Changes in the Board of Directors.

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
Director(part-time) Takashi TAKIMIZU
(PHOTRON LIMITED Executive Director, President) [New]
Director (part-time) Takashi ONUMA
(PHOTRON LIMITED General Manager) [New]
Auditor(part-time) Masami SAKAGUCHI
(PHOTRON LIMITED Operating Officer) [New]

Auditor Mutsumi SUZUKI retired at this Meeting of Shareholders.