Pentax 2008 Annual Report Download - page 86

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Global Headquarters
Global Business Expansion
Legal and Financial Support
(Formulates Group strategies)
Japan
Asia
United States
EU/FHQ
(Regional headquarters)
(Regional headquarters)
(Regional headquarters and
Group financial headquarters)
Information
Technology Eye Care OtherPentax
Corporate Data
(As of March 31, 2008)
Established
November 1, 1941
Paid-in Capital
¥6,264,201,967
Employees
Hoya Corporation
5,205 (up 2,156 from March 31, 2007)
Average age: 42.5
Average years of service: 16.5
Hoya Group
35,545 (up 7,095 from March 31, 2007)
Fiscal Year
From April 1 to March 31 of the following year
Ordinary General Meeting of Shareholders
June
Record Dates
For the Ordinary General Meeting of Shareholders: March 31
For dividends from surplus: March 31, September 30
Directors and Executive Officers (As of June 18, 2008)
Directors
Takeo Shiina (Advisor of IBM Japan, Ltd.)
Yuzaburo Mogi
(Representative Director, Chairman & CEO of Kikkoman Corporation)
Yoshikazu Hanawa (Honorary Chairman of Nissan Motor Co., Ltd.)
Eiko Kono (Special Advisor of Recruit Co., Ltd.)
Yukiharu Kodama
(President of The Mechanical Social Systems Foundation)
Hiroshi Suzuki
Hiroshi Hamada
Kenji Ema
Hiroaki Tanji
Executive Officers
Hiroshi Suzuki (President & CEO)
Hiroshi Hamada (Chief Operating Officer)
Kenji Ema (Chief Financial Officer)
Hiroaki Tanji (Chief Technology Officer)
Hoya Group Business Matrix by Business Segment and Area
84