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Fuji Xerox Announces the Appointments of Directors and Corporate Auditors, and Responsibility Changes of its Corporate Officers

TOKYO, June 16, 2015 – Fuji Xerox Co., Ltd. announces the following appointments of directors and corporate auditors decided at its Annual General Meeting of Shareholders and Meeting of the Board of Directors held today. The Company also announces changes in corporate officers' responsibilities effective July 1. In order to be acknowledged as a true excellent company that meets customers’ business challenges and helps them create values in the field of Document Services and Communications, Fuji Xerox must accelerate the transformation of its business structure to that centered on solutions and services, as well as to achieve world-class cost and corporate competitiveness. As such, Fuji Xerox has renewed its management structure to clarify the roles and responsibilities between corporate management and business execution per described below.

 

In order to be acknowledged as a true excellent company that meets customers’ business challenges and helps them create values in the field of Document Services and Communications, Fuji Xerox must accelerate the transformation of its business structure to that centered on solutions and services, as well as to achieve world-class cost and corporate competitiveness. As such, Fuji Xerox has renewed its management structure to clarify the roles and responsibilities between corporate management and business execution per described below.


Changes in directors, effective June 16 (changes are underlined)

Name New duties Previous duties
Tadahito Yamamoto Chairman of the Board and Representative Director, Fuji Xerox President and Representative Director, Fuji Xerox
Hiroshi Kurihara President and Representative Director, Fuji Xerox Executive Vice President and Director, Fuji Xerox

Newly appointed corporate auditor, effective June 16 (changes are underlined)

Name New duty Previous duty
Keiji Somata Full-time Corporate Auditor, Fuji Xerox Corporate Vice President, Fuji Xerox

Retired auditor, effective June 16
- Takeshi Hibiya (To be appointed to Adviser, Fuji Xerox, as of June 17)


Directors

Chairman of the Board and Representative Director Tadahito Yamamoto (Reappointed)
President and Representative Director Hiroshi Kurihara (Reappointed)
Deputy President and Representative Director Haruhiko Yoshida (Reappointed)
Director Hitoshi Fujiwara (Reappointed)
Director Katsuhiko Yanagawa (Reappointed)
Director Masataka Jo (Reappointed)
Director Toru Yamada (Reappointed)
Director Shigetaka Komori (Reappointed)
Director Shigehiro Nakajima (Reappointed)
Director Ursula M. Burns (Reappointed)
Director James A. Firestone (Reappointed)
Director Kazimierz J. Herchold (Reappointed)

Corporate Auditors

Full-time Corporate Auditor KeijiSomata (Newly Appointed)
Full-time Corporate Auditor Koichi Tsukamoto
Corporate Auditor Kouichi Tamai
Corporate Auditor Tetsuya Shiokawa

Changes in Title/Responsibilities of Corporate Officers, Effective July 1 (changes are underlined)

Name New duties Previous duties
Katsuhiko Yanagawa Executive Vice President, oversees overall Fuji Xerox headquarters operations, informatization strategy, companywide process innovation, and unity of word and deed (Genko-Itchi) promotion Executive Vice President, oversees overall Fuji Xerox headquarters operations
Masaki Okano Senior Vice President, responsible for domestic sales businessses and solutions and services operations Senior Vice President, responsible for Solutions and Services Operations
Ryoichi Tsuruoka Corporate Vice President, responsible for overall manufacturing technology and Executive General Manager of Production Technology Group Corprate Vice President, responsible for marking platform technology development, device development, as well as Executive General Manager of Device Development Gruop
Toshiharu Yoneyama Corporate Vice President, responsible for solutions and services marketing and Executive General Manager of Solution Sales & Marketing Group Corporate Vice President, President and Representative Director of Fuji Xerox Nishinihon Co., Ltd.
Keiichiro Kawamoto Corporate Vice President (newly appointed), responsible for overall finance and accounting, as well as General Manager of Corporate Finance General Manager, Corporate Finance
Yoshihito Sekikawa Corporate Vice President (newly appointed), responsible for marking platform technology development, device development, as well as Executive General Manager of Device Development Group General Manager, Imaging Platform Development, Device Development Group
Chiaki Suzuki Corporate Vice President (newly appointed), responsible formarking materials techonlogy as well as Executive General Manager of Marking Material Technology Group General Manager, Chemicals Technology Development, Marking Materials Technology Group
 Tetsuya Takagi  Corporate Vice President (newly appointed), responsible forcorporate planning, corporate business strategy and corporate communications, as well as General Manager of Corporate Strategy  General Manager, Corporate Strategy

Retired corporate officers, effective June 16


Retiring corporate officers, effective June 30


About Fuji Xerox

Founded in 1962, Fuji Xerox Co., Ltd. is a leading company in the Document Services & Communications field, offering solutions and services to help customers resolve their business challenges. Underlying our solutions and services are our world-class office multifunction devices, printers and production printers that we develop and manufacture for worldwide distribution. Together with cloud and mobile solutions, Fuji Xerox builds a communications environment that enable our customers to access the right information, at the right time, and in the right form—thereby contributing to their valuable communications.


Fuji Xerox is a 75-25 joint venture between FUJIFILM Holdings Corporation and Xerox Corporation, and its direct sales force covers Japan and the Asia-Pacific region including China. We employ approximately 45,000 people globally, with more than 80 domestic and overseas affiliates / sales subsidiaries.

www.fujixerox.com.

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