Management Resources & ESG

Directors and Audit & Supervisory Board Members(As of June 26, 2018)

Directors CGHJEAK74IF

One Olympus Report 2018

A

B

DPresident and Representative Director

BDirector, Vice President

Hiroyuki Sasa

Yasuo Takeuchi(Date of birth: September 14, 1955)
Apr. 1982 Joined the Company
Apr. 2001	General Manager, Endoscope Business
Planning Dept., the Company
Apr. 2005	Division Manager, First Development Div.,
Olympus Medical Systems Corp.
Apr. 2007	Division Manager, Marketing Div.,
Olympus Medical Systems Corp.
Jun. 2007	Executive Officer, the Company
Director, Olympus Medical Systems Corp.
Apr. 2012	President and Representative Director,
the Company (present)(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	Executive Officer, the Company
Oct. 2011	Executive Managing Director and Chairman ofthe Board, Olympus Europa Holding GmbH
Apr. 2012	Director, the Company (present)		Senior Executive Managing Officer,
the Company		Group President of Group Management Office,
the Company		Chairman of the Board, Olympus Corporation ofthe Americas (present)
Mar. 2013	Administrative Board and Managing Director,Olympus Europa Holding SE (present)
Apr. 2015	Head of Corporate Management Office,the Company
Apr. 2016	Director, Vice President, the Company (present)		Chief Financial Officer, the Company (present)		Chief Regional Representative Officer (present)

C

Director, Senior Executive Managing Officer

DDirector, Senior Executive Managing Officer

EDirector, Executive Managing Officer

Akihiro Taguchi

Haruo Ogawa

Kiichi Hirata(Date of birth: January 26, 1958)
Apr. 1980 Joined the Company
Apr. 2009	Division Manager, R&D Div. 2, Olympus MedicalSystems Corp.
Jun. 2010	Executive Officer, the Company
Director, Member of the Board,
Olympus Medical Systems Corp.
Apr. 2012	Senior Executive Managing Officer,
the Company (present)		
President, Olympus Medical Systems Corp.
Apr. 2015	Head of Sales Group, the Company		Business Management Officer ofMedical Business, the Company (present)		Director, Member of the Board,
Olympus Medical Systems Corp. (present)
Jun. 2015 Director, the Company (present)
Apr. 2016	Head of Sales and Marketing Group,
the Company (present)(Date of birth: April 13, 1957)
Apr. 1982 Joined the Company
Jul. 2009	Deputy Division Manager Imaging Business Div.,
Olympus Imaging Corp.
Oct. 2010	Division Manager Medical Technology R&D Div.,
the Company
Apr. 2011	Executive Officer, the Company		Director, Member of the Board,Olympus Imaging Corp.
Apr. 2012 Executive Managing Officer, the Company		President, Olympus Imaging Corp.
Apr. 2015	Head of R&D Group, the Company (present)		Business Management Officer of
Scientific Solutions Business andImaging Business, the Company
Jun. 2015 Director, the Company (present)
Apr. 2016	Senior Executive Managing Officer,the Company (present)		Chief Technology Officer, the Company (present)(Date of birth: July 1, 1957)
Apr. 1980 Joined the Company
Oct. 2003	General Manager, Planning Dept.,
Scientific Equipment Div., the CompanyApr. 2004	General Manager, Sales and Marketing Dept.,
Bioscience Div., the Company
Apr. 2006	General Manager, Logistics Development Dept.,
Business Support Div., the Company
Nov. 2012	President, Olympus Logitex Co., Ltd.
Oct. 2013	Division Manager, Corporate Service Div.,
the Company
Apr. 2014 Executive Officer, the Company
Apr. 2015 Head of Corporate Group, the Company
Apr. 2016	Executive Managing Officer, the Company(present)		Chief Administrative Officer, the Company(present)
Jun. 2016 Director, the Company (present)

G Outside Director

H

Sumitaka Fujita

Takayuki Katayama

Susumu Kaminaga(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)(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)

F

Outside Director

Outside Director(Important concurrent positions)Representative Director & Chief Executive,
SK Global Advisers Co., Ltd.
Executive Senior Adviser, SPP Technologies Co., Ltd.
Director, DEFTA Capital Inc.

(Important concurrent positions)
Director, Furukawa Electric Co., Ltd.
Chairman, Japan Association for CFOs

I

Outside Director

J

Outside Director

K

Outside Director

Michijiro KikawaTetsuo Iwamura

Yasumasa Masuda(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, HitachiConstruction 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 andExecutive Vice President,
Hitachi Construction Machinery Co., Ltd.
Jun. 2005	Representative Executive Officer,
Executive Vice President, and Director,
Hitachi Construction Machinery Co., Ltd.
Apr. 2006	Representative Executive Officer,President, Chief Executive Officer, 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)(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 Motor Co., 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, CorporateFinance & 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 and Assistant to President,
Astellas Pharma Inc.
Jun. 2017	Independent Non-Executive, Deloitte Touche
Tohmatsu LLC (present)
Jun. 2018	Director, the Company (present)(Important concurrent position)
Independent Non-Executive, Deloitte Touche Tohmatsu LLC

One Olympus Report 201875

Management Resources & ESG

Directors and Audit & Supervisory Board Members(As of June 26, 2018)

Audit & Supervisory Board Members Standing Audit & Supervisory Board Member

Standing Audit & Supervisory Board Member

Nobuyuki Koga

Masashi Shimizu(Date of birth: September 14, 1955)
Apr. 1978	Joined Olympus Corporation
Apr. 2002	President and Representative Director, Shirakawa Olympus Co., Ltd.
Apr. 2006	General Manager, Human Resources Dept., Olympus Corporation
Jun. 2009	Executive Officer, Olympus Corporation		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, Olympus Corporation
Jun. 2017	Audit & Supervisory Board Member, the Company (present)(Date of birth: December 19, 1957)
Apr. 1982 Joined Nippon Life Insurance Company
Mar. 2007 General Manager, Credit Department, Nippon Life Insurance Company
Apr. 2012 Standing Audit & Supervisory Board Member, the Company (present)

Outside Audit & Supervisory Board Member

Outside Audit & Supervisory Board Member

Katsuya Natori

Atsushi Iwasaki(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 Japan, Inc.
Jan. 1997 Director, Sun Microsystems, Inc. (currently Oracle Information Systems (Japan) K.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 Audit & Supervisory Board Member, the Company (present)
Mar. 2015 Director, MODEC, INC. (present)
Apr. 2016 Supervisory Director, Global One Real Estate Investment Corp. (present)(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. (present)
Jun. 2016 Audit & Supervisory Board Member, the Company (present)(Important concurrent positions)Chief, Natori Law OfficeDirector, MODEC, INC.
Supervisory Director, Global One Real Estate Investment Corp.

76

One Olympus Report 2018

(Important concurrent positions)Chief, Iwasaki CPA OfficeDirector, ISEKI & CO., Ltd.
Audit & Supervisory Board Member, NH Foods Ltd.