| President Chief Executive Officer (CEO) (Member of the Nominating and the Compensation Committee) |
Morio Saito | |
|---|---|---|
| Director Senior Corporate Executive Officer |
Satoshi Kiyosawa | TQM Promotion and General Affairs & HR |
| Director Corporate Executive Officer |
Isao Yasuda | Head of Global Sales and LITE-ON Collaboration |
| Director Corporate Executive Officer |
Tatsuya Mano | Quality Assurance, New Business Development ⁄ Chairman of Wuxi Cosel Electronics Co., Ltd. |
| Director Corporate Executive Officer |
Norihiro Honoki | Production Engineering & IT Strategy ⁄ Vietnam Business Lead ⁄ General Manager, Production Engineering Department |
| Director Corporate Executive Officer |
Yoshimichi Hirokawa | Head of Development ⁄ General Manager, New Product Development Department 1 |
| 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 | Yoshio Anda | Head of Sales for Asia, President of COSEL ASIA LTD, and Sales Manager for Wuxi Production Products |
| Corporate Executive Officer | Tatsuo Yamamoto | Head of European Business and CEO of Powerbox International AB |
| Corporate Executive Officer | Yoshio Kusaka | Head of SCM* and Production Division II |
| Corporate Executive Officer | Daisuke Takashima | Finance and Accounting Manager and Accounting Department Manager |
| Corporate Executive Officer | Hiroto Yamaguchi | Sustainability Promotion Manager and General Affairs Department Manager |
| Advisor | Kuniyuki Suzuki | IR Promotion Advisor |
*Supply Chain Management