This website uses cookies. By using the site you are agreeing to our Privacy Policy.

Top of the page.
Skip the menu to main contents.
Move to main menu.
Skip to main contents.


Main menu starts here.
Skip the main menu to current location in your website.

Current location in your website.
Skip to main contents.



Outside Didectors and Outside Audit & Supervisory Board Members

 

Directors

[Photo]Director (Outside) Tatsuo Kawada

Director (Outside) Tatsuo Kawada
1987 President of SEIREN CO., LTD.
2011 Chairman and President of SEIREN CO., LTD.
2014 Chairman and CEO of SEIREN CO., LTD. (to present)

Significant Concurrent Positions

  • Chairman and CEO of SEIREN CO., LTD.
  • Outside Director of Hokuriku Electric Power Company
  • Member of the Board (external) of Daikin Industries, Ltd.
  • Outside Corporate Auditor of Hokuhoku Financial Group, Inc.

Reasons for Selection

Mr. Kawada has served as representative director of a general textile manufacturer for many years. With his strong leadership, he has achieved transformation of the company’s business model, creation of innovation, and organizational reform. The Company deems that he is capable of executing the duties expected of an outside director in an appropriate and sufficient manner by utilizing his ample experience and wide range of knowledge as a corporate executive to give suggestions and advice on many aspects of the Company’s management.

Attendance

Meetings of Board of Directors 11/11(*)
Meetings of Audit & Supervisory Board -*
  • *Newly appointed on June 29, 2017 (current position)

[Photo]Director (Outside)  Makoto Kaiami

Director (Outside) Makoto Kaiami
1978 Assistant Judge of Tokyo District Court
2000 Presiding Justice of the Division of Tokyo District Court
2007 Associate Vice-Minister of Justice in charge of Litigation Affairs, Minister’s Secretariat of Ministry of Justice
2009 Judge of Tokyo High Court
2009 President of Wakayama District and Family Court
2011 President of Nagano District and Family Court
2012 Presiding Justice of the Division of Tokyo High Court
2014 President of Tokyo Family Court
2015 President of Tokyo District Court
2016 Retired office at mandatory retirement age
2017 Registered as Attorney at Law (to present)
2017 Joined Sophiacity Law Office
Of counsel (to present)

Significant Concurrent Positions

  • Of counsel of Sophiacity Law Office

Reasons for Selection

Mr. Kaiami has served in important positions such as Presiding Justice of the Division of Tokyo High Court and President of Tokyo District Court, and has ample experience and wide range of knowledge accumulated over his many years as a judge. The Company deems that he is capable of executing the duties expected of an outside director in an appropriate and sufficient manner by utilizing his experience and knowledge to give suggestions and advice on many aspects of the Company’s management, including from the perspective of compliance and internal control.

Attendance

Meetings of Board of Directors 11/11(*)
Meetings of Audit & Supervisory Board -*
  • *Newly appointed on June 29, 2017 (current position)

[Photo]Director (Outside) Kunitaro Kitamura

Director (Outside) Kunitaro Kitamura
2011 Representative Director and Deputy President of Sumitomo Mitsui Trust Holdings, Inc.
Representative Director and Deputy President of The Chuo Mitsui Trust and Banking Company, Limited (current Sumitomo Mitsui Trust Bank, Limited)
2012 Representative Director and President of Sumitomo Mitsui Trust Holdings, Inc.
Chairman (Representative Director) of Sumitomo Mitsui Trust Bank, Limited
2017 Director of Sumitomo Mitsui Trust Holdings, Inc. (to present)
Chairman (Director) of Sumitomo Mitsui Trust Bank, Limited (to present)

Significant Concurrent Positions

  • Director of Sumitomo Mitsui Trust Holdings, Inc.
  • Chairman (Director) of Sumitomo Mitsui Trust Bank, Limited

Reasons for Selection

Mr. Kitamura has served as representative director of financial institutions for many years, demonstrating strong leadership. He has ample experience and wide range of knowledge in the fields of finance and capital markets. The Company deems that he is capable of executing the duties expected of an outside director in an appropriate and sufficient manner by utilizing his experience and knowledge to give suggestions and advice on many aspects of the Company’s management.

Attendance

Meetings of Board of Directors 10/11(*)
Meetings of Audit & Supervisory Board -*
  • *Newly appointed on June 29, 2017 (current position)

[Photo]Director (Outside) Makiko Eda

Director (Outside) Makiko Eda
2013 Representative Director and President of
Intel K.K.
2018 Chief Representative Officer of
World Economic Forum Japan (to present)

Significant Concurrent Positions

  • Chief Representative Officer of World Economic Forum Japan

Reasons for Selection

Since 2000, Ms. Eda has led brand strategy and marketing activities in the Asia-Pacific region and implemented training and development of global personnel for a Japanese-incorporated subsidiary of a major U.S. semiconductor manufacturer. Furthermore, she has gained ample experience and wide range of knowledge as a corporate manager while serving as representative director of the same company for four-and-a-half years from 2013. Currently, in her role as Chief Representative Officer of the World Economic Forum Japan, she is working to bring leaders from various industries to improve, on a global scale, a wide range of issues such as regional and industrial issues. In additon, in her role as a member of The Council for Regulatory Reform, Cabinet Office, Government of Japan, she has been contributing to reform of such areas as healthcare and nursing care. The Company deems that she will be able to execute the duties expected of an outside director of the Company in an appropriate and sufficient manner by utilizing her experience and knowledge to give useful suggestions and express opinions on many aspects of the Company's management.

Attendance

Meetings of Board of Directors -*
Meetings of Audit & Supervisory Board -*
  • *Newly appointed on June 28, 2018 (current position)

Audit & Supervisory Board Members

[Photo]Audit & Supervisory Board Member (Outside) Hisayoshi Kobayakawa

Audit & Supervisory Board Member (Outside)
Hisayoshi Kobayakawa
1968 Registered as Certified Public Accountant (to present)
1996 Senior Partner of Price Waterhouse (currently Pricewaterhouse Coopers Co., Ltd.) Executive Representative Partner of Aoyama Audit Corporation
2000 Audit & Supervisory Board Member of General Sekiyu K.K. (currently TonenGeneral Sekiyu K.K.) Full-time Audit & Supervisory Board Member of TonenGeneral Sekiyu K.K.
2007 Audit & Supervisory Board Member of TonenGeneral Sekiyu K.K.
Full-time Audit & Supervisory Board Member of TonenGeneral Sekiyu K.K.
2014 Substitute Audit & Supervisory Board Member of the Company
2015 Audit & Supervisory Board Member of the Company (to present)

Reasons for Selection

Mr. Kobayakawa has ample experience and a wide range of knowledge as both a certified public accountant and as a full-time Audit & Supervisory Board member of a business operating company. The Company believes he appropriately executes his duties as an outside Audit & Supervisory Board member from an objective viewpoint based on such experience and knowledge.

Attendance

Meetings of Board of Directors 14/14(*1)
Meetings of Audit & Supervisory Board 14/14(*1)

[Photo]Audit & Supervisory Board Member (Outside) Shiro Uchida

Audit & Supervisory Board Member (Outside) Shiro Uchida
1986 Registered as Certified Public Accountant (to present)
2010 CEO of PricewaterhouseCoopers Co., Ltd.
2012 Chairman of PricewaterhouseCoopers Co., Ltd.
2015 Chairman, Representative Director of SAP Japan Co., Ltd. (to present)
2016 Audit & Supervisory Board Member of the Company (to present)

Reasons for Selection

Mr. Uchida has ample experience and a wide range of knowledge as both a certified public accountant and as a corporate executive. The Company believes he appropriately executes his duties as an outside Audit & Supervisory Board member from an objective viewpoint based on such experience and knowledge.

Attendance

Meetings of Board of Directors 13/14(*2)
Meetings of Audit & Supervisory Board 14/14(*2)
  • *1 Newly appointed on June 26, 2015 (current position)The attendance status includes meetings held in FY2018/3.
  • *2 Newly appointed on June 29, 2016 (current position)The attendance status includes meetings held in FY2018/3.

Criteria for Independence of Outside Directors and Outside Audit & Supervisory Board Members

Outside Directors and outside Audit & Supervisory Board members of FUJIFILM Holdings Corporation (the “Company”) are deemed to be independent when none of the following conditions apply:

  1. A person who conducts or has previously conducted business (*1) in the FUJIFILM Group (the “Group”).
  2. A person to whom any of the following conditions apply either currently or over the past three fiscal years:
    • (1) An entity in a major business partner relationship (*2) with the Group or a person who conducts business thereof.
    • (2) A major lender (*3) to the Group or a person who conducts business thereof.
    • (3) A major shareholder (*4) of the Company or a person who conducts business thereof.
    • (4) A legal expert, accounting expert or consultant who receives a large amount of money or other assets (*5) from the Group other than remuneration as a Director or Audit & Supervisory Board member (or if it is a corporation or organization that receives the assets, a member of such corporation or organization).
    • (5) A person who conducts the business of an entity which may have a Director or Audit & Supervisory Board member of the Group as an outside Director or outside Audit & Supervisory Board member.
    • (6) A recipient of a large donation (*6) from the Group or a person who conducts business thereof.
  3. In the case of an important person to whom the above conditions 1. or 2. applies, that persons' spouse or second degree relative, (in the case of appointing an outside Audit & Supervisory Board member as an independent officer, including the spouse or second degree relative's relationship with non-executive Directors of the Company or its subsidiaries).
  • *1 Refers to a person who conducts business as defined under Article 2, Paragraph 3, Item 6 of the Ordinance for Enforcement of the Companies Act, in the case of the Company including the Representative Director, executive officer and employees.
  • *2 A major business partner relationship refers to the case where the transactions with the 17 Group in the most recent fiscal year amount to 2% or greater of either party's consolidated net sales.
  • *3 A major lender refers to the case where the balance of long-term debt at the end of the most recent fiscal year stands at 2% or greater of the Company's total assets on the consolidated balance sheet.
  • *4 A major shareholder refers to an entity whose holding ratio of voting rights at the end of the most recent fiscal year is 10% or more of total voting rights.
  • *5 A large amount of money or other assets refers to the sum of ¥10 million or greater for an individual, while for an organization, 2% or greater of the consolidated net sales of the organization, on average for the past three fiscal years.
  • *6 A large donation refers to amounts of ¥100 million or greater on average for the past three fiscal years.

Related Information

Compliance and risk management at Fujifilm Group are comprehensive and unified by our belief that they are two sides of the same coin.

Five principles for conducting fair corporate activities.

Our rules with openness, fairness and clarity as the foundation.



Footer starts here.

Pages ends here.
Move to top of the page.