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Yukiharu Kodama1
Jun. 1989 Administrative Vice-Minister of MITI.
Jun. 1991 Retired from MITI
Jun. 1991 Advisor to Japan Industrial Policy Research Institute(JIPRI)
Feb. 1992 Advisor to the Industrial Bank of Japan (IBJ)
Jun. 1993 President of The Shoko Chukin Bank
Jul. 2001 Chairman of the Japan Information Processing Development
Corporation (present post)
Jun. 2005 Director of the Company (present post)
Nov. 2007 Chairman of the Mechanical Social Systems Foundation (present
post)
Itaru Koeda1
Apr. 1965 Joined Nissan Motor Co., Ltd.
Jun. 1993 Director of Nissan Motor Co., Ltd.
May 1998 Managing Director of Nissan Motor Co., Ltd.
May 1999 Vice President of Nissan Motor Co., Ltd.
Apr. 2003 Representative Director of Nissan Motor Co., Ltd.
Jun. 2003 Co-Chairman of Nissan Motor Co., Ltd.
Jun. 2003 Chairman of Calsonic Kansei Corporation (present post)
Jul. 2003 Director of Renault S.A
Jun. 2008 Chairman Emeritus and Advisor of Nissan Motor Co., Ltd. (present
post)
Jun. 2009 Director of the Company (present post)
Hiroshi Suzuki Apr. 1985 Joined the Company
May 1993 President of HOYA Corporation USA
Jun. 1993 Director of the Company
Jun. 1997 Managing Director of the Company
Apr. 1999 Managing Director of the Company
President, Electro Optics Company
Jun. 1999 Executive Managing Director of the Company
Jun. 2000 President and Representative Director of the Company
Jun. 2003 Director, President, Representative Executive Officer and CEO of
the Company (present post)
Hiroshi Hamada Apr. 1982 Joined Yamashita Shinnihon Steamship Co., Ltd. (present Mitsui
O.S.K. Lines, Ltd.)
Mar. 1987 ALICO Japan
Nov. 1992 Clarke Consulting Group of the United States
Jan. 1995 Dell Computer Corporation (present Dell Inc.)
Aug. 2000 President and Representative Director of the above company
Vice President of Dell Inc. of the United States
May 2006 Representative partner of Revamp Corporation
Apr. 2008 Executive Chief Operating Officer of the Company (present post)
Jun. 2008 Director of the Company (present post)
Kenji Ema Mar. 1970 Joined the Company
Jun. 1993 Director of the Company, in charge of Administration Planning,
Accounting and Purchase
Jun. 1997 Managing Director of the Company, in charge of Strategy, Planning
and Treasury
Jun. 2000 Executive Managing Director of the Company, in charge of
Corporate Finance
Jun. 2001 Executive Managing Director and CFO of the Company
Jun. 2003 Director, Executive Officer and CFO of the Company (present post)
Jul. 2003 President of HOYA HOLDINGS N.V.
Jan. 2007 Executive Officer Chief Financial of HOYA CORPORATION,
Netherlands Branch
1 indicates outside directors as provided for in Article 2, Item 15 of the Company Law.
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