Fuji Xerox Announces Management Changes

June 19, 2019

TOKYO, June 19, 2019 – Fuji Xerox Co., Ltd. announces the following appointments of directors and Audit & Supervisory Board members decided at its Annual General Meeting of Shareholders held today. The company also announces the following changes of its corporate officers and advisers. All changes are effective as of today, June 19.

Newly appointed directors, effective June 19:
(changes are underlined)

Name New duties Previous duties
Masaki Okano Senior Vice President and Director,
overseeing
Enterprise Document Solutions business as well as
Executive General Manager of Enterprise Document Solutions Business Group
Senior Vice President,
responsible for Enterprise Document Solutions business as well as
Executive General Manager of Enterprise Document Solutions Business Group
Masashi Sakamoto Senior Vice President and Director,
responsible for domestic sales businesses
Senior Vice President,
responsible for domestic sales businesses

Retired directors, effective June 19:

  • Go Miyazaki (Retires from the position of Executive Vice President and Director, and appointed on June 19 as Corporate Vice President and General Manager of Photo Imaging Products Division, FUJIFILM Corporation)
  • Yasuaki Onishi (Reappointed as Senior Vice President)

Newly appointed Audit & Supervisory Board Member, effective June 19:
(Changes are underlined)

Name New duties Previous duties
Masayuki Higuchi Audit & Supervisory Board Member, Fuji Xerox

Corporate Vice President and
Deputy General Manager of Corporate Planning Division, FUJIFILM Holdings Corporation,
overseeing Corporate Wide Business Development and Innovation, Budget Planning and Control, Cosolidated Business Management, Strategic Business Planning, Fujifilm Way Management Innovation, and Logistics Efficiency

Director, Corporate Vice President and General Manager of Corporate Planning Headquarters, FUJIFILM Corporation,
overseeing Fujifilm Way Management Innovation Office, Corporate Wide Business Development and Innovation, and Logistics Efficiency
Corporate Vice President and
Deputy General Manager of Corporate Planning Division, FUJIFILM Holdings Corporation,
overseeing Corporate Wide Business Development and Innovation, Budget Planning and Control, Cosolidated Business Management, Strategic Business Planning, Fujifilm Way Management Innovation, and Logistics Efficiency

Director, Corporate Vice President and General Manager of Corporate Planning Headquarters, FUJIFILM Corporation,
overseeing Fujifilm Way Management Innovation Office, Corporate Wide Business Development and Innovation, and Logistics Efficiency

Retired Audit & Supervisory Board Member, effective June 19:

  • Mamoru Matsushita

Newly appointed corporate officers and changes in their duties, effective June 19:
(changes are underlined)

Name New duties Previous duties
Masaru Yoshizawa Executive Vice President and Director,
overseeing domestic sales, service management and headquarters operations
Executive Vice President and Director,
overseeing headquarters operations
Hisanori Makaya Executive Vice President (promoted) and Director,
overseeing Graphic Communication Services business,
responsible for corporate planning and corporate business strategy as well as General Manager of Corporate Strategy
Senior Vice President and Director,
responsible for corporate planning and corporate business strategy as well as General Manager of Corporate Strategy
Mutsuki Tomono Corporate Vice President and Director,
overseeing overseas sales as well as Executive General Manager of Asia Pacific Operations and President & CEO of Fuji Xerox Asia Pacific Pte. Ltd.
Corporate Vice President and Director,
responsible for Asia Pacific business as well as Executive General Manager of Asia Pacific Operations and President & CEO of Fuji Xerox Asia Pacific Pte. Ltd.
Hiroyuki Hirano Corporate Vice President,
responsible for Chubu / Nishi-Nihon Sales Operation
Corporate Vice President,
Responsible for domestic marketing strategy, planning, promotion and sales reinforcement as well as special mission for Smart Work Innovation strategy
Keiichi Naito Corporate Vice President,
responsible for corporate innovation, ICT strategy and corporate wide quality assurance functions as well as General Manager of Corporate Innovation Office
Corporate Vice President,
responsible for corporate innovation and ICT strategy as well as General Manager of Corporate Innovation Office
Taiichi Hatabu Corporate Vice President (newly appointed),
responsible for domestic marketing strategy / planning
as well as General Manager of Sales Strategy & Promotion
General Manger of Sales Strategy & Promotion
Ryo Miyata Corporate Vice President (newly appointed),
responsible for human resources, general affairs and compliance & risk management
as well as General Manager of Corporate Human Resources
General Manager of Corporate Human Resources
Yoshihito Nishimura Corporate Vice President (newly appointed),
responsible for Higashi-Nihon sales operation
as well as General Manager of Sales I, Major Account Sales
General Manager of Sales I, Major Account Sales
Ken Sugiyama Corporate Vice President (newly appointed), responsible for Australia / New Zealand regional operations as well as Chairman of Fuji Xerox Australia Pty. Limited, Fuji Xerox New Zealand Limited and Fuji Xerox Document Management Solutions Pty. Limited President, FUJIFILM Holdings America Corporation,
as well as President & CEO, FUJIFILM North America Corporation

Retired corporate officer, effective June 19:

  • Jun Takagi (retired from the position of Senior Vice President, and to be appointed to Executive Adviser as of June 20)

Retired advisers, effective June 19:

  • Hiroshi Kurihara (retires from the position of Special Adviser)
  • Masataka Jo (retires from the position of Adviser)

<Directors and Audit & Supervisory Board Members, effective June 19, 2019>

Directors

Chairman and Representative Director

Shigetaka Komori

(Reappointed)

President and Representative Director

Kouichi Tamai

(Reappointed)

Director

Masaru Yoshizawa

(Reappointed)

Director

Hisanori Makaya

(Reappointed)

Director

Kengo Taneda

(Reappointed)

Director

Masaki Okano

(Newly appointed)

Director

Masashi Sakamoto

(Newly appointed)

Director

Mutsuki Tomono

(Reappointed)

Director

Kenji Sukeno

(Reappointed)

Director

John Visentin

(Reappointed)

Director

Steven J. Bandrowczak

(Reappointed)

Director

Xavier Heiss

(Reappointed)

Audit & Supervisory Board Members

 

Hiroyuki Sakai

 

 

Shigeru Sano

 

 

Masayuki Higuchi

(Newly appointed)

 

Tetsuya Shiokawa

 

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