Fuji Xerox Announces the Appointments of Directors and Corporate Auditors, and Responsibility Changes of its Corporate Officers

June 16, 2015

TOKYO, June 16, 2015 — Fuji Xerox Co., Ltd. announces the following appointments of directors and corporate auditors decided at its Annual General Meeting of Shareholders and Meeting of the Board of Directors held today. The Company also announces changes in corporate officers' responsibilities effective July 1.

In order to be acknowledged as a true excellent company that meets customers' business challenges and helps them create values in the field of Document Services and Communications, Fuji Xerox must accelerate the transformation of its business structure to that centered on solutions and services, as well as to achieve world-class cost and corporate competitiveness. As such, Fuji Xerox has renewed its management structure to clarify the roles and responsibilities between corporate management and business execution per described below.

Changes in directors, effective June 16 (changes are underlined)

Name New duties Previous duties
Tadahito Yamamoto Chairman of the Board and Representative Director, Fuji Xerox President and Representative Director, Fuji Xerox
Hiroshi Kurihara President and Representative Director, Fuji Xerox Executive Vice President and Director, Fuji Xerox

Newly appointed corporate auditor, effective June 16 (changes are underlined)

Name New duty Previous duty
Keiji Somata Full-time Corporate Auditor, Fuji Xerox Corporate Vice President, Fuji Xerox

Retired auditor, effective June 16

  • Takeshi Hibiya (To be appointed to Adviser, Fuji Xerox, as of June 17)

Directors

Chairman of the Board and Representative Director Tadahito Yamamoto Reappointed
President and Representative Director Hiroshi Kurihara Reappointed
Deputy President and Representative Director Haruhiko Yoshida   Reappointed
Director Hitoshi Fujiwara Reappointed
Director Katsuhiko Yanagawa Reappointed
Director Masataka Jo Reappointed
Director Toru Yamada Reappointed
Director Shigetaka Komori Reappointed
Director Shigehiro Nakajima      Reappointed
Director Ursula M. Burns Reappointed
Director James A. Firestone Reappointed
Director Kazimierz J. Herchold Reappointed

Corporate Auditors

Full-time Corporate Auditor Keiji Somata Newly Appointed
Full-time Corporate Auditor Koichi Tsukamoto   
Corporate Auditor Kouichi Tamai  
Corporate Auditor Tetsuya Shiokawa  

Changes in Title/Responsibilities of Corporate Officers, Effective July 1 (changes are underlined)

Name New duties Previous duties
Katsuhiko Yanagawa Executive Vice President,oversees overall Fuji Xerox headquarters operations, informatization strategy, companywide process innovation, and unity of word and deed (Genko-Itchi) promotion  Executive Vice President,oversees overall Fuji Xerox headquarters operations
Masaki Okano Senior Vice President,responsible for domestic sales businessses and solutions and services operations Senior Vice President,responsible for Solutions and Services Operations
Ryoichi Tsuruoka Corporate Vice President,responsible for overall manufacturing technology and Executive General Manager of Production Technology Group Corprate Vice President,responsible for marking platform technology development, device development, as well as Executive General Manager of Device Development Group
Toshiharu Yoneyama Corporate Vice President,responsible for solutions and services marketing and Executive General Manager of Solution Sales & Marketing Group Corporate Vice President,President and Representative Director of Fuji Xerox Nishinihon Co., Ltd.
Keiichiro Kawamoto Corporate Vice President (newly appointed), responsible for overall finance and accounting, as well as General Manager of Corporate Finance General Manager,Corporate Finance
Yoshihito Sekikawa Corporate Vice President (newly appointed), responsible for marking platform technology development, device development, as well as Executive General Manager of Device Development Group  General Manager,Imaging Platform Development, Device Development Group
Chiaki Suzuki Corporate Vice President (newly appointed), responsible for marking materials techonlogy as well as Executive General Manager of Marking Material Technology Group General Manager,Chemicals Technology Development, Marking Materials Technology Group
Tetsuya Takagi Corporate Vice President (newly appointed), responsible for corporate planning, corporate business strategy and corporate communications, as well as General Manager of Corporate Strategy General Manager,Corporate Strategy

Retired corporate officers, effective June 16

  • Tadahito Yamamoto (Appointed to Chairman of the Board and Representative Director, Fuji Xerox)
  • Keiji Somata (Appointed to Full-time Corporate Auditor, Fuji Xerox)

Retiring corporate officers, effective June 30

  • Hirokazu Komaki (To be re-appointed to President and Representative Director, Fuji Xerox Service Creative, Co., Ltd. as of June 23)
  • Tsutomu Yanase (To be appointed to President and Representative Director of Fuji Xerox Information Systems Co., Ltd. as of June 23)
  • Tatsuya Miyake (To be re-appointed to President and Representative Director, Fuji Xerox Service Link Co., Ltd. as of June 23)
  • Note Xerox, Xerox and Design, as well as Fuji Xerox and Design are registered trademarks or trademarks of Xerox Corporation in Japan and/or other countries.
  • Note Please be advised that the links mentioned in the release and the announcement may be closed without notice.

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