Chapter 03

Our Setup

Directors (As of August 31, 2023)

Outside Director

Sumitaka Fujita(Date of birth: December 24, 1942)
Apr. 1965 Joined ITOCHU Corporation
Jun. 1995 Director, ITOCHU Corporation
Apr. 1997 Managing Director, ITOCHU Corporation
Apr. 1998	Representative Managing Director,
ITOCHU Corporation
Apr. 1999	Representative Senior Managing Director,
ITOCHU Corporation
Apr. 2001	Representative Executive Vice President,
ITOCHU Corporation
Apr. 2006	Representative Vice Chairperson,
ITOCHU Corporation
Jun. 2006 Vice Chairperson, ITOCHU Corporation
Jun. 2007 Outside Director, Orient Corporation
Jun. 2008 Senior Corporate Adviser, ITOCHU Corporation		
Outside Director, Furukawa Electric Co., Ltd.		Outside Audit, NIPPONKOA Insurance Company,
Limited (currently Sompo Japan Insurance Inc.)
Jun. 2009	Outside Director, Nippon Sheet Glass Company,Limited.
Apr. 2010	Outside Director, NKSJ Holdings, Inc. (currentlySompo Holdings, Inc.)
Jun. 2011	Chairperson, Japan Association for Chief Financial
Officers
Apr. 2012 Outside Director, Olympus Corporation (present)

Outside Director

Outside Director

Outside Director

Outside Director

Outside Director

Outside Director

Yasumasa Masuda

D. Robert Hale

Jimmy C. Beasley

Sachiko Ichikawa

Yasushi Shingai

Kohei Kan

(Date of birth: February 27, 1957)
Apr. 1980	Joined Fujisawa Pharmaceutical Co., Ltd. (currentlyAstellas Pharma Inc.)
Jun. 2008	Corporate Executive, Vice President, Corporate
Finance & Control, Astellas Pharma Inc.
Jun. 2011	Corporate Executive, Vice President, Corporate
Finance & Control, and Chief Financial Officer, AstellasPharma Inc.
Apr. 2012	Corporate Executive, Vice President and ChiefFinancial Officer, Astellas Pharma Inc.
Jun. 2012	Senior Corporate Executive, Senior Vice President andChief Financial Officer, Astellas Pharma Inc.
Apr. 2017	Senior Corporate Executive, Senior Vice President andAssistant to President, Astellas Pharma Inc.
Jun. 2017	Independent Non-Executive, Deloitte ToucheTohmatsu LLC
Jun. 2018	Independent Non-Executive, Deloitte Tohmatsu LLC		
Outside Director, Olympus Corporation (present)
Jun. 2023	Outside Auditor, SUBARU CORPORATION (present)<Important concurrent position>
Outside Auditor, SUBARU CORPORATION(Date of birth: December 21, 1984)
Sep. 2007	Joined The Parthenon Group (currently EY-Parthenon)
Jan. 2009	Assigned as Analyst to Strategic Value Capital, an
investment subsidiary of The Parthenon Group
Jun. 2009	Senior Associate, The Parthenon GroupMay 2010	Principal, The Parthenon Group
Jan. 2011	Joined ValueAct Capital Management L.P.
Dec. 2012	Vice President, ValueAct Capital Management L.P.
May 2014	Partner, ValueAct Capital Management L.P. (present)
Mar. 2015 Director, MSCI Inc.
Aug. 2015 Director, Bausch Health Companies Inc.
Jun. 2019 Outside Director, Olympus Corporation (present)
Jun. 2021 Outside Director, JSR Corporation (present)<Important concurrent positions>
Partner, ValueAct Capital Management L.P.
Outside Director, JSR Corporation(Date of birth: April 6, 1963)
Mar. 1986	Territory Manager, Roche Laboratories (Division ofHoffman La Roche)
Jun. 1989	Various roles of increasing responsibility in sales andmarketing including Vice President of Sales andMarketing, Bard Access Systems Division, C.R. Bard
Inc.
Jun. 2003	President, Bard Access Systems Division, C.R. BardInc.
Apr. 2007	President, Bard Peripheral Vascular Division, C.R.
Bard Inc.
May 2009	Group Vice President, C.R. Bard Inc.
Jun. 2013	Group President, C.R. Bard Inc.
May 2018	Consultant and Executive Advisor to ValueAct CapitalManagement L.P.*
Jun. 2019 Outside Director, Olympus Corporation (present)*The executive advisor role is a consulting role to ValueAct CapitalManagement L.P.: it is not an employee position. This consulting
agreement finished at the end of March 2019.

(Date of birth: January 17, 1967)
Apr. 1997 Registered as attorney		
Joined Tanabe & PartnersJan. 2005	Registered as attorney of the State of New York
Nov. 2009	Statutory Auditor, The Board Director Training Instituteof Japan
Jan. 2011	Partner, Tanabe & Partners (present)
Jun. 2015	Outside Director, ANRITSU CORPORATION		Director, The Board Director Training Institute of Japan
Apr. 2018	Registered as certified public accountant of the U.S.A.
May 2018 Outside Auditor, Ryohin Keikaku Co., Ltd.
Jun. 2020	Statutory Auditor, The Board Director Training Instituteof Japan
Jun. 2021	Outside Director, Tokyo Electron Ltd. (present)		
Outside Director, Olympus Corporation (present)
Jun. 2022	Director, The Board Director Training Institute of Japan(present)<Important concurrent positions>
Partner, Tanabe & Partners
Outside Director, Tokyo Electron Ltd.
Director, The Board Director Training Institute of Japan(Date of birth: January 11, 1956)
Apr. 1980	Joined Japan Tobacco and Salt Public Corporation(currently Japan Tobacco Inc.)
Jun. 2004	Executive Officer and Finance Group Leader, Japan
Tobacco Inc.
Jul. 2004	Executive Officer and Senior Vice President, CFO,Japan Tobacco Inc.
Jun. 2005	Director, Executive Officer and Senior Vice President,CFO, Japan Tobacco Inc.
Jun. 2006 Director, Japan Tobacco Inc.		Executive Vice President and Deputy CEO, JT
international S.A.
Jun. 2011	Representative Director, Executive Vice President andDeputy CEO, Japan Tobacco Inc.
Jun. 2014 Outside Director, Recruit Holdings Co., Ltd.
Jan. 2018 Director, Japan Tobacco Inc.
Mar. 2018 Outside Director, Asahi Group Holdings, Ltd.
Jun. 2018 Outside Director, Exa Wizards Inc. (present)		Outside Director, Mitsubishi UFJ Financial Group, Inc.
Jun. 2019	Outside Director, Dai-ichi Life Holdings, Inc. (present)
Jun. 2021	Outside Director, NIPPON TELEGRAPH AND
TELEPHONE WEST CORPORATION (present)
Apr. 2022	Representative Director, Shingai Institute ofManagement Consulting, Inc. (present)
Jun. 2022 Outside Director, Olympus Corporation (present)(Date of birth: March 7, 1960)
Sep. 1986 Registered as Certificated Public Accountant
Apr. 1987	Joined Mita Audit Corporation (currently Deloitte
Touche Tohmatsu LLC)
Jun. 1998 Partner, Deloitte Touche Tohmatsu LLC
Nov. 2013	Board Member, Deloitte Tohmatsu Group andDeloitte Touche Tohmatsu LLC
Nov. 2015	Chief Executive Officer, Deloitte Touche Tohmatsu
LLC
Jun. 2018	Senior Advisor, Deloitte Tohmatsu LLC
Sep. 2018	Audit & Assurance Leader, Deloitte Asia Pacific
LimitedJan. 2020	Senior Advisor, Deloitte Asia Pacific Limited
Oct. 2020	Chief, Kan Kohei Certified Public Accountant Office(present)
Nov. 2020	Board Member, International Federation ofAccountants “IFAC” (present)
Jan. 2022	Senior Advisor, The Japanese Institute of Certified
Public Accountants (present)
Jun. 2022 Outside Director, Olympus Corporation (present)<Important concurrent positions>Chief, Kan Kohei Certified Public Accountant Office
Board Member, International Federation of Accountants “IFAC”
Senior Advisor, The Japanese Institute of Certified Public
Accountants<Important concurrent positions>
Outside Director, ExaWizards Inc.
Outside Director, Dai-ichi Life Holdings, Inc.
Outside Director, NIPPON TELEGRAPH AND TELEPHONE WEST
CORPORATION
Representative Director, Shingai Institute of Management
Consulting, Inc.

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Chapter 03

Our Setup

Directors

Outside Director

Outside Director

Outside Director

Gary John Pruden

Tatsuro Kosaka

Luann Marie Pendy(Date of birth: May 10, 1961)
Oct. 1985	Joined Janssen Pharmaceutica, a division of Johnson& Johnson
Jun. 1999	Director of Marketing, GI Franchise Marketing,
Janssen Pharmaceutica
May 2001	Vice President, Marketing, Primary Care Franchise,
Janssen Pharmaceutica
Nov. 2002	Vice President, Marketing, CNS Franchise, Janssen
Pharmaceutica
Feb. 2004	President & Chief Operating Officer, Janssen-Ortho
Canada INC
Jan. 2006	Worldwide President, Ethicon Products Inc, a divisionof Johnson & Johnson
Apr. 2009	Company Group Chairperson, Ethicon Franchise Inc
Jan. 2012	Worldwide Chairperson, Global Surgery Group,Johnson & Johnson
Jun. 2015	Executive Vice President & Worldwide Chairperson,
Medical Devices, Johnson & Johnson
Dec. 2017	Independent Board Director, Motus GI (present)
Apr. 2018	Independent Board Director, Lantheus Holdings Inc.
(present)
Dec. 2019	Chief Executive Officer, GPS Med Tech StrategyConsulting (present)
Mar. 2020	Independent Board Director, OSSIO Inc. (present)
Jun. 2022	Outside Director, Olympus Corporation (present)<Important concurrent positions>
Independent Board Director, Motus GI
Independent Board Director, Lantheus Holdings Inc.
Chief Executive Officer, GPS Med Tech Strategy Consulting
Independent Board Director, OSSIO Inc.

(Date of birth: January 18, 1953)
Apr. 1976 Joined CHUGAI PHARMACEUTICAL CO., LTD.
Apr. 1995 Deputy President, Chugai Pharma Europe, Ltd.
Oct. 2002	Vice President and General Manager of CorporatePlanning Dept., CHUGAI PHARMACEUTICAL CO., LTD.
Oct. 2004	Senior Vice President and General Manager ofCorporate Planning Dept., CHUGAI PHARMACEUTICALCO., LTD.
Mar. 2005	Senior Vice President and Deputy Managing Directorof Sales & Marketing Division, CHUGAIPHARMACEUTICAL CO., LTD.
Jul. 2005	Senior Vice President and Head of Strategic MarketingUnit, CHUGAI PHARMACEUTICAL CO., LTD.
Mar. 2008	Senior Vice President and Head of Life Cycle
Management & Marketing Unit, CHUGAIPHARMACEUTICAL CO., LTD.
Mar. 2010	Director and Executive Vice President, CHUGAIPHARMACEUTICAL CO., LTD.
Mar. 2012	Representative Director, President and Chief Operating
Officer (COO), CHUGAI PHARMACEUTICAL CO., LTD.
Mar. 2016	Outside Director, Asahi Group Holdings, Ltd.
Mar. 2018	Representative Director, President and Chief Executive
Officer (CEO), CHUGAI PHARMACEUTICAL CO., LTD.
Mar. 2020	Representative Director, Chairperson and Chief
Executive Officer (CEO), CHUGAI PHARMACEUTICALCO., LTD.
Mar. 2021	Representative Director and Chairperson, CHUGAIPHARMACEUTICAL CO., LTD.
Mar. 2022	Senior Advisor, CHUGAI PHARMACEUTICAL CO., LTD.
(present)
Jun. 2022	Outside Auditor, Komatsu Ltd. (present)		Outside Director, Mitsubishi Electric Corporation(present)		Vice Chairperson of Council, Chairperson ofBio-Economy Committee, KEIDANREN (Japan BusinessFederation) (present)
Jun. 2023 Outside Director, Olympus Corporation (present)(Date of birth: May 8, 1960)
Dec. 1987 Joined Abbott Laboratories
Feb. 1998	Director, Quality Control Production Laboratories,
Chemical and Agricultural Product Division, Abbott
Laboratories
Feb. 2007	Corporate Vice President, Global Quality & Regulatory
Affairs, Hospira Inc.
Nov. 2008	Vice President, Corporate Quality, Medtronic Inc.
(currently Medtronic plc.)
Jun. 2014	Senior Vice President, Global Quality, Medtronic Inc.
Nov. 2017	Senior Vice President, Regulatory Affairs & Global
Quality, Medtronic plc.
Jan. 2018	Senior Vice President, Chief Quality and Regulatory
Affairs Officer, Medtronic plc.
Jun. 2023	Outside Director, Olympus Corporation (present)<Important concurrent positions>
Senior Advisor, CHUGAI PHARMACEUTICAL CO., LTD.
Outside Auditor, Komatsu Ltd.
Outside Director, Mitsubishi Electric Corporation
Vice Chairperson of Council, Chairperson of Bio-Economy
Committee, KEIDANREN (Japan Business Federation)

Director, Representative Executive
Officer, Executive Chairperson andESG Officer

Director, Representative Executive
Officer, President and CEO

Director

Yasuo Takeuchi

Stefan Kaufmann

Toshihiko Okubo(Date of birth: February 25, 1957)
Apr. 1980	Joined Olympus Corporation
Apr. 2005	General Division Manager, Olympus Medical Systems
Corp.
Apr. 2009	Director, Olympus Europa Holding GmbH
Jun. 2009	Corporate Officer, Olympus Corporation
Oct. 2011	Executive Managing Director and Chairman of theBoard, Olympus Europa Holding GmbH
Apr. 2012	Director, Olympus Corporation (present)		Senior Corporate Managing Officer, OlympusCorporation		Group President of Group Management Office,Olympus Corporation		Chairperson of the Board, Olympus Corporation ofthe Americas		Director, Olympus Corporation of Asia Pacific LimitedMar. 2013	Administrative Board and Managing Director,Olympus Europa Holding SE
Apr. 2015	Head of Corporate Management Office, Olympus
Corporation
Apr. 2016	Director, Vice President, Olympus Corporation		
Chief Financial Officer (CFO), Olympus Corporation		Chief Regional Representative Officer, Olympus
Corporation
Apr. 2019	Representative Director, Olympus Corporation		
President, Olympus Corporation		
Chief Executive Officer (CEO), Olympus Corporation
Jun. 2019	Representative Executive Officer, President, Olympus
Corporation
Apr. 2023	Representative Executive Officer, ExecutiveChairperson, Olympus Corporation (present)		
ESG Officer, Olympus Corporation (present)

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Olympus Integrated Report 2023

(Date of birth: January 24, 1968)
Sep. 1990	Various roles in operational and strategic HR
functions, Karstadt AG
Oct. 2000	Head of HR Development, Thomas CookMay 2003	General Manager, Human Resources, Olympus
Europa GmbH		
(currently Olympus Europa SE & Co. KG)
Apr. 2008	Managing Director Corporate Division, Olympus
Europa GmbH
Nov. 2011	Executive Managing Director, Olympus Europa SE &Co. KG
Sep. 2013	Managing Director Consumer Business, Olympus
Europa SE & Co. KG
Apr. 2017	Corporate Officer, Olympus Corporation
Apr. 2019	Chief Administrative Officer (CAO), OlympusCorporation		Supervisory Board (Chairperson), Olympus Europa
Holding SE
Jun. 2019	Director, Olympus Corporation (present)		Executive Officer and Chief Administrative Officer(CAO), Olympus Corporation
Apr. 2022	Chief Strategy Officer (CSO), Olympus Corporation		ESG Officer, Olympus Corporation		Director, Olympus (China) Co., Ltd.
Apr. 2023	Representative Executive Officer, President andChief Executive Officer (CEO), Olympus Corporation(present)		Chairperson of the Board, Olympus Corporation ofthe Americas (present)(Date of birth: June 1, 1960)
Feb. 1991	Joined Olympus Corporation
Jul. 2005	President and Chief Executive Officer (CEO),Olympus NDT Corporation
Aug. 2011	General Division Manager of the Life & Industrial
Systems, Olympus Corporation
Jun. 2013	Chairperson, Olympus NDT Corporation
Apr. 2014	Corporate Officer, Olympus Corporation
Apr. 2015	Division Manager of the Scientific Solutions Business
Strategy Division, Olympus Corporation
Apr. 2016	Head of the Scientific Solutions Business Unit,
Olympus Corporation
Apr. 2019	Senior Vice President of New Business Development,
Olympus Corporation
Apr. 2021	Senior Vice President of Corporate Planning,
Olympus Corporation
Apr. 2022	Deputy Chief Strategy Officer, Olympus Corporation
Apr. 2023	Assistant to Chief Strategy Officer, OlympusCorporationMay 2023	Office of Audit Committee, Olympus Corporation
Jun 2023	Director, Olympus Corporation (present)