News Releases
Konica Minolta Announces Appointment / Reappointment of Directors and Executive Officers
Tokyo (March 5, 2018) – 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 2018.
The * indicates new appointment. The rest are reappointed directors.)
| Chairman of the Board | Masatoshi Matsuzaki |
|---|---|
| Director | Shoei Yamana (President and CEO, Representative Executive Officer) |
| Outside Director | Hiroshi Tomono (Senior Advisor of Nippon Steel & Sumitomo Metal Corporation) |
| Outside Director | Kimikazu Noumi (Advisor of J-Will Corporation Ltd.) |
| Outside Director | Takashi Hatchoji (Former Representative Executive Officer, Executive Vice President and Executive Officer of Hitachi, Ltd.) |
| Outside Director * | Taketsugu Fujiwara (Standing Counsellor of Asahi Kasei Corporation) |
| Outside Director * | Chikatomo Hodo (Senior Corporate Advisor of Accenture Japan Ltd.) |
| Director | Ken Shiomi |
| Director * | Toyotsugu Itoh |
| Director | Seiji Hatano (Senior Executive Officer) |
| Director | Kunihiro Koshizuka (Senior Executive Officer) |
| Director * | Toshimitsu Taiko (Senior Executive Officer) |
- Kazuaki Kama and Yoshiaki Ando will resign as directors at the Ordinary General Meeting of Shareholders scheduled for June 2018.
Executive Officers
(The * indicates promotion and new appointment, effective as of April 1, 2018.)
| President and CEO, Representative Executive Officer | Shoei Yamana |
|---|---|
| Senior Managing Executive Officer* | Kiyotaka Fujii |
| 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 |
| Senior Executive Officer * | Yuji Ichimura |
| Senior Executive Officer * | Masafumi Uchida |
| Senior Executive Officer * | Toshimitsu Taiko |
| Senior Executive Officer * | Ikuo Nakagawa |
| Senior Executive Officer * | Kazuyoshi Hata |
| Executive Officer | Hiroyuki Suzuki |
| Executive Officer | Atsuo Takemoto |
| Executive Officer | Hajime Takei |
| 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 * | Toru Hasegawa |
| Executive Officer * | Jean-Claude Cornillet |
- Toyotsugu Itoh will resign as a senior executive officer on the date of the Ordinary General Meeting of Shareholders scheduled for June 2018.
Resignation
(Effective as of March 31, 2018)
| Senior Executive Officer | Jun Haraguchi |
|---|---|
| Executive Officer | Akira Tai |
Group Executives and Technology Fellows
(The * indicates new appointment, effective as of April 1, 2018.)
| Group Executive | Akira Kitagawa |
|---|---|
| Group Executive | Katsuaki Komatsu |
| Group Executive | Kozo Atsumi |
| Group Executive | Tadahiko Sumitani |
| Group Executive | Akiko Hiraga |
| Group Executive * | Shingo Tsujimoto |
| Group Executive * | Naoto Tsuchiyama |
| Group Executive * | Masanori Miura |
| Technology Fellow | Hiroshi Kita |
| Technology Fellow | Takatoshi Tsujimura |
| Technology Fellow * | Dennis Curry |