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.