News Releases
Konica Minolta Announces Director Candidates and Executive Changes
March 2, 2020
Candidates for Directors
Konica Minolta, Inc. (Konica Minolta) announced director candidates to be proposed at its Ordinary General Meeting of Shareholders in June 2020.
(The * indicates new appointment. )
| Chairman of the Board | Masatoshi Matsuzaki |
|---|---|
| Director | Shoei Yamana (President and CEO, Representative Executive Officer) |
| Outside Director | Takashi Hatchoji (Former Representative Executive Officer, Executive Vice President and Executive Officer of Hitachi, Ltd.) |
| Outside Director | Taketsugu Fujiwara (Counsellor of Asahi Kasei Corporation) |
| Outside Director | Chikatomo Hodo (Senior Corporate Advisor of Accenture Japan Ltd.) |
| Outside Director | Sakie T. Fukushima (President & Representative Director of G&S Global Advisors Inc.) |
| Outside Director * | Soichiro Sakuma (Senior Advisor of Nippon Steel Corporation) |
| Director | Toyotsugu Itoh |
| Director | Hiroyuki Suzuki |
| Director | Toshimitsu Taiko (Senior Vice President and Executive Officer: Effective as of April 1, 2020) |
| Director | Seiji Hatano (Senior Executive Officer) |
| Director | Masafumi Uchida (Senior Executive Officer) |
[Retiring Director]
Kimikazu Noumi (currently Outside Director) will retire as director at the Ordinary General Meeting of Shareholders scheduled for June 2020.
Executive Officers
Konica Minolta announced the following executive changes effective as of April 1, 2020
(The * indicates new appointment.)
| President and CEO, Representative Executive Officer | Shoei Yamana |
|---|---|
| Senior Vice President and Executive Officer | Kiyotaka Fujii |
| Senior Vice President and Executive Officer | Toshimitsu Taiko |
| Senior Executive Officer | Tsukasa Wakashima |
| Senior Executive Officer | Seiji Hatano |
| Senior Executive Officer | Noriyasu Kuzuhara |
| Senior Executive Officer | Yuji Ichimura |
| Senior Executive Officer | Masafumi Uchida |
| Senior Executive Officer | Hajime Takei |
| Executive Officer | Ken Osuga |
| Executive Officer | Atsuo Takemoto |
| Executive Officer | Richard K. Taylor |
| Executive Officer | Takaji Ito |
| Executive Officer | Toshiya Eguchi |
| Executive Officer | Koji Sugie |
| Executive Officer | Tetsuya Matsueda |
| Executive Officer | Kazumi Atago |
| Executive Officer | Hitoshi Kamezawa |
| Executive Officer | Jean-Claude Cornillet |
| Executive Officer | Keiji Okamoto |
| Executive Officer | Yoshihiko Hirota |
| Executive Officer * | Toshitaka Uemura |
| Executive Officer * | Kazuhiro Kobayashi |
Resignation
(Effective as of March 31, 2020)
| Senior Executive Officer | Ikuo Nakagawa |
|---|---|
| Senior Executive Officer | Kazuyoshi Hata |
| Executive Officer | Toru Hasegawa |
Group Executives
(The * indicates new appointment, effective as of April 1, 2020.)
| Group Executive | Kozo Atsumi |
|---|---|
| Group Executive | Tadahiko Sumitani |
| Group Executive | Akiko Hiraga |
| Group Executive | Shingo Tsujimoto |
| Group Executive | Naoto Tsuchiyama |
| Group Executive | Masanori Miura |
| Group Executive | Hiroyasu Endo |
| Group Executive | Hiroshi Okazaki |
| Group Executive | Takenori Takahashi |
| Group Executive | Norihisa Takayama |
| Group Executive * | Keisuke Ichijo |
| Group Executive * | Yoshiyuki Nomura |
| Group Executive * | Jonathan Yeo |
Resignation
(Effective as of March 31, 2020)
| Group Executive | Akira Kitagawa |
|---|
Technology Fellows
| Technology Fellow | Hiroshi Kita |
|---|---|
| Technology Fellow | Takatoshi Tsujimura |
| Technology Fellow | Dennis Curry |