Nissha Co Ltd, 6X8:DEU directors and dealings

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Directors & Officers

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Name	Title	Compensation	Age	Officer since
Junya Suzuki	President, Chief Executive Officer, Representative Director	91.00mJPY	59	2001
Hitoshi Koya	Chief Financial Officer, Managing Executive Officer	--	--	2021
Satoshi Aoki	Chief Human Resource Officer, Senior Executive Officer, Director of Human Resources	--	--	2021
Ryomei Omote	Senior Executive Officer, Chief Technology Officer, Assistant Manager of Business Development Office	--	--	2013
Shinichiro Kobayashi	Chief Information Officer, Executive Officer	--	--	2024
Daisuke Inoue	Senior Managing Executive Officer, Director of Device Business, President of Tokyo Office, Director	--	57	2011
Wataru Watanabe	Senior Managing Executive Officer, Manager of Business Development Office, Director	--	52	2015
Hisashi Iso	Managing Executive Officer, Director of Industrial Materials Business, Director	--	59	2015
Yutaka Nishimoto	Managing Executive Officer, Chief Quality & Production Officer, Deputy Director of Device Business, CEO of Subsidiary, Senior Manager of Production and Quality, Manager of DX Promotion, Director	--	54	2015
Sam Heleba	Managing Executive Officer, Director of Medical Technology Business, Chief Executive Officer of Subsidiary	--	--	2021
Giorgio Bosso	Senior Executive Officer, Deputy Director of Industrial Materials Business Unit, Chief Executive Officer of Subsidiary	--	--	2022
Atsushi Sugihara	Senior Executive Officer, Deputy Director of Industrial Materials Business Unit	--	--	2023
Masaru Terashita	Senior Executive Officer, Deputy Director of Industrial Materials Business Unit	--	--	2017
Yuichiro Ogura	Executive Officer, Deputy Director of Industrial Materials Business, Director of First Sales in Industrial Materials Business Unit	--	--	2024
Hayato Nakaya	Executive Officer, Deputy Director of Device Business	--	--	2024
Kazuhiro Nishikawa	Executive Officer, Deputy Director of Device Business Unit	--	--	2020
Kanako Oshita	Executive Officer, Deputy Director of Device Business Unit	--	--	2024
Ayumu Takashiba	Executive Officer, Deputy Director of Industrial Materials Business, Director of Business Strategy in Industrial Materials Business Unit	--	--	2024
Chuzo Taniguchi	Executive Officer, Director of Fundamental Technology Development in Business Development Office, Assistant Manager of Business Development Office	--	--	2023
Yukiko Hashitera	Independent Director	--	57	2024
Kazumichi Matsuki	Independent Director	--	73	2019
Kazuhito Osugi	Independent Director	--	72	2016
Juichi Takeuchi	Independent Director	--	64	2022

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