Pentax 2010 Annual Report Download - page 42

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Corporate Governance
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Board of Directors(As of June 18, 2010)
Name career
Takeo Shiina1
Jun. 1953 Joined IBM Japan, Ltd.
May 1962 Director of IBM Japan, Ltd.
Feb. 1975 President and Representative Director of IBM Japan, Ltd.
Jan. 1993 Chairman of IBM Japan, Ltd.
Jun. 1995 Director of the Company (present post)
Dec. 1999 Senior Adviser to IBM Japan, Ltd.
May 2007 Adviser of IBM Japan, Ltd.
Apr. 2010 Honorary Adviser to IBM Japan, Ltd. (present post)
Directors
Yuzaburo Mogi1
Apr. 1958 Joined Noda Shoyu Co., Ltd. (present Kikkoman Corporation)
Mar. 1979 Director of Kikkoman Corporation
Mar. 1982 Managing Director of Kikkoman Corporation
Oct. 1985 Managing Director and Representative Director of Kikkoman
Corporation
Mar. 1989 Executive Managing Director and Representative Director of
Kikkoman Corporation
Mar. 1994 Executive Vice President and Representative Director of Kikkoman
Corporation
Feb. 1995 President and Representative Director of Kikkoman Corporation
Jun. 2001 Director of the Company (present post)
Jun. 2004 Representative Director, Chairman and CEO of Kikkoman
Corporation (present post)
Eiko Kono1
Dec. 1969 Joined RECRUIT Co., Ltd.
Apr. 1984 Director of RECRUIT Co., Ltd.
Aug. 1985 Managing Director of RECRUIT Co., Ltd.
Nov. 1986 Senior Managing Director of RECRUIT Co., Ltd.
Jul. 1994 Executive Vice President of RECRUIT Co., Ltd.
Jun. 1997 President and Representative Director of RECRUIT Co.,Ltd.
Jun. 2003 Director of the Company (present post)
Jun. 2003 Chairperson and CEO of RECRUIT Co., Ltd.
Apr. 2004 Chairperson and Chairperson of the Board of Directors of RECRUIT
Co., Ltd.
Jun. 2005 Special Advisor of RECRUIT Co., Ltd.
Apr. 1957 Joined the Ministry of International Trade and Industry (MITI) (now
the Ministry of Economy, Trade and Industry (METI))
Jun. 1985 Director General of the Minister's Secretariat MITI
Jun. 1988 Director General of Industrial Policy Bureau MITI
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