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Konica Minolta Inc (4902.T)

4902.T on Tokyo Stock Exchange

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24 Feb 2017
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Summary

Name Age Since Current Position

Masatoshi Matsuzaki

66 2014 Chairman of the Board of Directors, Director

Shoei Yamana

62 2014 President, Representative Executive Officer, Director

Seiji Hatano

57 2016 Managing Executive Officer, Director of Business Planning, Director

Kunihiro Koshizuka

61 2015 Managing Executive Officer, Director

Shingo Asai

60 2016 Managing Executive Officer

Jun Haraguchi

61 2016 Managing Executive Officer, President of Subsidiary

Nobuyasu Ieuji

61 2016 Managing Executive Officer

Toyotsugu Ito

61 2016 Managing Executive Officer

Noriyasu Kuzuhara

51 2016 Managing Executive Officer, Chief Director of Functional Materials Business

Ken Ohsuga

53 2016 Managing Executive Officer, Chief Director of Information Equipment Business Management

Tsukasa Wakashima

58 2016 Managing Executive Officer

Kiyotaka Fujii

59 2016 Executive Officer, Chief Director of Healthcare Business

Kazuyoshi Hata

57 2016 Executive Officer

Yuji Ichimura

56 2016 Executive Officer, Chief Director of Business Development, Deputy Chief Director of Information Equipment Business Planning

Ikuo Nakagawa

58 2014 Executive Officer, President of Subsidiary

Kenichi Sanada

59 2013 Executive Officer

Hiroyuki Suzuki

59 2012 Executive Officer, Manager of Business Audit Office

Akira Tai

59 2016 Executive Officer, Director of IT Planning

Toshimitsu Taiko

54 2016 Executive Officer, Chief Director of Information Equipment Business Planning

Hajime Takei

54 2016 Executive Officer, Chief Director of Information Equipment Business Development

Tatsuo Takemoto

56 2016 Executive Officer, Deputy Chief Director of Information Equipment Business Production

Richard Taylor

59 2016 Executive Officer, Chief Executive Officer of Subsidiary

Masafumi Uchida

57 2016 Executive Officer, Director of Environment Business & Quality Promotion

Yoshiaki Ando

65 2014 Director

Ken Shiomi

62 2015 Director

Takashi Enomoto

64 2013 Independent Director

Kazuaki Kama

68 2014 Independent Director

Kimikazu Nomi

71 2016 Independent Director

Hiroshi Tomono

71 2015 Independent Director

Koichi Miyashita

2016 Leader of Accounting Group in Accounting Unit

Biographies

Name Description

Masatoshi Matsuzaki

Mr. Masatoshi Matsuzaki has been serving as Chairman of the Board of Directors and Director in KONICA MINOLTA, INC. since April 1, 2014. He is also a member of Nominating Committee of the Company. He joined the Company in April 1976. His previous titles include Manager of 1st Development Center in System Development Supervision Unit of Main Information Equipment Business Unit and Managing Executive Officer in the Company. He previously used to serve as President and Representative Director of a subsidiary, Konica Minolta Technology Center, Inc., and worked for another subsidiary, Konica Minolta Business Technologies, Inc. He obtained his Master's degree in Electron Chemistry from Tokyo Institute of Technology in March 1976.

Shoei Yamana

Mr. Shoei Yamana has been serving as President, Representative Executive Officer and Director in KONICA MINOLTA, INC. since April 1, 2014. He used to work for Minolta Co., Ltd., which later merged to become the Company, and Minolta Camera Co., Ltd., which is a former entity of Minolta Co., Ltd.

Seiji Hatano

Mr. Seiji Hatano has been serving as Managing Executive Officer, Director of Business Planning and Director in KONICA MINOLTA, INC. since April 2016. He joined the Company in July 2011. His previous titles include Executive Officer and Director of Business Strategy in the Company. He used to serve for Tokyo Mitsubishi UFJ Bank.

Kunihiro Koshizuka

Mr. Kunihiro Koshizuka has been serving as Managing Executive Officer and Director in KONICA MINOLTA, INC. since June 2015. He joined the Company in April 1981. His previous titles include Executive Officer, Chief Director of Business Development and Director of Technology Strategy in Main Development Supervision Unit in the Company. He used to serve as Director in a subsidiary, Konica Minolta Medical & Graphic, Inc.

Shingo Asai

Mr. Shingo Asai has been serving as Managing Executive Officer in KONICA MINOLTA, INC. since April 1, 2016. He previously served as Managing Director in a subsidiary, Konica Minolta Business Technologies, Inc. He used to work for Minolta Camera Co., Ltd.

Jun Haraguchi

Mr. Jun Haraguchi has been serving as Managing Executive Officer in KONICA MINOLTA, INC., as well as President and Representative Director of a subsidiary, KONICA MINOLTA JAPAN, INC., since April 1, 2016. He joined the Company in April 1979. He used to serve as President in Konica Minolta Business Solutions U. S. A., Inc.

Nobuyasu Ieuji

Mr. Nobuyasu Ieuji has been serving as Managing Executive Officer in KONICA MINOLTA, INC. since April 1, 2016. He used to work for Minolta Camera Co., Ltd., as well as Minolta Co., Ltd., a company that later merged to become the Company.

Toyotsugu Ito

Mr. Toyotsugu Ito has been serving as Managing Executive Officer in KONICA MINOLTA, INC. since April 1, 2016. He joined the Company in April 1979. His previous titles include Executive Officer and Senior Director of Production in the Company. He used to work for a subsidiary and another company.

Noriyasu Kuzuhara

Mr. Noriyasu Kuzuhara has been serving as Managing Executive Officer and Chief Director of Functional Materials Business in KONICA MINOLTA, INC. since April 1, 2016. He joined the Company in April 1990. He previously served as Executive Officer in the Company. He used to work for two subsidiaries and another company.

Ken Ohsuga

Mr. Ken Ohsuga has been serving as Managing Executive Officer and Chief Director of Information Equipment Business Management in KONICA MINOLTA, INC. since June 2016. He joined the Company in April 1985. He used to work for two subsidiaries, including Konica Minolta Business Solutions Europe GmbH.

Tsukasa Wakashima

Mr. Tsukasa Wakashima has been serving as Managing Executive Officer in KONICA MINOLTA, INC. since April 1, 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Human Resources, Senior Director of Human Resources and Leader of Labor Group in Human Resources Unit in the Company.

Kiyotaka Fujii

Mr. Kiyotaka Fujii has been serving as Executive Officer and Chief Director of Healthcare Business in KONICA MINOLTA, INC. since April 1, 2016. He joined the Company in January 2016. He used to work for The First Boston Corporation.

Kazuyoshi Hata

Mr. Kazuyoshi Hata has been serving as Executive Officer in KONICA MINOLTA, INC. since April 1, 2016. His previous titles include Director of Business Strategy, Leader of 2nd Business Planning Group and Manager of Business Strategy Office in the Company. He used to work for Minolta Co., Ltd., which later merged to become the Company, as well as Minolta Camera Co., Ltd., which is a former entity of Minolta Co., Ltd., as well as another company.

Yuji Ichimura

Mr. Yuji Ichimura has been serving as Executive Officer, Chief Director of Business Development and Deputy Chief Director of Information Equipment Business Planning in KONICA MINOLTA, INC. since April 1, 2016. He used to work for NEC Corporation and a subsidiary.

Ikuo Nakagawa

Mr. Ikuo Nakagawa has been serving as Executive Officer in KONICA MINOLTA, INC., as well as President of a subsidiary, Konica Minolta Business Solutions Europe GmbH, since April 2014. He used to work for another company, Minolta Corporation and other five subsidiaries, including Konica Minolta Business Solutions U.S.A., Inc., Konica Minolta Danka Imaging Company, Konica Minolta Holdings U.S.A., Inc., Konica Minolta Business Solutions U.S.A., Inc. and Konica Minolta Business Solutions (China) Co., Ltd.

Kenichi Sanada

Mr. Kenichi Sanada has been serving as Executive Officer in KONICA MINOLTA, INC. since April 2013. He joined the Company in April 1981. He previously served as Manager of Intellectual Property Center in the Company.

Hiroyuki Suzuki

Mr. Hiroyuki Suzuki has been serving as Executive Officer and Manager of Business Audit Office in KONICA MINOLTA, INC. since April 2012. He used to work for Minolta Camera Co., Ltd. and a subsidiary of the Company.

Akira Tai

Mr. Akira Tai has been serving as Executive Officer and Director of IT Planning in KONICA MINOLTA, INC. since April 1, 2016. He used to work for another company and two subsidiaries, including Konica Minolta Business Solutions U.S.A., Inc.

Toshimitsu Taiko

Mr. Toshimitsu Taiko has been serving as Executive Officer and Chief Director of Information Equipment Business Planning in KONICA MINOLTA, INC. since April 1, 2016. He used to work for Minolta QMS Printing Solutions USA Inc., a subsidiary and another company.

Hajime Takei

Mr. Hajime Takei has been serving as Executive Officer and Chief Director of Information Equipment Business Development in KONICA MINOLTA, INC. since April 1, 2016. His previous titles include Director of Marketing Planning in Marketing Supervision Unit and Manager of Development Innovation Center in Main Development Unit in the Company.

Tatsuo Takemoto

Mr. Tatsuo Takemoto has been serving as Executive Officer and Deputy Chief Director of Information Equipment Business Production in KONICA MINOLTA, INC. since April 1, 2016. He used to work for a subsidiary and another company.

Richard Taylor

Richard K. Taylor has been serving as Executive Officer in KONICA MINOLTA, INC., as well as Chief Executive Officer of a subsidiary, Konica Minolta Business Solutions, U.S.A., Inc., since April 1, 2016. Taylor used to work for Xerox Corporation and Toshiba America Business Solutions Inc.

Masafumi Uchida

Mr. Masafumi Uchida has been serving as Executive Officer and Director of Environment Business & Quality Promotion in KONICA MINOLTA, INC. since April 1, 2016. He joined the Company in April 1983. His previous titles include Director of Social Environment and Deputy Chief Director of Production in the Company. He used to work for a subsidiary.

Yoshiaki Ando

Mr. Yoshiaki Ando has been serving as Director in KONICA MINOLTA, INC. since April 2014. He is also a member of Audit, Nominating and Compensation Committees of the Company. He joined the Company in April 1975. His previous titles include Executive Officer and Director of Accounting in the Company. He used to work for three subsidiaries, including Konica Minolta Business Solutions Japan Co., Ltd. and Konica Business Machines U.S.A., Inc.

Ken Shiomi

Mr. Ken Shiomi has been serving as Director in KONICA MINOLTA, INC. since June 2015. He is also a member of Audit Committee and Compensation Committee of the Company. He used to serve as Director in a subsidiary, Konica Minolta Optics, Inc. He used to work for Minolta Camera Co., Ltd.

Takashi Enomoto

Mr. Takashi Enomoto has been serving as Independent Director in KONICA MINOLTA, INC. since June 2013. He is also Chairman of Audit Committee, and a member of Compensation Committee of the Company. He is also working for NTT Data Corp. He used to work for Nippon Telegraph and Telephone Public Corporation.

Kazuaki Kama

Mr. Kazuaki Kama has been serving as Independent Director in KONICA MINOLTA, INC. since June 2014. He is also a member of Nominating Committee, and Chairman of Compensation Committee of the Company. He is also serving as Chairman of the Board and Representative Director in IHI Corporation.

Kimikazu Nomi

Mr. Kimikazu Nomi has been serving as Independent Director in KONICA MINOLTA, INC. since June 2016. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He is also working for J-WILL CORPORATION. He used to work for Norinchukin Zenkyoren Asset Management Co., Ltd., Aozora Bank, Ltd. and Innovation Network Corporation of Japan.

Hiroshi Tomono

Mr. Hiroshi Tomono has been serving as Independent Director in KONICA MINOLTA, INC. since June 2015. He is also Chairman of Nominating Committee, and a member of Audit Committee of the Company. He is also working for NIPPON STEEL & SUMITOMO METAL CORPORATION. He used to work for Sumitomo Metal Industries, Ltd.

Koichi Miyashita