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Konica Minolta Inc (4902.T)

4902.T on Tokyo Stock Exchange

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16 Nov 2018
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Summary

Name Age Since Current Position

Masatoshi Matsuzaki

68 2014 Chairman of the Board of Directors, Director

Shoei Yamana

63 2014 President, Chief Executive Officer, Representative Executive Officer, Director

Kiyotaka Fujii

61 2018 Senior Managing Executive Officer, Chief Director of Healthcare Business, Chairman of Subsidiary

Seiji Hatano

58 2016 Managing Executive Officer, Director

Kunihiro Koshizuka

63 2015 Managing Executive Officer, Director

Toshimitsu Taiko

55 2018 Managing Executive Officer, Chief Director of Office Business, Director

Shingo Asai

61 2017 Managing Executive Officer, Chief Director of Production

Kazuyoshi Hata

59 2018 Managing Executive Officer, Director of Business Planning, President of Kansai Office

Yuji Ichimura

57 2018 Managing Executive Officer, Chief Director of Industrial Optical System Business

Noriyasu Kuzuhara

52 2018 Managing Executive Officer, Chief Senior Director of Development, Chief Director of Materials & Component Business

Ikuo Nakagawa

60 2018 Managing Executive Officer

Ken Ohsuga

55 2018 Managing Executive Officer

Masafumi Uchida

59 2018 Managing Executive Officer, Chief Director of Quality

Tsukasa Wakashima

60 2016 Managing Executive Officer

Kazumi Atago

57 2018 Executive Officer, Manager of Secretary Office

Jean-Claude Cornillet

65 2018 Executive Officer, President of Subsidiary

Toshiya Eguchi

56 2017 Executive Officer, Senior Director of IoT Service PF Development

Toru Hasegawa

58 2018 Executive Officer, Deputy Chief Director of Healthcare Business, Senior Director of X-ray Business, Director of Healthcare Business in Main Healthcare Business Unit

Takaji Ito

56 2018 Executive Officer, Director of Business Administration

Hitoshi Kamezawa

55 2018 Executive Officer, Director of Sensing Business in Main Industrial Optical System Business Unit

Tetsuya Matsueda

55 2017 Executive Officer, Director of Legal Affairs

Koji Sugie

54 2018 Executive Officer, Chief Director of Professional Print Business

Hiroyuki Suzuki

61 2012 Executive Officer, Manager of Business Audit Office

Hajime Takei

55 2017 Executive Officer, Chief Director of Information Equipment Development

Atsuo Takemoto

58 2017 Executive Officer, Deputy Chief Director of Production

Richard Taylor

61 2016 Executive Officer, Chief Executive Officer of Subsidiary

Toyotsugu Ito

62 2018 Director

Ken Shiomi

63 2015 Director

Taketsugu Fujiwara

71 2018 Independent Director

Takashi Hacchoji

71 2017 Independent Director

Chikatomo Hodo

58 2018 Independent Director

Kimikazu Nomi

72 2016 Independent Director

Hiroshi Tomono

73 2015 Independent Director

Koichi Miyashita

2018 Leader of Accounting Group in Accounting Unit

Biographies

Name Description

Masatoshi Matsuzaki

Mr. Masatoshi Matsuzaki has been serving as Chairman of the Board of Directors and Director in Konica Minolta, Inc. since April 1, 2014. He is also a member of Nominating Committee of the Company. He joined the Company in April 1976. His previous titles include President, Manager of 1st Development Center in System Development Supervisor Unit in Main Information Equipment Business Unit and Managing Executive Officer in the Company. He used to serve as President and Representative Director of a subsidiary, Konica Minolta Technology Center, Inc., and worked for another subsidiary, Konica Minolta Business Technologies, Inc. He obtained his Master's degree in Electron Chemistry from Tokyo Institute of Technology in March 1976.

Shoei Yamana

Mr. Shoei Yamana has been serving as President, Chief Executive Officer, Representative Executive Officer and Director in Konica Minolta, Inc. since April 1, 2014. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for a subsidiary, Minolta Co., Ltd., which later merged to become the Company, and Minolta Camera Co., Ltd., which is a former entity of Minolta Co., Ltd.

Kiyotaka Fujii

Mr. Kiyotaka Fujii has been serving as Senior Managing Executive Officer and Chief Director of Healthcare Business in Konica Minolta, Inc., as well as Chairman of a subsidiary, Ambry Genetics Corporation, since April 2018. He joined the Company in January 2016. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for other ten companies, including The First Boston Corporation, McKinsey & Company, Inc., SAP Japan Co., Ltd., Olympus Corporation and The RealReal.

Seiji Hatano

Mr. Seiji Hatano has been serving as Managing Executive Officer and Director in Konica Minolta, Inc. since April 2016. He joined the Company in July 2011. His previous titles include Executive Officer, Director of Business Planning and Director of Business Strategy in the Company. He used to work for The Mitsubishi Bank, Ltd. and MUFG Bank, Ltd.

Kunihiro Koshizuka

Mr. Kunihiro Koshizuka has been serving as Managing Executive Officer and Director in Konica Minolta, Inc. since June 2015. He joined the Company in April 1981. His previous titles include Executive Officer, Chief Director of Business Development and Director of Technology Strategy in Main Development Supervisor Unit in the Company. He used to work for a subsidiary, Konica Minolta Medical & Graphic, Inc.

Toshimitsu Taiko

Mr. Toshimitsu Taiko has been serving as Managing Executive Officer, Chief Director of Office Business and Director in Konica Minolta, Inc. since June 2018. His previous titles include Executive Officer, Chief Director of Professional Print Business and Chief Director of Information Equipment Business Planning in the Company. He used to work for Minolta QMS Printing Solutions USA Inc., a subsidiary and another company.

Shingo Asai

Mr. Shingo Asai has been serving as Managing Executive Officer and Chief Director of Production in Konica Minolta, Inc. since April 2017. His previous titles include Executive Officer and Chief Director of Information Machinery Business Production in the Company. He used to work for Minolta Camera Co., Ltd. and a subsidiary, Konica Minolta Business Technologies, Inc.

Kazuyoshi Hata

Mr. Kazuyoshi Hata has been serving as Managing Executive Officer, Director of Business Planning and President of Kansai Office in Konica Minolta, Inc. since April 2018. His previous titles include Executive Officer, Director of Business Strategy, Leader of 2nd Business Planning Group and Manager of Business Strategy Office in the Company. He used to work for Minolta Co., Ltd., which later merged to become the Company, and Minolta Camera Co., Ltd., which is a former entity of Minolta Co., Ltd., as well as a subsidiary and another company.

Yuji Ichimura

Mr. Yuji Ichimura has been serving as Managing Executive Officer and Chief Director of Industrial Optical System Business in Konica Minolta, Inc. since April 2018. His previous titles include Executive Officer, Deputy Chief Director of Marketing, Deputy Chief Director of Business Development and Chief Director of Business Development in the Company. He used to work for NEC Corporation and a subsidiary.

Noriyasu Kuzuhara

Mr. Noriyasu Kuzuhara has been serving as Managing Executive Officer, Chief Senior Director of Development and Chief Director of Materials & Component Business in Konica Minolta, Inc. since April 2018. He joined the Company in April 1990. His previous titles include Executive Officer and Chief Director of Functional Materials Business in the Company. He used to work for two subsidiaries and another company.

Ikuo Nakagawa

Mr. Ikuo Nakagawa has been serving as Managing Executive Officer in Konica Minolta, Inc. since April 2018. He used to work for another company, Minolta Corporation and other six subsidiaries, including Konica Minolta Business Solutions Europe GmbH, , Konica Minolta Business Solutions U.S.A., Inc., Konica Minolta Danka Imaging Company, Konica Minolta Holdings U.S.A., Inc., Konica Minolta Business Solutions U.S.A., Inc. and Konica Minolta Business Solutions (China) Co., Ltd.

Ken Ohsuga

Mr. Ken Ohsuga has been serving as Managing Executive Officer in Konica Minolta, Inc. since January 2018. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Business Administration, Chief Director of Office Business and Chief Director of Information Equipment Business Management in the Company. He used to work for two subsidiaries, including Konica Minolta Business Solutions Europe GmbH.

Masafumi Uchida

Mr. Masafumi Uchida has been serving as Managing Executive Officer and Chief Director of Quality in Konica Minolta, Inc. since April 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Environment Business & Quality Promotion, Director of Social Environment and Deputy Chief Director of Production in the Company. He used to work for a subsidiary.

Tsukasa Wakashima

Mr. Tsukasa Wakashima has been serving as Managing Executive Officer in Konica Minolta, Inc. since April 1, 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Senior Director of Human Resources, Director of Human Resources and Leader of Labor Group in Human Resources Unit in the Company. He used to work for KONICA MINOLTA HOLDINGS INC.

Kazumi Atago

Ms. Kazumi Atago has been serving as Executive Officer and Manager of Secretary Office in Konica Minolta, Inc. since April 2018. She previously served as Director of Legal Affairs & General Affairs in the Company. She used to work for another company and a subsidiary.

Jean-Claude Cornillet

Mr. Jean-Claude Cornillet has been serving as Executive Officer in Konica Minolta, Inc., as well as President of a subsidiary, Konica Minolta Business Solutions France S.A.S., since April 2018. He used to work for Rank Xerox and Minolta France S.A.S.

Toshiya Eguchi

Mr. Toshiya Eguchi has been serving as Executive Officer and Senior Director of IoT Service PF Development in Konica Minolta, Inc. since April 2017. He joined the Company in November 1989. His previous titles include Manager of System Technology Development Center in Main Development Supervisor Unit and Director of System Technology Development in Main Business Development Unit in the Company. He used to work for another company.

Toru Hasegawa

Mr. Toru Hasegawa has been serving as Executive Officer, Deputy Chief Director of Healthcare Business, Senior Director of X-ray Business and Director of Healthcare Business in Main Healthcare Business Unit in Konica Minolta, Inc. since April 2018. He previously served as Senior Director of Marketing in Healthcare Company in the Company. He used to work for three subsidiaries, including Konica Medical Imaging Inc. and Konica Minolta Medical Imaging U.S.A., Inc.

Takaji Ito

Mr. Takaji Ito has been serving as Executive Officer and Director of Business Administration in Konica Minolta, Inc. since April 2018. His previous titles include Director of Business Planning, Director of Business Quality Promotion and Senior Director of Operation Reform in the Company. He used to work for another company and two subsidiaries, including Konica Minolta Consulting (SHENZHEN) Co., Ltd.

Hitoshi Kamezawa

Mr. Hitoshi Kamezawa has been serving as Executive Officer and Director of Sensing Business in Main Industrial Optical System Business Unit in Konica Minolta, Inc. since April 2018. His previous titles include Director of Development in Sensing Business Unit and Chief Director of Sensing Business in the Company. He used to work for another company and a subsidiary.

Tetsuya Matsueda

Mr. Tetsuya Matsueda has been serving as Executive Officer and Director of Legal Affairs in Konica Minolta, Inc. since April 2017. He joined the Company in April 1985.

Koji Sugie

Mr. Koji Sugie has been serving as Executive Officer and Chief Director of Professional Print Business in Konica Minolta, Inc. since April 2018. His previous titles include Deputy Chief Director of Professional Print Business, Director of Industrial Printing Business, Director of Service Business Promotion in ICT & Service Supervisor Unit in Main Marketing Unit and Director of Business Administration in the Company. He used to work for another company and a subsidiary.

Hiroyuki Suzuki

Mr. Hiroyuki Suzuki has been serving as Executive Officer and Manager of Business Audit Office in Konica Minolta, Inc. since April 2012. He used to work for Minolta Camera Co., Ltd. and a subsidiary.

Hajime Takei

Mr. Hajime Takei has been serving as Executive Officer and Chief Director of Information Equipment Development in Konica Minolta, Inc. since April 2017. His previous titles include Chief Director of Information Equipment Business Development, Director of Marketing Planning in Marketing Supervision Unit and Manager of Development Innovation Center in Main Development Unit in the Company. He used to work for another company.

Atsuo Takemoto

Mr. Atsuo Takemoto has been serving as Executive Officer and Deputy Chief Director of Production in Konica Minolta, Inc. since April 2017. His previous titles include Deputy Chief Director of Information Equipment Business Production and Director of Procurement in the Company. He used to work for a subsidiary and another company.

Richard Taylor

Mr. Richard K. Taylor has been serving as Executive Officer in Konica Minolta, Inc., as well as Chief Executive Officer of a subsidiary, Konica Minolta Business Solutions U.S.A., Inc., since April 1, 2016. He used to work for Xerox Corporation, Better Office Systems and Toshiba America Business Solutions Inc.

Toyotsugu Ito

Mr. Toyotsugu Ito has been serving as Director in Konica Minolta, Inc. since June 2018. He is also a member of Nominating Committee, Audit Committee and Compensation Committee of the Company. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Business Quality Promotion and Senior Director of Production in the Company. He used to work for a subsidiary and another company.

Ken Shiomi

Mr. Ken Shiomi has been serving as Director in Konica Minolta, Inc. since June 2015. He is also a member of Audit Committee and Compensation Committee of the Company. He used to work for Minolta Camera Co., Ltd. and a subsidiary, Konica Minolta Optics, Inc.

Taketsugu Fujiwara

Mr. Taketsugu Fujiwara has been serving as Independent Director in Konica Minolta, Inc. since June 2018. He is also a member of Nominating Committee, Audit Committee and Compensation Committee of the Company. He is also working for Asahi Kasei Corporation. He used to work for Asahi Chemical Industry Co., Ltd. and Asahi Kasei Chemicals Corporation.

Takashi Hacchoji

Mr. Takashi Hacchoji has been serving as Independent Director in Konica Minolta, Inc. since June 2017. He is also Chairman of Audit Committee, and a member of Compensation Committee of the Company. He used to work for Hitachi, Ltd., Hitachi Research Institute and Hitachi America, Ltd.

Chikatomo Hodo

Mr. Chikatomo Kenneth Hodo has been serving as Independent Director in Konica Minolta, Inc. since June 2018. He is also a member of Nominating Committee, Audit Committee and Compensation Committee of the Company. He is also serving as Director in Accenture Japan Ltd.

Kimikazu Nomi

Mr. Kimikazu Nomi has been serving as Independent Director in Konica Minolta, Inc. since June 2016. He is also a member of Nominating Committee, and Chairman of Compensation Committee of the Company. He is also working for J-WILL CORPORATION. He used to work for Norinchukin Zenkyoren Asset Management Co., Ltd., Aozora Bank, Ltd. and Innovation Network Corporation of Japan.

Hiroshi Tomono

Mr. Hiroshi Tomono has been serving as Independent Director in Konica Minolta, Inc. since June 2015. He is also Chairman of Nominating Committee, and a member of Audit Committee of the Company. He is also working for NIPPON STEEL & SUMITOMO METAL CORPORATION. He used to work for Sumitomo Metal Industries, Ltd.

Koichi Miyashita