Executives Board of Directors - Ricoh · Supervisory Board Member Date of birth: December 8, 1949...
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As of June 22, 2018 Audit and Supervisory Board Currently President and CEO, Ricoh Co., Ltd. Formerly President, Ricoh Electronics, Inc.; General Manager, Corporate Planning, Ricoh Co., Ltd. Yoshinori Yamashita Representative Director and CEO Member of Nomination and Compensation Committees Date of birth: August 22, 1957 Joined the Company: 1980 Currently Outside Director, The Nisshin OilliO Group, Ltd.; Outside Director, Hirata Corporation Contributions Attended 14 of the 15 board meetings held in the term ended March 2018 (attendance rate: 93%). Attended all of the 13 auditors’ meetings held during the same period (attendance rate: 100%) Takashi Narusawa Outside Audit and Supervisory Board Member Date of birth: December 8, 1949 Appointed as Audit and Supervisory Board Member: June 2016 Formerly Corporate Senior Vice President and General Manager, Manufacturing Quality Assurance Center, Manufacturing Division, Ricoh Co., Ltd. Katsumi Kurihara Audit and Supervisory Board Member * Since June 2016 Date of birth: March 24, 1956 Joined the Company: 1978 Currently Member, Science Council of Japan; Advisory Professor, Tsing Hua University (China); Advisor, TDK Corporation; Councillor, TOSHIBA INTERNATIONAL FOUNDATION Makoto Azuma Outside Director Member of Nomination and Compensation Committees Date of birth: May 25, 1945 Appointed as Director: June 2014 Currently Professor, Graduate School of Business & Finance, Waseda University; Outside Director (Audit and Supervisory Committee Member), UNIPRES CORPORATION; Outside Audit & Supervisory Board Members, Pigeon Corporation Contributions Attended 13 of the 15 board meetings held in the term ended March 2018 (attendance rate: 87%). Attended 12 of the 13 auditors’ meetings held during the same period (attendance rate: 92%) Shigeru Nishiyama Outside Audit and Supervisory Board Member Date of birth: October 27, 1961 Appointed as Audit and Supervisory Board Member: June 2016 Formerly Executive Vice President, Ricoh Europe Plc; General Manager, Business Management Department, Corporate Strategy & Planning Center, Corporate Division, Ricoh Co., Ltd. Hiroshi Osawa Audit and Supervisory Board Member * Since June 2017 Date of birth: February 28, 1964 Joined the Company: 1988 Currently Director, Ricoh Co., Ltd. Formerly Executive Director, Bank of Japan; President, Ricoh Institute of Sustainability and Business Nobuo Inaba Director Chairman of the Board Member of Nomination and Compensation Committees Date of birth: November 11, 1950 Joined the Company: 2008 Currently Corporate Executive Vice President and General Manager of Business Planning Division, Ricoh Co., Ltd. Formerly General Manager, Japan Marketing Group, Ricoh Co., Ltd.; Representative Director, President and CEO, Ricoh Japan Corporation Hidetaka Matsuishi Director and CFO Date of birth: February 22, 1957 Joined the Company: 1981 Currently Corporate Executive Vice President, in charge of Technology Development and General Manager, Office Printing Business Group, Ricoh Co., Ltd. Formerly General Manager, Human Resources Division, General Manager, Japan Management Division and General Manager, Imaging Systems Development, Ricoh Co., Ltd. Seiji Sakata Director Date of birth: September 12, 1958 Joined the Company: 1981 Currently Representative Director, Chairman of the Board of Directors, MITSUI & CO., LTD.; Vice President, the general incorporated association KEIDANREN (Japan Business Federation) Masami Iijima Outside Director Member of Nomination Committee Chairman of Compensa- tion Committee Date of birth: September 23, 1950 Appointed as Director: June 2016 Currently Partner, Nishimura & Asahi; Outside Director, Denki Kogyo Co., Ltd.; Director, the Japan Association of Corporate Directors; Councilor, LOTTE Foundation; Vice Chairman, Corporate Governance Committee, the Japan Association of Corporate Directors; Outside Director, Nippon Kayaku Co., Ltd. Contributions Attended all of the 13 board meetings held in the term ended March 2018 (attendance rate: 100%). Attended all of the 10 auditors’ meetings held during the same period (attendance rate: 100%) Yo Ota Outside Audit and Supervisory Board Member Date of birth: October 3, 1967 Appointed as Audit and Supervisory Board Member: June 2017 Currently Professor, Department of Electrical and Electronic Engineering, School of Engineering, Tokyo Institute of Technology; Council Member, Science Council of Japan Mutsuko Hatano Outside Director Member of Compensa- tion Committee Date of birth: October 1, 1960 Appointed as Director: June 2016 Currently Outside Director, Isuzu Motors Limited Kazuhiro Mori Outside Director Date of birth: October 7, 1946 Appointed as Director: June 2018 Executives Board of Directors 63 Ricoh Group Integrated Report 2018
Transcript of Executives Board of Directors - Ricoh · Supervisory Board Member Date of birth: December 8, 1949...
As of June 22, 2018
Audit and Supervisory Board
CurrentlyPresident and CEO, Ricoh Co., Ltd.
FormerlyPresident, Ricoh Electronics, Inc.; General Manager, Corporate Planning, Ricoh Co., Ltd.
Yoshinori YamashitaRepresentative Director and CEOMember of Nomination and Compensation Committees
Date of birth: August 22, 1957Joined the Company: 1980
CurrentlyOutside Director, The Nisshin OilliO Group, Ltd.; Outside Director, Hirata Corporation
ContributionsAttended 14 of the 15 board meetings held in the term ended March 2018 (attendance rate: 93%).Attended all of the 13 auditors’ meetings held during the same period (attendance rate: 100%)
Takashi NarusawaOutside Audit and Supervisory Board Member
Date of birth:December 8, 1949Appointed as Audit and Supervisory Board Member:June 2016
FormerlyCorporate Senior Vice President and General Manager, Manufacturing Quality Assurance Center, Manufacturing Division, Ricoh Co., Ltd.
Katsumi KuriharaAudit and Supervisory Board Member* Since June 2016
Date of birth: March 24, 1956Joined the Company:1978
CurrentlyMember, Science Council of Japan; Advisory Professor, Tsing Hua University (China); Advisor, TDK Corporation; Councillor, TOSHIBA INTERNATIONAL FOUNDATION
Makoto AzumaOutside DirectorMember of Nomination and Compensation Committees
Date of birth: May 25, 1945Appointed as Director: June 2014
CurrentlyProfessor, Graduate School of Business & Finance, Waseda University; Outside Director (Audit and Supervisory Committee Member), UNIPRES CORPORATION; Outside Audit & Supervisory Board Members, Pigeon Corporation
ContributionsAttended 13 of the 15 board meetings held in the term ended March 2018 (attendance rate: 87%).Attended 12 of the 13 auditors’ meetings held during the same period (attendance rate: 92%)
Shigeru NishiyamaOutside Audit and Supervisory Board Member
Date of birth:October 27, 1961Appointed as Audit and Supervisory Board Member:June 2016
FormerlyExecutive Vice President, Ricoh Europe Plc; General Manager, Business Management Department, Corporate Strategy & Planning Center, Corporate Division, Ricoh Co., Ltd.
Hiroshi OsawaAudit and Supervisory Board Member* Since June 2017
Date of birth:February 28, 1964Joined the Company:1988
CurrentlyDirector, Ricoh Co., Ltd.
FormerlyExecutive Director, Bank of Japan; President, Ricoh Institute of Sustainability and Business
Nobuo InabaDirectorChairman of the BoardMember of Nomination and Compensation Committees
Date of birth: November 11, 1950Joined the Company: 2008
CurrentlyCorporate Executive Vice President and General Manager of Business Planning Division, Ricoh Co., Ltd.
FormerlyGeneral Manager, Japan Marketing Group, Ricoh Co., Ltd.; Representative Director, President and CEO, Ricoh Japan Corporation
Hidetaka MatsuishiDirector and CFO
Date of birth:February 22, 1957Joined the Company:1981
CurrentlyCorporate Executive Vice President, in charge of Technology Development and General Manager, Office Printing Business Group, Ricoh Co., Ltd.
FormerlyGeneral Manager, Human Resources Division, General Manager, Japan Management Division and General Manager, Imaging Systems Development, Ricoh Co., Ltd.
Seiji SakataDirector
Date of birth:September 12, 1958Joined the Company:1981
CurrentlyRepresentative Director, Chairman of the Board of Directors, MITSUI & CO., LTD.; Vice President, the general incorporated association KEIDANREN (Japan Business Federation)
Masami IijimaOutside DirectorMember of Nomination CommitteeChairman of Compensa-tion Committee
Date of birth: September 23, 1950Appointed as Director: June 2016
CurrentlyPartner, Nishimura & Asahi; Outside Director, Denki Kogyo Co., Ltd.; Director, the Japan Association of Corporate Directors; Councilor, LOTTE Foundation; Vice Chairman, Corporate Governance Committee, the Japan Association of Corporate Directors; Outside Director, Nippon Kayaku Co., Ltd.
ContributionsAttended all of the 13 board meetings held in the term ended March 2018 (attendance rate: 100%). Attended all of the 10 auditors’ meetings held during the same period (attendance rate: 100%)
Yo OtaOutside Audit and Supervisory Board Member
Date of birth:October 3, 1967Appointed as Audit and Supervisory Board Member:June 2017
CurrentlyProfessor, Department of Electrical and Electronic Engineering, School of Engineering, Tokyo Institute of Technology; Council Member, Science Council of Japan
Mutsuko HatanoOutside DirectorMember of Compensa-tion Committee
Date of birth: October 1, 1960Appointed as Director: June 2016
CurrentlyOutside Director, Isuzu Motors Limited
Kazuhiro MoriOutside Director
Date of birth:October 7, 1946Appointed as Director:June 2018
Executives
Board of Directors
63 Ricoh Group Integrated Report 2018
