LIST OF DIRECTORS

Directors (excluding Directors Who are Audit and Supervisory Committee Members)

President & CEO Masahiko Miyata
Executive Vice President & COO Kenji Miyata
Senior Member of Board Tadakazu Kato
Member of Board Ippei Yugawa
Yoshinori Terai
Munechika Matsumoto
Mizuho Ito
Makoto Nishiuchi
Member of Board (outside) Kiyomichi Ito
Akinori Shibazaki
Masami Sato

Directors Who are Audit and Supervisory Committee Members

Member of Board Hiroshi Ota
Member of Board (outside) Ryuji Tomida
Yasunari Hanano

Executive Officer

Executive Officer Satoshi Nakazawa
Yuichi Iizuka
Toshiya Osawa
Yukio Watanabe
Yo Nobuta
Kazuo Chiba
Yasuyuki Kawahara
Masashi Mutou
Kazuhito Ishihara

Message from the President & CEO

Masahiko Miyata

President & CEO

Our mission is to develop products needed by doctors and clients through further sophistication and application development of excellent material processing technologies, the source of the Asahi Intecc Group’s competitiveness, and continue supplying the world with one-and-only technologies and “number one” products. With “speed” and “adaptability,” both of which have been embedded into the Asahi-DNA since the founding of our company, we will endeavor to further strengthen our “on-site capabilities.”

Furthermore, we will focus on “technological innovation” to realize the “dreams” of our clients as well as promote “globalization” in the fields of sales, production and development in an effort to increase the total value of Asahi Intecc Group.

We will endeavor to achieve “dreams” with a spirit of challenge.

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