FUJIFILM Business Innovation Announces Management Changes

June 24, 2021

TOKYO, June 24, 2021 – FUJIFILM Business Innovation Corp. announces the following appointments of directors and Audit & Supervisory Board members decided at its Annual General Meeting of Shareholders held on June 24.

Newly appointed director, effective June 24 (changes are underlined):

Name New duties Previous duties
Teiichi Goto Director, FUJIFILM Holdings Corporation,
Director, Executive Vice President, FUJIFILM Corporation, as well as
Director, FUJIFILM Business Innovation Corp.
Director, FUJIFILM Holdings Corporation, as well as
Director, Executive Vice President, FUJIFILM Corporation

Retired director, effective June 24:

  • Shigetaka Komori

Newly appointed Audit & Supervisory Board Member, effective June 24 (changes are underlined):

Name New duties Previous duties
Kazuyoshi Hirao Audit & Supervisory Board Member, FUJIFILM Business Innovation Corp. Senior Manager, Pharmaceutical Products Div., FUJIFILM Corporation

Retired Audit & Supervisory Board Member, effective June 24:

  • Shigeru Sano

Changes in corporate officers’ duties, effective June 24 (changes are underlined):

Name New duties Previous duties
Masatsugu Naito Corporate Vice President, FUJIFILM Business Innovation Corp., as well as
Chairman and President, FUJIFILM Business Innovation (China) Corp.
Chairman and President, FUJIFILM Business Innovation (China) Corp.
Takashi Otani Corporate Vice President,
Senior General Manager, Graphic Communications Services Group, as well as
General Manager, Planning and Administration, Graphic Communication Services Business Group
General Manager, Planning and Administration, Graphic Communication Services Business Group

Directors and Audit & Supervisory Board Members, effective June 24

Directors

Chairman and Representative Director Kouichi Tamai (Reappointed)
President and CEO, Representative Director Hisanori Makaya (Reappointed)
Director Masaki Okano (Reappointed)
Director Masashi Sakamoto (Reappointed)
Director Naoki Hama (Reappointed)
Director Masahiro Fujimaki (Reappointed)
Director Shigenobu Inenaga (Reappointed)
Director Masaharu Furukawa (Reappointed)
Director Kenji Sukeno (Reappointed)
Director Teiichi Goto (Newly appointed)

Audit & Supervisory Board Members

  Hiroyuki Sakai (Reappointed)
  Kazuyoshi Hirao (Newly appointed)
  Masayuki Higuchi (Reappointed)

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