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United States

Hoya Corp (7741.T)

7741.T on Tokyo Stock Exchange

6,067JPY
22 Sep 2017
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¥-163 (-2.62%)
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Summary

Name Age Since Current Position

Hiroshi Suzuki

58 2003 Representative Executive Officer, Chief Executive Officer, Director

Ryo Hirooka

43 2014 Representative Executive Officer, Chief Financial Officer

Eiichiro Ikeda

46 2013 Chief Operating Officer, Chief Technology Officer, Executive Officer

Girts Cimermans

47 2014 Executive Officer, President of Vision Care Company

Augustine Yee

51 2014 Executive Officer, Chief Legal Officer

Shuzo Kaihori

69 2015 Independent Director

Itaru Koeda

75 2009 Independent Director

Takeo Takasu

71 2014 Independent Director

Yukako Uchinaga

71 2013 Independent Director

Mitsudo Urano

68 2013 Independent Director

Biographies

Name Description

Hiroshi Suzuki

Mr. Hiroshi Suzuki has been serving as Representative Executive Officer, Chief Executive Officer and Director in HOYA CORPORATION since June 2003. He joined the Company in April 1985. His previous titles include President of Electro-Optics Company, Managing Director, Senior Managing Director, President and Representative Director in the Company.

Ryo Hirooka

Mr. Ryo Hirooka has been serving as Representative Executive Officer and Chief Financial Officer in HOYA CORPORATION since June 18, 2014. He joined the Company in September 2002. He used to work for HOYA HOLDINGS N.V., HOYA HOLDINGS (ASIA) B.V. and The Sumitomo Trust and Banking Co., Ltd.

Eiichiro Ikeda

Mr. Eiichiro Ikeda has been serving as Chief Operating Officer, Chief Technology Officer and Executive Officer in HOYA CORPORATION since June 2013. He joined the Company in April 1992.

Girts Cimermans

Girts Cimermans has been serving as Executive Officer and President of Vision Care Company in HOYA CORPORATION since October 2014. Cimermans used to serve as Managing Director in PENTAX Europe GmbH.

Augustine Yee

Augustine Yee has been serving as Executive Officer and Chief Legal Officer in HOYA CORPORATION since May 21, 2014. Yee used to work for AstraZeneca Pharmaceuticals.

Shuzo Kaihori

Mr. Shuzo Kaihori has been serving as Independent Director in HOYA CORPORATION since June 2015. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He is also serving as Chairman of the Board of Directors and Director in Yokogawa Electric Corporation.

Itaru Koeda

Mr. Itaru Koeda has been serving as Independent Director in HOYA CORPORATION since June 2009. He is also Chairman of Compensation Committee, and a member of Audit Committee and Nominating Committee of the Company. He is also working for Nissan Motor Co., Ltd. He previously served as Chairman of the Board in Nissan Shatai Co., Ltd. and CALSONIC KANSEI CORPORATION.

Takeo Takasu

Mr. Takeo Takasu has been serving as Independent Director in HOYA CORPORATION since June 2014. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., BANDAI Co., Ltd., BANDAI Holdings (USA) Corp. and BANDAI NAMCO Holdings Inc.

Yukako Uchinaga

Ms. Yukako Uchinaga has been serving as Independent Director in HOYA CORPORATION since June 21, 2013. She is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. She is also serving as President and Representative Director in Globalization Research Institute, and working for J-Win and JDN. She used to serve as Chairman of the Board, President, Chief Executive Officer and Representative Director of Berlitz Japan Inc., Managing Director, Senior Managing Executive Officer and Director of Software Research Institute of IBM Corporation.

Mitsudo Urano

Mr. Mitsudo Urano has been serving as Independent Director in HOYA CORPORATION since June 21, 2013. He is also a member of Audit, Nominating and Compensation Committees of the Company. He is also working for NICHIREI CORPORATION. He used to work for Nichirei Foods Inc.