| Title |
Name |
Date of Birth |
Career Outline |
Chairman of
the BOD |
Mr.
Yoshio
Tateisi |
Nov. 1,
1939 |
- Apr. 1963 Joined the Company
- May 1973 Appointed Director
- Jun. 1976 Appointed Managing Director
- Jun. 1983 Appointed Senior Managing Director
- Jun. 1987 Appointed President and Representative Director
- Jun. 2003 Appointed Chairman and Representative Director (to present)
|
Director
and Executive
Vice
Chairman |
Mr.
Fumio
Tateisi |
Jul. 6,
1949 |
- Aug. 1975 Joined the Company
- Jun. 1997 Appointed Director
- Jun. 1999 Retired as Director, appointed Managing Officer
- Jun. 2001 Appointed Senior General Manager, Corporate Strategic Planning HQ
- Jun. 2003 Appointed Executive President and President of Industrial Automation Company
- Jun. 2008 Appointed Director and Executive Vice Chairman (to present)
|
President
and CEO |
Mr.
Hisao
Sakuta |
Sep. 6,
1944 |
- Apr. 1968 Joined the Company
- Jun. 1995 Appointed Director
- Jun. 1999 Retired as Director, appointed Managing Officer
- Jun. 2001 Appointed Senior Managing Officer and President of Electronic Components Business Company
- Jun. 2003 Appointed President and Representative Director (to present)
|
Director
and Executive
Vice President |
Mr.
Keiichiro
Akahoshi |
Feb. 6,
1948 |
- Apr. 1971 Joined the Company
- Jun. 1997 Appointed Director
- Jun. 1999 Retired as Director, appointed Managing Officer
- Jun. 2001 Appointed Senior Managing Officer and President of Healthcare Business Company
- Jul. 2003 Appointed President of Omron Healthcare Co., Ltd.
- Jun. 2008 Retired as President of Omron Healthcare Co., Ltd.,
- Jun. 2008 appointed Director and Executive Vice President (to present)
|
Director
and Executive
Vice President |
Mr.
Yutaka
Takigawa |
Nov. 21,
1947 |
- Jul. 1973 Joined the Company
- Jun. 1997 Appointed Director
- Jun. 1999 Retired as Director, appointed Managing Officer
- Apr. 2004 Appointed President of Social Systems Solutions Business Company
- Jun. 2004 Appointed Senior Managing Officer (to present)
|
Director
(external) |
Mr.
Kazuhiko
Toyama |
Apr. 15,
1960 |
- Apr. 1985 Joined Boston Consulting Group, Inc.
- Apr. 1986 Established Corporate Direction Co., Ltd.
- Mar. 1993 Appointed Director of Corporate Direction Co., Ltd.
- Apr. 2000 Appointed Managing Director of Co., Ltd.
- Apr. 2001 Appointed President and Representative Director of Corporate Direction Co., Ltd.
- Apr. 2003 Appointed COO and Executive Managing Director of Industrial Revitalization Corporation of Japan (IIRC)
- Apr. 2007 Appointed CEO of Industrial Growth Platform, Inc. (to present)
- Jun. 2007 Appointed Director of the Company (to present）
- Jun. 2008 Appointed External Director of Omron (to present）
|
Director
(external) |
Mr.
Masamitsu
Sakurai |
Jan. 8,
1942 |
- Apr. 1966 Joined Ricoh Co., Ltd.
- May 1984 Appointed Director and President of Ricoh UK Products Ltd.
- Jun. 1992 Appointed Director of Ricoh Co., Ltd.
- Apr. 1993 Appointed Director and President of Ricoh Europe B.V.
- Jun. 1994 Appointed Managing Director of Ricoh Co., Ltd.
- Apr. 1996 Appointed President and Representative Director of Ricoh Co., Ltd.
- Jun. 2005 Appointed President and CEO and Representative Director of Ricoh Co., Ltd.
- Apr. 2007 Appointed Chairman and Representative Director of Ricoh Co., Ltd. (to present)
- Jun. 2008 Appointed External Director of Omron (to present）
|
Corporate
Auditor |
Mr.
Tsutomu
Ozako |
Jan. 27,
1948 |
- Feb. 1967 Entered the Company
- Mar. 1999 Assumed the position of Managing Officer, General Manager of Quality and Environmental Headquarters of the Company
- Jun. 2002 Assumed the position of Corporate Auditor of the Company (to present)
|
Corporate
Auditor
(external) |
Mr.
Satoshi
Ando |
Jan. 27,
1955 |
- Apr. 1977 Joined the Bank of Tokyo (now Bank of Tokyo-Mitsubishi UFJ)
- Jul. 2003 Jakarta Branch General Manager
- Jun. 2007 Retired from Bank of Tokyo-Mitsubishi UFJ
- Jun. 2007 Assumed the position of Corporate Auditor of the Company (to present)
|
Corporate
Auditor (external) |
Mr.
Hidero Chimori |
May 24, 1954 |
- Apr. 1983 Registered attorney, Member of Osaka Bar Association (to present)
- Jun. 2002 Assumed the position of Corporate Auditor of the Company (to present)
|
Corporate
Auditor
(external) |
Mr.
Eisuke
Nagatomo |
Jul. 7,
1948 |
- April 1971 Joined Tokyo Stock Exchange
- Nov. 2001 Executive Officer of Tokyo Stock Exchange, Inc.
- June 2003 Managing Director of Tokyo Stock Exchange, Inc.
- June 2007 Advisor of Tokyo Stock Exchange, Inc.
- Oct. 2007 Representative Director of EN Associates Co., Ltd. (to present)
- Jun. 2008 Assumed the position of Corporate Auditor of the Company (to present)
|
