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
SupervisoryBoardMember
* Since June 2013
Executives
(as of September 1, 2014)
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
(Currently)
Outside Audit and Supervisory
BoardMemberofmoria
Corporation; Outside Audit and
SupervisoryBoardMemberof
KAMEDASEIKACo.,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
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,Business
Solutions Group, Ricoh Co., Ltd.
(Formerly)
President,RicohElectronics,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)
CorporateExecutiveVice
President, Ricoh Co., Ltd.;
President, Ricoh Institute of
SustainabilityandBusiness
(Formerly)
ExecutiveDirector,BankofJapan
Nobuo Inaba
Director
Date of birth: April 15, 1956
Joined the Company: 1980
(Currently)
CorporateExecutiveVicePresident
and General Manager, Imaging
Systems Development Division,
and Ricoh Institute of Technology,
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: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 Satoh
Director
Makoto Azuma
Director (outside)
- Member of Nomination and
Compensation Committee
* Since June 2014
Date of birth: October 21, 1956
JoinedtheCompany:1979
(Currently)
CorporateExecutiveVicePresident
and General Manager, Japan
Marketing Group, Ricoh Co. Ltd.;
Representative Director, President and
CEO,RicohJapanCorporation;
Director, Ricoh Leasing Co., Ltd.
(Formerly)
Representative Director and President,
Ricoh Kansai Co., Ltd.
Date of birth: August 30, 1960
(Currently)
President,MUSEAssociates,
LLC. (U.S.A.); Managing Director,
Pacifica Fund I, LP.; Outside
Director, ASATSU-DK INC.;
Representative Director and
President,MUSEASSOCIATES
INC.;Director,Binnovation,Co.,
Ltd.
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