| President Chief Executive Officer (CEO) (Member of the Nominating and the Compensation Committee) |
Morio Saito | |
|---|---|---|
| Director Senior Corporate Executive Officer |
Satoshi Kiyosawa | TQM and HR, General Affairs |
| Director Corporate Executive Officer |
Isao Yasuda | Global Sales Support and LITE-ON Business Collaboration |
| Director Corporate Executive Officer |
Tatsuya Mano | QA, New Business Development and Overseas Production (China) |
| Director Corporate Executive Officer |
Norihiro Honoki | Production Design, IT Strategy, Overseas Production (Vietnam) |
| Director | Ming-Feng Soong | (Chairman, LITE-ON TECHNOLOGY CORPORATION) |
| Outside Director (Chairperson of the Nominating and the Compensation Committee) |
Yasuro Uchida | (Professor of University of Hyogo) |
| 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) |
Mitsuhiko Tanino | |
| 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 | Yoshio Anda | Asian Area Sales and Marketing |
| Corporate Executive Officer | Tatsuo Yamamoto | European Business and CEO of Powerbox International AB |
| Corporate Executive Officer | Yoshimichi Hirokawa | R&D |
| Corporate Executive Officer | Yoshio Kusaka | SCM* |
| Corporate Executive Officer | Daisuke Takashima | Finance / Accounting |
| Senior Advisor | Masato Tanikawa | |
| Advisor | Kuniyuki Suzuki | IR Promotion Advisor |
*Supply Chain Management