FUJIFILM Holdings

Board of Directors

Board of Directors

Chairman, Representative Director and Chief Executive Officer

President, Representative Director and Chief Operating Officer

Director and Senior Executive Vice President

Kouichi Tamai

Document Solutions Business Strategy

Biography and Significant Concurrent Positions

Director, Corporate Vice President and Chief Technical Officer

Takashi Iwasaki

General Manager of Corporate R&D Div.
Intellectual Property Strategy Div., Fundamental Laboratories for Analytical Science and Technology, Fundamental Laboratories for Artificial Intelligence Technology, IoT Strategy, IT System

Biography and Significant Concurrent Positions

Director

Director

Director

Outside Director

Outside Director

Outside Director

Outside Director

Executive Officers (not including those on the Board of Directors)

Corporate Vice President

Shigenobu Inenaga

General Manager of Accounting and Finance Div.
Consolidated Accounting and Finance

Corporate Vice President

Masahiro Fukuoka

Procurement, Global Production

Corporate Vice President

Chisato Yoshizawa

General Manager of Human Resources Div.
Investor Relations, Corporate Public Relations

Corporate Vice President

Kazuhisa Horikiri

Brand Management

Corporate Vice President

Masayuki Higuchi

General Manager of Corporate Planning Div. and Subsidiaries Administration Div.
Legal, 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

Motoko Kawasaki

General Manager of ESG Div. and Corporate General Administration Div.
Global Audit Div.

Audit & Supervisory Board Members

Full Time Members

Kazuya Mishima

 

Full Time Members

Naohiko Sugita

Outside Members

Shiro Uchida

Biography

Outside Members

Masataka Mitsuhashi

Biography

Shigetaka Komori
( Date of Birth : Sep. 5, 1939 )

Biography

Apr. 1963 Joined the Company
Jun. 2000 President and Representative Director of the Company
Oct. 2006 President, Representative Director and Chief Executive Officer of FUJIFILM Corporation
Jun. 2012 Chairman, Representative Director and Chief Executive Officer of the Company (to present)
Chairman, Representative Director and Chief Executive Officer of FUJIFILM Corporation (to present)

 

Significant Concurrent Positions

Chairman, Representative Director and Chief Executive Officer of FUJIFILM Corporation
Chairman and Representative Director of Fuji Xerox Co., Ltd.

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

Biography

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

 

Significant Concurrent Positions

President, Representative Director and Chief Operating Officer of FUJIFILM Corporation
Director of Fuji Xerox Co., Ltd.

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

Biography

May 2003 Joined the Company
Oct. 2006 Corporate Vice President of the Company
Jun. 2008 Director of FUJIFILM Corporation
Jun. 2010 Director and Corporate Vice President of the Company
Jun. 2016 Senior Executive Vice President of FUJIFILM Corporation
Jun. 2017 Deputy President and Representative Director of Fuji Xerox Co., Ltd.
Jun. 2018 Senior Executive Vice President of the Company (to present)
President and Representative Director of Fuji Xerox Co., Ltd. (to present)

 

Significant Concurrent Positions
President and Representative Director of Fuji Xerox Co., Ltd.

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

Biography

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

 

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

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

Biography

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

 

Significant Concurrent Positions
Director, Executive Vice President and General Manager of Bio CDMO Division of FUJIFILM Corporation
Director of Japan Tissue Engineering Co., Ltd. 

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

Biography

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

 

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

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

Biography

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

 

Significant Concurrent Positions
Director, Senior Vice President, General Manager of Medical Systems Business Div. of FUJIFILM Corporation