Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.

Securities Code: 6235
March 8, 2019
To our shareholders:Ihei Hayashi
Representative Director and President
Optorun Co., Ltd.
10-1, Takeno, Kawagoe-shi, Saitama

Notice of the 20th Annual General Meeting of Shareholders
You are cordially invited to attend the 20th Annual General Meeting of Shareholders of Optorun Co., Ltd. (the“Company”), which will be held as indicated below.
If you are unable to attend the meeting in person, you may exercise your voting rights in writing. Please indicate yourapproval or disapproval of the proposals in the enclosed voting form, and then return the form to the Company bypostal mail so that your vote is received by 5:30 p.m. on Tuesday, March 26, 2019 (JST).
[Gifts for Shareholders]
Please be aware that there will be no gifts for shareholders who attend the meeting.
1. Date and Time: Wednesday, March 27, 2019, at 10:00 a.m. (JST)(Reception is scheduled to open at 9:00 a.m.)
2. Venue:
Prince Hall, 3rd Floor, Kawagoe Prince Hotel
1-22, Shintomi-cho, Kawagoe-shi, Saitama
3. Purpose of the Meeting
Matters to be reported:
1. The Business Report and the Consolidated Financial Statements for the 20th fiscal year (from January 1,
2018 to December 31, 2018), and the results of audits of the Consolidated Financial Statements by the
Financial Auditor and the Board of Auditors
2. The Non-consolidated Financial Statements for the 20th fiscal year (January 1, 2018 to December 31, 2018)
Matters to be resolved:
Proposal No. 1
Appropriation of Surplus
Proposal No. 2
Election of Seven Directors
Proposal No. 3
Determination of Remuneration for Directors to Grant Restricted Shares Thereto
Proposal No. 4
Final Payment of Retirement Benefits in Conjunction with Abolition of Retirement
Benefit Plan for Officers
Please submit the enclosed voting form to the venue reception when attending the meeting.
Among the documents to be provided with this notice, the items below are published online at the Company website (URL:
http://www.optorun.co.jp/en/) pursuant to laws and regulations, as well as Article 16 of the Company’s Articles of Incorporation.
(i) Notes to Consolidated Financial Statements(ii) Notes to Non-consolidated Financial Statements
Please note that any revisions made to the Reference Documents for the General Meeting of Shareholders, Business Report, and Nonconsolidated and Consolidated Financial Statements are published online at the aforementioned Company website.

Reference Documents for the General Meeting of Shareholders

Proposal No. 1

Appropriation of Surplus

The Company considers the return of profit to shareholders a top priority of management and operates under thebasic policy to pay stable dividends while giving full consideration to matters including future business development.
Accordingly, the Company proposes to pay year-end dividends for the 20th fiscal year as follows:
1.

Year-end dividends(1) Type of dividend property
To be paid in cash.
(2) Allotment of dividend property and their aggregate amountThe Company proposes to pay a dividend of ¥55 per common share of the Company.
In this event, the total dividends will be ¥2,281,618,295.
(3) Effective date of dividends of surplus
The effective date of dividends will be March 28, 2019.

Proposal No. 2

Election of Seven Directors

The terms of office of all seven Directors will expire at the conclusion of this meeting. Therefore, the Company
proposes the election of seven Directors.
The candidates for Director are as follows:
Candidate
No.

Name(Date of birth)

1

Daiyu Son
(August 14, 1948)

2

Ihei Hayashi(February 27, 1957)

Career summary, and position and responsibility in the
Company(Significant concurrent positions outside the Company)
Mar. 1976
Joined Suzhou Medicine Corp.
Apr. 1991
Joined Shincron Co., Ltd.
Aug. 1999
Established the Company
General Manager of Production Technology
Department and General Manager of Sales
Department
Dec. 1999
Director
July 2000
Representative Director and President
Dec. 2000
Chairman of OPTORUN (SHANGHAI) CO.,LTD. (current position)
Oct. 2013
Auditor of OPTORUN TAIWAN CO., LTD.
(current position)
Mar. 2014
Chairman of the Company (current position)
June 2016
Director of TOKAI OPTRONICS CO., LTD(current position)
Feb. 1981
Joined Shanghai Semiconductor Device
Laboratory
Apr. 1993
Joined Tokyo Electronic Metallurgy Laboratory(current TDY Inc.)
Aug. 2000
Joined the Company
May 2001
Executive Officer and General Manager of
Production Technology Division and General
Manager of Production Department
June 2001
Director
Nov. 2003
Managing Director, Senior Executive Officer,
General Manager of Production andTechnology Department, and General Manager
of Component Preparation Office
Mar. 2006
Director
Apr. 2006
Director and Senior Executive Officer
May 2006
President of OPTORUN (SHANGHAI) CO.,LTD.
Apr. 2013
Vice Chairman of OPTORUN (SHANGHAI)
CO., LTD. (current position)
Oct. 2013
Chairman of OPTORUN TAIWAN CO., LTD.
(current position)
Mar. 2014
Representative Director and President, andExecutive Officer of the Company
Aug. 2016
President of OPTORUN (SHANGHAI)
TRADING CO., LTD. (current position)
Apr. 2017
Representative Director and President,
Executive Officer, and General Manager of
Production Management Department of theCompany
Sept. 2018
Representative Director and President, andExecutive Officer (current position)

Number of theCompany’s shares
owned

2,591,400 shares

636,000 shares

Candidate
No.

Name
(Date of birth)3

Toshinori Takahashi(June 29, 1948)

4

Bin Fan(April 21, 1972)

Career summary, and position and responsibility in the
Company(Significant concurrent positions outside the Company)
Apr. 1972
Joined The Nippon Credit Bank, Ltd. (current
Aozora Bank, Ltd.)
Apr. 1998
Director of Nippon Credit Bank Investment
Management
Apr. 1999
Managing Director of Nippon Credit Bank
Investment Management
June 1999
Joined Merrill Lynch Japan Securities Co., Ltd.
Jan. 2001
Joined the Company
Senior Executive Officer and CFO
May 2001
Senior Executive Officer, General Manager ofManagement Division and General Manager ofCorporate Planning Office
June 2001
Director
Oct. 2001
Director of OPTORUN (SHANGHAI) CO.,LTD. (current position)
Nov. 2003
Managing Director of the Company
Mar. 2006
Director
Apr. 2006
Director, Senior Executive Officer and General
Manager of Management Department
Oct. 2013
Director of OPTORUN TAIWAN CO., LTD.
(current position)
Aug. 2014
Director of Optorun USA, INC. (current
position)Mar. 2017
Director, Managing Executive Officer, andGeneral Manager of Management Departmentof the Company
Mar. 2018
Director, Senior Managing Executive Officer,
and General Manager of Management
Department of the Company (current position)
Certificates: U.S. Certified Public Accountant and MBA(Finance)
Sept. 1994
Joined Shanghai Institute of Technical Physics,
Chinese Academy of SciencesFeb. 2000
Joined the Company
Apr. 2008
General Manager of Technical Development
Department
Apr. 2013
Executive Officer and General Manager ofTechnical Development Department
Mar. 2014
Director, Executive Officer and General
Manager of Technical Development
Department
Aug. 2014
Director and CEO of Optorun USA, INC.
(current position)
Mar. 2017Managing Executive Officer and General
Manager of Technical Development
Department of the Company
Sept. 2018
Managing Executive Officer and General
Manager of Technical Development Division(current position)
Certificates: Doctor of Engineering

Number of theCompany’s shares
owned

402,900 shares

360,000 shares

Candidate
No.

Name
(Date of birth)5

Min Rin(December 7, 1961)

6

Takeshi Higuchi(July 3, 1943)

Number of the
Career summary, and position and responsibility in the
Company’s sharesCompanyowned(Significant concurrent positions outside the Company)
Apr. 1984
Deputy Director of Zhejiang Crystal Factory
Apr. 1993
President of Taizhou Wote Electronics Co., Ltd.
Apr. 1997
Vice President of Zhejiang Crystal Electronics
Group Co., Ltd.
Aug. 2002
Chairman of Zhejiang Crystal-Optech Co., Ltd.
(current position)
Mar. 2018
Outside Director of the Company (current
position)(Significant concurrent positions outside the Company)
Chairman of Zhejiang Crystal-Optech Co., Ltd.
Apr. 1967
Joined Fuji Photo Optical Co., Ltd. (current
Fujifilm Corporation)
June 1998
Managing Director of Fuji Photo Optical Co.,Ltd.
June 2000
President and Representative Director of Fuji
Photo Optical Co., Ltd.
Dec. 2005
Executive Officer and General Manager of
Optical Device Division of Fuji Photo FilmCo., Ltd.
Nov. 2008
Director, Senior Vice President, and General
Manager of Optical Device Division of Fujifilm
Corporation
June 2010
Director of Fujifilm Holdings Corporation
June 2010
Director and Senior Vice President of Fujifilm
Corporation
June 2015
Outside Director of The Musashino Bank, Ltd.
(current position)
Mar. 2016
Outside Director of the Company (current
position)(Significant concurrent positions outside the Company)
Outside Director of The Musashino Bank, Ltd.

Number of the
Career summary, and position and responsibility in the
Company’s sharesCompanyowned(Significant concurrent positions outside the Company)
Apr. 1996
Joined the National Space Development
Agency of Japan (current Japan Aerospace
Exploration Agency (JAXA))
Sept. 2001
Authorized as an astronaut to board theInternational Space Station
Apr. 2010
Served as a mission specialist on the Space
Shuttle Discovery, and engaged the mission ofassembling the International Space Station(STS-131 (19A))
Aug. 2011
Resigned from JAXA
Sept. 2011
Honorary Chairman of the Japan Abacus
Education Association (current position)
Apr. 2012
Visiting Professor of Ritsumeikan University(current position)
July 2012
Member of the Committee on National Space
Policy under the Cabinet Office (current
position)
May 2013
Visiting Professor of Joshibi University of Art
and Design (current position)
July 2015
Director of the Japanese Rocket Society andNaoko Yamazaki
Chairman of the “Sorajo” Board (current(December 27, 1970)
position)
Dec. 2015
Member of the Executive Committee and theAdvisory Board for the International Robot
Competition (current position)
Mar. 2016
Outside Director of Nabtesco Corporation(current position)
Apr. 2016
Specially Appointed Associated Professor,
Graduate School of Advanced Integrated
Studies in Human Survivability of Kyoto
University (current position)
Sept. 2017
Outside Director of the Company (current
position)
June 2018
Outside Director of Topcon Corporation(current position)
July 2018
Representative Director of Space Port Japan
Association (current position)(Significant concurrent positions outside the Company)
Member of the Committee on National Space Policy under the
Cabinet OfficeOutside Director of Nabtesco Corporation
Outside Director of Topcon Corporation
1. There is no special interest between any of the candidates and the Company.
2. Min Rin, Takeshi Higuchi, and Naoko Yamazaki are candidates for outside Director.
3. Matters regarding candidates for Director (excluding outside Directors)
Reasons for nomination as candidate for Director
Daiyu Son has led the management of the Company since its establishment as a founder of the Company. Daiyu Sonpossesses a broad track record that has improved business development and corporate value. The Company nominates
Daiyu Son as a candidate for Director of the Company so that his extensive experience, performance and discretion related
to corporate management may contribute to the management of the Company.
Ihei Hayashi has led all facets of business at the Company as Representative Director and President, and Executive Officer,
and he has driven the growth of business at the Company. The Company nominates Ihei Hayashi as a candidate for Directorof the Company so that his extensive experience, performance and discretion related to corporate management may
contribute to the management of the Company.
Toshinori Takahashi has led the corporate management of the Company as Director, Senior Managing Executive Officer,
and General Manager of Management Department. The Company nominates Toshinori Takahashi as a candidate for

CandidateNo.

7

Notes:

Name(Date of birth)Director of the Company so that his extensive experience, performance, high-level of expertise in finance and accounting
as well as his discretion related to corporate management may contribute to the management of the Company.
Bin Fan has led the technical development of the whole Company as Managing Executive Officer and General Manager
of Technical Development Division. The Company nominates Bin Fan as a candidate for Director of the Company so that
his extensive experience, performance and discretion related to corporate management may contribute to the managementof the Company.
4. Matters regarding candidates for outside Director
Reasons for nomination as candidate for outside Director
Min Rin is Chairman of the Board of Zhejiang Crystal-Optech Co., Ltd., which is a shareholder of the Company, and hepossesses extensive experience and a high-level of discretion in corporate management. The Company nominates Min Rin
as a candidate for outside Director of the Company so that it can utilize his precise advice related to the management of
the Company. Min Rin is currently outside Director of the Company, and at the conclusion of the Annual General Meetingof Shareholders, his tenure as outside Director will have been one year.
Takeshi Higuchi possesses extensive experience and a high-level of knowledge related to global corporate management.
The Company nominates Takeshi Higuchi as a candidate for outside Director of the Company so that it can utilize his
precise advice related to the management of the Company. Takeshi Higuchi is currently outside Director of the Company,
and at the conclusion of the Annual General Meeting of Shareholders, his tenure as outside Director will have been three
years.
Naoko Yamazaki possesses experience as an astronaut and broad knowledge and discretion in aerospace engineering. The
Company nominates Naoko Yamazaki as a candidate for outside Director of the Company so that it can utilize her
perspectives on astronautics and corporate management in the corporate management of the Company. Naoko Yamazaki
is currently outside Director of the Company, and at the conclusion of the Annual General Meeting of Shareholders, her
tenure as outside Director will have been one year and six months.
5. Pursuant to the provisions of Article 427, paragraph 1 of the Companies Act, the Company has entered into agreementswith Min Rin, Takeshi Higuchi and Naoko Yamazaki to limit their liability for damages under Article 423, paragraph 1 of
the Companies Act to the minimum liability amount provided for by Article 425, paragraph 1 of the same Act. If thereelection of Min Rin, Takeshi Higuchi and Naoko Yamazaki are approved, the Company plans to renew the
aforementioned agreements with them.
6. The Company has submitted notification to Tokyo Stock Exchange that Takeshi Higuchi and Naoko Yamazaki have been
appointed as independent officers as provided for by the aforementioned exchange. If the reelection of Takeshi Higuchi
and Naoko Yamazaki is approved, the Company plans for their appointment as independent officers to continue.

Proposal No. 3

Determination of Remuneration for Directors to Grant Restricted Shares Thereto

The amount of remuneration, etc. for Directors of the Company is ¥800 million or less per year (excluding the portionof employee salaries for Directors concurrently serving as employees) as approved at the 18th Ordinary General
Meeting of Shareholders held on March 29, 2017. For the purpose of providing an incentive for Directors tocontinuously enhance the corporate value of the Company, and in addition, to further promote shared values between
Directors and shareholders, the Company requests an approval for newly paying remuneration to grant shares withtransfer restrictions (hereinafter, “Restricted Shares”; “transfer restrictions” are defined later) to Directors of theCompany within the maximum limit established separately from the aforementioned maximum amount of
remuneration.
The total amount of monetary remuneration to be provided to the Company’s Directors (excluding outside Directors;
hereinafter, “Eligible Directors”) for granting Restricted Shares based on this proposal shall be ¥100 million or lessper year, the level of amount deemed as reasonable in light of the aforementioned purpose. In addition, the specificamount to allocate to each Eligible Director shall be determined by the Board of Directors.
Currently the number of Directors is seven (including four outside Directors), and if Proposal No. 2 is approved andadopted as proposed, the number of Directors will be seven (including three outside Directors). The number of
Eligible Directors will be four.
Furthermore, Eligible Directors shall provide all of the monetary remuneration claims to be provided under this
proposal in the form of property contributed in kind, in accordance with the resolution of the Board of Directors of
the Company, and shall receive common shares of the Company that shall be issued or disposed of by the Company.
The total number of common shares of the Company to be issued or disposed of thereby shall be 70,000 shares orless per year (however, in the event of the Company making a share split (including allotment of shares without
contribution) or share consolidation of common shares of the Company, or other event which makes it necessary toadjust the total number of common shares of the Company to be issued or disposed of as restricted shares on or after
the date on which this proposal is approved and adopted, such total number may be adjusted to the extent reasonable).
The amount to be paid in per share shall be determined by the Board of Directors based on the closing price of thecommon shares of the Company on the Tokyo Stock Exchange on the business day immediately before each date ofresolution by the Board of Directors (if there is no closing price on such date, the closing price of the closest preceding
trading day), which will be within the range not especially advantageous to Eligible Directors. The Company andeach Eligible Director shall enter into an agreement for the allocation of Restricted Shares (the “Allocation
Agreement”) that includes the provisions as summarized below related to the issuance or disposal of common sharesof the Company through this proposal.
(1) An Eligible Director shall not transfer, create a security interest on, or otherwise dispose of the common sharesof the Company allocated in accordance with the Allocation Agreement (the “Allotted Shares”) during a period
from the day of allotment of the Allotted Shares to the day of resignation or retirement of the Eligible Director
as Director or from another position defined by the Board of Directors of the Company (the “Restriction Period”).
These restrictions are hereinafter referred to as the “Transfer Restrictions.”(2) In the event an Eligible Director resigns or retires from a position stipulated in (1) above before the end of theterm defined by the Board of Directors of the Company (the “Term of Appointment”), the Company shall
automatically acquire such Allotted Shares without contribution, unless there is a reason for resigning or
retirement the Board of Directors of the Company deems justifiable.
(3) Regardless of the provisions in (1) above, the Company shall lift the Transfer Restrictions at the time the
Restriction Period has expired for all of the Allotted Shares, on the condition that the position defined in (1)above was held by the Eligible Director throughout the Term of Appointment. However, if an Eligible Director
resigns or retires from a position defined in (1) above before the end of the Term of Appointment due to a reason
deemed justifiable by the Board of Directors as stipulated in (2) above, the number of Allotted Shares on which
the Transfer Restrictions are to be lifted may be reasonably adjusted as necessary.
(4) The Company shall automatically acquire without contribution the Allotted Shares on which the Transfer
Restrictions have not been lifted at the expiration of the Restriction Period in accordance with the provision (3)above.

(5) Notwithstanding the provisions in (1) above, if matters relating to a merger agreement in which the Company isthe disappearing company, a share exchange agreement or share transfer plan in which the Company becomes awholly-owned subsidiary, or other reorganization, etc., are approved at the General Meeting of Shareholders of
the Company during the Restriction Period (or approved by the Board of Directors of the Company in cases
where approval at the General Meeting of Shareholders of the Company is not required in relation to thereorganization, etc.), the Company shall lift the Transfer Restrictions on the certain number of the Allotted
Shares that will be reasonably determined in view of the period from the date of commencement of the Term of
Appointment through the date of approval on the reorganization, etc. prior to the date on which thereorganization, etc. becomes effective, by resolution of the Board of Directors of the Company.
(6) In cases specified in (5) above, the Company shall automatically acquire without contribution the Allotted Shareson which the Transfer Restrictions have not been lifted as of the time immediately after the Transfer Restrictions
were lifted in accordance with the provisions in (5) above.
(7) The Allocation Agreement shall include terms and conditions for the methods for expressing intention and giving
notifications, methods for revising the Allocation Agreements, and other matters defined by the Board of
Directors.
(Reference)
The Company intends to grant restricted shares of the same kind as the Restricted Shares described above, for
Executive Officers of the Company.

Proposal No. 4 Final Payment of Retirement Benefits in Conjunction with Abolition of Retirement Benefit Plan for
Officers
At the meeting of the Board of Directors held on February 19, 2019, the Company resolved to abolish the retirement
benefit plan for officers upon the conclusion of this Annual General Meeting of Shareholders, on the condition that
Proposal No. 3, “Determination of Remuneration for Directors to Grant Restricted Shares Thereto” is approved andadopted in its original form.
As such, on the condition that Proposal No. 2, “Election of Seven Directors” is approved and adopted in its originalform, the Company shall make the final payment of retirement benefits, within a suitable range based on thecalculation standards for retirement benefits as defined by the Company, to each of the three Directors planned forreappointment and the two Executive Officers who had served as Director in the past (including one planned forappointment again as a Director), as well as the two currently serving Corporate Auditors, to reward their years ofservice up to the conclusion of this Annual General Meeting of Shareholders (up to the date specified below for the
Executive Officers and Audit & Supervisory Board Members). The specific amount, timing, method, etc., of payment
are matters to be determined by the Board of Directors, with respect to Directors, and matters to be determined by
the Board of Auditors, with respect to Corporate Auditors.
For Bin Fan and Ken Miya, who currently serve as Executive Officers of the Company, their portion of retirement
benefits as Director shall be calculated based on the respective length of their past tenure as Director, up to March
30, 2016.
In addition, by the resolution of the meeting of the Board of Directors held on December 20, 2016, regarding
Corporate Auditors serving on and after that day, the Company excludes their period of service after that date fromthe scope of retirement benefit plan. Therefore, for current Corporate Auditor Shinichi Kobayashi, the amount of
retirement benefits shall be calculated based on the length of his tenure up to the said date, and for Hideo Seino whocurrently serves as an outside Auditor, the Company proposes the calculation and payment of an amount based on
his tenure as a full-time Corporate Auditor, which was up to March 25, 2015.
The name and career summary of Directors (including retired Directors Bin Fan and Ken Miya who serve as
Executive Officers) and Corporate Auditors eligible for final payment are as follows:(Reference)
The Company also intends final payment of retirement benefits as Executive Officer for the two aforementioned
former Directors who serve as Executive Officers and for Executive Officer Jianzheng Xi, based on their tenure as
Executive Officer.
<Directors and Corporate Auditors Eligible for Final Payment>
NameMar. 1976
Apr. 1991
Aug. 1999

Daiyu Son

Dec. 1999
July 2000
Dec. 2000
Oct. 2013
Mar. 2014
June 2016

Career summary
Joined Suzhou Medicine Corp.
Joined Shincron Co., Ltd.
Established the Company
General Manager of Production Technology Department
and General Manager of Sales Department
Director
Representative Director and President
Chairman of OPTORUN (SHANGHAI) CO., LTD.
(current position)
Auditor of OPTORUN TAIWAN CO., LTD. (current
position)
Chairman of the Company (current position)
Director of TOKAI OPTRONICS CO., LTD (current
position)Name

Career summary
Feb. 1981
Apr. 1993

Ihei Hayashi

Toshinori Takahashi

Joined Shanghai Semiconductor Device Laboratory
Joined Tokyo Electronic Metallurgy Laboratory (current
TDY Inc.)Aug. 2000
Joined the Company
May 2001
Executive Officer and General Manager of Production
Technology Division and General Manager of Production
Department
June 2001
Director
Nov. 2003
Managing Director, Senior Executive Officer, General
Manager of Production and Technology Department, andGeneral Manager of Component Preparation Office
Mar. 2006
Director
Apr. 2006
Director and Senior Executive Officer
May 2006
President of OPTORUN (SHANGHAI) CO., LTD.
Apr. 2013
Vice Chairman of OPTORUN (SHANGHAI) CO., LTD.
(current position)
Oct. 2013
Chairman of OPTORUN TAIWAN CO., LTD. (current
position)Mar. 2014
Representative Director and President, and Executive
Officer of the Company
Aug. 2016
President of OPTORUN (SHANGHAI) TRADING CO.,LTD. (current position)
Apr. 2017
Representative Director and President, Executive Officer,
and General Manager of Production Management
Department of the Company
Sept. 2018
Representative Director and President, and Executive
Officer (current position)
Apr. 1972
Joined The Nippon Credit Bank, Ltd. (current Aozora
Bank, Ltd.)
Apr. 1998
Director of Nippon Credit Bank Investment Management
Apr. 1999
Managing Director of Nippon Credit Bank Investment
Management
June 1999
Joined Merrill Lynch Japan Securities Co., Ltd.
Jan. 2001
Joined the Company
Senior Executive Officer and CFO
May 2001
Senior Executive Officer, General Manager ofManagement Division and General Manager of Corporate
Planning Office
June 2001
Director
Oct. 2001
Director of OPTORUN (SHANGHAI) CO., LTD.
(current position)
Nov. 2003
Managing Director of the Company
Mar. 2006
Director
Apr. 2006
Director, Senior Executive Officer and General Manager
of Management Department
Oct. 2013
Director of OPTORUN TAIWAN CO., LTD. (current
position)Aug. 2014
Director of Optorun USA, INC. (current position)
Mar. 2017
Director, Managing Executive Officer, and General
Manager of Management Department of the Company
Mar. 2018
Director, Senior Managing Executive Officer, andGeneral Manager of Management Department of theCompany (current position)
Certifications: U.S. Certified Public Accountant and MBA (Finance)

Name

Career summary
Sept. 1994

Bin FanJoined Shanghai Institute of Technical Physics, Chinese
Academy of SciencesFeb. 2000
Joined the Company
Apr. 2008
General Manager of Technical Development Department
Apr. 2013
Executive Officer and General Manager of TechnicalDevelopment Department
Mar. 2014
Director, Executive Officer and General Manager ofTechnical Development Department
Aug. 2014
Director and CEO of Optorun USA, INC. (current
position)Mar. 2017Managing Executive Officer and General Manager ofTechnical Development Department of the Company
Sept. 2018
Managing Executive Officer and General Manager ofTechnical Development Division (current position)
Certificates: Doctor of Engineering
Aug. 1985
Dec. 1995
Jan. 1997
Oct. 1999
Mar. 2001

June 2001
May 2006

Ken MiyaMar. 2009
Jan. 2012
Apr. 2013
Apr. 2013
Apr. 2013
May 2015
Mar. 2016
Feb. 2017

Shinichi Kobayashi

May 1990
Feb. 1998
Feb. 2001
Mar. 2015
Apr. 1958
Jan. 1988
Feb. 1999

Hideo Seino
July 2000
Dec. 2001
Mar. 2012

Lecturer of Optics, Faculty of Science, Zhejiang
University, China
Associate professor
Joined Shibuya Optical Co., Ltd.
Joined the Company
Executive Officer, Deputy General Manager of
Production Technology Division, and General Manager ofTechnology Department
Director
Director, Executive Officer, General Manager of Quality
and Technology Management Department, and General
Manager of Component Department
Director and President of OPTORUN (SHANGHAI) CO.,LTD.
Director, Executive Officer and General Manager of Sales
Department of the Company
Director and Senior Executive Officer
President of OPTORUN (SHANGHAI) CO., LTD.
President of OPTORUN (SHANGHAI) TRADING CO.,LTD.
President of OPTORUN TAIWAN CO., LTD. (current
position)
Executive Officer of the Company
Executive Officer and General Manager of Sales
Department (current position)
Joined Mode Variée KK
Joined Riders Publicity, Inc.
Joined the Company
Corporate Auditor of the Company (current position)
Joined Tomita Tax and Accounting Firm
Director of Altech Corporation
Director of Institute for Advanced Technology Co., Ltd.
(current position)
Director of Three C Consulting Co., Ltd.
Corporate Auditor of the Company
Outside Auditor of the Company (current position)