Top of this page




Contents start

Directors and Auditors

Directors

Title Name  

Representative Director

Hiroyuki Sasa

Profile

Director

Yasuo Takeuchi

Profile

Director

Akihiro Taguchi

Profile

Director

Haruo Ogawa

Profile

Director

Kiichi Hirata

Profile

Outside Director

Shiro Hiruta

Profile

Outside Director

Sumitaka Fujita

Profile

Outside Director

Keiko Unotoro

Profile

Outside Director

Takayuki Katayama

Profile

Outside Director

Susumu Kaminaga

Profile

Outside Director

Michijiro Kikawa

Profile

Auditors

Title

Name

 

Standing Audit and Supervisory Board Member

Takashi Saito

Profile

Standing Audit and Supervisory Board Member

Masashi Shimizu

Profile

Outside Audit and Supervisory Board Member

Katsuya Natori

Profile

Outside Audit and Supervisory Board Member

Atsushi Iwasaki

Profile

Executive Officers

Title

Name

Position

President

Hiroyuki Sasa

Vice President

Yasuo Takeuchi

Chief Financial Officer

Senior Executive Managing Officer

Akihiro Taguchi

Head of Sales Group
Business Management Office, Medical Business

Senior Executive Managing Officer

Shigeo Hayashi

Head of Manufacturing Group

Senior Executive Managing Officer

Haruo Ogawa

Chief Technology Officer
Head of R&D Group

Executive Managing Officer

Yasushi Sakai

Chief Improvement Officer

Executive Managing Officer

Akira Kubota

Head of Medical Affairs & CSR Office

Executive Managing Officer

Nobuhiro Abe

Chief Regional Representative Officer, Asia Pacific

Executive Managing Officer

Kiichi Hirata

Chief Administrative Officer

Executive Managing Officer

Naohiko Kawamata

Division Manager, Solution Technology Division
Manufacturing Group Division Manager, Procurement Division

Executive Officer

Hitoshi Kawada

Representative Director and President, Olympus Software Technology Corporation

Executive Officer

Nobuyuki Koga

Division Manager, Corporate Service Division

Executive Officer

Hisao Yabe

Medical Manufacturing Improvement Division

Executive Officer

Masamichi Handa

Head of Imaging Business Unit

Executive Officer

Ken Yoshimasu

Head of Quality and Regulatory Group

Executive Officer

Masahito Kitamura

Division Manager, CSR Division, Medical Affairs & CSR Office

Executive Officer

Tetsuo Kobayashi

Deputy Chief Regional Representative Officer, Americas

Executive Officer

Toshihiko Okubo

Head of Scientific Solutions Business Unit
Division Manager, Scientific Solutions Global Marketing Division, Sales & Marketing Group

Executive Officer

Yoshihito Shimizu

Head of Medical Service Business Unit

Executive Officer

Katsuhiko Inadomi

Division Manager, Imaging Business Unit

Executive Officer

Hidenao Tsuchiya

Deputy Chief Compliance Officer

Executive Officer

Yoshitake Saito

Head of Business Development Office

Executive Officer

Katsuyuki Saito

Head of Gastrointestinal and Respiratory Business Unit

Director Profiles

President and
Representative Director
Hiroyuki Sasa
Hiroyuki Sasa

(Date of birth: September 14, 1955)

April 1982:

Joined Olympus

April 2001:

General Manager, Endoscope Business Planning Dept.

April 2005:

Division Manager, First Development Div., Olympus Medical Systems Corp.

April 2007:

Division Manager, Marketing Div., Olympus Medical Systems Corp.

June 2007:

Executive Officer, Director, Olympus Medical Systems Corp.

April 2012:

Representative Director, Olympus (present)
President, Olympus (present)

Director,
Vice President
Yasuo Takeuchi
Yasuo Takeuchi

(Date of birth: February 25, 1957)

April 1980:

Joined Olympus

April 2005:

General Division Manager, Olympus Medical Systems Corp.

April 2009:

Director, Olympus Europa Holding GmbH

June 2009:

Executive Officer

October 2011:

Executive Managing Director and Chairman of the Board, Olympus Europa Holding GmbH

April 2012:

Director, Olympus (present)
Senior Executive Managing Officer, Olympus
Group President of Group Management Office, Olympus
Chairman of the Board, Olympus Corporation of the Americas(present)

March 2013:

Director, Olympus Europa Holding SE (present)

April 2015:

Head of Corporate Management Office, Olympus

April 2016:

Director, Vice President, Olympus (present)
Chief Financial Officer, Olympus (present)

Director,
Senior Executive
Managing Officer
Akihiro Taguchi
Akihiro Taguchi

(Date of birth: January 26, 1958)

April 1980:

Joined Olympus

April 2009:

Division Manager, R&D Div. 2, Olympus Medical Systems Corp.

June 2010:

Executive Officer, Olympus
Director, Member of the Board, Olympus Medical Systems Corp.

April 2012:

Senior Executive Managing Officer, Olympus (present)
President, Olympus Medical Systems Corp.

April 2015:

Head of Sales Group, Olympus

June 2015:

Director, Olympus (present)

April 2016:

Head of Sales & Marketing Group and Medical Business Managing Officer, Olympus (present)

Director,
Senior Executive
Managing Officer
Haruo Ogawa
Haruo Ogawa

(Date of birth: April 13, 1957)

April 1982:

Joined Olympus

July 2009:

Deputy Division Manager Imaging Business Div., Olympus Imaging Corp.

October 2010:

Division Manager Medical Technology R&D Div., Olympus

April 2011:

Executive Officer, Olympus Director, Member of the Board, Olympus Imaging Corp.

June 2015:

Director, Olympus (present)

April 2016:

Senior Executive Managing Officer, Olympus (present)
Chief Technology Officer, Olympus (present)

Director,
Executive Managing Officer
Kiichi Hirata
Kiichi Hirata

(Date of birth: July 1, 1957)

April 1980:

Joined Olympus

October 2003:

General Manager, Planning Dept., Scientific Equipment Div., Olympus

April 2004:

General Manager, Sales and Marketing Dept., Bioscience Div., Olympus

April 2006:

General Manager, Logistics Development Dept., Business Support Div., Olympus

November 2012:

President, Olympus Logitex Co., Ltd.

October 2013:

Division Manager, Corporate Service Div., Olympus

April 2014:

Executive Officer, Olympus

April 2015:

Head of Corporate Group, Olympus

April 2016:

Executive Managing Officer, Olympus (present)
Chief Administrative Officer, Olympus (present)

June 2016:

Director, Olympus (present)

Outside Director
Shiro Hiruta
Shiro Hiruta

(Date of birth: December 20, 1941)

April 1964:

Joined Asahi Chemical Industry Co., Ltd.
(currently Asahi Kasei Corporation)

June 1997:

Director, Asahi Chemical Industry Co., Ltd.

June 1999:

Managing Director, Asahi Chemical Industry Co., Ltd.

June 2001:

Senior Managing Director, Asahi Kasei Corporation

June 2002:

Executive Vice President, Asahi Kasei Corporation

April 2003:

President and Representative Director, Asahi Kasei Corporation

April 2010:

Director and Senior Advisor, Asahi Kasei Corporation

June 2010:

Senior Advisor, Asahi Kasei Corporation

March 2011:

Corporate Auditor, Nikkei Inc.

April 2012:

Director, Olympus (present)

June 2013:

Standing Counsellor, Asahi Kasei Corporation

April 2015:

Director, ORION ELECTRIC Co., LTD. (present)

June 2016:

Counsellor, Asahi Kasei Corporation (present)

Outside Director
Sumitaka Fujita
Sumitaka Fujita

(Date of birth: December 24, 1942)

April 1965:

Joined ITOCHU Corporation

June 1995:

Director, ITOCHU Corporation

April 1997:

Managing Director, ITOCHU Corporation

April 1998:

Representative Managing Director, ITOCHU Corporation

April 1999:

Representative Senior Managing Director, ITOCHU Corporation

April 2001:

Representative Executive Vice President, ITOCHU Corporation

April 2006:

Representative Vice Chairman, ITOCHU Corporation

June 2006:

Vice Chairman, ITOCHU Corporation

June 2007:

Director, Orient Corporation

June 2008:

Senior Corporate Adviser, ITOCHU Corporation
Director, Furukawa Electric Co., Ltd. (present)
Audit & Supervisory Board Member, NIPPONKOA Insurance Company, Limited (currently Sompo Japan Nipponkoa Insurance Inc.)

June 2009:

Director, Nippon Sheet Glass Co., Ltd.

April 2010:

Director, NKSJ Holdings, Inc. (currently Sompo Japan Nipponkoa Holdings, Inc.)

April 2012:

Director, Olympus (present)

Outside Director
Keiko Unotoro
Keiko Unotoro

(Date of birth: October 26, 1954)

April 1977:

Joined Secretariat of Japan Fair Trade Commission ("JFTC")

April 2000:

Part-time teacher, Senshu University Graduate School (present)

June 2004:

Chief Hearing Examiner, General Secretariat, JFTC

January 2007:

Director, Trade Practices Department of Economic Affairs Bureau, JFTC

June 2008:

Senior Deputy Secretary General, Secretariat, JFTC

January 2011:

Director General, Economic Affairs Bureau, JFTC

November 2012:

Advisor, Oh-ebashi LPC & Partners (present)

April 2013:

Professor, Faculty of Modern Business Administration, Toyo Gakuen University (present)

June 2013:

Director, Olympus (present)

March 2015:

Director, Bridgestone Corporation

Outside Director
Takayuki Katayama
Takayuki Katayama

(Date of birth: October 9, 1945)

April 1968:

Joined Teijin Limited

June 1997:

Director, Teijin Limited

April 2000:

CFO, Teijin Limited

June 2000:

Senior Managing Director, Teijin Limited

October 2001:

CEO, Teijin- DuPont Films Joint Venture

April 2004:

CSO, Teijin Limited

June 2004:

Representative Director and Executive Managing Director, Teijin Limited

April 2005:

CSRO, Teijin Limited

June 2006:

Executive Vice President, Teijin Limited

April 2009:

CFO, Teijin Limited

June 2011:

Senior Advisor to CEO, Teijin Limited (Present)

June 2012:

Director, Santen Pharmaceutical Co., Ltd. (Present)
Audit & Supervisory Board Member, Tokyo Seikan Group Holdings, Ltd.

June 2016:

Director, Olympus (present)

Outside Director
Susumu Kaminaga
Susumu Kaminaga

(Date of birth: December 3, 1946)

May 1969:

Joined Sumitomo Precision Products Co., Ltd.

March 1995:

Representative Director, Surface Technology Systems Ltd.

June 2000:

Director, Sumitomo Precision Products Co., Ltd.

June 2002:

Managing Director, Sumitomo Precision Products Co., Ltd.

June 2004:

President, Sumitomo Precision Products Co., Ltd.

June 2012:

Adviser to the Board, Sumitomo Precision Products Co., Ltd.

October 2012:

Representative Director & Chief Executive, SK Global Advisers Co., Ltd. (Present)
Executive Senior Adviser, SPP Technologies Co., Ltd. (Present)

December 2012:

Director, DEFTA Capital Inc. (Present)

June 2016:

Director, Olympus (present)

Outside Director
Michijiro Kikawa
Michijiro Kikawa

(Date of birth: August 2, 1947)

April 1970:

Joined Hitachi Construction Machinery Co., Ltd.

May 1995:

President, Hitachi Construction Machinery (China) Co., Ltd.

June 1999:

Senior Officer and President, Hitachi Construction Machinery (China) Co., Ltd.

June 2001:

Executive Officer and General Manager, Hitachi Construction Machinery Co., Ltd.

June 2002:

Vice President and Executive Officer, Hitachi Construction Machinery Co., Ltd.

April 2003:

Senior Vice President and Executive Officer, Hitachi Construction Machinery Co., Ltd.

June 2003:

Senior Vice President and Executive Officer, Hitachi Construction Machinery Co., Ltd.

April 2005:

Representative Executive Officer and Executive Vice President, Hitachi Construction Machinery Co., Ltd.

June 2005:

Representative Executive Officer, Executive Vice President and Director, Hitachi Construction Machinery Co., Ltd.

April 2006:

Representative Executive Officer, President, Chief Executive Officer and Director, Hitachi Construction Machinery Co., Ltd.

April 2012:

Director, Hitachi Construction Machinery Co., Ltd.

June 2012:

Chairman of the Board, Hitachi Construction Machinery Co., Ltd.
Director, Hitachi, Ltd.

June 2014:

Consultant to the Board of Directors, Hitachi Construction Machinery Co., Ltd.

June 2016:

Director, Olympus (present)

Auditor Profiles

Standing Audit and
Supervisory Board Member
Takashi Saito
Takashi Saito

(Date of birth: February 11, 1952)

April 1976:

Joined Olympus

June 2005:

Executive Officer

April 2006:

Division Manager, Business Support Div.

June 2007:

President and Representative Director, Aizu Olympus Co., Ltd.

June 2010:

Executive Managing Officer
President and Representative Director, Olympus Medical Science Sales Co., Ltd.

April 2012:

Audit and Supervisory Board Member, Olympus (present)

Standing Audit and
Supervisory Board Member
Masashi Shimizu
Masashi Shimizu

(Date of birth: December 19, 1957)

April 1982:

Joined Nippon Life Insurance Company

March 2007:

General Manager, Credit Department, Nippon Life Insurance Company

April 2012:

Audit and Supervisory Board Member, Olympus (present)

Outside Audit and
Supervisory Board Member
Katsuya Natori
Katsuya Natori

(Date of birth: May 15, 1959)

April 1986:

Joined Masuda and Ejiri Law Office (currently Nishimura & Asahi)

June 1990:

Joined Davis Wright Tremaine LLP

July 1992:

Joined Wilmer, Cutler & Pickering

July 1993:

Joined Esso Petroleum Corporation

January 1995:

Joined Apple Japan, Inc.

January 1997:

Director, Sun Microsystems, Inc.

March 2002:

Senior Vice President, Fast Retailing Co., Ltd.

January 2004:

Vice President, IBM Japan, Ltd.

April 2010:

Executive Officer, IBM Japan, Ltd.

February 2012:

Chief, Natori Law Office (present)

April 2012:

Audit and Supervisory Board Member, Olympus (present)

July 2014:

Director, 45 Corporation Co., Ltd.

March 2015:

Director, MODEC, INC.

December 2015:

Director, MORITEX Corporation (present)

April 2016:

Supervisory Director, Global One Real Estate Investment Corp. (present)

Outside Audit and
Supervisory Board Member
Atsushi Iwasaki
Atsushi Iwasaki

(Date of birth: January 9, 1959)

November 1990:

Joined Century Audit Corporation (currently Ernst & Young ShinNihon LLC)

March 1991:

Registered as certified public accountant

March 1997:

Registered as real estate appraiser

December 1997:

Partner, Century Audit Corporation (currently Ernst & Young ShinNihon LLC)

September 2005:

Chief, Iwasaki CPA Office (present)

June 2013:

Director, ISEKI & CO., Ltd. (present)

June 2015:

Audit & Supervisory Board Member, NH Foods Ltd. (present)

June 2016:

Audit and Supervisory Board Member, Olympus (present)

As of June 30, 2016



Contents end





Copyright OLYMPUS CORPORATION All Rights Reserved.