Corporate Information

Company Overview

Directors and Corporate Executive Officers

President
Chief Executive Officer (CEO)
(Member of the Nominating and the Compensation Committee)

Morio SaitoHead of Sales for Asia and President of COSEL ASIA LTD.

Director
Senior Corporate Executive Officer

Satoshi KiyosawaTQM Promotion and General Affairs & HR

Director
Corporate Executive Officer

Isao YasudaHead of Overseas Sales and LITE-ON Collaboration

Director
Corporate Executive Officer

Tatsuya ManoQuality Assurance, New Business Development ⁄ Chairman of WUXI COSEL ELECTRONICS Co., Ltd.

Director
Corporate Executive Officer

Norihiro HonokiHead of Development / Production Engineering & IT Strategy / Vietnam Business Lead

Director
Corporate Executive Officer

Yoshimichi HirokawaHead of Domestic Sales

Director

Chien-Chung Hsu(IT&CE SBG Head of LITE-ON TECHNOLOGY CORPORATION)

Outside Director
(Member of the Nominating and the Compensation Committee)

Toshiaki Kusakabe(Senior Partner, ConecTAr G.K.)

Outside Director
(Member of the Nominating and the Compensation Committee)

Kyoko Yokota(Representative Director, COLABOLABO Co., Ltd.)

Director
Member of the Audit and Supervisory Committee (Full-Time)

Katsuhiko Hagino

Outside Director
(Member of the Audit and Supervisory Committee)

Aya Watanabe(Attorney, AMEMIYA Masaya Law Office)

Outside Director
(Member of the Audit and Supervisory Committee)

Hiroo Nishikawa(President, Nishikawa Law Office)

Corporate Executive Officer

Tatsuo YamamotoHead of European Business and CEO of Powerbox International AB

Corporate Executive Officer

Yoshio KusakaHead of SCM* and Production Division II

Corporate Executive Officer

Daisuke TakashimaFinance and Accounting Manager and Accounting Department Manager

Corporate Executive Officer

Hiroto YamaguchiSustainability Promotion Manager and General Affairs Department Manager

*Supply Chain Management