Representative Director Chairman of the Board   Yoichi Nakamura Representative Director President Chief Executive Officer Ikuo Akutsu Representative Director Chief Operating Officer Department Manager, Administration Dept. Koichi Kaihatsu Director Executive Officer Department Manager, Marketing Dept. Kobun Iwasaki Director Officer Department Manager, Research and Development Dept. Hidekatsu Kohara Director Officer Department Manager, Manufacturing Dept. Hiroshi Asaba Director (President, Makino Milling Machine Co., Ltd.) Jiro Makino Standing Statutory Auditor   Shigeru Ohtawa Auditor   Haruhiko Gyoda Auditor （President, Ryoshin DC Card Co., Ltd.） Yukio Muro Officer Department Manager, Process Equipment Manufacturing Dept. Kenji Tazawa Officer Department Manager New Business Development Dept. Hiroji Komano Officer Deputy Department Manager, Manufacturing Dept. Jun Iwasa Officer Deputy Department Manager, Marketing Dept. Atsuro Shibagaki Officer President and General Manager, TOK TAIWAN CO., LTD. Hajime Fujishita Officer Deputy Department Manager, Administration Dept. and General Manager, General Affairs Div. Kunio Mizuki Officer Deputy Department Manager, Research and Development Dept. and General Manager, Advanced Material Development Div.1 Harutoshi Sato Officer Deputy Department Manager, Administration Dept. and General Manager, Financial Affairs Div. Yoichi　Shibamura

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