Lasertec : Announcement of Changes to Members of the Board
August 05, 2022 at 03:11 am EDT
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FOR IMMEDIATE RELEASE
Lasertec Corporation
2-10-1Shin-yokohama,Kohoku-ku, Yokohama
(Code 6920 / Tokyo Stock Exchange Prime Market)
Announcement of Changes to Members of the Board
Yokohama, August 5, 2022 - Lasertec Corporation announced today that the Board of Directors decided on August 5, 2022, to make the changes described below to the members of the Board of Directors and the Audit and Supervisory Board. These changes are subject to approval of shareholders at the Ordinary General Meeting of Shareholders scheduled for September 28, 2022.
1. Changes to Directors
Nominee for a new Director (election and assumption of office upon approval at the Ordinary General Meeting of Shareholders on September 28, 2022)
Name
Current title
Yoshiko Iwata
Representative Director, J-Eurus IR Co., Ltd.
Outside Director, Yamato International Inc.
Outside Director, SMC Corporation
(Note) Ms. Iwata is a nominee for an Outside Director.
Resignation of Member of the Board of Directors (effective at closing of the Ordinary General Meeting of Shareholders on September 28, 2022)
Name
Current title
Shu Uchiyama
Managing Director
Hirokazu Seki
Director
Minoru Ebihara
Outside Director
Takayuki Shimoyama
Outside Director
2. Changes to Members of the Audit and Supervisory Board
Nominee for a Substitute Member of the Audit and Supervisory Board (election upon approval at the Ordinary General Meeting of Shareholders on September 28, 2022)
Name
Current title
Ayumi Michi
Outside Director, Shinsei Bank, Limited
Attorney, LPC Waseda University Legal Clinic
Contact for Inquiries:
Yutaro Misawa
General Manager, Corporate Planning Department
Phone: +81-45-478-7111
https://www.lasertec.co.jp
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Lasertec Corporation published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 07:10:05 UTC.
Lasertec Corporation specializes in the design, manufacture and marketing of high-precision inspection and measurement equipment and systems, using optical technology. Net sales break down by family of products and services as follows:
- inspection and measurement equipment used in semiconductor manufacturing processes (85.5%): inspection systems for extreme ultraviolet (EUV) blank masks, photomask arrays and silicon carbide wafers;
- services (13%);
- other (2.1%): laser scanning microscopes and inspection and measurement systems used in the liquid crystal, biochemical, medical, metals research, precision components and high-density recording industries, etc.
Net sales are distributed geographically as follows: Japan (10.5%), South Korea (14.2%), Taiwan (31.9%), Asia (10%), the United States (27.8%) and Europe (5.6%).