five subsidiaries. He joined the Company in April 1981. His previous titles include Chief Operating Officer, Executive Officer, Senior Executive Officer, Managing Executive Officer, President of Media Technology Company and President of Semiconductor Equipment Company in the Company. He used to serve as President in a subsidiary, DAINIPPON SCREEN GRAPHICS (USA), LLC.

Yoichi Kondo

Mr. Yoichi Kondo has been serving as Managing Director and Chief Financial Officer in SCREEN Holdings Co., Ltd. since June 2014. He is also serving as Director in three subsidiaries of the Company.

Soichi Nadahara

Mr. Soichi Nadahara has been serving as Managing Director, Chief Technology Officer in SCREEN Holdings Co., Ltd. since June 2014. He is also serving as Director in five subsidiaries of the Company..

Shin Minamishima

Mr. Shin Minamishima has been serving as Senior Managing Director and Representative Director in SCREEN Holdings Co., Ltd. since April 1, 2016. He is also serving as Director in three subsidiaries. He joined the Company in April 1978. His previous titles include Director of Accounting and Executive Officer in the Company.

Katsutoshi Oki

Mr. Katsutoshi Oki has been serving as Managing Director in SCREEN Holdings Co., Ltd. since June 2014. He is also serving as Director in two subsidiaries, including SCREEN Semiconductor Solutions Inc. and SCREEN Finetech Solutions Co., Ltd. He joined the Company in April 2011. He previously served as Managing Executive Officer in the Company. He used to work for Nippon Life Insurance Company.

Katsuhiko Aoki

Yoshihisa Ishikawa

Masahiro Joshi

Hirofumi Ohta

Yoshiyuki Higuchi

Tadashi Kawarabayashi

Kazuo Kinose

Akihiko Miyagawa

Mitsukazu Nakao

Masaki Yoshioka

Kimito Ando

Mr. Kimito Ando has been serving as Director of SCREEN Holdings Co., Ltd. since June 2017. He is also serving as Director in a subsidiary. He joined the Company in April 1981. His previous titles include Executive Officer, Senior Executive Officer and Vice President of Semiconductor Equipment Company in the Company.

Shosaku Murayama

Mr. Shosaku Murayama has been serving as Independent Director in SCREEN Holdings Co., Ltd., since June 2013. He is also serving as Independent Director in Toho Holdings Co., Ltd. and President and Representative Director in iPS Portal Co., Ltd. He used to serve as President and Representative Director in Teikoku Seiyaku Company, Limited, as well as work for Bank of Japan and Shikoku Chemicals Corporation.

Shigeru Saito

Mr. Shigeru Saito has been serving as Independent Director in SCREEN Holdings Co., Ltd., since June 2013. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in TOSE CO., LTD., as well as Independent Director in WACOAL HOLDINGS CORP.

Makoto Yoda

Mr. Makoto Yoda has been serving as Independent Director in SCREEN Holdings Co., Ltd., since June 2018. He is also working for GS Yuasa Corporation.