About Ferrotec Holdings

Corporate Information

Directors and Executive Officers (As of October 1, 2023)

Founder and Honorary Chairman
Position Name Responsibility
Founder and
Honorary Chairman		 Akira Yamamura
Directors
Position Name Responsibility
Representative Director and President He Xian Han Group CEO
Representative Director and Vice President Takeru Yamamura Overall supervision and US-EU-ASIA administration
Director Miyoko Namiki Business administration and HR
Director Junichiro Oishi Technology and manufacturing
Director Akira Takeda Finance & accounting and business management
Director Akihiro Sato Chief of strategy and President’s special assignment
Outside Director Tatsuo Okada Independent officer
Outside Director Iku Shimooka Independent officer
Outside Director Masaru Tamagawa Independent officer
Auditors
Position Name Responsibility
Auditor Hiroo Wakaki Full-time Auditor
Outside Auditor Taku Matsumoto Independent officer
Outside Auditor Hiroyuki Dairaku Independent officer
Executive Officers
Position Name Responsibility
Representative Director and President He Xian Han Group CEO
Representative Director and Vice President Takeru Yamamura Overall supervision and US-EU-ASIA administration
Director and
Executive Officer		 Miyoko Namiki General Manager of the Business Administration Office
Director and
Executive Officer		 Junichiro Oishi General Manager of the Manufacturing Office
Director and
Executive Officer		 Akira Takeda General Manager of the Finance & Accounting Office
Director and
Executive Officer		 Akihiro Sato General Manager of the President Office
Executive Officer Kurihara General Manager of the R&D Office
Executive Officer Kentaro Fujimoto General Manager of the General Affairs and Legal Affairs Office