Fuji Xerox Appoints
New Directors And Corporate Auditors
June 24, 2005
| TOKYO, June 24, 2005-Fuji Xerox announced
the following new appointments decided at its Annual General
Meeting of Shareholders and Meeting of the Board of Directors
held today. The changes are effective immediately. |
| [ Newly Appointed Director ] |
|
Name
|
New Appointment
|
Current
|
|
Haruhiko Yoshida
|
Executive Vice
President and Director,
Fuji Xerox Co., Ltd. |
Executive Vice
President,
Fuji Xerox Co., Ltd. |
|
|
| [ Newly Appointed Corporate Auditors
] |
|
Name
|
New Appointment
|
Current
|
|
Kazunori Ando
|
Full-time Corporate
Auditor,
Fuji Xerox Co., Ltd. |
Internal Audit
& Analysis |
|
Toshio Takahashi
|
Corporate Auditor,
Fuji Xerox Co., Ltd.
(Director, Senior Vice
President, Fuji Photo Film Co., Ltd.) |
Director, Senior
Vice President,
Fuji Photo Film Co., Ltd. |
|
|
| [ Retiring Corporate Auditors ] |
|
|
Yasushi Shikata |
|
|
Tasuku Imai, President, FUJIFILM Medical
Co., Ltd |
| [ Directors and Corporate Auditors ] |
| |
| Chairman of the Board
and Director |
Yotaro Kobayashi |
(Reappointed) |
| President and Representative
Director |
Toshio Arima |
(Reappointed) |
| Executive Vice President
and Director |
Nobuaki Miyasaka |
(Reappointed) |
| Executive Vice President
and Director |
Nobuoki Okamura |
(Reappointed) |
| Executive Vice President
and Director |
Jiro Shono |
(Reappointed) |
| Executive Vice President
and Director |
Tadahito Yamamoto |
(Reappointed) |
| Executive Vice President
and Director |
Haruhiko Yoshida |
(Newly appointed) |
| Director |
Joseph Y. C. Chu |
(Reappointed) |
| Director |
Shigetaka Komori |
(Reappointed) |
| Director |
Yoshihiko Miyauchi |
(Reappointed) |
| Director |
Anne M. Mulcahy |
(Reappointed) |
| Director |
Brian E. Stern |
(Reappointed) |
|
| |
| Full-time Corporate Auditor |
Katsuyuki Kuramochi |
(Reappointed) |
| Full-time Corporate Auditor |
Kazunori Ando |
(Newly appointed) |
| Corporate Auditor |
Toshio Takahashi |
(Newly appointed) |
| Corporate Auditor |
Thomas Durkin |
(Reappointed) |
|
|
|
