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Konica Minolta Inc (4902.T)

4902.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masatoshi Matsuzaki

66 2014 Chairman of the Board of Directors, Director

Shoei Yamana

61 2014 President, Representative Executive Officer, Director

Seiji Hatano

56 2014 Managing Executive Officer, Director of Business Strategy, Director

Kunihiro Koshizuka

60 2015 Managing Executive Officer, Chief Director of Business Development, Director

Ken Ohsuga

53 2015 Managing Executive Officer, Director of Business Administration, Director

Shingo Asai

59 2016 Managing Executive Officer

Jun Haraguchi

60 2016 Managing Executive Officer, President of Subsidiary

Nobuyasu Ieuji

61 2016 Managing Executive Officer

Toyotsugu Ito

60 2016 Managing Executive Officer

Noriyasu Kuzuhara

50 2016 Managing Executive Officer, Chief Director of Functional Materials Business

Tsukasa Wakashima

58 2016 Managing Executive Officer

Kiyotaka Fujii

2016 Executive Officer, Chief Director of Healthcare Business

Kazuyoshi Hata

57 2016 Executive Officer

Yuji Ichimura

55 2016 Executive Officer, Chief Director of Business Development, Deputy Chief Director of Information Equipment Business Planning

Ikuo Nakagawa

57 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

Toshimitsu Taiko

53 2016 Executive Officer

Hajime Takei

2016 Executive Officer, Chief Director of Information Equipment Business Development

Tatsuo Takemoto

55 2016 Executive Officer

Richard Taylor

2016 Executive Officer, Chief Executive Officer of Subsidiary

Masafumi Uchida

2016 Executive Officer, Director of Environment Business & Quality Promotion

Yoshiaki Ando

64 2014 Director

Ken Shiomi

61 2015 Director

Takashi Enomoto

63 2013 Independent Director

Kazuaki Kama

67 2014 Independent Director

Shoji Kondo

73 2011 Independent Director

Hiroshi Tomono

70 2015 Independent Director

Taiken Nakao

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 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 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, as well as 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 Strategy and Director in KONICA MINOLTA, INC. since June 2014. He used to serve for Tokyo Mitsubishi UFJ Bank.

Kunihiro Koshizuka

Mr. Kunihiro Koshizuka has been serving as Managing Executive Officer, Chief Director of Business Development and Director in KONICA MINOLTA, INC. since June 2015. He joined the Company in April 1981. His previous titles include Executive Officer 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.

Ken Ohsuga

Mr. Ken Ohsuga has been serving as Managing Executive Officer, Director of Business Administration and Director in KONICA MINOLTA, INC. since April 2015. He joined the Company in April 1985. He used to work for two subsidiaries, including Konica Minolta Business Solutions Europe GmbH.

Shingo Asai

Mr. Shingo Asai has been serving as Managing Executive Officer in KONICA MINOLTA, INC. since April 1, 2016. He used to serve 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, 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., and 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 previously served as Executive Officer 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 used to work for two subsidiaries and another company.

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 and Leader of Labor Group in Human Resources Unit in the Company.

Kiyotaka Fujii

Kazuyoshi Hata

Mr. Kazuyoshi Hata has been serving as Executive Officer in KONICA MINOLTA, INC. since April 1, 2016. He used to serve as 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 another 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.

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.

Akira Tai

Mr. Akira Tai has been serving as Executive Officer 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 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

Tatsuo Takemoto

Mr. Tatsuo Takemoto has been serving as Executive Officer in KONICA MINOLTA, INC. since April 1, 2016. He used to work for a subsidiary and another company.

Richard Taylor

Masafumi Uchida

Yoshiaki Ando

Mr. Yoshiaki Ando has been serving as Director in KONICA MINOLTA, INC. since April 2014. He is also a member of Audit Committee, Nominating Committee and Compensation Committee 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 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, and 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 Audit Committee, and Chairman of Compensation Committee of the Company, and serving as Chairman of the Board and Representative Director in IHI Corporation.

Shoji Kondo

Mr. Shoji Kondo has been serving as Independent Director in KONICA MINOLTA, INC. since June 2011. He is also Chairman of Nominating Committee and a member of Compensation Committee in the Company, and working for HINO MOTORS LTD. He used to work for Toyota Motor Corporation.

Hiroshi Tomono

Mr. Hiroshi Tomono has been serving as Independent Director in KONICA MINOLTA, INC. since June 2015. He is also serving as Director in NIPPON STEEL & SUMITOMO METAL CORPORATION. He used to work for Sumitomo Metal Industries, Ltd.

Taiken Nakao