Canon 2009 Annual Report Download - page 11

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9
Chairman & CEO
Fujio Mitarai
President & COO
Tsuneji Uchida
Executive Vice President & CFO
Toshizo Tanaka
Senior General Manager, Policy & Economy Research Center
Executive Vice President & CTO
Toshiaki Ikoma
Group Executive, Corporate R&D Headquarters
Chief Executive, Optical Products Operations
Senior Managing Directors
Nobuyoshi Tanaka
Group Executive, Corporate Intellectual Property &
Legal Headquarters
Junji Ichikawa
Chairman & CEO, President & COO,
Canon ANELVA Corporation
Akiyoshi Moroe
Group Executive, External Relations Headquarters
Group Executive, Human Resources Management &
Organization Headquarters
Kunio Watanabe
Group Executive, Corporate Planning Development Headquarters
Yoroku Adachi
President & CEO, Canon U.S.A., Inc.
Yasuo Mitsuhashi
Chief Executive, Peripheral Products Operations
Chief Executive, Chemical Products Operations
Managing Directors
Tomonori Iwashita
Group Executive, Environment Headquarters
Group Executive, Quality Management Headquarters
Masahiro Osawa
Group Executive, Finance & Accounting Headquarters
Shigeyuki Matsumoto
Group Executive, Device Technology Development
Headquarters
Katsuichi Shimizu
Chief Executive, Inkjet Products Operations
Ryoichi Bamba
President & CEO, Canon Europa N.V.
President & CEO, Canon Europe Ltd.
Toshio Homma
Chief Executive, L Printer Products Operations
Masaki Nakaoka
Chief Executive, Offi ce Imaging Products Operations
Haruhisa Honda
Group Executive, Production Engineering Headquarters
Directors
Toshiyuki Komatsu
Deputy Group Executive, Corporate Planning Development
Headquarters
Tetsuro Tahara
Group Executive, Global Manufacturing & Logistics
Headquarters
Seijiro Sekine
Shunji Onda
Group Executive, Global Procurement Headquarters
Kazunori Fukuma
President & CEO, SED Inc.
Hideki Ozawa
President & CEO, Canon (China) Co., Ltd.
Masaya Maeda
Chief Executive, Image Communication Products
Operations
Corporate Auditors
Keijiro Yamazaki
Kunihiro Nagata
(Outside)
Tadashi Ohe
Yoshinobu Shimizu
Minoru Shishikura
Directors & Corporate Auditors (as of December 31, 2009)
All Canon Group employees carry the Compliance Card.
Compliance program at Canon (Suzhou) Inc.
Internal Control Committee is responsible for Group-wide internal
controls, including those pertaining to fi nancial reporting.
In order to strengthen internal controls, Canon conducts com-
prehensive evaluations of internal controls across areas that include
accounting, management oversight, legal compliance, IT systems
and the promotion of corporate ethics. As of December 31, 2009,
internal control over fi nancial reporting has been assessed as
effective by the management and the independent registered public
accounting fi rm. (Please refer to pages 101 and 103.)
Other Corporate Governance Committees
The Corporate Ethics and Compliance Committee, in addition to
the Disclosure Committee, is the key body of Canon’s management
committees. The Corporate Ethics and Compliance Committee
discusses and approves corporate ethics and compliance policies
while monitoring the implementation of these policies. The Disclo-
sure Committee works to ensure strict compliance with disclosure
regulations as prescribed by stock exchanges.
Compliance
Shortly after its founding, Canon established the San-Ji, or “Three
Selfs” spirit, namely “self-motivation,” or taking the initiative and
being proactive in all things; “self-management,” or conducting
oneself responsibly and being accountable for all one’s actions; and
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