| |
| [ Newly Appointed Directors ] |
|
|
 |
|
|
|
|
| |
| Name |
New Appointment |
Current |
|
Nobuaki Miyasaka
|
Executive Vice President and Director,
Fuji Xerox Co., Ltd.
|
Corporate Vice President, Fuji Photo Film Co., Ltd.
|
|
Nobuoki Okamura
|
Executive Vice President and Director,
Fuji Xerox Co., Ltd.
|
President, FUJIFILM Graphic Systems Co., Ltd.
|
|
|
|
| |
| [ Newly Appointed Corporate Auditors ] |
|
|
|
| |
| Name |
New Appointment |
Current |
|
Katsuyuki Kuramochi
|
Full-time Corporate Auditor, Fuji Xerox
Co., Ltd.
|
President and Representative Director, Suzuka Fuji
Xerox Co., Ltd.
|
|
Thomas Durkin
|
Corporate Auditor, Fuji Xerox Co., Ltd.
(Vice President, Business Strategy, Production Systems Group, Xerox
Corporation)
|
Vice President, Business Strategy, Production Systems
Group, Xerox Corporation
|
|
|
|
| |
[ Retiring Directors ] |
|
|
| |
- Minoru Ohnishi, Chairman and Director of Fuji Photo Film Co., Ltd.
- Masayuki Muneyuki, Chairman and Representative Director of Fuji Photo Optical Co., Ltd.
|
|
|
| |
[ Retiring Corporate Auditors
] |
|
|
| |
- Harry R. Beeth, Corporate Vice President of Xerox Corporation
- Akira Yokota
|
|
|
| |
[ Changes in Representative
Directors ] |
|
|
| |
- Chairman of the Board and Director
|
Yotaro Kobayashi |
|
| (formerly Chairman
of the Board and Representative Director) |
|
| |
- Executive Vice President and Director
|
Jiro Shono |
|
| (formerly Executive
Vice President and Representative Director) |
|
| |
- Executive Vice President and Director
|
Tadahito Yamamoto |
|
| (formerly Executive
Vice President and Representative Director) |
|
| |
[ Directors and Corporate
Auditors ] |
|
|
| |
1.Directors |
|
|
| |
Chairman of the Board and Director |
Yotaro Kobayashi |
(Reappointed) |
|
|
| |
President and Representative Director |
Toshio Arima |
(Reappointed) |
|
|
| |
Deputy President and Representative Director |
Hideaki Takahashi |
(Reappointed) |
|
|
| |
Executive Vice President and Director |
Jiro Shono |
(Reappointed) |
|
|
| |
Executive Vice President and Director |
Tadahito Yamamoto |
(Reappointed) |
|
|
| |
Executive Vice President and Director |
Nobuaki Miyasaka |
(Newly appointed) |
|
|
| |
Executive Vice President and Director |
Nobuoki Okamura |
(Newly appointed) |
|
|
| |
Director |
Joseph Y. C. Chu |
(Reappointed) |
|
|
| |
Director |
James A. Firestone |
(Reappointed) |
|
|
| |
Director |
Shigetaka Komori |
(Reappointed) |
|
|
| |
Director |
Yoshihiko Miyauchi |
(Reappointed) |
|
|
| |
Director |
Anne M. Mulcahy |
(Reappointed) |
|
|
| |
2.Corporate Auditors |
|
|
| |
Full-time Corporate Auditor |
Katsuyuki Kuramochi |
(Newly appointed) |
|
|
| |
Full-time Corporate Auditor |
Yasushi Shikata |
|
|
|
| |
Corporate Auditor |
Tasuku Imai |
|
|
|
| |
Corporate Auditor |
Thomas Durkin |
(Newly appointed) |
|
|
