Brother International 2013 Annual Report Download - page 16

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15
oard of Directors, Statutory Auditors and Executive Officers (As of June 25, 2013)
B
Board of Directors Those with *marks beside their names also serve as executive officers. Statutory Auditors
Executive Officers
Toshikazu Koike*
Representative Director
& President
Shigehiko Hattori
Outside Director
<Concurrent office>
Chairman of the Board of Shimazu
Corporation
Outside Director of Mitsubishi
Tanabe Pharma Corporation
Outside Director of Sapporo
Holdings Limited
Outside Director of Meiji Yasuda Life
Insurance Company
Shigeki Ishikawa*
Representative Director
& Senior Managing Executive Officer
[Responsibilities in the Company]
Responsible for: Quality Management
Dept.,
Customer Satisfaction Dept.,
Development Management Dept.,
Intellectual Property Dept.,
Technology Development Dept.
Koichi Fukaya
Outside Director
<Concurrent office>
Advisor of DENSO Corporation
Corporate Auditor (Outside Auditor) of
JTEKT Corporation
■Managing Executive Officers
Jun Kamiya
Head of Network & Contents Business
Responsible for: Network System
Development Dept.,
N&C Business Dept.
Representative Director & Chairman of Xing Inc.
Yoshitsugu Asai
Responsible for: Global CSR Promotion Dept.,
Corporate Communication Dept.,
Legal & General Affairs Dept.
Yumio Matsumoto
Head of Printing & Solutions Business (Laser,
ES
)
Responsible for: Development Planning Dept.,
Electronic System Development Dept.,
Mechanical System Development Dept.1,
Mechanical System Development Dept.2,
LE Development Dept.,
ES Development Dept.
Takafumi Kamenouchi
Responsible for: Sales & Marketing Dept.,
Product Planning Dept.,
Service & Solutions Business Dept.
Ichiro Sasaki
Head of Service & Solutions Business
Responsible for: Software Development Dept. 1,
Software Development Dept. 2,
Software Application Development Dept.
■Executive Officers
Munetaka Fujii
Responsible for: Finance & Accounting Dept.
Tasuku Kawanabe
President of Machinery & Solution Company
Masahiko Suzuki
Head of Printing & Solutions Business
(
Ink
)
Responsible for: IE Development Dept.,
IE Technology Dept.,
Design Dept.
Yuji Miwa
Responsible for: Production Planning Dept.,
Production Dept.,
Purchasing Dept.,
Environmental Management Dept.
Chikamasa Hattori
Responsible for: Production Technology
Dept.,
Parts Engineering Dept.,
Electronic Technology Dept.,
Prototype Engineering Dept.
Hiroyuki Wakahara
Responsible for: Personnel Dept.
Mitsuyasu Kyuno
President of Personal & Home Company
■Group Managing Executive Officers
Shunsuke Katayama
Representative Director & President of Brother
Sales, Ltd.
Hiroshi Ishikawa
Chairman & CEO of Brother Technology
(Shenzhen) Ltd.
Chairman & CEO of Brother Industries
(Shenzhen), Ltd.
Tadashi Ishiguro
Director & President of Brother International
Corporation (U.S.A.)
■Group Executive Officer
Yuichi Tada
Managing Director of Brother Holding
(Europe) Ltd.
Chairman & Managing Director of Brother
International Europe Ltd.
Tomoyuki Hasegawa*
Director
& Managing Executive Officer
[Responsibilities in the Company]
Head of Industrial Part Business
Responsible for: MIS Dept.
<Concurrent office>
Outside Director of Nissei Corporation
Masato Narita
Standing Corporate Auditor
Yukihisa Hirano
Outside Director
<Concurrent office>
Senior advisor of Central Japan
International Airport Co., Ltd.
Outside Auditor of KDDI Corporation
Masaki Takatsugi
Standing Corporate Auditor
Atsushi Nishijo
Outside Director
<Concurrent office>
Chairman of Japan Cable and
Telecommunications Association
Advisor of Sumitomo Corporation
Kunihiro Matsuo
Corporate Auditor (Outside auditor)
<Concurrent office>
Attorney at law
Outside Auditor of Toyota Motor
Corporation
Outside Auditor of Mitsui & Co., Ltd.
Outside Corporate Auditor of
Komatsu Ltd.
Outside Director of Japan Exchange
Group, Inc.
Outside Auditor of Seven Bank, Ltd.
Outside Auditor of TV TOKYO
Holdings Corporation
Takao Umino
Corporate Auditor (Outside auditor)
<Concurrent office>
Director & Senior Executive Vice
President of T. Hasegawa Co., Ltd.
Hiroaki Maruyama
Corporate Auditor (Outside auditor)
<Concurrent office>
Certified Public Accountant
Tax Accountant
Representative of Attax Co., Ltd.
Representative of Attax Tax
Accountant Corporation
Corporate Auditor (Outside Auditor)
of Toyota Auto Body Co., Ltd.
Corporate Auditor (Outside Auditor)
of Fuji Baking Group Co., Ltd.