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