Board of Directors

Chairman, Representative Director and Board Chairman: Kenji Sukeno

Biography and Significant Concurrent Positions
President and Chief Executive Officer, Representative Director: Teiichi Goto

Biography and Significant Concurrent Positions
Senior Executive Vice President and Director: Kouichi Tamai

Biography and Significant Concurrent Positions
Corporate Vice President, Chief Technical Officer and Director: Takashi Iwasaki

Biography and Significant Concurrent Positions
Director: Takatoshi Ishikawa

Biography and Significant Concurrent Positions
Director: Junji Okada

Biography and Significant Concurrent Positions
Director, Chief Financial Officer: Masayuki Higuchi

Biography and Significant Concurrent Positions
Outside Director: Tatsuo Kawada

Biography and Significant Concurrent Positions
Outside Director: Kunitaro Kitamura

Biography and Significant Concurrent Positions
Outside Director: Makiko Eda

Biography and Significant Concurrent Positions
Outside Director: Takashi Shimada

Biography and Significant Concurrent Positions

Audit & Supervisory Board Members

Full Time Members: Nobuo Hanada
Full Time Members: Motoko Kawasaki
Outside Members: Masataka Mitsuhashi

Biography
Outside Members: Tatsuya Inagawa

Biography

Executive Officers

Chairman: Kenji Sukeno
President and Chief Executive Officer: Teiichi Goto

Chief Executive Officer
Senior Executive Vice President: Kouichi Tamai

Business Innovation Business Strategy
Corporate Vice President and Chief Technical Officer: Takashi Iwasaki

Chief Technical Officer
General Manager of CTO Office
Corporate Vice President and Chief Financial Officer: Masayuki Higuchi

Chief Financial Officer
General Manager of Corporate Planning Div.
Legal Div., Corporate Wide Business Development and Innovation, Budget Planning and Control, Consolidated Business Management, Strategic Business Planning, Fujifilm Way Management Innovation, Logistics Efficiency
Corporate Vice President: Masahiro Fukuoka

Procurement & Equipment Manufacturing Div., Global Production
Corporate Vice President: Masaru Yoshizawa

General Manager of Accounting and Finance Div. and Corporate General Administration Div.
Consolidated Accounting and Finance
Corporate Vice President: Chisato Yoshizawa

General Manager of Corporate Communications Div. and ESG Div.
Global Audit Div.
Corporate Vice President: Kazuhisa Horikiri

Brand Management
Corporate Vice President and Chief Digital Officer: Seigo Sugimoto

Chief Digital Officer
General Manager of ICT Strategy Management Office, Corporate Planning Div. and Fundamental Laboratories for Artificial Intelligence Technology
Corporate Vice President: Mayumi Suzuki

General Manager of Fundamental Laboratories for Analytical Science and Technology
Corporate Vice President: Naoto Yanagihara

Intellectual Property Div.
Corporate Vice President: Yasushi Zama

General Manager of Human Resources Div.

Kenji Sukeno
( Date of Birth : Oct. 21, 1954 )

Biography

Year	Month	Biography
1977	Apr.	Joined the Company
2012	Jun.	Corporate Vice President and General Manager of Corporate Planning Division of the Company Director of FUJIFILM Corporation
2013	Jun.	Director of the Company
2016	Jun.	President and Chief Operating Officer, Representative Director of the Company President and Chief Operating Officer, Representative Director of FUJIFILM Corporation
2021	Jun.	Chairman, Representative Director and Board Chairman of the Company (to present) Chairman, Director and Board Chairman of FUJIFILM Corporation (to present)

Significant Concurrent Positions

Chairman, Director and Board Chairman of FUJIFILM Corporation
Director of FUJIFILM Business Innovation Corp.

Teiichi Goto
( Date of Birth : Jan. 23, 1959 )

Biography

Year	Month	Biography
1983	Apr.	Joined the Company
2008	May	President of FUJIFILM Medical Systems (Shanghai) Co., Ltd.
2010	Dec.	General Manager of Modality Solution Div. of Medical Systems Business Div. of FUJIFILM Corporation
2013	Jun.	General Manager of Medical Systems Business Div. of FUJILM Corporation
2014	Jun.	Corporate Vice President of FUJIFILM Corporation
2016	Nov.	Director of FUJIFILM Corporation
2017	Dec.	General Manager of Medical Systems Business Div. and General Manager of Healthcare Business Development Office of FUJIFILM Corporation
2018	Jun.	Director of the Company Senior Vice President of FUJIFILM Corporation
2020	Jun.	Executive Vice President of FUJIFILM Corporation
2021	Jun.	President, Representative Director of the Company (to present) President, Representative Director of FUJIFILM Corporation (to present) Director of FUJIFILM Business Innovation Corp.（to present）

Significant Concurrent Positions
President and CEO, Representative Director of FUJIFILM Corporation
Director of FUJIFILM Business Innovation Corp.

Kouichi Tamai
( Date of Birth : Oct. 21, 1952 )

Biography

Year	Month	Biography
2003	May	Joined the Company
2006	Oct.	Corporate Vice President of the Company
2008	Jun.	Director of FUJIFILM Corporation
2010	Jun.	Director and Corporate Vice President of the Company
2016	Jun.	Senior Executive Vice President of FUJIFILM Corporation
2017	Jun.	Deputy President and Representative Director of Fuji Xerox Co., Ltd.(current FUJIFILM Business Innovation Corp.)
2018	Jun.	Senior Executive Vice President of the Company (to present) President and Representative Director of Fuji Xerox Co., Ltd.(current FUJIFILM Business Innovation Corp.)
2021	April.	Chairman and Chief Executive Officer, Representative Director of FUJIFILM Business Innovation Corp. (to present)

Significant Concurrent Positions
Chairman and Chief Executive Officer, Representative Director of FUJIFILM Business Innovation Corp.

Takashi Iwasaki
( Date of Birth : May 2, 1956 )

Biography

Year	Month	Biography
1981	Apr.	Joined the Company
2009	Apr.	President and CEO of FUJIFILM Electronic Materials U.S.A., Inc.
2014	Jun.	Corporate Vice President, General Manager of Highly Functional Materials Business Development Headquarters and General Manager of Industrial Products Div. of FUJIFILM Corporation
2016	Jun.	Director of FUJIFILM Corporation (to present)
2018	Jun.	Director, Corporate Vice President, CTO and General Manager of Corporate R&D Div. of the Company (to present) Director (to present), Senior Vice President, CTO and General Manager of Electronic Materials Business Div. of FUJIFILM Corporation (to present)
2019	Jun.	Executive Vice President of FUJIFILM Corporation
2020	Dec.	Senior Executive Vice President of FUJIFILM Corporation (to present)

Significant Concurrent Positions
Senior Executive Vice President, Chief Technical Officer and Director, General Manager of CTO Office and General Manager of Electronic Materials Business Div. of FUJIFILM Corporation

Takatoshi Ishikawa
( Date of Birth : Mar. 9, 1954 )

Biography

Year	Month	Biography
1978	Apr.	Joined the Company
2008	Jun.	Representative Director and President of FUJIFILM Electronic Materials Co., Ltd.
2011	Jun.	Corporate Vice President and General Manager of Electronic Materials Business Division of FUJIFILM Corporation
2012	Jun.	Director of the Company Director, Corporate Vice President and General Manager of the Pharmaceutical Products Division of FUJIFILM Corporation
2014	Jun.	Director (to present) and Senior Vice President of FUJIFILM Corporation
2017	Mar.	General Manager of Bio CDMO Division of FUJIFILM Corporation (to present)
2019	Jun.	Director of the Company (to present) Executive Vice President of FUJIFILM Corporation
2020	Jun.	Senior Executive Vice President of FUJIFILM Corporation (to present)
2021	Apr.	General Manager of Life Sciences Strategy Headquarters of FUJIFILM Corporation (to present)

Significant Concurrent Positions
Director, Senior Executive Vice President and General Manager of Life Sciences Strategy Headquarters and General Manager of Bio CDMO Division of FUJIFILM Corporation

Junji Okada
( Date of Birth : Sep. 4, 1956 )

Biography

Year	Month	Biography
1979	Apr.	Joined the Company
2010	Apr.	President of FUJIFILM Europe GmbH
2012	Nov.	General Manager of Business Strategy Group of Corporate Planning Div. of the Company General Manager of Business Strategy Div. of Corporate Planning Headquarters and General Manager of Overseas Business Strategy Office of FUJIFILM Corporation
2013	Jun.	General Manager of Corporate Communication Office of Corporate Planning Div. of the Company General Manager of Corporate Communications Div. of FUJIFILM Corporation
2015	Apr.	General Manager of Corporate Planning Div. of Corporate Planning Headquarters of FUJIFILM Corporation
2016	Jun.	President and Representative Director of Toyama Chemical Co., Ltd. (current FUJIFILM Toyama Chemical Co., Ltd.) (to present)
2018	Apr.	Corporate Vice President of the Company Director (to present), Corporate Vice President and General Manager of Corporate Planning Headquarters of FUJIFILM Corporation
2018	Jun.	Director of the Company (to present)
2018	Oct.	General Manager of Pharmaceutical Products Div. of FUJIFILM Corporation (to present)
2019	Jun.	Senior Vice President of FUJIFILM Corporation
2021	Jun.	Executive Vice President of FUJIFILM Corporation (to present)

Significant Concurrent Positions
Director, Executive Vice President and General Manager of Pharmaceutical Products Div. of FUJIFILM Corporation

Masayuki Higuchi
(Date of Birth : May 8, 1963)

Biography

Year	Month	Biography
1987	Apr.	Joined the Company
2009	Aug.	Senior Operations Manager of FUJIFILM Holdings America Corporation
2015	Jul.	President & CEO of FUJIFILM Sonosite, Inc.
2018	Oct.	Corporate Vice President and Deputy General Manager of Corporate Planning Division of the Company Director, Corporate Vice President and General Manager of Corporate Planning Headquarters of FUJIFILM Corporation
2019	Jun.	Corporate Vice President and General Manager of Corporate Planning Division of the Company Audit & Supervisory of Fuji Xerox Co., Ltd. (current FUJIFILM Business Innovation Corp.) (to present)
2021	Jun.	Director, Corporate Vice President, CFO and General Manager of Corporate Planning Division of the Company (to present) Director, Senior Vice President, CFO and General Manager of Corporate Planning Headquarters of FUJIFILM Corporation (to present)

Significant Concurrent Positions
Audit & Supervisory of FUJIFILM Business Innovation Corp.
Director & Senior Vice President, Chief Financial Officer and General Manager of Corporate Planning Headquarters of FUJIFILM Corporation

Shigetaka Komori resigned from the Board of Directors and was assigned as the Executive Advisor as of June 29, 2021.

Board of Directors