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Fuji Xerox Announces Top Management Changes

TOKYO, June 12, 2017 – Fuji Xerox Co., Ltd. announces the following nominees for directors and corporate auditors decided at its Meeting of the Board of Directors on June 5th. These nominees are expected to be appointed at the Annual General Meeting of Shareholders and the Meeting of Board of Directors to be held on June 22nd.

The appointment of corporate officers who will assume the positons effective July 1 will be resolved at the Meeting of Board of Directors that will be held after the Annual General Meeting of Shareholders on June 22nd.

Newly appointed directors, effective June 22 (Duty changes are underlined)

NameNew dutyCurrent duty
Shigetaka Komori Chairman and Representative Director, Fuji Xerox, as well as Chairman and Chief Executive Officer, Representative Director, FUJIFILM Holdings, and Chairman and Chief Executive Officer, Representative Director, Fujifilm Chairman and Chief Executive Officer, Representative Director, FUJIFILM Holdings, and Chairman and Chief Executive Officer, Representative Director, Fujifilm
Kouichi Tamai Deputy President and Representative Director, Fuji Xerox, as well as Chief Innovation Officer, Director, FUJIFILM Holdings, and Vice President and Chief Innovation Officer, Director, Fujifilm Corporate Auditor, Fuji Xerox, as well as Chief Innovation Officer, Director, FUJIFILM Holdings, and Vice President and Chief Innovation Officer, Director, Fujifilm
Masaru Yoshizawa Executive Vice President and Director, Fuji Xerox Corporate Vice President and Director, FUJIFILM Holdings, and Corporate Vice President and Director, Fujifilmnote1 Corporate Vice President and Director, FUJIFILM Holdings, and Corporate Vice President and Director, Fujifilm
Hisanori Makaya Senior Vice President and Director, Fuji Xerox Corporate Vice President and Director, Fujifilmnote1, and President and Representative Director, FUJIFILM Global Graphic Systemsnote1 Corporate Vice President and Director, Fujifilm, and President and Representative Director, FUJIFILM Global Graphic Systems
Kengo Taneda Senior Vice President and Director, Fuji Xerox President and Representative Director, Fuji Xerox Advanced Technology

Retiring directors, effective June 22

Newly appointed corporate auditors, effective June 22 (Duty changes are underlined)

NameNew dutyCurrent duty
Toshiyuki Iijima Full-time Corporate Auditor, Fuji Xerox Corporate Auditor, Fuji Xerox Advanced Technology
Shigeru Sano Corporate Auditor, Fuji Xerox as well as Corporate Vice President, FUJIFILM Holdings, and Corporate Vice President, Fujifilm Corporate Vice President, FUJIFILM Holdings, and Corporate Vice President, Fujifilm

Retiring corporate auditors, effective June 22

Directors, effective June 22

Chairman and Representative Director

Shigetaka Komori

(Newly Appointed)

President and Representative Director

Hiroshi Kurihara

(Reappointed)

Deputy President and Representative Director

Kouichi Tamai

(Newly Appointed)

Director

Masataka Jo

(Reappointed)

Director

Masaru Yoshizawa

(Newly Appointed)

Director

Toru Yamada

(Reappointed)

Director

Hisanori Makaya

(Newly Appointed)

Director

Kengo Taneda

(Newly Appointed)

Director

Kenji Sukeno

(Reappointed)

Director

Royston C. Harding

(Reappointed)

Director

Jeffrey Jacobson

(Reappointed)

Director

Farooq Muzaffar

(Reappointed)

Corporate Auditors

Full-time Corporate Auditor

Kazunobu Ogura

Full-time Corporate Auditor

Toshiyuki Iijima

(Newly Appointed)

Corporate Auditor

Shigeru Sano

(Newly Appointed)

Corporate Auditor

Tetsuya Shiokawa

Corporate Officers, effective July 1

President

Hiroshi Kurihara

(Reappointed)

Deputy President

Koichi Tamai

(Newly Appointed)

Executive Vice President

Masataka Jo

(Reappointed)

Executive Vice President

Masaru Yoshizawa

(Newly Appointed)

Senior Vice President

Toru Yamada

(Reappointed)

Senior Vice President

Hisanori Makaya

(Newly Appointed)

Senior Vice President

Kengo Taneda

(Newly Appointed)

Senior Vice President

Jun Takagi

(Reappointed)

Senior Vice President

Isamu Sekine

(Reappointed)

Senior Vice President

Masaki Okano

(Reappointed)

Senior Vice President

Yasuaki Onishi

(Reappointed)

Senior Vice President

Masashi Sakamoto

(Promoted)

Corporate Vice President

Shuji Aso

(Reappointed)

Corporate Vice President

Daiji Nagaoka

(Reappointed)

Corporate Vice President

Toshiharu Yoneyama

(Reappointed)

Corporate Vice President

Yoshikazu Sato

(Reappointed)

Corporate Vice President

Tetsuya Toi

(Reappointed)

Corporate Vice President

Masahiro Fujimaki

(Reappointed)

Corporate Vice President

Masaaki Ikoma

(Reappointed)

Corporate Vice President

Tomoyuki Matsuura

(Reappointed)

Corporate Vice President

Yoshihito Sekikawa

(Reappointed)

Corporate Vice President

Chiaki Suzuki

(Reappointed)

Corporate Vice President

Toshihiro Maruta

(Reappointed)

Corporate Vice President

Hiroyuki Hirano

(Newly Appointed)

Corporate Vice President

Akito Kanekawa

(Newly Appointed)

Corporate Vice President

Yasuaki Ueno

(Newly Appointed)

Retiring corporate officers, effective June 22

Retiring corporate officers, effective June 30