Canon 2008 Annual Report Download - page 18

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16
CORPORATE GOVERNANCE
Positionin
g
itsel
f
f
or the
f
uture, Canon is bolsterin
g
corporate
g
overnance
c
ommensurate with business
g
rowth.
Canon Inc.
Executive Committee
Corporate Audit Center
Headquarters Administrative Divisions
Product Group Operations
Management Strategy Committee
New Business Development Committee
R&D Strategy Committee
Corporate Ethics and Compliance Committee
Marketing Subsidiaries & Affiliates
Manufacturing Subsidiaries & Affiliates
R&D Subsidiaries & Affiliates
Internal Control Committee
Disclosure Committee
Global Legal Affairs Coordination Committee
Board of Directors
General Meeting of Stockholders
Chairman & CEO
President & COO
Executive Vice President & CFO
Board of Corporate Auditors
Subsidiaries &
Affiliates
Subsidiaries &
Af
filiates
G
overnance Structur
e
(as of December 31, 2008
)
Cha
irm
a
n
&
C
E
O
Fu
ji
o M
i
tara
i
P
resident & COO
Tsune
j
i Uchid
a
E
x
ecut
iv
e
Vi
ce
Pr
es
i
de
n
t
&
C
F
O
Tos
h
izo Tana
ka
G
roup Executive, Policy & Economy Research Headquarters
Senior Managing Director
s
N
obu
y
oshi Tanak
a
G
roup Executive, Corporate Inte
ll
ectua
l
Propert
y
&
Le
g
a
l
Hea
d
quarters
Junji Ic
h
i
k
awa
Chief Executive, O
p
tical Products O
p
erations
Aki
y
oshi Moroe
G
roup Executive, Externa
l
Re
l
ations Hea
d
quarter
s
G
roup Executive, General A
ff
airs Headquarter
s
Kunio Watana
be
G
roup Executive, Corporate Planning Development
Head
q
uarter
s
Deputy Group Executive, Policy & Economy Research
Hea
dq
uarter
s
M
ana
g
in
g
Director
s
Y
o
r
o
k
u
A
dac
hi
Presi
d
ent & CEO
,
Canon U.S.A.
,
Inc.
Y
asuo Mitsu
h
as
hi
C
hie
f
Executive, Peripheral Products Operation
s
T
o
m
o
n
o
ri Iw
as
hi
ta
G
rou
p
Executive, Environment Hea
dq
uarter
s
G
roup Executive, Qua
l
it
y
Mana
g
ement Hea
d
quarters
M
asa
h
iro Osaw
a
G
roup Executive, Finance & Accounting Headquarters
Shi
g
e
y
uki Matsumot
o
G
roup Executive, Device Tec
h
no
l
o
gy
Deve
l
opment
Headquarters
D
eput
y
Group Executive, Core Technolo
gy
Development
Headquarters
Katsu
i
c
hi
S
himiz
u
C
hief Executive, Ink
j
et Products Operations
Ry
oichi Bamba
P
resident, Canon Europa N.V
.
P
resident & CEO, Canon Europe Ltd
.
Tos
h
io Homma
C
hief Executive, L Printer Products O
p
erations
Masa
ki N
a
k
ao
k
a
C
hie
f
Executive, O
ffi
ce Ima
g
in
g
Products Operations
H
aru
h
isa Hon
d
a
G
roup Executive, Production Engineering Headquarter
s
Directors
S
h
u
ni
c
hi
U
z
a
w
a
E
xecutive Vice Presi
d
ent
,
Canon U.S.A.
,
Inc
.
T
os
h
iyu
k
i Komats
u
D
eputy Group Executive, Corporate Planning Development
H
ea
dq
uarters
Tetsu
r
o
T
a
h
a
r
a
Group Executive, Global Manu
f
acturin
g
& Lo
g
istics
H
eadquarters
S
eijiro Se
k
ine
Group Executive, Information & Communication Systems
H
ea
d
quarters
Sh
unji On
d
a
Group Executive, Global Procurement Headquarters
Ka
z
u
n
o
ri F
u
k
u
m
a
P
resi
d
ent & CEO
,
SED Inc
.
H
i
de
ki
O
z
a
w
a
P
resident & CEO, Canon
(
China
)
Co., Ltd
.
M
asaya Mae
da
C
hief Executive, Image Communication Products
O
perations
Cor
p
orate Au
d
itor
s
K
eijiro Yamaza
k
i
K
unihiro Na
g
at
a
(
Outside
)
T
a
d
as
h
i O
h
e
Y
os
h
ino
b
u S
h
imiz
u
M
in
o
r
u
S
hi
s
hik
u
r
a
Directors & Corporate Au
d
itor
s
(as o
f
December 31, 2008
)