Pentax 2012 Annual Report Download - page 3

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Co
py
ri
g
ht 2012 © HOYA CORPORATION
Directors
Board o
f
Directors and Executive Officers (as of June 20, 2012)
Yuzaburo Mogi Director*, chairman of the Nomination Committee, member of Compensation
Committee and member of Audit Committee (Honorary CEO, Chairman of the Board
of Kikkoman Corporation)
Eiko Kono Director*, chairman of the Compensation Committee, member of Nomination
Committee and member of Audit Committee (Formerly, Special Advisor to RECRUIT
Co., Ltd.)
Yukiharu Kodama Director*, chairman of the Audit Committee, member of Nomination Committee and
member of Compensation Committee (President of the Mechanical Social Systems
Foundation)
Itaru Koeda Director*, member of the Nomination Committee, member of Compensation
Committee and member of Audit Committee (Chairman Emeritus and Advisor of
Nissan Motor Co., Ltd.)
Yutaka Aso Director*, member of Nomination Committee, member of Compensation Committee
and member of Audit Committee (Chairman and Representative Director of Aso
Corporation)
Hiroshi Suzuki Director, President & CEO
Kenji Ema Director, Executive Officer & CFO
Taro Hagiwara Executive Officer, Technology
* Mr. Yuzaburo Mogi, Ms. Eiko Kono, Mr. Yukiharu Kodama, Mr. Itaru Koeda and Mr. Yutaka Aso are outside directors as indicated in the 15th item, Article 2 of the
Companies Act.