ESGDirectors (As of June 25, 2019)

68

A Director, Representative Executive Officer, President and CEO

B Director

C Director, Executive Officer and Chief Administrative Officer

D Director

E Director

F Outside Director

Yasuo Takeuchi

Hiroyuki Sasa

Stefan Kaufmann

Nobuyuki Koga

Masashi Shimizu

Sumitaka Fujita(Date of birth: February 25, 1957)
Apr. 1980	Joined the Company
Apr. 2005	General Division Manager, Olympus Medical Systems Corp.
Apr. 2009 	Director, Olympus Europa Holding GmbH
Jun. 2009 	Corporate Officer, the Company
Oct. 2011	Executive Managing Director and Chairman of the Board,
Olympus Europa Holding GmbH
Apr. 2012	Director, the Company (present)		Senior Corporate Managing Officer, the Company
Group President of Group Management Office, the Company
Chairman of the Board, Olympus Corporation of theAmericas (present)		Director, Olympus Corporation of Asia Pacific LimitedMar. 2013	Administrative Board and Managing Director, Olympus
Europa Holding SE
Apr. 2015 	Head of Corporate Management Office, the Company
Apr. 2016	Director, Vice President, the Company		Chief Financial Officer (CFO), the Company		Chief Regional Representative Officer, the Company
Apr. 2019	Representative Director, the Company		President, the Company		
Chief Executive Officer (CEO), the Company (present)
Jun. 2019	Representative Executive Officer, President, the Company(present)(Date of birth: September 14, 1955)
Apr. 1982	Joined the Company
Apr. 2001	General Manager, Endoscope Business Planning Dept., theCompany
Apr. 2005	Division Manager, First Development Div., Olympus MedicalSystems Corp.
Apr. 2007	Division Manager, Marketing Div., Olympus Medical Systems
Corp.
Jun. 2007	Corporate Officer, the Company		Director, Olympus Medical Systems Corp.
Apr. 2012	Representative Director, the Company		President, the Company
Apr. 2019	Director, the Company (present)(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 EuropaGmbH (currently Olympus Europa SE & Co. KG)
Apr. 2008	Managing Director Corporate Division, Olympus Europa
GmbHNov. 2011	Executive Managing Director, Olympus Europa SE & Co. KG
Sep. 2013	Managing Director Consumer Business, Olympus Europa SE& Co. KG
Apr. 2017	Corporate Officer, the Company
Apr. 2019	Chief Administrative Officer (CAO), the Company (present)		Supervisory Board (Chairman), Olympus Europa Holding SE(present)
Jun. 2019 Director, the Company (present)		
Executive Officer, the Company (present)(Date of birth: September 14, 1955)
Apr. 1978	Joined the Company
Apr. 2002	President and Representative Director, Shirakawa Olympus
Co., Ltd.
Apr. 2006	General Manager, Human Resources Dept., the Company
Jun. 2009	Corporate Officer, the Company		
Director, Olympus Medical Systems Corp.
Jul. 2009	Division Manager, Manufacturing Service Division, Olympus
Medical Systems Corp.
Apr. 2010	President and Representative Director, Aizu Olympus Co.,Ltd.
Apr. 2014	Division Manager, Corporate Service Division, the Company
Jun. 2017	Standing Audit & Supervisory Board Member, the Company
Jun. 2019	Director, the Company (present)(Date of birth: December 19, 1957)
Apr. 1982	Joined Nippon Life Insurance CompanyMar. 2007	General Manager, Credit Department, Nippon Life Insurance
Company
Apr. 2012	Standing Audit & Supervisory Board Member, the Company
Jun. 2019	Director, the Company (present)(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 Chairman, ITOCHU Corporation
Jun. 2006 Vice Chairman, ITOCHU Corporation
Jun. 2007 Director, Orient Corporation
Jun. 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.)
Jun. 2009 Director, Nippon Sheet Glass Co., Ltd.
Apr. 2010	Director, NKSJ Holdings, Inc. (currently Sompo Holdings,Inc.)
Apr. 2012 Director, the Company (present)(Important concurrent positions)
Director, Furukawa Electric Co., Ltd.
Chairman, Japan Association for CFOs

Olympus Integrated Report 201969ESGDirectors (As of June 25, 2019)70

G Outside Director

H Outside Director

ITakayuki Katayama

Susumu Kaminaga

Michijiro Kikawa(Date of birth: October 9, 1945)
Apr. 1968 Joined Teijin Limited
Jun. 1997 Director, Teijin Limited
Apr. 2000 CFO, Teijin Limited
Jun. 2000 Senior Managing Director, Teijin Limited
Oct. 2001 CEO, Teijin-DuPont Films Joint Venture
Apr. 2004 CSO, Teijin Limited
Jun. 2004	Representative Director and Executive Managing Director,Teijin Limited
Apr. 2005 CSRO, Teijin Limited
Jun. 2006 Executive Vice President, Teijin Limited
Apr. 2009 CFO, Teijin Limited
Jun. 2011 Senior Advisor to CEO, Teijin Limited (present)
Jun. 2012 Director, Santen Pharmaceutical Co., Ltd.		Audit & Supervisory Board Member, Toyo Seikan Group
Holdings, Ltd.
Jun. 2016 Director, the Company (present)(Date of birth: December 3, 1946)
May 1969 Joined Sumitomo Precision Products Co., Ltd.
Mar. 1995 Representative Director, Surface Technology Systems Ltd.
Jun. 2000 Director, Sumitomo Precision Products Co., Ltd.
Jun. 2002 Managing Director, Sumitomo Precision Products Co., Ltd.
Jun. 2004 President, Sumitomo Precision Products Co., Ltd.
Jun. 2012 Adviser to the Board, Sumitomo Precision Products Co., Ltd.
Oct. 2012	Representative Director & Chief Executive, SK Global
Advisers Co., Ltd. (present)		Executive Senior Adviser, SPP Technologies Co., Ltd.
(present)
Dec. 2012 Director, DEFTA Capital Inc. (present)
Jun. 2016 Director, the Company (present)(Date of birth: August 2, 1947)
Apr. 1970 Joined Hitachi Construction Machinery Co., Ltd.
May 1995 President, Hitachi Construction Machinery (China) Co., Ltd.
Jun. 1999	Senior Officer and President, Hitachi Construction
Machinery (China) Co., Ltd.
Jun. 2001	Executive Officer and General Manager, Hitachi Construction
Machinery Co., Ltd.
Jun. 2002	Vice President and Executive Officer, Hitachi Construction
Machinery Co., Ltd.
Apr. 2003	Senior Vice President and Executive Officer, Hitachi
Construction Machinery Co., Ltd.
Jun. 2003	Senior Vice President and Executive Officer, Hitachi
Construction Machinery Co., Ltd.
Apr. 2005	Representative Executive Officer and Executive Vice
President, Hitachi Construction Machinery Co., Ltd.
Jun. 2005	Representative Executive Officer, Executive Vice Presidentand Director, Hitachi Construction Machinery Co., Ltd.
Apr. 2006	Representative Executive Officer, President, Chief ExecutiveOfficer, and Director, Hitachi Construction Machinery Co.,Ltd.
Apr. 2012 Director, Hitachi Construction Machinery Co., Ltd.
Jun. 2012	Chairman of the Board, Hitachi Construction Machinery Co.,
Ltd.		
Director, Hitachi, Ltd.
Jun. 2014	Consultant to the Board of Directors, Hitachi Construction
Machinery Co., Ltd.
Jun. 2016 Director, the Company (present)(Important concurrent positions)Representative Director & Chief Executive, SK Global Advisers Co., Ltd.
Executive Senior Adviser, SPP Technologies Co., Ltd.
Director, DEFTA Capital Inc.

Outside Director

J Outside Director

K Outside Director

L Outside Director

Tetsuo Iwamura

Yasumasa Masuda

Katsuya Natori(Date of birth: May 30, 1951)
Apr. 1978 Joined Honda Motor Co., Ltd.
Jun. 2000 Director, Honda Motor Co., Ltd.
Apr. 2003 President and Director, Honda South America Ltda.		
President and Director, Moto Honda da Amazonia Ltda.		
President and Director, Honda Automoveis do Brasil Ltda.
Jun. 2006 Managing Director, Honda Motor Co., Ltd.
Apr. 2007 President and Director, Honda North America, Inc.		
President and Director, American Honda Motor Co., Inc.
Jun. 2008 Senior Managing Director, Honda Motor Co., Ltd.
Apr. 2011 Senior Managing Officer and Director, Honda Motor Co., Ltd.
Jun. 2011 Senior Managing Officer, Honda Motor Co., Ltd.
Apr. 2012	Executive Vice President, Executive Officer, Honda MotorCo., Ltd.
Jun. 2012 Representative Director, Honda Motor Co., Ltd.
Apr. 2013 Risk Management Officer, Honda Motor Co., Ltd.
Apr. 2014 Corporate Brand Officer, Honda Motor Co., Ltd.		
Chairman and Director, American Honda Motor Co., Inc.
Jun. 2017 Director, the Company (present)(Date of birth: February 27, 1957)
Apr. 1980	Joined Fujisawa Pharmaceutical Co., Ltd. (currently Astellas
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, Astellas Pharma Inc.
Apr. 2012	Corporate Executive, Vice President and Chief Financial
Officer, Astellas Pharma Inc.
Jun. 2012	Senior Corporate Executive, Senior Vice President and Chief
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 Touche Tohmatsu LLC(present)
Jun. 2018	Independent Non-Executive, Deloitte Tohmatsu LLC (present)		
Director, the Company (present)(Date of birth: May 15, 1959)
Apr. 1986	Joined Masuda & Ejiri (currently Nishimura & Asahi)Jun. 1990	Joined Davis Wright Tremaine LLP
Jul. 1992 Joined Wilmer, Cutler & Pickering
Jul. 1993	Joined Esso Petroleum Corporation (currently JXTG Nippon
Oil & Energy Corporation)
Jan. 1995	Joined Apple Computer Co., Ltd. (currently Apple Japan, Inc.)
Jan. 1997	Director, Sun Microsystems, Inc. (currently Oracle
Information Systems (Japan) G.K.)
Mar. 2002	Executive Officer, Fast Retailing Co., Ltd.
Jan. 2004	Director and Executive Officer, IBM Japan, Ltd.
Apr. 2010	Executive Officer, IBM Japan, Ltd.
Feb. 2012	Chief, Natori Law Office (present)
Apr. 2012	Outside Audit & Supervisory Board Member, the Company
Mar. 2015	Director, MODEC, INC. (present)
Apr. 2016	Supervisory Director, Global One Real Estate Investment
Corp. (present)
Jun. 2019	Director, the Company (present)(Important concurrent position)
Independent Non-Executive, Deloitte Touche Tohmatsu LLC
Independent Non-Executive, Deloitte Tohmatsu LLC(Important concurrent positions)Chief, Natori Law OfficeDirector, MODEC, INC.
Supervisory Director, Global One Real Estate Investment Corp.

M Outside Director

N Outside Director

O Outside DirectorAtsushi Iwasaki

D. Robert Hale

Jim C. Beasley(Date of birth: January 9, 1959)
Nov. 1990	Joined Century Audit Corporation (currently Ernst & Young
ShinNihon LLC)
Mar. 1991	Registered as certified public accountant
Mar. 1997	Registered as real estate appraiser
Dec. 1997	Partner, Century Audit Corporation (currently Ernst & Young
ShinNihon LLC)
Sep. 2005	Chief, Iwasaki CPA Office (present)
Jun. 2013	Director, ISEKI & CO., Ltd. (present)
Jun. 2015	Audit & Supervisory Board Member, NH Foods Ltd.
Jun. 2016	Outside Audit & Supervisory Board Member, the Company
Jun. 2019 Director, the Company (present)		Director, NH Foods Ltd. (present)(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. (present)
Jun. 2019 Director, the Company (present)(Date of birth: April 6, 1963)
Mar. 1986	Territory Manager, Roche Laboratories (Division of Hoffman
La Roche)Jun. 1989	Various roles of increasing responsibility in sales andmarketing including Vice President of Sales and Marketing,
Bard Access Systems Division, C.R. Bard Inc.
Jun. 2003	President, Bard Access Systems Division, C.R. Bard Inc.
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	Director, the Company (present)(Important concurrent positions)Chief, Iwasaki CPA OfficeDirector, ISEKI & CO., Ltd.
Director, NH Foods Ltd.

(Important concurrent positions)
Partner, ValueAct Capital Management L.P.
Director, Bausch Health Companies Inc.