TOKYO, June 25, 2008 — Fuji Xerox announced the following new appointments decided at its Annual General Meeting of Shareholders and Meeting of the Board of Directors held today. The changes are effective immediately.
Newly Appointed Director
| Name |
New Appointment |
Current |
| Tamotsu Sakamoto |
Executive Vice President and Director, Fuji Xerox Co., Ltd. |
Executive Vice President, Fuji Xerox Co., Ltd. |
Newly Appointed Corporate Auditor
| Name |
New Appointment |
Current |
| Kazunori Satomi |
Full-time Corporate Auditor, Fuji Xerox Co., Ltd. |
Senior Vice President, Fuji Xerox Co., Ltd. |
Retiring Director
- Toshio Arima (Executive Corporate Advisor, Fuji Xerox Co., Ltd.)
Retiring Corporate Auditor
Directors
| Director |
Willem T. Appelo (Reappointed) |
| Director |
Kazimierz J. Herchold (Reappointed) |
| Director |
Shigetaka Komori (Reappointed) |
| Director |
Shinichi Koyama (Reappointed) |
| Director |
Anne M. Mulcahy (Reappointed) |
| Representative Director |
Nobuoki Okamura (Reappointed) |
| Director |
Tamotsu Sakamoto (Newly appointed) |
| Director |
Noboru Sasaki (Reappointed) |
| Director |
Tadashi Sasaki (Reappointed) |
| Director |
Jiro Shono (Reappointed) |
| Representative Director |
Tadahito Yamamoto (Reappointed) |
| Representative Director |
Haruhiko Yoshida (Reappointed) |
Corporate Auditors
| Full-time Corporate Auditor |
Kazunori Satomi(Newly appointed) |
| Full-time Corporate Auditor |
Kazunori Ando (Reappointed) |
| Corporate Auditor |
Toshio Takahashi (Reappointed) |
| Corporate Auditor |
Tetsuya Shiokawa (Reappointed) |
