Dear Sir or Madam,
The annual shareholders meeting, a board of directors meeting, and a board of auditors meeting were held on June 28th, 2019. Effective as of the same date, changes were made to the members of the board and executive officers. For your reference, we enclose a complete list of the company members of the board and executive officers.
Our commitment is to improve our service to you and respond to your needs as much as possible.
We look forward to your continued support.
Yours faithfully,
Nobumasa Ishiai
President and CEO
ABLIC Inc.
Enclosure
Board of Directors
Effective as of June 28th, 2019
| President and CEO | Nobumasa Ishiai |
| Director, SVP and CFO | Tadashi Hashimoto |
| Director | Hiroshi Murakami |
| Director | Takashi Mikkaichi |
| Director | Yoichi Hojo |
| Director | Chihiro Shima |
| Director | Yoshiaki Asaga |
| Director | Tetsu Kobayashi |
| Director | Shinji Nureki |
| Director | Youichi Takahashi |
Audit & Supervisory Board Member
| Hayao Watanabe | |
| Fumihiko Nagasu | |
| Takumi Yoshitomi |
Executive Officers
| SVP and CSO (Chief Sales Officer) | Seiji Tanaka |
| SVP and CMO (Chief Manufacturing Officer) | Koshi Maemura |
| SVP and CPO (Chief Product Officer) | Jun Osanai |
| SVP and Responsible for Global Design-Win Drive Team Managing Director, ABLIC Hong Kong Limited |
Akira Takayama |
| SVP and CAO (Chief Administration Officer) | Norifumi Nagano |