Directors and Auditors

Representative Director, President & CEO	Christophe VilatteCEO Responsible for Audit Department, Lighting RO Director
Representative Director, Deputy President & CTO	Kazuyuki MiyashitaCTO In charge of Project Management Headquarters, R&D Headquarters Director, R&I Headquarters Director
Director	Maurizio Martinelli
Director	Raul Perez
Outside Director	Akemi Sagawa
Outside Director	François-Xavier Lienhart
Corporate Auditor	Masaki Takamori
Outside Corporate Auditor	Aki Tsurumaki
Outside Corporate Auditor	Jean-Yves Jouas

Executive Officers

Managing Executive Officer	Olivier AbsousSales Headquarters Director
Managing Executive Officer	Tadanori AsaharaIchikoh Group Senior Industrial Director
Executive Officer	Hirokazu IsekiLighting RO ASEAN Director
Executive Officer	Damien Le FollFinance Headquarters Director
Executive Officer	Hiroshi KojimaLighting RO Deputy Director Isehara Site General Manager
Executive Officer	Yasuhiro FujitaPurchasing Headquarters Director
Executive Officer	Koichi UedaQuality Headquarters Director
Executive Officer	Yoshiyuki KondoProject Management Headquarters Director
Executive Officer	Ikuo IchikawaLighting RO Deputy Director Fujioka Plant Manager
Executive Officer	Hiroyuki SaitoHuman Resources Headquarters Director
Executive Officer	Hiroyuki ShiratoCFO In charge of Corporate Planning Department, Legal Department and Finance Headquarters