Konica Minolta Announces Appointment/Reappointment of Directors and Executive Officers

Konica Minolta Announces Appointment/Reappointment of Directors and Executive Officers

Tokyo (February 18, 2016) – 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 2016. The * indicates a new appointment. The rest are reappointed directors.)

Chairman of the Board Masatoshi Matsuzaki
Director Shoei Yamana (President and CEO, Representative Executive Officer)
Outside Director Takashi Enomoto (Executive Advisor of NTT DATA Corporation)
Outside Director Kazuaki Kama (Representative Director and Chairman of IHI Corporation)
Outside Director Hiroshi Tomono (Senior Advisor of Nippon Steel & Sumitomo Metal Corporation)
Outside Director * Kimikazu Noumi (Advisor of J-Will Corporation Ltd.)
Director Yoshiaki Ando
Director Ken Shiomi
Director Seiji Hatano (Senior Executive Officer)
Director Kunihiro Koshizuka (Senior Executive Officer)
  • Shoji Kondo and Ken Osuga will resign as directors at the Ordinary General Meeting of Shareholders scheduled for June 2016. (Ken Osuga will remain Senior Executive Officer.)

Executive Officers

(The * indicates a promotion and new appointment, effective as of April 1, 2016.)

President and CEO, Representative Executive Officer Shoei Yamana
Senior Executive Officer Nobuyasu Ieuji
Senior Executive Officer Jun Haraguchi
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
Executive Officer Kazuyoshi Hata
Executive Officer Hiroyuki Suzuki
Executive Officer Kenichi Sanada
Executive Officer Akira Tai
Executive Officer Ikuo Nakagawa
Executive Officer Yuji Ichimura
Executive Officer Toshimitsu Taiko
Executive Officer Atsuo Takemoto
Executive Officer * Masafumi Uchida
Executive Officer * Hajime Takei
Executive Officer * Richard K. Taylor
Executive Officer * Kiyotaka Fujii

Resignation

(Effective as of March 31, 2016)

Senior Managing Executive Officer Takashi Sugiyama
Senior Executive Officer Yoshitsugu Shiraki
Executive Officer Tomio Nakamura