Ricoh 2015 Annual Report Download - page 61

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60
Board of Directors
Audit and Supervisory Board
Date of birth:
October 7, 1949
Joined the Company:
1973
Currently
Chairman, Ricoh Co., Ltd.
Formerly
General Manager, Imaging System Business
Group and General Manager, MFP Business
Group, Ricoh Co., Ltd.
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:
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:
January 6, 1961
Joined the Company:
1986
Currently
Corporate Senior Vice President and General
Manager of Corporate Division and New
Business Development Division, Ricoh Co., Ltd.;
President, Ricoh Americas Holdings, Inc.
Formerly
General Manager, Europe Marketing Group,
Ricoh Co., Ltd.; CEO, Ricoh Europe Plc
Date of birth:
August 30, 1960
Currently
President, MUSE Associates LLC. (U.S.A.);
Managing Director, Paci ca Fund I, Representative
Director and President of MUSE ASSOCIATES INC.;
Director, ß innovation, Co., Ltd.
Date of birth:
November 17, 1946
Currently
Chairman of the Board, Komatsu Ltd.;
Outside Director, NEC Corporation
Date of birth:
August 15, 1954
Joined the Company:
1978
Formerly
General Manager, Finance and Accounting
Division, Ricoh Co., Ltd.
Date of birth:
June 7, 1946
Currently
Outside Audit and Supervisory Board Member
of Leopalace21 Corporation; Outside Audit
and Supervisory Board Member of mo ria
Corporation; Outside Audit and Supervisory
Board Member of KAMEDA SEIKA Co., LTD.
Contributions: Attended 10 of the 11 board
meetings held in the term ended March 2015
(attendance rate: 91%). Attended 9 of the 9
auditors’ meetings held during the same period
(attendance rate: 100%)
Date of birth:
May 25, 1945
Currently
Professor, Graduate School of Innovation Studies,
Tokyo University of Science; Member, Science Council
of Japan; Advisory Professor, Tsing Hua University
(China)
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.
Date of birth:
August 22, 1956
Currently
Yabuki Law Of ce
Outside Director, Sumitomo Life Insurance
Company
Contributions: Attended 11 of the 11 board
meetings held in the term ended March 2015
(attendance rate: 100%). Attended 9 of the 9
auditors’ meetings held during the same period
(attendance rate: 100%)
Date of birth:
January 5, 1950
Joined the Company:
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.
Date of birth:
November 11, 1950
Joined the Company:
2008
Currently
Corporate Executive Vice President,
Ricoh Co., Ltd.; President, Ricoh Institute of
Sustainability and Business
Formerly
Executive Director, Bank of Japan
Date of birth:
April 15, 1956
Joined the Company:
1980
Currently
Corporate Executive Vice President and General
Manager in charge of R&D, Ricoh Co., Ltd.
Formerly
General Manager, Imaging System Development
Division and General Manager, Ricoh Institute of
Technology, Ricoh Co., Ltd.
Shiro Kondo
Chairman of the Board
- Member of Nomination and
Compensation Committee
Yoshinori Yamashita
Director
Kunihiko Satoh
Director
Akira Oyama
Director
- Member of Nomination and
Compensation Committee
Mochio Umeda
Director (outside)
- Member of Nomination and
Compensation Committee
* Since June 2010
Kunio Noji
Director (outside)
- Member of Nomination and
Compensation Committee
* Since June 2012
Kunihito Minakawa
Audit and Supervisory
Board Member
Takao Yuhara
Outside Audit and
Supervisory Board
Member
* Since June 2008
Makoto Azuma
Director (outside)
- Member of Nomination and
Compensation Committee
* Since June 2014
Mitsuhiro Shinoda
Audit and Supervisory
Board Member
Kimitoshi Yabuki
Outside Audit and
Supervisory Board
Member
* Since June 2013
Zenji Miura
President and CEO
- Member of Nomination and
Compensation Committee
Nobuo Inaba
Director
Yohzoh Matsuura
Director
Executives
As of September 1, 2015
Data & Profile