Ricoh 2014 Annual Report Download - page 102
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Ricoh Group Sustainability Report 2014101
Date of birth: August 22, 1956
(Currently)
Yabuki Law Ofce
(Contributions)
Attended 9 of the 9 board
meetings after he assumed his
position (attendance rate: 100%).
Also, attended 8 of the 8 auditors’
meetings held during the same
period (attendance rate: 100%)
Kimitoshi Yabuki
Outside Audit and
SupervisoryBoardMember
* Since June 2013
Executives
(as of September 1, 2014)
Board of Directors
Audit and Supervisory Board
Date of birth: August 15, 1954
JoinedtheCompany:1978
(Formerly)
General Manager, Finance and
Accounting Division, Ricoh Co., Ltd.
Kunihito Minakawa
Audit and Supervisory
BoardMember
Dateofbirth:June7,1946
(Currently)
Outside Audit and Supervisory
BoardMemberofmoria
Corporation; Outside Audit and
SupervisoryBoardMemberof
KAMEDASEIKACo.,LTD.
(Contributions)
Attended 11 of the 11 board
meetings held in the term ended
March 2014 (attendance rate:
100%). Attended 11 of the 11
auditors meetings held during
the same period (attendance rate:
100%).
Takao Yuhara
Outside Audit and
SupervisoryBoardMember
* Since June 2008
Date of birth: November 23, 1953
JoinedtheCompany: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
BoardMember
Dateofbirth:August22,1957
Joined the Company: 1980
(Currently)
CorporateExecutiveVicePresident
andGeneralManager,Business
Solutions Group, Ricoh Co., Ltd.
(Formerly)
President,RicohElectronics,Inc.;
General Manager, Corporate
Planning, Ricoh Co., Ltd.
Date of birth: May 25, 1945
(Currently)
Advisory Professor, Tsing Hua
University (China); Professor,
Graduate School of Innovation
Studies, Tokyo University of
Science
Yoshinori Yamashita
Director
Date of birth: November 11, 1950
Joined the Company: May 2008
(Currently)
CorporateExecutiveVice
President, Ricoh Co., Ltd.;
President, Ricoh Institute of
SustainabilityandBusiness
(Formerly)
ExecutiveDirector,BankofJapan
Nobuo Inaba
Director
Date of birth: April 15, 1956
Joined the Company: 1980
(Currently)
CorporateExecutiveVicePresident
and General Manager, Imaging
Systems Development Division,
and Ricoh Institute of Technology,
Ricoh Co., Ltd.
(Formerly)
GeneralManager,ImagingEngine
Development Division and General
Manager, Controller Development
Division, Ricoh Co., Ltd.
Yohzoh Matsuura
Director
Dateofbirth:October7,1949
JoinedtheCompany:April1973
(Currently)
Chairman, Ricoh Co., Ltd.
(Formerly)
General Manager, Imaging System
BusinessGroupandGeneral
Manager,MFPBusinessGroup,
Ricoh Co., Ltd.
Shiro Kondo
ChairmanoftheBoard
- Member of Nomination and
Compensation Committee
Date of birth: January 5, 1950
JoinedtheCompany:April1976
(Currently)
PresidentandCEO,RicohCo.,Ltd.
(Formerly)
President, Ricoh France S.A.S.;
General Manager, Finance and
Accounting Division and General
Manager, Corporate Planning,
Ricoh Co., Ltd.
Zenji Miura
PresidentandCEO
- Member of Nomination and
Compensation Committee
Kunihiko Satoh
Director
Makoto Azuma
Director (outside)
- Member of Nomination and
Compensation Committee
* Since June 2014
Date of birth: October 21, 1956
JoinedtheCompany:1979
(Currently)
CorporateExecutiveVicePresident
and General Manager, Japan
Marketing Group, Ricoh Co. Ltd.;
Representative Director, President and
CEO,RicohJapanCorporation;
Director, Ricoh Leasing Co., Ltd.
(Formerly)
Representative Director and President,
Ricoh Kansai Co., Ltd.
Date of birth: August 30, 1960
(Currently)
President,MUSEAssociates,
LLC. (U.S.A.); Managing Director,
Pacifica Fund I, LP.; Outside
Director, ASATSU-DK INC.;
Representative Director and
President,MUSEASSOCIATES
INC.;Director,Binnovation,Co.,
Ltd.
Mochio Umeda
Director (outside)
- Member of Nomination and
Compensation Committee
* Since June 2010
Dateofbirth:November17,1946
(Currently)
ChairmanoftheBoard,Komatsu
Ltd.;OutsideDirector,NEC
Corporation
Kunio Noji
Director (outside)
- Member of Nomination and
Compensation Committee
* Since June 2012