Olympus 2014 Annual Report Download - page 30

A Chairman
Yasuyuki Kimoto
(Date of birth: February 26, 1949)
Apr. 1971 Joined The Sumitomo Bank, Limited
(current Sumitomo Mitsui Banking Corporation)
Jun. 1998 Director, The Sumitomo Bank, Limited
Jun. 1999 Executive Offi cer, The Sumitomo Bank, Limited
Jun. 2002 Managing Executive Offi cer, Sumitomo Mitsui Banking Corporation
Apr. 2004 Managing Director and Managing Executive Offi cer,
Sumitomo Mitsui Banking Corporation
Jun. 2005 Senior Managing Director and Senior Managing Executive Offi cer,
Sumitomo Mitsui Banking Corporation
May 2006 President and CEO, The Japan Research Institute, Limited
Apr. 2012 Special Advisor, The Japan Research Institute, Limited
Chairman, Olympus (present)
D Director, Senior Executive Managing Of cer
Yasuo Takeuchi
(Date of birth: February 25, 1957)
Apr. 1980 Joined the Company
Apr. 2005 General Division Manager,
Olympus Medical Systems Corp.
Apr. 2009 Director, Olympus Europa Holding GmbH
Jun. 2009 Executive Offi cer, Olympus
Oct. 2011 Executive Managing Director and Chairman
of the Board, Olympus Europa Holding GmbH
Apr. 2012 Director, Olympus (present)
Senior Executive Managing Offi cer,
Olympus (present)
Group President of the Group Management
Offi ce, Olympus (present)
Chairman of the Board, Olympus
Corporation of the Americas (present)
Mar. 2013 Administrative Board and Managing Director,
Olympus Europa Holding SE (present)
L Outside Director
Keiko Unotoro
(Date of birth: October 26, 1954)
Apr. 1977 Joined Secretariat of Japan Fair Trade
Commission (JFTC)
Apr. 2000 Part-time teacher, Senshu University
Graduate School (present)
Jun. 2004 Chief Hearing Examiner,
General Secretariat, JFTC
Jan. 2007 Director, Trade Practices Department
of Economic Affairs Bureau, JFTC
Jun. 2008 Senior Deputy Secretary General,
Secretariat, JFTC
Jan. 2011 Director General, Economic Affairs Bureau,
JFTC
Nov. 2012 Advisor, Oh-Ebashi LPC & Partners (present)
Apr. 2013 Professor, Faculty of Modern Business
Administration, Toyo Gakuen University
(present)
Jun. 2013 Director, Olympus (present)
[Important concurrent position]
Professor, Faculty of Modern Business Administration,
Toyo Gakuen University
I Outside Director
Motoyoshi Nishikawa
(Date of birth: January 1, 1946)
Apr. 1968 Joined Yawata Iron & Steel Co., Ltd. (current
Nippon Steel & Sumitomo Metal Corporation)
Jun. 1997 Director, Nippon Steel Corporation (current
Nippon Steel & Sumitomo Metal Corporation)
Apr. 2001 Managing Director, Nippon Steel Corporation
Jun. 2003 Senior Advisor (Chief Legal Counsel),
Nippon Steel Corporation
Jul. 2007 Advisor, Nippon Steel Corporation
Jun. 2009 Audit & Supervisory Board Member,
NITTETSU ELEX Co., Ltd. (current NIPPON
STEEL & SUMIKIN TEXENG. CO., LTD.)
Apr. 2010 Audit & Supervisory Board Member,
NKSJ Holdings, Inc. (present)
Jul. 2011 Registered as attorney-at-law at
TOKYO BAR ASSOCIATION
Joined Nomura & Partners (present)
Apr. 2012 Director, Olympus (present)
B President and Representative Director
Hiroyuki Sasa
(Date of birth: September 14, 1955)
Apr. 1982 Joined the Company
Apr. 2001 General Manager, Endoscope Business Planning Dept., Olympus
Apr. 2005 Division Manager, First Development Div., Olympus Medical Systems Corp.
Apr. 2007 Division Manager, Marketing Div., Olympus Medical Systems Corp.
Jun. 2007 Executive Offi cer, Olympus
Director, Olympus Medical Systems Corp.
Apr. 2012 President and Representative Director, Olympus (present)
E Director, Executive Managing Of cer
Shigeo Hayashi
(Date of birth: August 21, 1957)
Apr. 1981 Joined the Company
Apr. 2003 Production Innovation Manager,
Business Strategy Dept., Olympus
Jan. 2006 General Manager, Production Research
Dept., Olympus
Apr. 2008 Head, Ina Factory, Olympus
Jun. 2009 Executive Offi cer, Olympus
Apr. 2010 Division Manager, Manufacturing Technology
Div., Corporate Monozukuri Innovation
Center, Olympus
Oct. 2011 President and Representative Director,
Nagano Olympus Co., Ltd.
Apr. 2012 Director, Olympus (present)
Executive Managing Offi cer, Olympus
(present)
Group President of Corporate Monozukuri
Innovation Center, Olympus (present)
J Outside Director
Hikari Imai
(Date of birth: July 23, 1949)
Apr. 1974 Joined Yamaichi Securities Co., Ltd.
Jan. 1986 Joined Morgan Stanley Japan Limited
Apr. 1993 Joined Merrill Lynch Japan Incorporated
Jan. 1999 Deputy Chairman, Merrill Lynch Japan
Securities Co., Ltd.
Nov. 2007 Vice-President and Director,
RECOF Corporation
Apr. 2008 President and Representative Director,
RECOF Corporation
Apr. 2012 Director, Olympus (present)
M Outside Director
Masaru Kato
(Date of birth: February 22, 1952)
Apr. 1977 Joined Sony Corporation
Jun. 1997 Corporate Executive Offi cer,
Sony Computer Entertainment Inc.
Jun. 2000 Member of the Board,
Sony Computer Entertainment Inc.
Jul. 2002 Deputy President and Chief Financial Offi cer,
Sony Computer Entertainment Inc.
Jul. 2005 Representative Director of the Board,
Sony Computer Entertainment Inc.
Jun. 2009 SVP Corporate Executive, Deputy CFO,
Sony Corporation
Jun. 2010 EVP and CFO, Corporate Executive Offi cer,
Sony Corporation
Director, Sony Financial Holdings Inc.
Jun. 2012 Director, Sony Corporation
Jun. 2013 Representative Corporate Executive Offi cer,
Sony Corporation
Apr. 2014 Vice Chairman, Sony Corporation (present)
Jun. 2014 Director, Olympus (present)
[Important concurrent position]
Vice Chairman, Sony Corporation
K Outside Director
Kiyotaka Fujii
(Date of birth: February 10, 1957)
Apr. 1981 Joined McKinsey & Company
Sep. 1986 Joined The First Boston Corporation
Jun. 1993 Vice-President and Director,
Booze Allen Hamilton Japan Inc.
Sep. 1997 President and Representative Director,
Cadence Design Systems, Japan
Jan. 2000 President, SAP Japan Co., Ltd.
May 2006 President and Representative Director,
Louis Vuitton Japan Company,
LVJ Group K.K.
May 2008 Representative Director & President,
Eastgate Group, Inc. (present)
Oct. 2008 President, Better Place Japan Co., Ltd.
Apr. 2012 Director, Olympus (present)
Aug. 2012 Representative Director & President,
Hailo Network Japan Co., Ltd. (present)
Apr. 2014 Representative Director & President,
The RealReal Japan Inc. (present)
[Important concurrent positions]
Representative Director & President, Eastgate Group, Inc.
Representative Director & President, Hailo Network
Japan Co., Ltd.
Representative Director & President, The RealReal Japan Inc.
C Director, Senior Executive Managing Of cer
Hideaki Fujizuka
(Date of birth: September 1, 1955)
Apr. 1980 Joined The Mitsubishi Bank, Limited (current
The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
Jun. 2007 Executive Offi cer, The Bank of Tokyo-
Mitsubishi UFJ, Ltd.
Jun. 2010 President and Director, Chitose Kosan
Co., Ltd.
Apr. 2012 Director, Olympus (present)
Senior Executive Managing Offi cer,
Olympus (present)
Group President of the Corporate Center,
Olympus (present)
Apr. 2013 Offi cer in charge of Olympus Business
Creation Corp.
G Outside Director
Shiro Hiruta
(Date of birth: December 20, 1941)
Apr. 1964 Joined Asahi Chemical Industry Co., Ltd.
(current Asahi Kasei Corporation)
Jun. 1997 Director, Asahi Chemical Industry Co., Ltd.
Jun. 1999 Managing Director,
Asahi Chemical Industry Co., Ltd.
Jun. 2001 Senior Managing Director,
Asahi Kasei Corporation
Jun. 2002 Executive Vice President,
Asahi Kasei Corporation
Apr. 2003 President and Representative Director,
Asahi Kasei Corporation
Apr. 2010 Director and Senior Advisor,
Asahi Kasei Corporation
Jun. 2010 Senior Advisor, Asahi Kasei Corporation
Mar. 2011 Audit & Supervisory Board Member,
Nikkei Inc. (present)
Apr. 2012 Director, Olympus (present)
Jun. 2013 Standing Counsellor Adviser,
Asahi Kasei Corporation (present)
[Important concurrent position]
Audit & Supervisory Board Member, Nikkei Inc.
H Outside Director
Sumitaka Fujita
(Date of birth: December 24, 1942)
Apr. 1965 Joined ITOCHU Corporation
Jun. 1995 Director, ITOCHU Corporation
Apr. 1997 Managing Director, ITOCHU Corporation
Apr. 1998 Representative Managing Director,
ITOCHU Corporation
Apr. 1999 Representative Senior Managing Director,
ITOCHU Corporation
Apr. 2001 Representative Executive Vice President,
ITOCHU Corporation
Apr. 2006 Representative Vice Chairman,
ITOCHU Corporation
Jun. 2006 Vice Chairman, ITOCHU Corporation
Jun. 2007 Director, Orient Corporation
Jun. 2008 Senior Corporate Adviser,
ITOCHU Corporation
Director, Furukawa Electric Co., Ltd.
(present)
Audit & Supervisory Board Member,
NIPPONKOA Insurance Company, Limited
Jun. 2009 Director, Nippon Sheet Glass Co., Ltd.
(present)
Apr. 2010 Director, NKSJ Holdings, Inc.
Jul. 2011 Advisory Member, ITOCHU Corporation
(present)
Apr. 2012 Director, Olympus (present)
[Important concurrent positions]
Director, Furukawa Electric Co., Ltd.
Director, Nippon Sheet Glass Co., Ltd.
Chairman, Japan Association for CFOs
F Outside Director
Takuya Goto
(Date of birth: August 19, 1940)
Apr. 1964 Joined Kao Soap Co., Ltd.
(current Kao Corporation)
Jun. 1990 Director, Kao Corporation
Jul. 1991 Director and Executive Vice President,
Kao Corporation
Jun. 1996 Director and Senior Executive Vice President,
Kao Corporation
Jun. 1997 Representative Director, President and Chief
Executive Offi cer, Kao Corporation
Jun. 2004 Chairman of the Board, Kao Corporation
Mar. 2005 Director, Asahi Glass Co., Ltd.
Jun. 2005 Director, Nagase & Co., Ltd.
Jun. 2006 Director, Ricoh Company, Ltd.
Jun. 2008 Advisor, Kao Corporation
Jun. 2011 Director, JSR Corporation (present)
Apr. 2012 Director, Olympus (present)
[Important concurrent positions]
Director, JSR Corporation
President, Japan Marketing Association
President, Asia Marketing Federation
Directors
Management Structure (As of June 26, 2014)
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OLYMPUS Annual Report 2014
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