News Releases
Konica Minolta Announces Appointment/Reappointment of Directors and Executive Officers
Tokyo (February 18, 2016) - Konica Minolta, Inc. today announced appointment/reappointment of the following persons as directors and executive officers.
Konica Minolta, Inc.
Candidates for Directors
(Official appointments will be made at the Ordinary General Meeting of Shareholders scheduled for June 2016. The * indicates a new appointment. The rest are reappointed directors.)
| Chairman of the Board | Masatoshi Matsuzaki |
|---|---|
| Director | Shoei Yamana (President and CEO, Representative Executive Officer) |
| Outside Director | Takashi Enomoto (Executive Advisor of NTT DATA Corporation) |
| Outside Director | Kazuaki Kama (Representative Director and Chairman of IHI Corporation) |
| Outside Director | Hiroshi Tomono (Senior Advisor of Nippon Steel & Sumitomo Metal Corporation) |
| Outside Director * | Kimikazu Noumi (Advisor of J-Will Corporation Ltd.) |
| Director | Yoshiaki Ando |
| Director | Ken Shiomi |
| Director | Seiji Hatano (Senior Executive Officer) |
| Director | Kunihiro Koshizuka (Senior Executive Officer) |
- Shoji Kondo and Ken Osuga will resign as directors at the Ordinary General Meeting of Shareholders scheduled for June 2016. (Ken Osuga will remain Senior Executive Officer.)
Executive Officers
(The * indicates a promotion and new appointment, effective as of April 1, 2016.)
| President and CEO, Representative Executive Officer | Shoei Yamana |
|---|---|
| Senior Executive Officer | Nobuyasu Ieuji |
| Senior Executive Officer | Jun Haraguchi |
| Senior Executive Officer | Tsukasa Wakashima |
| Senior Executive Officer | Kunihiro Koshizuka |
| Senior Executive Officer | Ken Osuga |
| Senior Executive Officer | Seiji Hatano |
| Senior Executive Officer | Shingo Asai |
| Senior Executive Officer | Toyotsugu Itoh |
| Senior Executive Officer * | Noriyasu Kuzuhara |
| Executive Officer | Kazuyoshi Hata |
| Executive Officer | Hiroyuki Suzuki |
| Executive Officer | Kenichi Sanada |
| Executive Officer | Akira Tai |
| Executive Officer | Ikuo Nakagawa |
| Executive Officer | Yuji Ichimura |
| Executive Officer | Toshimitsu Taiko |
| Executive Officer | Atsuo Takemoto |
| Executive Officer * | Masafumi Uchida |
| Executive Officer * | Hajime Takei |
| Executive Officer * | Richard K. Taylor |
| Executive Officer * | Kiyotaka Fujii |
Resignation
(Effective as of March 31, 2016)
| Senior Managing Executive Officer | Takashi Sugiyama |
|---|---|
| Senior Executive Officer | Yoshitsugu Shiraki |
| Executive Officer | Tomio Nakamura |