(Translation)

May 14, 2024
Name of the Company:
Name of theRepresentative:
Person to contact:

ULVAC, Inc.
Setsuo Iwashita
President & CEO(Code No.6728; TSE Prime Market)
Akira Umeda
Officer, General Manager of IR Dept.
(TEL. 0467-89-2024)

Announcement on Personnel Changes of Directors and other Officers
We hereby announce that our Board of Directors has decided at a meeting held on May 14, 2024
to make personnel changes of directors and other officers effective July 1, 2024.
1.

Changes in Directors and Executive Officers (effective July 1, 2024)
New Position

NameCurrent PositionDirectorChoong
Ryul Paik

Senior Managing Director

Ju Hoon Shin

Senior Executive Officer
Component Business HQ,
President & CEO of ULVAC KIKO, Inc.,ULVAC CRYOGENICS INCORPORATED

Junya
KiyotaSenior Executive Officer
Research & Development HQGlobal technology strategy

ShinjiTakahashi

Executive Officer
China region,
Chairman, President & CEO ofULVAC (CHINA) HOLDING, CO., LTD.

Executive Officer
General Manager of Advanced Electronics
Equipment Division, Equipment Business HQHarunori
Iwai

General Manager of Advanced Electronics
Equipment Division, Equipment Business HQ

Executive Officer
General Manager of SemiconductorEquipment Division, Equipment Business HQ

HiroakiIwasawa

General Manager of Semiconductor
Equipment Division, Equipment Business HQManaging Executive Officer
Component Business HQ,President & CEO of ULVAC KIKO, Inc.,ULVAC CRYOGENICS INCORPORATED
Responsible for Semiconductor Special ProjectManaging Executive Officer
Research & Development HQGeneral Manager of Future Technology ResearchLaboratory, Research & Development HQ
Responsible for Intellectual Properties
Responsible for Material Business Promotion
Senior Executive Officer
Chairman ofULVAC (CHINA) HOLDING, CO., LTD.
Vice Chairman of ULVAC TAIWAN INC.
Chairman ofULVAC SINGAPORE PTE LTD.

-1-Executive Officer
General Manager of FPD Division,
Equipment Business HQ

Yoshiki Iso

Executive Officer
Director, President & CEO ofULVAC (CHINA) HOLDING CO., LTD.,
Bingjun Yang
Chairman of ULVAC (Shanghai) Trading Co., Ltd.,ULVAC (SUZHOU) CO., LTD.

General Manager of FPD Division,
Equipment Business HQ
Director, President & CEO ofULVAC (Shanghai) Trading Co., Ltd.,ULVAC Research Center SUZHOU Co., Ltd.,ULVAC VACUUM EQUIPMENT (SHANGHAI)
CO., LTD.

Executive Officer
Director, President & CEO ofULVAC TAIWAN INC.

Tung-JungWu

Director, President & CEO ofULTRA CLEAN PRECISION TECHNOLOGIES
CORP.
Director and Executive Vice President ofULVAC TAIWAN INC.

Executive Officer
Director of ULVAC-PHI, Inc.

Hirohisa
Takahashi

General Manager ofStrategic Planning Department

Officer
Chairman of ULVAC TAIWAN INC.

Yu Jer Tsai

Executive Officer
Taiwan region
Chairman of ULVAC TAIWAN INC.

Officer
General Manager of
Human Resources Department,
Administration HQ

Kenji
Yamaguchi

Executive Officer
General Manager of
Human Resources Department,
Administration HQOfficer
General Manager ofSecurity Trade Control Department,
Production HQTadashi Oka

Executive Officer
Security Trade Control Department

Officer
Responsible for IR

Akira Umeda

Officer
IR Department, Administration HQ-2-The directors, auditors and executive officers effective July 1, 2024 are as follows.
【Director】
President and CEO

Setsuo Iwashita

Director

Choong Ryul Paik

External Director

Hiroyuki Nishi

External Director

Norio Uchida

External Director

Kozo Ishida

External Director

Yoshimi Nakajima【Auditor】
AuditorYuji Morijiri

AuditorKazuya Saito

External Auditor

Isao Utsunomiya

External Auditor

Soya Honda【Executive Officer】
Managing Executive Officer

Tetsuya Shimada

Managing Executive OfficerSadao Aoki

Managing Executive Officer

Yasuo Shimizu

Managing Executive Officer

Ju Hoon ShinManaging Executive Officer

Junya Kiyota

Senior Executive Officer

Shigemitsu Sato

Senior Executive Officer

Tomoyasu Kondo

Senior Executive Officer

Takeshi Haginouchi

Senior Executive Officer

Seigou Kinugawa

Senior Executive Officer

Shinji Takahashi

Executive Officer

Sun-Gil Kim

Executive Officer

Yasuhiro Hara

Executive Officer

Harunori Iwai

Executive Officer

Hiroaki Iwasawa

Executive Officer

Yoshiki Iso

Executive Officer

Bingjun Yang

Executive Officer

Tung-Jung Wu

Executive Officer

Hirohisa Takahashi-3-Organization of ULVAC, Inc. (as of July 1, 2024)

Management Transformation Department
Management Planning Department
Sustainable Management Department
Internal Auditing Department
Administration HQ
General Administration Department
Human Resources Department
Finance & Accounting Department
IT Planning Promotion Department
IR Department
Research & Development HQCEO

Institute of Advanced Technology
Future Technology Research Laboratory
Software Development Department
Sales HQ
Production HQ
Security Trade Control Department
Production Technology Department
Procurement Department
Equipment Business HQ
Semiconductor Equipment Division
Advanced Electronics Equipment Division
FPD Division
Components Business HQMaterials Division
CS Business HQThis document has been translated from 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.