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Ricoh Group Sustainability Report 201393
Date of birth: August 22, 1956
(Currently)
Yabuki Law Office
(Background)
Mr Yabuki has global experience
as a legal specialist, as well as
extensive knowledge of corporate
law and the responsibilities of an
outside auditor.
Kimitoshi Yabuki
Outside Audit and
Supervisory Board Member
* Since June 2013
Executives
(as of August 1, 2013)
Board of Directors
Audit and Supervisory Board
Date of birth: August 15, 1954
Joined the Company: 1978
(Formerly)
General Manager, Finance and
Accounting Division, Ricoh Co., Ltd.
Kunihito Minakawa
Audit and Supervisory
Board Member
Date of birth: June 7, 1946
(Formerly)
Managing Executive Director,
Sony Corporation; Managing
Executive Director and CFO,
ZENSHO HOLDINGS CO., LTD.
(Contributions)
Attended 12 of the 12 board
meetings held in the term ended
March 2013 (attendance rate:
100%). Attended 9 of the 9
auditors meetings held during the
same period (attendance rate:
100%).
Takao Yuhara
Outside Audit and
Supervisory Board Member
* Since June 2008
Date of birth: November 23, 1953
Joined the Company: 1978
(Formerly)
General Manager, Finance
Department, Finance and
Accounting Division and General
Manager, Internal Management &
Control Division, Ricoh Co., Ltd.
Mitsuhiro Shinoda
Audit and Supervisory
Board Member
Date of birth: August 22, 1957
Joined the Company: 1980
(Currently)
Corporate Executive Vice President
and General Manager, Corporate
Planning Division, Ricoh Co., Ltd.
(Formerly)
President, Ricoh Electronics, Inc.
<In charge of internal controls>
Yoshinori Yamashita
Director
Date of birth: November 11, 1950
Joined the Company: May 2008
(Currently)
Corporate Executive Vice
President, Ricoh Co., Ltd.;
President, Ricoh Institute of
Sustainability and Business
(Formerly)
Executive Director, Bank of Japan
Nobuo Inaba
Director, CIO
Date of birth: April 15, 1956
Joined the Company: 1980
(Currently)
Corporate Executive Vice President
and General Manager, Imaging
Systems Development Group,
Ricoh Co., Ltd.
(Formerly)
General Manager, Imaging Engine
Development Division and General
Manager, Controller Development
Division, Ricoh Co., Ltd.
Yohzoh Matsuura
Director
Date of birth: December 23, 1949
Joined the Company: April 1972
(Currently)
Corporate Executive Vice President
and General Manager, Business
Solutions Group, Ricoh Co., Ltd.
(Formerly)
President, Gestetner Holdings
PLC.; Chairman, Ricoh Europe B.V.
Shiro Sasaki
Director, CMO
Date of birth: October 7, 1949
Joined the Company: April 1973
(Currently)
Chairman, Ricoh Co., Ltd.
(Formerly)
General Manager, Imaging System
Business Group and General
Manager, MFP Business Group,
Ricoh Co., Ltd.
Shiro Kondo
Chairman of the Board
- Member of Nomination and
Compensation Committee
Date of birth: January 5, 1950
Joined the Company: April 1976
(Currently)
President and CEO, Ricoh Co., Ltd.
(Formerly)
President, Ricoh France S.A.S.;
General Manager, Finance and
Accounting Division and General
Manager, Corporate Planning,
Ricoh Co., Ltd.
Zenji Miura
President and CEO
- Member of Nomination and
Compensation Committee
Kunihiko Sato
Director
Kenichi Kanemaru
Director, CHO
- Member of Nomination and
Compensation Committee
Date of birth: October 21, 1956
Joined the Company: 1979
(Currently)
Corporate Executive Vice President
and Representative Director, Ricoh
Co., Ltd.; President and CEO,
Ricoh Japan Corporation
(Formerly)
Representative Director and
President, Ricoh Kansai Co., Ltd.
Date of birth: November 19, 1952
Joined the Company: 1973
(Currently)
Corporate Executive Vice President
and General Manager, Global
Procurement, Ricoh Japan
Corporation
(Formerly)
General Manager, Production and
President, Ricoh UK Products Ltd.
<In charge of CSR and environmental
promotion>
Date of birth: August 30, 1960
(Currently)
President, MUSE Associates LLC
(USA); Outside Director, ASATSU-
DK INC.; Managing Director,
Pacifica Fund I, LP; President,
MUSE Associates, Inc.
Mochio Umeda
Director (outside)
- Member of Nomination and
Compensation Committee
* Since June 2010
Date of Birth: November 17, 1946
(Currently)
Chairman of the Board, Komatsu
Ltd.; Outside Director, NEC
Corporation
Kunio Noji
Director (outside)
- Member of Nomination and
Compensation Committee
* Since June 2012