Edition:
United States

Canon Inc (CAJ.N)

CAJ.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Fujio Mitarai

81 2016 Chairman of the Board, Chief Executive Officer, Representative Director

Masaya Maeda

64 2016 President, Chief Operating Officer, Representative Director

Toshizo Tanaka

76 2014 Vice President, Chief Financial Officer, Chief Director of Human Resources, Representative Director

Yoroku Adachi

69 2016 Executive Vice President, Chairman & Chief Executive Officer of Subsidiary

Hideki Ozawa

67 2017 Executive Vice President, President of Subsidiary

Shigeyuki Matsumoto

66 2017 Vice President, Chief Technology Officer, Chief Director of R&D, Representative Director

Toshio Homma

68 2017 Vice President, Chief Director of Imaging Business, Representative Director

Seymour Liebman

68 2016 Senior Managing Executive Officer

Naoji Ohtsuka

59 2017 Senior Managing Executive Officer, Chief Director of Ink-jet Business

Toshio Takiguchi

2017 Senior Managing Executive Officer, President of Subsidiary

Yasuhiro Tani

60 2017 Senior Managing Executive Officer, Chief Director of Digital System Development

Rokus Van Iperen

2015 Senior Managing Executive Officer, President of Subsidiaries

Ryuichi Ebinuma

2015 Managing Executive Officer, Deputy Chief Director of R&D

Katsumi Iijima

2017 Managing Executive Officer, Chief Director of Information & Communication System, Deputy Chief Director of Digital System Development

Shunsuke Inoue

2017 Managing Executive Officer, Chief Director of Device Development

Yuichi Ishizuka

2015 Managing Executive Officer, President of Subsidiary

Takayuki Miyamoto

2017 Managing Executive Officer, Chief Director of Peripheral Business

Kenichi Nagasawa

58 2016 Managing Executive Officer, Chief Director of Intellectual Property & Legal Affairs

Masaaki Nakamura

59 2017 Managing Executive Officer, Chief Director of External Relation, Chief Director of Facilities Management

Kazuto Ogawa

2016 Managing Executive Officer

Eiji Osanai

58 2016 Managing Executive Officer, Chief Director of Production Technology

Hiroyuki Suematsu

61 2017 Managing Executive Officer, Chief Director of Quality, Chief Director of Planning

Hiroaki Takeishi

2017 Managing Executive Officer, Chief Director of Optical Products Business

Aitake Wakiya

61 2017 Managing Executive Officer, Chief Director of Accounting

Masanori Yamada

62 2016 Managing Executive Officer, Chief Director of NVS Business Promotion

Hisahiro Minokawa

2017 Executive Officer, Deputy Chief Director of Human Resources

Minoru Asada

2017 Executive Officer, Senior Manager of Group Business Center

Noriko Gunji

2016 Executive Officer, President & Chief Executive Officer of Subsidiary

Tamaki Hashimoto

2017 Executive Officer, Director of Consumer Inkjet Business

Soichi Hiramatsu

2016 Executive Officer, Chief Director of Procurement

Yoichi Iwabuchi

2015 Executive Officer, Deputy Chief Director of Digital System Development

Hideto Kotani

2017 Executive Officer, Director of Imaging Business DS Business

Toshihiko Kusumoto

2015 Executive Officer, Deputy Chief Director of Imaging Products Business

Ritsuo Mashiko

2015 Executive Officer, President of Subsidiary

Nobutoshi Mizusawa

2015 Executive Officer, Deputy Chief Director of R&D

Kazuhiko Nagashima

2017 Executive Officer, Senior Manager of Legal Accounting Center

Takanobu Nakamasu

2016 Executive Officer

Hideki Sanatake

2017 Executive Officer, Deputy Chief Director of Intellectual Property & Legal Affairs

Katsuhiko Shinjo

2017 Executive Officer, Deputy Chief Director of R&D

Nobuyuki Tainaka

2015 Executive Officer, Manager of Legal Affairs Supervisor Unit

Takashi Takeya

2015 Executive Officer, Senior Manager of Logistics Center

Akiko Tanaka

52 2017 Executive Officer, President of Subsidiary

Go Tokura

2015 Executive Officer, Chief Director of Image Communication Business

Haruhiko Kato

64 2014 Independent Director

Kunitaro Saida

73 2014 Independent Director

Eiji Shimizu

2017 Director of Consolidated Accounting

Biographies

Name Description

Fujio Mitarai

Mr. Fujio Mitarai has been serving as Chairman of the Board, Chief Executive Officer and Representative Director of CANON INC. since March 30, 2016. He joined the Company in April 1961. His previous titles include Managing Director, Senior Managing Director, Vice President and Director in the Company. He used to serve as President in Canon U.S.A. Inc.

Masaya Maeda

Mr. Masaya Maeda has been serving as President, Chief Operating Officer and Representative Director of CANON INC. since March 30, 2016. He joined the Company in April 1975. His previous titles include Deputy Director of DC Business, Manager of DCP Development Center and Director of DC Business in the Company.

Toshizo Tanaka

Mr. Toshizo Tanaka has been serving as Vice President, Chief Financial Officer, Chief Director of Human Resources and Representative Director in CANON INC. since March 2014. He joined the Company in April 1964. His previous titles include Chief Director of Policy and Economic Research, Managing Director, Senior Managing Director and Director.

Yoroku Adachi

Mr. Yoroku Adachi has been serving as Executive Vice President of CANON INC., as well as Chairman and Chief Executive Officer of a subsidiary, Canon U.S.A., Inc., since July 1, 2016. He joined the Company in April 1970. He previously served as Managing Director in the Company. He used to serve as Chairman of two subsidiaries, Canon Singapore Pte. Ltd. and Canon Hong Kong Co., Ltd., and President in its subsidiaries, Canon (China) Co., Ltd and Canon U.S.A., Inc.

Hideki Ozawa

Mr. Hideki Ozawa has been serving as Executive Vice President in CANON INC., as well as President of a subsidiary, Canon (China) Co., Ltd., since 2017. He joined the Company in July 1980. He used to serve as President and Representative Director in two subsidiaries, Canon Hong Kong Co., Ltd. and Canon Singapore Pte. Ltd. He also used to work for a company that now is Canon Marketing Japan Inc.

Shigeyuki Matsumoto

Mr. Shigeyuki Matsumoto has been serving as Vice President, Chief Technology Officer, Chief Director of R&D and Representative Director in CANON INC. since March 2017. He joined the Company in April 1977. His previous titles include Chief of FLCD Business Project and Director in the Company..

Toshio Homma

Mr. Toshio Homma has been serving as Vice President, Chief Director of Imaging Business and Representative Director in CANON INC. since March 30,2 017. He joined the Company in April 1972. His previous titles include Managing Director, Deputy Chief Director of i-Printer Business, Chief Director of Commercialization Promotion, Chief Director of L-Printer Business and Chief Director of L-Printer Business Promotion in the Company.

Seymour Liebman

Naoji Ohtsuka

Mr. Naoji Ohtsuka has been serving as Senior Managing Executive Officer and Chief Director of Ink-jet Business in CANON INC. since 2017. He joined the Company in April 1981 and used to serve as Executive Officer and Deputy Chief Director of Ink-jet Business in the Company.

Toshio Takiguchi

Yasuhiro Tani

Mr. Yasuhiro Tani has been serving as Senior Managing Executive Officer and Chief Director of Digital System Development in CANON INC. since 2017. He joined the Company in April 1979 and served as Director, Manager of SOC Design Center, Deputy Chief Director of Platform Development, Chief Director of Digital Platform Development and Chief Director of Platform Development in the Company.

Rokus Van Iperen

Ryuichi Ebinuma

Katsumi Iijima

Shunsuke Inoue

Yuichi Ishizuka

Takayuki Miyamoto

Kenichi Nagasawa

Mr. Kenichi Nagasawa has been serving as Managing Executive Officer and Chief Director of Intellectual Property & Legal Affairs of CANON INC. since March 30, 2016. He joined the Company in April 1981 and used to serve as Executive Officer and Deputy Chief Director of Intellectual Property & Legal Affairs in the Company.

Masaaki Nakamura

Mr. Masaaki Nakamura has been serving as Managing Executive Officer, Chief Director of External Relation and Chief Director of Facilities Management in CANON INC. since 2017. He joined the Company in April 1980. His previous titles include Executive Officer and Deputy Chief Director of Human Resources in the Company.

Kazuto Ogawa

Eiji Osanai

Mr. Eiji Osanai has been serving as Managing Executive Officer and Chief Director of Production Technology of CANON INC. since March 30, 2016. He joined the Company in August 1983. His previous titles include Executive Officer ,Manager of Production Machine Supervisor Center and Deputy Chief Director of Production Technology in the Company.

Hiroyuki Suematsu

Mr. Hiroyuki Suematsu has been serving as Managing Executive Officer, Chief Director of Quality and Chief Director of Planning in CANON INC. since 2017. He joined the Company in April 1980 and used to serve as Chief Director of Chemical Business, Executive Officer, Deputy Chief Director of Chemical Business, Chief Director of Environment and Deputy Chief Director of Peripheral Device Business.

Hiroaki Takeishi

Aitake Wakiya

Mr. Aitake Wakiya has been serving as Managing Executive Officer and Chief Director of Accounting in CANON INC. since 2017. He joined the Company in April 1979 and used to serve as Executive Officer in the Company.

Masanori Yamada

Mr. Masanori Yamada has been serving as Managing Executive Officer and Chief Director of NVS Business Promotion of CANON INC. since March 30, 2016. He joined the Company in April 1981 and used to serve as Executive Officer, Deputy Chief Director of Image Business Machine Business and Managing Executive Officer in the Company.

Hisahiro Minokawa

Minoru Asada

Noriko Gunji

Tamaki Hashimoto

Soichi Hiramatsu

Yoichi Iwabuchi

Hideto Kotani

Toshihiko Kusumoto

Ritsuo Mashiko

Nobutoshi Mizusawa

Kazuhiko Nagashima

Takanobu Nakamasu

Hideki Sanatake

Katsuhiko Shinjo

Nobuyuki Tainaka

Takashi Takeya

Akiko Tanaka

Go Tokura

Haruhiko Kato

Mr. Haruhiko Kato has been serving as Independent Director of CANON INC. since March 2014. He is also serving as President and Representative Executive Officer in Japan Securities Depository Center, Incorporated, as well as Director in TOYOTA MOTOR CORPORATION. He did his graduation in Law from University of Tokyo in March 1975.

Kunitaro Saida

Mr. Kunitaro Saida has been serving as Independent Director of CANON INC. since March 2014. He is also serving as Director in Heiwa Real Estate Co., Ltd. and Sumitomo Osaka Cement Company, Limited, and is also working for NICHIREI CORPORATION, and is working for Ginza Seiwa Law Office.

Eiji Shimizu