Konica Minolta 2005 Annual Report Download - page 58

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56
BOARD OF DIRECTORS
As of June 24, 2005
Company Name
Konica Minolta Holdings, Inc.
Address
1-6-1 Marunouchi, Chiyoda-ku,
Tokyo 100-0005, Japan
Tel: (81) 3-6250-2100
Fax: (81) 3-3218-1368
URL: http://konicaminolta.com
Established:
August 2003
Paid-in Capital:
¥37,519 million (US$354 million)
Number of Employees:
Parent company: 90
Group: 33,388
Investor Relations Contact:
Tel: (81) 3-6250-2011
Fax: (81) 3-3218-1362
E-mail:
[email protected]
Chairman of the Board
Tomiji Uematsu
Directors
Fumio Iwai
Yoshikatsu Ota
Kikuo Fujiwara
Senior Corporate Advisor, Shimadzu
Corporation
Tetsuya Katada
Senior Advisor, Komatsu Ltd.
Noriyuki Inoue
Chairman of the Board and Chief Executive
Officer, Daikin Industries, Ltd.
Hisashi Nakayama
Chairman of the Board of Directors,
Meiji Dairies Corporation
Yoshihiko Higashiyama
Takeo Koitabashi
Masanori Hondo
Teruo Kawaura
Hiroshi Ishiko
CORPORATE DATA
As of March 31, 2005
Fumio Iwai
President and CEO,
Representative Executive Officer
Yoshikatsu Ota
Vice President,
Representative Executive Officer
President, Konica Minolta Business
Technologies, Inc.
Senior Executive Officers
Masanori Hondo
In charge of Corporate Accounting,
Corporate Finance, and IT Planning
Teruo Kawaura
In charge of Corporate Strategy, and
Technology Strategy
Chairman of Crisis Control Committee
Hiroshi Ishiko
In charge of legal affairs and Compliance
Tateomi Kono
Executive Director, Konica Minolta
Business Technologies, Inc.
Yoshihiko Someya
In charge of Coroprate Auditing
Hiroshi Fujii
In charge of General Affairs, Corporate
Communications and Kansai Headquarters
Toshifumi Hori
In charge of Human Resources
Takashi Matsumaru
President, Konica Minolta Opto, Inc.
Tsuyoshi Miyachi
President, Konica Minolta Photo Imaging,
Inc.
Shoei Yamana
Executive Director, Konica Minolta
Business Technologies, Inc.
Executive Officers
Mitsuharu Oura
President, Konica Minolta Business Expert,
Inc.
Hideki Okamura
Director, Konica Minolta Business
Technologies, Inc.
President, Konica Minolta Business Solutions
Europe GmbH
Kaoru Onodera
General Manger, Environment and Quality
Control Division
General Manger, Technolgy Strategy Division
Akio Kitani
Executive Director, Konica Minolta
Business Technologies, Inc.
Atsushi Kodama
Director, Konica Minolta Business
Technologies, Inc.
Tomohisa Saito
Director, Konica Minolta Photo Imaging, Inc.
President, Konica Minolta Photo Imaging
U.S.A., Inc.
Takashi Sugiyama
Executive Director, Konica Minolta
Business Technologies, Inc.
Kiyofumi Tanida
President, Konica Minolta Medical &
Graphic, Inc.
Hiroshi Furukawa
President, Konica Minolta Sensing, Inc.
Masatoshi Matsuzaki
President, Konica Minolta Technology
Center, Inc.
Yasuo Matsumoto
General Manager, Corporate Strategy
Division
EXECUTIVE OFFICERS
As of June 24, 2005