Our Setup Chapter 03
Directors (As of July 30, 2020)
Director, Representative Executive Director, Executive Officer and Officer, President and CEO Chief Administrative Officer Director Outside Director Outside Director Outside Director Yasuo Takeuchi Stefan Kaufmann Nobuyuki Koga Sumitaka Fujita Susumu Kaminaga Michijiro Kikawa
(Date of birth: February 25, 1957) (Date of birth: January 24, 1968) (Date of birth: September 14, 1955) (Date of birth: December 24, 1942) (Date of birth: December 3, 1946) (Date of birth: August 2, 1947) Apr. 1980 Joined the Company Sep. 1990 Various roles in operational and strategic Apr. 1978 Joined the Company Apr. 1965 Joined ITOCHU Corporation May 1969 Joined Sumitomo Precision Products Apr. 1970 Joined Hitachi Construction Machinery Apr. 2005 General Division Manager, Olympus HR functions, Karstadt AG Apr. 2002 President and Representative Director, Jun. 1995 Director, ITOCHU Corporation Co., Ltd. Co., Ltd. Medical Systems Corp. Oct. 2000 Head of HR Development, Thomas Cook Shirakawa Olympus Co., Ltd. Apr. 1997 Managing Director, ITOCHU Corporation Mar. 1995 Representative Director, Surface May 1995 President, Hitachi Construction Machinery Apr. 2009 Director, Olympus Europa Holding GmbH May 2003 General Manager, Human Resources, Apr. 2006 General Manager, Human Resources Apr. 1998 Representative Managing Director, Technology Systems Ltd. (China) Co., Ltd. Jun. 2009 Corporate Officer, the Company Olympus Europa GmbH (currently Dept., the Company ITOCHU Corporation Jun. 2000 Director, Sumitomo Precision Products Jun. 1999 Senior Officer and President, Hitachi Oct. 2011 Executive Managing Director and Olympus Europa SE & Co. KG) Jun. 2009 Corporate Officer, the Company Apr. 1999 Representative Senior Managing Director, Co., Ltd. Construction Machinery (China) Co., Ltd. Chairman of the Board, Olympus Europa Apr. 2008 Managing Director Corporate Division, Director, Olympus Medical Systems Corp. ITOCHU Corporation Jun. 2002 Managing Director, Sumitomo Precision Jun. 2001 Executive Officer and General Manager, Holding GmbH Olympus Europa GmbH Jul. 2009 Division Manager, Manufacturing Service Apr. 2001 Representative Executive Vice President, Products Co., Ltd. Hitachi Construction Machinery Co., Ltd. Apr. 2012 Director, the Company (present) Nov. 2011 Executive Managing Director, Olympus Division, Olympus Medical Systems Corp. ITOCHU Corporation Jun. 2004 President, Sumitomo Precision Products Jun. 2002 Vice President and Executive Officer, Senior Corporate Managing Officer, the Europa SE & Co. KG Apr. 2010 President and Representative Director, Apr. 2006 Representative Vice Chairman, ITOCHU Co., Ltd. Hitachi Construction Machinery Co., Ltd. Company Sep. 2013 Managing Director Consumer Business, Aizu Olympus Co., Ltd. Corporation Jun. 2012 Adviser to the Board, Sumitomo Precision Apr. 2003 Senior Vice President and Executive Group President of Group Management Olympus Europa SE & Co. KG Apr. 2014 Division Manager, Corporate Service Jun. 2006 Vice Chairman, ITOCHU Corporation Products Co., Ltd. Officer, Hitachi Construction Machinery Office, the Company Apr. 2017 Corporate Officer, the Company Division, the Company Jun. 2007 Director, Orient Corporation Oct. 2012 Representative Director & Chief Co., Ltd. Chairman of the Board, Olympus Apr. 2019 Chief Administrative Officer (CAO), the Jun. 2017 Standing Audit & Supervisory Board Jun. 2008 Senior Corporate Adviser, ITOCHU Executive, SK Global Advisers Co., Ltd. Jun. 2003 Senior Vice President and Executive Corporation of the Americas (present) Company (present) Member, the Company Corporation (present) Officer, Hitachi Construction Machinery Director, Olympus Corporation of Asia Supervisory Board (Chairman), Olympus Jun. 2019 Director, the Company (present) Director, Furukawa Electric Co., Ltd. Dec. 2012 Director, DEFTA Capital Inc. (present) Co., Ltd. Pacific Limited Europa Holding SE (present) (present) Jun. 2016 Director, the Company (present) Apr. 2005 Representative Executive Officer and Mar. 2013 Administrative Board and Managing Jun. 2019 Director, the Company (present) Audit & Supervisory Board Member, May 2019 Chairman, The Japan Institute of Executive Vice President, Hitachi Director, Olympus Europa Holding SE Executive Officer, the Company (present) NIPPONKOA Insurance Company, Electronics Packaging (present) Construction Machinery Co., Ltd. Apr. 2015 Head of Corporate Management Office, Limited (currently Sompo Japan Jun. 2020 Member of the Board, Toray Industries, Jun. 2005 Representative Executive Officer, the Company Insurance Inc.) Inc. (present) Executive Vice President and Director, Apr. 2016 Director, Vice President, the Company Jun. 2009 Director, Nippon Sheet Glass Co., Ltd. Hitachi Construction Machinery Co., Ltd. Chief Financial Officer (CFO), the Apr. 2010 Director, NKSJ Holdings, Inc. (currently
60 Olympus Integrated Report 2020 61 Our Setup
Directors
Outside Director Outside Director Outside Director Tetsuo Iwamura Yasumasa Masuda Katsuya Natori
(Date of birth: May 30, 1951) (Date of birth: February 27, 1957) (Date of birth: May 15, 1959) Apr. 1978 Joined Honda Motor Co., Ltd. Apr. 1980 Joined Fujisawa Pharmaceutical Co., Ltd. Apr. 1986 Joined Masuda & Ejiri (currently Nishimura Jun. 2000 Director, Honda Motor Co., Ltd. (currently Astellas Pharma Inc.) & Asahi) Apr. 2003 President and Director, Honda South Jun. 2008 Corporate Executive, Vice President, Jun. 1990 Joined Davis Wright Tremaine LLP America Ltda. Corporate Finance & Control, Astellas Jul. 1992 Joined Wilmer, Cutler & Pickering President and Director, Moto Honda da Pharma Inc. Jul. 1993 Joined Esso Petroleum Corporation Amazonia Ltda. Jun. 2011 Corporate Executive, Vice President, (currently JXTG Nippon Oil & Energy President and Director, Honda Corporate Finance & Control, and Chief Corporation) Automoveis do Brasil Ltda. Financial Officer, Astellas Pharma Inc. Jan. 1995 Joined Apple Computer Co., Ltd. Jun. 2006 Managing Director, Honda Motor Co., Apr. 2012 Corporate Executive, Vice President and (currently Apple Japan, Inc.) Ltd. Chief Financial Officer, Astellas Pharma Jan. 1997 Director, Sun Microsystems, Inc. (currently Apr. 2007 President and Director, Honda North Inc. Oracle Information Systems (Japan) G.K.) America, Inc. Jun. 2012 Senior Corporate Executive, Senior Vice Mar. 2002 Executive Officer, Fast Retailing Co., Ltd. President and Director, American Honda President and Chief Financial Officer, Jan. 2004 Director and Executive Officer, IBM Motor Co., Inc. Astellas Pharma Inc. Japan, Ltd. Jun. 2008 Senior Managing Director, Honda Motor Apr. 2017 Senior Corporate Executive, Senior Vice Apr. 2010 Executive Officer, IBM Japan, Ltd. Co., Ltd. President and Assistant to President, Feb. 2012 Chief, Natori Law Office (present) Apr. 2011 Senior Managing Officer and Director, Astellas Pharma Inc. Apr. 2012 Outside Audit & Supervisory Board Honda Motor Co., Ltd. Jun. 2017 Independent Non-Executive, Deloitte Member, the Company Jun. 2011 Senior Managing Officer, Honda Motor Touche Tohmatsu LLC (present) Mar. 2015 Director, MODEC, INC. (present) Co., Ltd. Jun. 2018 Independent Non-Executive, Deloitte Apr. 2016 Supervisory Director, Global One Real Apr. 2012 Executive Vice President, Executive Tohmatsu LLC (present) Estate Investment Corp. (present) Officer, Honda Motor Co., Ltd. Director, the Company (present) Jun. 2019 Director, the Company (present) Jun. 2012 Representative Director, Honda Motor Jun. 2020 Audit & Supervisory Board Member, Co., Ltd.
Outside Director Outside Director Outside Director Atsushi Iwasaki D. Robert Hale Jimmy C. Beasley
(Date of birth: January 9, 1959) (Date of birth: December 21, 1984) (Date of birth: April 6, 1963) Nov. 1990 Joined Century Audit Corporation Sep. 2007 Joined the Parthenon Group (currently Mar. 1986 Territory Manager, Roche Laboratories (currently Ernst & Young ShinNihon LLC) EY-Parthenon) (Division of Hoffman La Roche) Mar. 1991 Registered as certified public accountant Jan. 2009 Assigned as Analyst to Strategic Value Jun. 1989 Various roles of increasing responsibility Mar. 1997 Registered as real estate appraiser Capital, an investment subsidiary of The in sales and marketing including Vice Dec. 1997 Partner, Century Audit Corporation Parthenon Group President of Sales and Marketing, Bard (currently Ernst & Young ShinNihon LLC) Jun. 2009 Senior Associate, The Parthenon Group Access Systems Division, C.R. Bard Inc. Sep. 2005 Chief, Iwasaki CPA Office (present) May 2010 Principal, The Parthenon Group Jun. 2003 President, Bard Access Systems Division, Jun. 2013 Director, ISEKI & CO., Ltd. (present) Jan. 2011 Joined ValueAct Capital Management L.P. C.R. Bard Inc. Jun. 2015 Audit & Supervisory Board Member, NH Dec. 2012 Vice President, ValueAct Capital Apr. 2007 President, Bard Peripheral Vascular Foods Ltd. Management L.P. Division, C.R. Bard Inc. Jun. 2016 Outside Audit & Supervisory Board May 2014 Partner, ValueAct Capital Management May 2009 Group Vice President, C.R. Bard Inc. Member, the Company L.P. (present) Jun. 2013 Group President, C.R. Bard Inc. Jun. 2019 Director, NH Foods Ltd. (present) Mar. 2015 Director, MSCI Inc. May 2018 Consultant and Executive Advisor to Director, the Company (present) Aug. 2015 Director, Bausch Health Companies Inc. ValueAct Capital Management L.P.* (present) Jun. 2019 Director, the Company (present)
62 Olympus Integrated Report 2020