People: Hoya Corp (7741.T)

7741.T on Tokyo Stock Exchange

3,398JPY
24 Jul 2014
Price Change (% chg)

¥-26 (-0.74%)
Prev Close
¥3,424
Open
¥3,412
Day's High
¥3,428
Day's Low
¥3,396
Volume
298,500
Avg. Vol
1,376,535
52-wk High
¥3,470
52-wk Low
¥2,007

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Summary

Name Age Since Current Position

Hiroshi Suzuki

54 2003 Representative Executive Officer, Chief Executive Officer, Director

Ryo Hirooka

40 2014 Representative Executive Officer, Chief Financial Officer

Augustine Yee

2014 Executive Officer

Yutaka Aso

66 2011 Independent Director

Yukiharu Kodama

79 2005 Independent Director

Itaru Koeda

72 2009 Independent Director

Yuzaburo Mogi

78 2001 Independent Director

Yukako Uchinaga

67 2013 Independent Director

Mitsudo Urano

65 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 is also serving as Representative of Singapore Branch of the Company. He joined the Company in April 1985. His previous titles include Managing Director, President of Electro-Optics Company, Senior Managing Director, President and Representative Director in the Company.

Ryo Hirooka

Mr. Ryo Hirooka was named Representative Executive Officer and Chief Financial Officer of HOYA CORPORATION effective 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.

Augustine Yee

Yutaka Aso

Mr. Yutaka Aso has been serving as Independent Director in HOYA CORPORATION since June 2011. He is a member of the Audit Committee, Nominating Committee and Compensation Committee. He is also serving as Chairman of the Board and Representative Director in ASO CORPORATION, as well as President and Representative Director in ASO Group.

Yukiharu Kodama

Mr. Yukiharu Kodama has been serving as Independent Director of HOYA CORPORATION since June 2005. He is also serving as member of Audit, Nominating and Compensation Committee of the Company. He is also Chairman of The Mechanical Social Systems Foundation. He previously worked for Industrial Bank of Japan, Limited, Ministry of Economy, Trade and Industry, Japan Information Processing Development Corporation and other organizations.

Itaru Koeda

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

Yuzaburo Mogi

Mr. Yuzaburo Mogi has been serving as Independent Director of HOYA CORPORATION since June 2001. He is also serving as member of Audit, Nominating and Compensation Committee of the Company. He is also serving as Chairman of the Board of Directors, Honorary Chairman and Director in Kikkoman Corporation. He previously served as Chairman, President, Chief Executive Officer and Representative Director in Kikkoman Corporation.

Yukako Uchinaga

Ms. Yukako Uchinaga was named Independent Director in HOYA CORPORATION effective June 21, 2013. She is also serving as member of Audit, Nominating and Compensation Committee of the Company. She is also serving as Honorary Chairman of Berlitz Japan Inc., Vice President and Director of Benesse Corporation. 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 was named Independent Director in HOYA CORPORATION, effective June 21, 2013. He is also serving as member of Audit, Nominating and Compensation Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Nichirei NICHIREI CORPORATION, as well as Chairman of the Board in Nichirei Foods Inc.

Basic Compensation

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