Shigeki Sakurai

Shigeki Sakurai

Director, Corporate Officer

General Manager of Administration Headquarters

[Date of Birth]

December 20, 1961

[Significant concurrent positions outside the Company]

Director, TOREX SEMICONDUCTOR (S) PTE LTD

Director (CFO), TOREX USA Corp.

Company Secretary, TOREX SEMICONDUCTOR EUROPE LIMITED

Auditor, TOREX SEMICONDUCTOR DEVICE (Shanghai) CO., LTD.

Auditor, TOREX SEMICONDUCTOR TAIWAN LTD.

Director, TOREX VIETNAM SEMICONDUCTOR CO., LTD.

Apr. 1984 Joined The Chugoku Bank, Ltd.
June 2013 General Manager of Risk Management Department, The Chugoku Bank, Ltd.
June 2015 General Manager of Compliance Department, The Chugoku Bank, Ltd.
Mar. 2017 Outside Director, Okura Industrial Co., Ltd.
(Audit and Supervisory Committee Member, Full-time)
June 2022 Director, Corporate Officer and General Manager of Administration Headquarters,
the Company (Current)