People: Hoya Corp (7741.T)

7741.T on Tokyo Stock Exchange

4,664JPY
1 May 2015
Change (% chg)

¥23 (+0.50%)
Prev Close
¥4,641
Open
¥4,610
Day's High
¥4,699
Day's Low
¥4,594
Volume
1,290,800
Avg. Vol
1,632,483
52-wk High
¥5,265
52-wk Low
¥2,906

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Summary

Name Age Since Current Position

Hiroshi Suzuki

56 2003 Representative Executive Officer, Chief Executive Officer, Director

Ryo Hirooka

41 2014 Representative Executive Officer, Chief Financial Officer

Girts Cimermans

45 2013 Executive Officer

Eiichiro Ikeda

45 2013 Executive Officer

Augustine Yee

49 2014 Executive Officer

Yutaka Aso

68 2011 Independent Director

Yukiharu Kodama

80 2005 Independent Director

Itaru Koeda

73 2009 Independent Director

Yukako Uchinaga

68 2013 Independent Director

Mitsudo Urano

66 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 Managing Director, President of Electro-Optics Company, 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.

Girts Cimermans

Girts Cimermans has been serving as Executive Officer in HOYA CORPORATION since June 2013. Girts Cimermans used to serve as Managing Director in PENTAX Europe GmbH.

Eiichiro Ikeda

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

Augustine Yee

Augustine Yee has been serving as Executive Officer in HOYA CORPORATION since May 21, 2014. Augustine Yee used to serve as Head of Asia Pacific Regional and Corporate Business Development in AstraZeneca Pharmaceuticals.

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 of the Company. 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 in HOYA CORPORATION since June 2005. He is also Chairman of Audit Committee, and a member of Nominating and Compensation Committees of the Company. He is also serving as 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 in HOYA CORPORATION since June 2009. He is also Chairman of Compensation Committee, and a member of Audit and Nominating Committees 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.

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, Nominating and Compensation Committee of the Company. She is also serving as President and Representative Director in Globalization Research Institute. 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 Committee of the Company. He is also working for NICHIREI CORPORATION. He used to work for Nichirei Foods Inc.
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