Konica Minolta 2015 Annual Report Download - page 64

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Corporate Governance
Directors
Front row (from left): Tomono, Enomoto, Yamana, Matsuzaki, Kondo, and Kama
Back row (from left): Koshizuka, Osuga, Ando, Shiomi, and Hatano
Director (Outside Director)
Shoji Kondo
After serving as a Senior Executive
Director at Toyota Motor Corporation,
as Representative Director and
President and then Chairman at Hino
Motors, Ltd., and in various other roles,
became an outside director of Konica
Minolta, Inc. in June 2011.
Director (Outside Director)
Takashi Enomoto
After serving as Representative Director
and Vice President at NTT DATA
Corporation became an outside
director at Konica Minolta, Inc. in June
2013.
Director (President and CEO)
Shoei Yamana
After serving as Senior Executive
Officer (in charge of business strategy
and investor relations) at Konica
Minolta, Inc. and subsequently as
President of Konica Minolta Business
Technologies Inc., among other
positions, became President and CEO
of Konica Minolta, Inc. in April 2014.
Chairman of the Board of Directors
Masatoshi Matsuzaki
After serving as a Director at Konica
Minolta Business Technologies, Inc., as
President of Konica Minolta Technology
Center, Inc., and in various other roles,
became a director, and then the
President and CEO of Konica Minolta,
Inc. Assumed the position of Chairman
of the Board in April 2014.
Director (Senior Executive Officer)
Seiji Hatano
Came to Konica Minolta, Inc. from the
Bank of Tokyo-Mitsubishi UFJ, Ltd. in
July 2011, and became Executive
Officer and General Manager of the
Business Strategy Division in April
2013, Senior Executive Officer in April
2014, and Director and Senior
Executive Officer in June 2014.
Director (Senior Executive Officer)
Ken Osuga
After serving as President of Konica
Minolta Business Solutions Europe
GmbH and as a Director at Konica
Minolta Business Technologies Inc.,
became Executive Officer at Konica
Minolta, Inc. in April 2013, Senior
Executive Officer in April 2014, and
Director and Senior Executive Officer in
June 2014.
Director (Senior Executive Officer)
Kunihiro Koshizuka
After serving as Director and General
Manager of the Development Center
at Konica Minolta Medical & Graphic,
Inc., and subsequently as Executive
Officer and General Manager of the
Technology Strategy Division and as
Senior Executive Officer and General
Manager at Business Development
Headquarters at Konica Minolta, Inc.,
among other positions, became
Director and Senior Executive Officer
in June 2015.
Director (Outside Director)
Kazuaki Kama
After serving as Managing Executive
Officer and subsequently as President
and CEO, among other positions at
Ishikawajima-Harima Heavy Industries
Co., Ltd., became the current
Chairman of the Board at IHI
Corporation (formerly Ishikawajima-
Harima Heavy Industries Co., Ltd.) in
April 2012. Became an outside director
at Konica Minolta, Inc. in June 2014.
Director
Yoshiaki Ando
After serving as Director at Konica
Minolta Business Solutions Japan Co.,
Ltd., and subsequently as Executive
Officer and General Manager of the
Corporate Finance Division and as
Director and Senior Executive Officer at
Konica Minolta, Inc., among other
positions, became a Director in April
2014.
Director (Outside Director)
Hiroshi Tomono
After serving as President at Sumitomo
Metal Industries, Ltd. and subsequently
as Representative Director, President
and COO, and Representative Director
and Vice Chairman at Nippon Steel &
Sumitomo Metal Corporation, among
other positions, became an outside
director at Konica Minolta, Inc. in June
2015.
Director
Ken Shiomi
After serving as President of Konica
Minolta Sensing Europe B.V., as
Director and General Manager of the
Business Management Division at
Konica Minolta Sensing, Inc., and as
Executive Officer at Konica Minolta,
Inc., among other positions, became
a Director in June 2015.
63
KONICA MINOLTA, INC. Annual Report 2015
Foundation for GrowthBusiness StrategiesGrowth StrategyCompany Overview and Characteristics Financial Report