Pentax 2004 Annual Report Download - page 67

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65
Corporate Data
(As of March 31, 2004)
Established
November 1, 1941
Paid-in Capital
¥6,264,201,967
Number of Employees
2,983
(decreased 306 from the end of the previous fiscal year)
Average age: 39.9
Average years of service: 13.0
Total number of employees in the Hoya Group: 18,092
Date for the Settlement of Accounts
March 31
General Shareholders’ Meeting
June
Global Business Expansion
Information
Technology Eye Care Crystal
Japan
Global Headquarters
(Formulating group strategy)
(Area)
Asia
(Holding Company)
North America
(Holding Company)
EUROPE
(Holding Company,
Financial Headquarters)
HOYA Group
(As of March 31, 2004)
Supporting Legal and Financial Operations
Directors and Executive Officers (As of June 18, 2004)
Directors
Takeo Shiina (Senior Advisor of IBM Japan, Ltd.)
Naotaka Saeki (Senior Advisor of UFJ Bank Ltd.)
Yuzaburo Mogi (President & CEO of Kikkoman Corporation)*
Yoshikazu Hanawa (Advisor and Honorary Chairman of Nissan Motor Co., Ltd.)
Eiko Kono (Chairperson of the Board of Recruit Co., Ltd.)
Hiroshi Suzuki
Kenji Ema
Hiroaki Tanji
Executive Officers
Hiroshi Suzuki (President & CEO)
Kenji Ema (Chief Financial Officer)
Hiroaki Tanji (Strategy & Business Development)
*Mr. Mogi is going to be inaugurarted as the Chairman of the Board & CEO of Kikkoman Corporation
on June 25, 2004.