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Download Company Profile (PDF) 2021 Corporate Profile CEO Message We continue to seek innovations for a better future. Since its establishment in 1941 as a manufacturer specializing in optical glass, HOYA has always strived to provide cutting-edge products. HOYA is now expanding its business fields from glass products for semiconductor manufacturing and for HDDs to eyeglass lenses and contact lenses, and further to the medical field including medical endoscopes. Supporting HOYA´s boundless enthusiasm is its commitment to become the leading company in niche markets with creativity and innovation. This is HOYA´s philosophy, which has been passed down since its establishment. We believe that the existence of HOYA is truly significant only when each one of our products and services is essential for society. To this end, we continue to listen to our customers, aggressively develop new products and invest in new technologies. President and CEO Hiroshi Suzuki Amid the dramatic changes in the global framework, we need to respond flexibly and promptly and seek to create the value needed by society, thereby meeting its expectations. I believe that this is what we aim for at HOYA, and it is our strength. All of us within HOYA will continue to make every effort to be an entity that is selected by our customers and business partners. We look forward to your continued support. Portfolio Management HOYA ensures the entire group achieves profitability, stability, and growth in a balanced way while operating different businesses at the same time. At present, we seek extreme competence, high shares and securing of stable profits in the “Information Technology” business, while we aggressively allocate management resources and accelerate growth in the “Life Care” business. Group Revenue 547,921 million Yen Imaging 5％ Health Care 46％ Imaging ‐ Optical glass/lenses ‐ Laser equipment ‐ Eyeglass Lenses ‐ Contact lens retail store Electronics Information Technology Life Care Health 37％ Care 62％ Electronics 32％ Medical Medical 16％ ‐ Mask blanks, photomasks for LSI ‐ Medical endoscopes ‐ Photomasks for FPD ‐ Intraocular lenses ‐ Glass substrates for HDD ‐ Prosthetic fillers and orthopedic implants Core Competencies HOYA´s business strategy can be summarized as “a big fish in a small pond.” We focus on niche markets where we can demonstrate our technology, management, and other competitive strengths, establish a high share in those markets, and thereby maximize profits. Information Technology Life Care NO.1 Mask blanks for Eyeglass lenses NO.2 in the world semiconductors in the world NO.1 Photomasks for Contact lens NO.1 in the world FPD retail business in Japan NO.1 Glass substrates for Medical NO.2 in the world HDDs endoscopes in the world Intraocular lenses NO.1 Optical lens Ceramic in the world NO.1 artificial bone in Japan Global Perspective HOYA steers the enterprise efficiently from a global perspective. Management decisions, research and development, production and sales are carried out at the optimal location, based on a combination of management resources tailored to boost its competitiveness on the world stage. Principal Places of Business and Plants （The number of group companies:143） Number of Employees by Region 108 80 9.2％ 4,070 2,918 7.8％ 11％ Regional HQ in Europe Financial HQ [Netherlands] 72％ Division HQ of Eyeglass lenses [Thailand] HOYA Corporation Head Office [Tokyo] Revenue by Geographic Region Division HQ of HDD CEO Office Glass Disks (HQ of Strategies) [Vietnam] [Singapore] 26.4％ 38.2％ Regional HQ in Division HQ of America 14.6％ Intraocular Lenses [North America] 19.7％ [Singapore] 209 144 26,817 3,440 As of March 2021 Corporate Governance Under HOYA’s “company-with-nomination committees” management system, business decision makings are accelerated by giving executive officers authority to manage business. At the same time, three committees - Nomination, Compensation and Audit - were established, with all members being independent directors at HOYA, to ensure the effectiveness of management supervision by the Board of Directors. Adopting this system enables us to clearly separate the execution and supervision of corporate management. We aim to ensure efficient management and improve the overall soundness and transparency of management. Corporate Governance Structure （as of June 29, 2021） Number of directors Life Care In Life Care, we provide enduring solutions that meet needs in areas closely connected to people's lives, such as endoscopes, eyeglass lenses and intraocular lenses. Eyeglass Lenses Medical Endoscopes HOYA´s unparalleled technology With a wide array of products, including video creates a profoundly clear vision scopes and fiberscopes, and high-quality after- experience for the progressive sales services, PENTAX contributes to diagnosis, lens wearer. treatment, and medical research in diverse departments. Laparoscopic “Eyecity” Contact Lens Store Surgery Instruments “Eyecity,”the largest chains of Microline laparoscopic surgical instruments contact lens specialty stores in integrate disposable and reusable functions Japan, is known for providing that enhance performance, reduce cost and the lenses best suited for each improve patient outcome. customer, and in the broad selection of products from top brands around the world. Intraocular Lenses An intraocular lens is an artificial crystalline Recent M&As in Life Care segment lens used in cataract surgery. HOYA 2014 Mar. Completed the acquisition of a 50% stake in Seiko manufactures and sells lens injection systems Optical Products that facilitate surgery, along with soft, foldable 2015 Mar. Invested in Salutaris MD for wet AMD therapy technology IOLs that can be inserted through extremely Sep. PENTAX Medical made a strategic investment in Creo small incisions. Medical Ltd. Oct. Acquired Swiss lens manufacturer Knecht & Muller Prosthetic Ceramic Fillers 2016 Dec. Acquired safety prescription eyewear business from 3M Orthopedic Implants 2017 May. Made Medical Device Venture Investment in LensGen, Inc., Hydroxyapatite is a chemical compound that is an Accommodating Intraocular Lens Developing company virtually the same as the constituents of Jul. PENTAX Medical and Aohua Established Flexible Medical human bone. Hydroxyapatite implantation is Endoscopy Joint Venture Aug. Acquisition of Performance Optics completed safe, and over time, partially resorbed and replaced by natural bone. 2019 Jan. HOYA Surgical Optics acquired medical device companies: Metallic orthopedic implants are used to plate US-based Mid Labs and Germany-based Fritz Ruck. a broken bone. The products use titanium of HOYA Surgical Optics established a new joint venture superior strength and biocompatibility which 2020 May. with GeMax, a specialty promotion service provider of encourages early rehabilitation of patients. IOLs in China. Information Technology HOYA develops devices indispensable in the production of digital products including PCs, LCD TVs and smartphones. HOYA continues cutting edge technological innovation to contribute to an affluent society. Mask Blanks and Photomasks for Semiconductor Optical Glass and Optical Lenses They are the master plates used to HOYA provides glass with the optical transfer the minute, highly complex properties demanded by the market. circuit patterns for semiconductors onto The data on glass composition included the wafers that become IC chips. HOYA in the database amounts to as many as covers from leading-edge development, 50,000 pieces. Around 100 of them are to commoditized products with its used for the lenses that HOYA currently cutting-edge technology. provides. Photomasks for Flat Panel Displays Colored Glass Filters HOYA provides colored glass filters for a FPD photomasks are the master plates wide range of fields such as cameras, that are used in the manufacture of the FPD for large flat televisions, PC optical instruments, physics and chemistry, monitors and smartphones. HOYA educational materials, industrial and provides high-definition, high-precision medical, with spectral characteristics and FPD photomasks. size according to the requirements. We also manufacture and sell electronic glasses mainly used in the electric and electronics industries. Glass Substrates for HDDs Laser Equipment and UV Light Sources Glass substrates are the important components of HDDs which data is Laser oscillators are used in defect written to. These are mainly used in correction and highly precise processing data centers to store huge amounts of in the production of semiconductors data such as emails, photos, and and flat panel displays. The ultraviolet videos that are generated daily. light sources are used to cure UV resins in the bonding of optical parts and electronic components. Corporate Profile □Company Name HOYA CORPORATION Financial Highlights □Group Headquarters Nittochi Nishishinjuku Building, 6-10-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo 160-8347 Japan □Tel. +813-6911-4811 □President & CEO Hiroshi Suzuki □Established November 1, 1941 □Paid-Capital 6,264,201,967 yen □Number of Employees 37,245（Group Total as of March 2021） □URL https://www.hoya.co.jp/english Board of Directors Director Director（Independent） Mitsudo Urano （Former President and Representative Director of Nichirei Corporation） Director（Independent） Yukako Uchinaga （Former Chairman of the Board, CEO, and President of Berlitz Corporation） Director（Independent） Shuzo Kaihori （Former President and Representative Director of Yokogawa Electric Corporation） Director（Independent） Hiroaki Yoshihara（Former Vice Chairman and Global Managing Partner of KPMG International） Director（Independent） Yasuyuki Abe（Former Representative Director, Senior Managing Executive Officer of Sumitomo Corporation） Director Hiroshi Suzuki Executive Officers Representative Executive Officer President & CEO Hiroshi Suzuki Representative Executive Officer & CFO Ryo Hirooka Executive Officer, CTO Eiichiro Ikeda Executive Officer, Chief Legal Officer and Augustine Yee Head of Corporate Development and Affairs as of June 29, 2021.
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