Brother International 2014 Annual Report Download - page 16

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15
Board of Directors Those with *marks beside their names also serve as executive officers. Statutory Auditors
Executive Officers
Toshikazu Koike*
Representative Director
& President
Atsushi Nishijo
Outside Director
[Concurrent office]
Chairman of Japan Cable and
Telecommunications Association
Advisor of Sumitomo Corporation
Outside Director of Skylark
Co., Ltd.
Shigeki Ishikawa*
Representative Director
& Senior Managing Executive Officer
[Responsibilities in the Company]
Head of Printing Business Dept.
Responsible for:
Quality Management Dept.,
Customer Satisfaction Dept.,
Development Management Dept.,
Intellectual Property Dept.
Shigehiko Hattori
Outside Director
[Concurrent office]
Chairman of the Board of Shimadzu
Corporation
Outside Director of Mitsubishi Tanabe
Pharma Corporation
Outside Director of Sapporo Holdings
Limited
Outside Director of Meiji Yasuda Life
Insurance Company
Koichi Fukaya
Outside Director
[Concurrent office]
Advisor of DENSO Corporation
Corporate Auditor (Outside Auditor) of
JTEKT Corporation
Soichi Matsuno
Outside Director
[Concurrent office]
Advisor of Eisai Co.,Ltd.
■Managing Executive Officers
Yoshitsugu Asai
Responsible for: Global CSR Promotion Dept.,
Corporate Communication Dept.,
Legal & General Affairs Dept.
Yumio Matsumoto
Head of E and I Business
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.1.
Sales & Marketing Dept.2.
Global Marketing Dept.
Printing Business Development Dept.
E and I Business Development Dept.
Service & Solutions Business Dept.
Tasuku Kawanabe
President of Machinery & Solution Company
■Executive Officers
Munetaka Fujii
Responsible for: Finance & Accounting Dept.
Masahiko Suzuki
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.
■Group Executive Officer
Yuichi Tada
Managing Director of Brother Holding (Europe)
Ltd.
Chairman & Managing Director of Brother
International Europe Ltd.
Tomoyuki Hasegawa*
Representative 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
Jun Kamiya
Director & Managing Executive Officer
Head of N&C Business Dept.
Responsible for: Network System
Development Dept.,
N&C Business Dept.
Representative Director &
Chairman of XING Inc.
Ichiro Sasaki
Director & Managing Executive Officer
Head of Service & Solutions Business
Responsible for: Software
Development Dept. 1,
Software Development Dept. 2,
Software Application Development
Dept.
Tadashi Ishiguro
Director & Group Managing Executive
Officer
Director & Chairman of Brother
International Corporation (U.S.A)
Masaki Takatsugi
Standing Corporate Auditor
Yukihisa Hirano
Outside Director
[Concurrent office]
Chief Executive Advisor
of Central Japan International Airport
Co., Ltd.
Outside Auditor of KDDI 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
Co., Ltd.
oard of Directors, Statutory Auditors and Executive Officers (As of June 24, 2014)
B