| Title |
Name |
Date of Birth |
Career Outline |
Chairman of
the BOD |
Hisao
Sakuta |
Sep. 6,
1944 |
- Apr. 1968 Joined the Company
- June 1995 Appointed Director
- June 1999 Retired as Director, appointed Managing Officer and General Manager of Management Strategy HQ
- June 2001 Appointed Senior Managing Officer and President of Electronic Components Business Company
- June 2003 Appointed President and Representative Director
- June 2011 Appointed Chairman of the BOD (to present)
|
Director
and Executive
Vice Chairman |
Fumio
Tateisi |
July 6,
1949 |
- Aug. 1975 Joined the Company
- June 1997 Appointed Director
- June 1999 Retired as Director, appointed Managing Officer
- June 2001 Appointed Senior General Manager of Corporate Strategic Planning HQ
- June 2003 Appointed Executive Vice President and President of Industrial Automation Business Company
- June 2008 Appointed Director and Executive Vice Chairman (to present)
|
President
and Chief Executive Officer |
Yoshihito
Yamada |
Nov. 30,
1961 |
- Apr. 1984 Joined the Company
- June 2008 Appointed Executive Officer and President and Representative Director of OMRON Healthcare Co., Ltd.
- Mar. 2010 Appointed Senior General Manager of Corporate Strategic Planning HQ
- June 2010 Appointed Managing Officer
- June 2011 Appointed President and Chief Executive Officer (to present)
|
Director
and Executive
Vice President |
Yoshinobu
Morishita |
Sept. 22,
1949 |
- Apr. 1972 Joined the Company
- June 2003 Appointed Executive Officer and General Manager of Sensing Device Department, Industrial Automation Business Company
- June 2006 Appointed Managing Officer
- Mar. 2008 Appointed President of Industrial Automation Business Company
- June 2008 Appointed Senior Managing Officer
- June 2011 Appointed Director and Executive Vice President (to present)
|
| Senior Managing Director |
Akio
Sakumiya |
Sept. 10,
1952 |
- Apr. 1975 Joined the Companyy
- June 2003 Appointed Executive Officer and President of OMRON Ichinomiya Co., Ltd. (now OMRON Amusement Co., Ltd.)
- Mar. 2009 Appointed President of Electronic Components Business Company
- June 2010 Appointed Managing Officer
- June 2011 Appointed Senior Managing Director (to present)
|
| External Director |
Kazuhiko
Toyama |
Apr. 15,
1960 |
- Apr. 1985 Joined Boston Consulting Group, Inc.
- Apr. 1986 Established Corporate Direction Co., Ltd.
- Mar. 1993 Appointed Director of Corporate Direction Co., Ltd.
- Apr. 2000 Appointed Managing Director of Corporate Direction Co., Ltd.
- Apr. 2001 Appointed President and Representative Director of Corporate Direction Co., Ltd.
- Apr. 2003 Appointed COO, Representative Director and Executive Managing Director of Industrial Revitalization Corporation of Japan (IIRC)
- Apr. 2007 Appointed CEO and Representative Director of Industrial Growth Platform, Inc. (to present)
- June 2007 Appointed Director of the Company (to present)
|
| External Director |
Masamitsu
Sakurai |
Jan. 8,
1942 |
- Apr. 1966 Joined Ricoh Co., Ltd.
- May 1984 Appointed Director and President of Ricoh UK Products Ltd.
- June 1992 Appointed Director of Ricoh Co., Ltd.
- Apr. 1993 Appointed Director and President of Ricoh Europe B.V.
- June 1994 Appointed Managing Director of Ricoh Co., Ltd.
- Apr. 1996 Appointed President and Representative Director of Ricoh Co., Ltd.
- June 2005 Appointed President and CEO and Representative Director of Ricoh Co., Ltd.
- Apr. 2007 Appointed Chairman of the Board and Representative Director of Ricoh Co., Ltd.
- June 2008 Appointed Director of the Company (to present)
- Apr. 2011 Appointed Chairman of the Board of Ricoh Co., Ltd. (to present)
|
Corporate
Auditor |
Soichi
Yukawa |
Apr. 20,
1949 |
- Apr. 1972 Joined the Company
- June 1999 Appointed Managing Officer
- June 2003 Appointed Senior Managing Officer and President of Electronic Components Business Company
- June 2009 Assumed the position of Corporate Auditor of the Company (to present)
|
Corporate
Auditor |
Tokio
Kawashima |
Jan. 22,
1959 |
- Apr. 1982 Joined Mitsubishi Bank Ltd. (now The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
- Sep. 2008 Appointed Regional Head for Germany and General Manager, Dusseldorf Branch of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
- Apr. 2011 Retired from The Bank of Tokyo-Mitsubishi UFJ, Ltd.
- Apr. 2011 Joined the Company
- June 2011 Assumed the position of Corporate Auditor of the Company (to present)
|
| External Corporate Auditor |
Hidero
Chimori |
May 24,
1954 |
- Apr. 1983 Registered attorney, Member of Osaka Bar Association (to present)
- June 2002 Assumed the position of Corporate Auditor of the Company (to present)
|
| External Corporate Auditor |
Eisuke
Nagatomo |
July 7,
1948 |
- Apr. 1971 Joined Tokyo Stock Exchange
- Nov. 2001 Executive Officer of Tokyo Stock Exchange, Inc.
- June 2003 Managing Director of Tokyo Stock Exchange, Inc.
- June 2007 Advisor of Tokyo Stock Exchange, Inc.
- Oct. 2007 Representative Director of EN Associates Co., Ltd. (to present)
- June 2008 Assumed the position of Corporate Auditor of the Company (to present)
|
