We hereby inform the following changes for Directors,
which were approved at Meeting of Shareholders on December 23, 2020.
New Management Team
|Representative Director, President||Takashi SATO|
|Director, Vice President||Yoshihiko INOUE|
|Director, Vice President||Takayuki KAWASHIMA|
(PHOTRON LIMITED Executive Director, President) [New]
|Director (part-time)||Takashi ONUMA |
(PHOTRON LIMITED General Manager) [New]
(PHOTRON LIMITED Operating Officer) [New]
Auditor Mutsumi SUZUKI retired at this Meeting of Shareholders.