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United Kingdom

Olympus Corp (7733.T)

7733.T on Tokyo Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

Hiroyuki Sasa

61 2012 Executive President, Representative Director

Yasuo Takeuchi

60 2016 Chief Financial Officer, Executive Vice President, Chairman of Subsidiary, Director

Haruo Ogawa

60 2016 Chief Technology Officer, Senior Managing Executive Officer, Manager of Technology Development, Director

Kiichi Hirata

60 2016 Chief Administrative Officer, Managing Executive Officer, Director

Akihiro Taguchi

59 2016 Senior Managing Executive Officer, Manager of Sales & Marketing, Director

Shigeo Hayashi

59 2016 Senior Managing Executive Officer, Manager of Manufacturing

Nobuhiro Abe

2015 Managing Executive Officer

Naohiko Kawamata

2016 Managing Executive Officer, Chief Director of Procurement

Yasushi Sakai

Managing Executive Officer, Chief Improvement Officer

Toshihiko Ohkubo

2016 Executive Officer, Chief Director of Scientific Marketing, Manager of Scientific Business Unit

Nacho Abia

Executive Officer

Koji Ando

Executive Officer, Senior Manager of Medical Affairs Office

Kazutaka Eguchi

Executive Officer, Chief Senior Director of Manufacturing

Masamichi Handa

Executive Officer, Manager of Imaging Business Unit

Katsuhiko Inadomi

2015 Executive Officer

Stefan Kaufmann

Executive Officer

Hitoshi Kawada

60 2016 Executive Officer, Chief Director of Software & ICT Development

Masahito Kitamura

Executive Officer, Chief Director of CSR

Tetsuo Kobayashi

Executive Officer

Katsuyuki Saito

Executive Officer, Manager of Gastrointestinal & Respiratory Business Unit

Yoshitake Saito

2016 Executive Officer, Manager of Business Development Office

Yoshihito Shimizu

2016 Executive Officer, Manager of Medical Service Business Unit

Yoshio Tashiro

Executive Officer, Chief Director of Medical Development Planning

Hidenao Tsuchiya

2016 Executive Officer, Deputy Chief Compliance Officer

Ken Yoshimasu

Executive Officer, Manager of Quality & Regulatory

Sumitaka Fujita

74 2012 Independent Director

Shiro Hiruta

75 2012 Independent Director

Tetsuo Iwamura

66 2017 Independent Director

Susumu Kaminaga

70 2016 Independent Director

Takayuki Katayama

71 2016 Independent Director

Michijiro Kikawa

70 2016 Independent Director

Takayuki Aoyagi

2017 Director of Accounting

Biographies

Name Description

Hiroyuki Sasa

Mr. Hiroyuki Sasa has been serving as Executive President and Representative Director in Olympus Corporation since April 20, 2012. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Endoscope Business Planning in the Company. He used to work a subsidiary, Olympus Medical Systems Corp.

Yasuo Takeuchi

Mr. Yasuo Takeuchi has been serving as Chief Financial Officer, Executive Vice President and Director in Olympus Corporation, as well as Chairman of the Board of a subsidiary, Olympus Corporation of the Americas, since April 2016. He is also serving as Director in another subsidiary, Olympus Europa Holding SE. He joined the Company in April 1980. His previous titles include Executive Officer, Senior Managing Executive Officer and Senior Manager of Group Business Office in the Company. He used to work for other two subsidiaries, including Olympus Medical Systems Corp. and Olympus Europa Holding GmbH.

Haruo Ogawa

Mr. Haruo Ogawa has been serving as Chief Technology Officer, Senior Managing Executive Officer, Manager of Technology Development and Director in Olympus Corporation since April 2016. He joined the Company in April 1982. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary, Olympus Imaging Corporation.

Kiichi Hirata

Mr. Kiichi Hirata has been serving as Chief Administrative Officer, Managing Executive Officer and Director in Olympus Corporation since June 2016. He joined the Company in April 1980. His previous titles include Executive Officer, Manager of Corporate, Director of Optical Instrument Business Planning, Director of Bioscience Business Planning, Director of Sales, Director of Logistics Promotion and Chief Director of Corporate Service in the Company. He used to work for a subsidiary, Olympus Logitex Co., Ltd.

Akihiro Taguchi

Mr. Akihiro Taguchi has been serving as Senior Managing Executive Officer, Manager of Sales & Marketing and Director in Olympus Corporation since April 2016. He is also serving as Director in a subsidiary, Olympus Medical Systems Corp. He joined the Company in April 1980. His previous titles include Executive Officer and Manager of Marketing in the Company.

Shigeo Hayashi

Mr. Shigeo Hayashi has been serving as Senior Managing Executive Officer and Manager of Manufacturing in Olympus Corporation since June 28, 2016. He joined the Company in April 1981. His previous titles include Director of Production Investigation, Chief Director of Manufacturing Technology and Ina Plant Manager in the Company. He used to serve as President and Representative Director in a subsidiary, Nagano Olympus Co., Ltd.

Nobuhiro Abe

Naohiko Kawamata

Yasushi Sakai

Toshihiko Ohkubo

Nacho Abia

Koji Ando

Kazutaka Eguchi

Masamichi Handa

Katsuhiko Inadomi

Stefan Kaufmann

Hitoshi Kawada

Masahito Kitamura

Tetsuo Kobayashi

Katsuyuki Saito

Yoshitake Saito

Yoshihito Shimizu

Yoshio Tashiro

Hidenao Tsuchiya

Ken Yoshimasu

Sumitaka Fujita

Mr. Sumitaka Fujita has been serving as Independent Director in Olympus Corporation since April 20, 2012. He is also serving as Director in Furukawa Electric Co., Ltd., and working for Japan Association for Chief Financial Officers. He used to work for ITOCHU Corporation, NKSJ Holdings, Inc., Sompo Japan Nipponkoa Insurance Inc., NIPPONKOA INSURANCE CO., LTD. and Orient Corporation.

Shiro Hiruta

Mr. Shiro Hiruta has been serving as Independent Director in Olympus Corporation since April 20, 2012. He is also serving as Director in ORION ELECTRIC Co., LTD., and working for Asahi Kasei Corp. He used to work for Nikkei Inc.

Tetsuo Iwamura

Mr. Tetsuo Iwamura has been serving as Independent Director in Olympus Corporation since June 28, 2017. He used to work for Honda Motor Co., Ltd., Honda South America Ltda., Moto Honda da Amazonia Ltda., Honda Automoveis do Brasil Ltda., Honda North America, Inc. and American Honda Motor Co., Inc.

Susumu Kaminaga

Mr. Susumu Kaminaga has been serving as Independent Director in Olympus Corporation since June 2016. He is also serving as Representative Director in SK Global Advisers Co., Ltd., as well as Director in DEFTA Capital Inc., and working for SPP Technologies Co., Ltd. He used to work for Sumitomo Precision Products Co., Ltd. and Surface Technology Systems Ltd.

Takayuki Katayama

Mr. Takayuki Katayama has been serving as Independent Director in Olympus Corporation since June 2016. He is also serving as Independent Director in Santen Pharmaceutical Co., Ltd. He used to work for Teijin Limited and Tokyo Seikan Group Holdings, Ltd.

Michijiro Kikawa

Mr. Michijiro Kikawa has been serving as Independent Director in Olympus Corporation since June 2016. He used to work for Hitachi Construction Machinery (China) Co., Ltd., Hitachi Construction Machinery Co., Ltd. and Hitachi, Ltd.

Takayuki Aoyagi