2024.02.16
Executive Appointment and Resignation
United Semiconductor Japan Co., Ltd. today announced the list of approved director and senior vice president resulting from the general shareholders’ meeting and the extraordinary board meeting held on February 16, 2024. Details as below.
| 1.Executive Appointment and Resignation (as of February 16, 2024) | ||
| (1) Director *Newly appointed | ||
| Representative Director and Chairman | S F Tzou | |
| Representative Director and President | Michiari Kawano | |
| Director | Takahiko Nakajima * | |
| Director | Yen Huang | |
| Director | Hsu, Shu-Fen | |
| Director | Masanori Suzuki | |
| Statutory Auditor | Vic Yen | |
| (2) Senior Vice President | ||
| President | Michiari Kawano | |
| Senior Vice President | Takahiko Nakajima (Security Export Control, Corporate Management) |
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| Senior Vice President | Yen Huang (CFO) |
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| Senior Vice President | Koichi Onomura (Sales) |
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| Senior Vice President | Tatsuya Deguchi (Manufacturing, Procurement) |
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| Senior Vice President | Keizaburo Yoshie (Customer Engineering, Technology Development) |
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| (3) Resigned Directors | ||
| Koichi Onomura, Tatsuya Deguchi, Chen Yun Yu | ||
| 2.Executive Appointment and Resignation* (as of April 1, 2024) * Subject to approval at the extraordinary board meeting to be held on April 1, 2024 |
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| (1) Director *Newly appointed | ||
| Representative Director and Chairman | S F Tzou | |
| Representative Director and President | Nobuhiro Misawa * | |
| Director | Takahiko Nakajima | |
| Director | Yen Huang | |
| Director | Hsu, Shu-Fen | |
| Director | Masanori Suzuki | |
| Statutory Auditor | Vic Yen | |
| (2) Senior Vice President *Newly appointed | ||
| President | Nobuhiro Misawa * | |
| Senior Vice President | Takahiko Nakajima (Security Export Control, Corporate Management) |
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| Senior Vice President | Yen Huang （CFO） |
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| Senior Vice President | Keizaburo Yoshie (Customer Engineering, Technology Development) |
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| (3) Resigned Director | ||
| Michiari Kawano | ||
| (4) Resigned Senior Vice Presidents | ||
| Michiari Kawano, Koichi Onomura, Tatsuya Deguchi | ||