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86 HOYA Annual Report 2009
CORPORATE DATA
(As of March 31, 2009)
Established
November 1, 1941
Paid-in Capital
¥6,264,201,967
Employees
Hoya Corporation
4,821 (down 384 from March 31, 2008)
Average age: 42.6
Average years of service: 16.5
Hoya Group (Consolidated)
34,592 (down 953 from March 31, 2008)
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 16, 2009)
Directors
Takeo Shiina* (Executive Advisor of IBM Japan, Ltd.)
Yuzaburo Mogi* (Representative Director, Chairman & CEO of Kikkoman
Corporation)
Eiko Kono* (Former Special Advisor of Recruit Co., Ltd.)
Yukiharu Kodama* (President of the Mechanical Social Systems Foundation)
Itaru Koeda* (Executive Advisor, Honorary Chairman of Nissan Motor Co., Ltd.)
Hiroshi Suzuki
Hiroshi Hamada
Kenji Ema
* Outside directors
Executive Officers
Hiroshi Suzuki (President & CEO)
Hiroshi Hamada (Executive Officer & COO)
Kenji Ema (Executive Officer & CFO)
Hiroaki Tanji (Executive Officer, Planning)
Taro Hagiwara (Executive Officer, Technology)
Hoya Group Business Matrix by Business Segment and Area
(Formulates Group strategies)
(Regional headquarters)
(Regional headquarters)
(Regional headquarters and
Group financial headquarters)
Global Headquarters
Information Technology
Eye Care Pentax
Japan
Asia
United States
EU/FHQ
Legal and Financial Support
Global Business Expansion