Konica Minolta 2006 Annual Report Download - page 56

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54
BOARD OF DIRECTORS
As of June 23, 2006
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$319 million)
Number of Employees:
Parent company: 90
Group: 31,685
Investor Relations Contact:
Tel: (81) 3-6250-2011
Fax: (81) 3-3218-1362
E-mail:
[email protected]
Chairman of the Board
Fumio Iwai
Directors
Yoshikatsu Ota
Noriyuki Inoue
Chairman of the Board and Chief Executive
Officer, Daikin Industries, Ltd.
Hisashi Nakayama
Chairman of the Board of Directors,
Meiji Dairies Corporation
Tadao Namiki
President of Namiki Office
Tadaaki Jagawa
Chairman of the Board, Hino Motors, Ltd.
Masanori Hondo
Yoshihiko Someya
Hiroshi Ishiko
Shoei Yamana
Akio Kitani
Yasuo Matsumoto
Masatoshi Matsuzaki
CORPORATE DATA
As of March 31, 2006
Yoshikatsu Ota
President and CEO
Senior Executive Officers
Shoei Yamana
In charge of Corporate Strategy
Chairman of Risk Management Committee
Hiroshi Ishiko
In charge of Legal Affairs, General Affairs,
and Compliance
Takashi Matsumaru
President, Konica Minolta Opto, Inc.
Tsuyoshi Miyachi
President, Konica Minolta Photo Imaging, Inc.
Toshifumi Hori
In charge of Human Resources and
Corporate Communications
Mitsuharu Ohura
President, Konica Minolta Business Expert, Inc.
General Manager, Kansai Headquarters
Akio Kitani
President, Konica Minolta Business
Technologies, Inc.
Kiyofumi Tanida
President, Konica Minolta Medical &
Graphic, Inc.
Masatoshi Matsuzaki
In charge of Technology Strategy
President, Konica Minolta Technology
Center, Inc.
Yasuo Matsumoto
In charge of Corporate Accounting,
Corporate Finance, and IT Planning
Executive Officers
Kaoru Onodera
In charge of Environment and Quality
Control
Tomohisa Saito
Director, Konica Minolta Business
Technologies, Inc.
Hiroshi Furukawa
President, Konica Minolta Sensing, Inc.
Hideki Okamura
Director, Konica Minolta Business
Technologies, Inc.
President, Konica Minolta Business Solutions
Europe, Inc.
Atsushi Kodama
Executive Director, Konica Minolta Business
Technologies, Inc.
Takashi Sugiyama
Executive Director, Konica Minolta Business
Technologies, Inc.
Takumi Kawakami
Director, Konica Minolta Business
Technologies, Inc.
President, Konica Minolta Business Solutions
Japan Co., Ltd.
Hisashi Tokumaru
Executive Director, Konica Minolta Opto, Inc.
Hisao Yasutomi
General Manager, Secretariat, and
Board of Directors Office
EXECUTIVE OFFICERS
As of June 23, 2006