About Ferrotec

Corporate Information

Directors and Executive Officers (As of June 27, 2025)

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 general affairs
Director Akira Takeda Finance & accounting and business management
Director Akihiro Sato Chief of strategy and President’s special assignment
Director Kentaro Fujimoto HR, legal affairs and IT
Outside Director Takumi Iso Independent officer
Outside Director Yuko Katsuta Independent officer
Outside Director Tomohiro Nagamori 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		 Akira Takeda General Manager of the Finance & Accounting Office
Director and
Executive Officer		 Akihiro Sato General Manager of the President Office
Director and
Executive Officer		 Kentaro Fujimoto General Manager of the Corporate Administration Office
Executive Officer Masaki Nakagawa Assistant to President (Sales)
Executive Officer Akihiko Sakamoto General Manager of R&D Office