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Hoya Corp (7741.T)

7741.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Suzuki

60 2003 Representative Executive Officer, Chief Executive Officer, Director

Ryo Hirooka

44 2014 Representative Executive Officer, Chief Financial Officer, Chief Financial Officer of Netherlands Office

Eiichiro Ikeda

48 2015 Executive Officer, Chief Operating Officer, Chief Technology Officer

Girts Cimermans

49 2014 Executive Officer, President of Vision Care Company

Augustine Yee

52 2014 Executive Officer, Chief Legal Officer

Shuzo Kaihori

70 2015 Independent Director

Itaru Koeda

77 2009 Independent Director

Takeo Takasu

73 2014 Independent Director

Yukako Uchinaga

72 2013 Independent Director

Mitsudo Urano

70 2013 Independent Director

Hiroaki Yoshihara

61 2018 Independent Director

Biographies

Name Description

Hiroshi Suzuki

Mr. Hiroshi Suzuki has been serving as Representative Executive Officer, Chief Executive Officer and Director of HOYA Corporation since June 2003. He joined the Company in April 1985. His previous titles include President of Electro-Optics Company, Managing Director, Senior Managing Director, President and Representative Director in the Company.

Ryo Hirooka

Mr. Ryo Hirooka has been serving as Representative Executive Officer, Chief Financial Officer and Chief Financial Officer of Netherlands Office in HOYA Corporation since June 18, 2014. He joined the Company in September 2002. He previously served as Executive Officer in the Company. He used to work for The Sumitomo Trust and Banking Co., Ltd. and two subsidiaries, including HOYA HOLDINGS N.V. and HOYA HOLDINGS (ASIA) B.V.

Eiichiro Ikeda

Mr. Eiichiro Ikeda has been serving as Executive Officer, Chief Operating Officer and Chief Technology Officer in HOYA Corporation since June 2015. He joined the Company in April 1992. He previously served as Director of Joint Enterprise in MD Business Unit in the Company.

Girts Cimermans

Mr. Girts Cimermans has been serving as Executive Officer and President of Vision Care Company in HOYA Corporation since October 2014. He used to serve as Managing Director in PENTAX Europe GmbH.

Augustine Yee

Mr. Augustine Yee has been serving as Executive Officer and Chief Legal Officer in HOYA Corporation since May 21, 2014. He used to serve as Head of Asia Pacific Regional and Corporate Business Development in AstraZeneca Pharmaceuticals.

Shuzo Kaihori

Mr. Shuzo Kaihori has been serving as Independent Director in HOYA Corporation since June 2015. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He used to work for Yokogawa Electric Corporation.

Itaru Koeda

Mr. Itaru Koeda has been serving as Independent Director in HOYA Corporation since June 2009. He is also Chairman of Nominating Committee, and a member of Audit Committee and Compensation Committee of the Company. He is also working for Nissan Motor Co., Ltd. He used to work for Renault S.A., CALSONIC KANSEI CORPORATION and JATCO Ltd.

Takeo Takasu

Mr. Takeo Takasu has been serving as Independent Director in HOYA Corporation since June 2014. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., BANDAI Co., Ltd., BANDAI Holdings (USA) Corp. and BANDAI NAMCO Holdings Inc.

Yukako Uchinaga

Ms. Yukako Uchinaga has been serving as Independent Director in HOYA Corporation since June 21, 2013. She is also Chairman of Audit Committee, and a member of Nominating Committee and Compensation Committee of the Company. She is also serving as President and Representative Director in Globalization Research Institute, and working for J-Win and JDN. She used to work for Berlitz Corporation, Benesse Holdings, Inc., IBM Japan, Ltd. and Benesse Corporation.

Mitsudo Urano

Mr. Mitsudo Urano has been serving as Independent Director in HOYA Corporation since June 21, 2013. He is also a member of Audit Committee and Nominating Committee, and Chairman of Compensation Committee of the Company. He used to work for NICHIREI CORPORATION and Nichirei Foods Inc.

Hiroaki Yoshihara

Mr. Hiroaki Yoshihara has been serving as Independent Director in HOYA Corporation since June 2018. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He is also serving as Independent Director in Murata Manufacturing Co., Ltd. and Hitachi, Ltd. He used to work for KPMG LLP, KPMG International Cooperative and an accounting firm.