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Governance

Directors (As of June 24, 2021)

Directors (Internal)

Responsibilities as a Director of the Company
Nomination Committee Member/Compensation Committee Member
Responsibilities as an Executive Officer of the Company
CEO
Yoshinori Yamashita
(August 22, 1957)

Activities
Attended all of the 12 board meetings held in the year ended March 31, 2021.
Brief personal profile
Mar 1980
Joined the Company
Apr 2008
President of Ricoh Electronics, Inc.
Apr 2010
Group Executive Officer, Corporate Vice President
Apr 2011
Corporate Senior Vice President
General Manager of Corporate Planning Division
Jun 2012
Director
Corporate Executive Vice President
Apr 2013
In charge of Internal Management and Control
Apr 2014
General Manager of Business Solutions Group
Apr 2015
In charge of core business
Jun 2016
Deputy President
Apr 2017
Representative Director (Current)
President (Current)
CEO (Current)
Apr 2020
CHRO

Responsibilities as a Director of the Company
Chairperson of the Board/Nomination Committee Member/Compensation Committee Member
Nobuo Inaba
(November 11, 1950)

Activities
Attended all of the 12 board meetings held in the year ended March 31, 2021.
Brief personal profile
Apr 1974
Joined the Bank of Japan
May 1992
Director, Head of Securities Division, Credit and Market Management Department of the Bank of Japan
May 1994
Director, Head of Planning Division Policy Planning Office of the Bank of Japan
May 1996
Deputy Director-General, Policy Planning Office of the Bank of Japan
Apr 1998
Deputy Director-General (Adviser), Policy Planning Office of the Bank of Japan
Apr 2000
Adviser to the Governor Monetary Policy Studies Department, Policy Planning Office of the Bank of Japan
Jun 2001
Director-General, Information System Services Department of the Bank of Japan
Jun 2002
Director-General, Bank Examination and Surveillance Department of the Bank of Japan
May 2004
Executive Director of the Bank of Japan
May 2008
Joined the Company Executive Adviser
Apr 2010
President of Ricoh Institute of Sustainability and Business
Jun 2010
Director (Current)
Corporate Executive Vice President
Jun 2012
CIO (Chief Information Officer)
Sep 2015
In charge of corporate governance promotion
Apr 2017
Chairperson of the Board (Current)

Responsibilities as an Executive Officer of the Company
CFO/General Manager of Business Planning Department
Hidetaka Matsuishi
(February 22, 1957)

Activities
Attended all of the 12 board meetings held in the year ended March 31, 2021.
Brief personal profile
Apr 1981
Joined the Company
Oct 2000
General Manager of SCM Innovation Center, Marketing Group
Jan 2003
President of Nishi Tokyo Ricoh Co., Ltd.
Apr 2005
President of Ricoh Tohoku Co., Ltd.
Apr 2008
General Manager of Business Strategy Center, Marketing Group
Apr 2009
General Manager of Major Accounts Marketing Division, Marketing Group
Jul 2009
Representative Director and President of Ricoh IT Solutions Co., Ltd.
Apr 2014
Group Executive Officer (Corporate Senior Vice President)
Representative Director, President and CEO of RICOH LEASING COMPANY, LTD.
Jun 2016
Corporate Senior Vice President
General Manager of Japan Marketing Group
Representative Director, President and CEO of RICOH JAPAN CORPORATION
Apr 2018
Corporate Executive Vice President and CFO (Current)
General Manager of Business Planning Division
Jun 2018
Director (Current)
Apr 2021
Executive Corporate Officer (Current)
General Manager of Business Planning Department (Current)

Responsibilities as an Executive Officer of the Company
CTO (Chief Technology Officer)/General Manager of Advanced Technology R&D Center
Seiji Sakata
(September 12, 1958)

Activities
Attended all of the 12 board meetings held in the year ended March 31, 2021.
Brief personal profile
Apr 1981
Joined the Company
Apr 2006
General Manager of 1st Design Center, MFP Business Group
Apr 2008
Deputy General Manager of MFP Business Group
Apr 2009
General Manager of Controller Development Division and Deputy General Manager of MFP Business Group
Apr 2010
Corporate Vice President
Apr 2011
General Manager of Human Resources Division
Apr 2012
Corporate Senior Vice President
Apr 2014
General Manager of Japan Management Division
Feb 2015
General Manager of Japan Management Division and General Manager of Imaging Systems Development Division
Apr 2017
General Manager of Office Printing Development Division, Deputy General Manager of Office Printing Business Group
Apr 2018
Corporate Executive Vice President
General Manager of Office Printing Business Group
Jun 2018
Director (Current)
Apr 2019
CTO (Current)
Apr 2021
Executive Corporate Officer (Current)
General Manager of Advanced Technology R&D Center (Current)

Responsibilities as an Executive Officer of the Company
President of Ricoh Digital Services Business Unit
Akira Oyama
(January 6, 1961)

Brief personal profile
Jul 1986
Joined the Company
Apr 2011
President of Ricoh Europe Plc
Aug 2012
Group Executive Officer
General Manager of Europe Marketing Group
Chairperson of Ricoh Europe B.V.
Apr 2014
Corporate Senior Vice President
General Manager of Corporate Division
Apr 2015
President of Ricoh Americas Holdings, Inc.
Jun 2015
Director
Jun 2016
Corporate Executive Vice President
Apr 2017
CFO
Apr 2018
General Manager of Sales and Marketing Group
Apr 2019
CMO (Chief Marketing Officer)
Apr 2020
General Manager of Workplace Solutions Business Group
Apr 2021
Executive Corporate Officer (Current)
President of Ricoh Digital Services Business Unit (Current)

Directors (Outside)

Responsibilities as a Director of the Company
Chairperson of the Nomination Committee/Compensation Committee Member
Significant concurrent positions
Counsellor of MITSUI & CO., LTD./Outside Director of SoftBank Group Corp./Counsellor of Bank of Japan/Director of Isetan Mitsukoshi Holdings Ltd.
Masami Iijima
(September 23, 1950)

Major activities
He has accumulated outstanding achievements and extensive experience as an executive of Mitsui & Co., Ltd., which operates on a global scale. He can therefore advise in such areas as global governance and risk management.
Activities
Attended all of the 12 board meetings held in the year ended March 31, 2021.
Brief personal profile
Apr 1974
Joined MITSUI & CO., LTD.
Jun 2000
General Manager of Ferrous Raw Materials Division, Iron & Steel Raw Materials Business Unit of MITSUI & CO., LTD.
Apr 2004
General Manager of Metals Administrative Division of MITSUI & CO., LTD.
Apr 2005
General Manager of Metals & Energy Administrative Division of MITSUI & CO., LTD.
Apr 2006
Managing Officer, Chief Operating Officer of Iron & Steel Raw Materials and Non-Ferrous Metals Business Unit of MITSUI & CO., LTD.
Apr 2007
Managing Officer, Chief Operating Officer of Mineral & Metal Resources Business Unit of MITSUI & CO., LTD.
Apr 2008
Executive Managing Officer of MITSUI & CO., LTD.
Jun 2008
Representative Director, Executive Managing Officer of MITSUI & CO., LTD.
Oct 2008
Representative Director, Senior Executive Managing Officer of MITSUI & CO., LTD.
Apr 2009
Representative Director, President and Chief Executive Officer of MITSUI & CO., LTD.
Apr 2015
Representative Director, Chairperson of the Board of Directors of MITSUI & CO., LTD.
Jun 2016
Outside Director (Current)
Jun 2018
Outside Director of SoftBank Group Corp. (Current)
Jun 2019
Counsellor of Bank of Japan (Current)
Jun 2019
Director of Isetan Mitsukoshi Holdings Ltd. (Current)
Apr 2021
Director of MITSUI & CO., LTD.
Jun 2021
Counsellor of MITSUI & CO., LTD. (Current)

Responsibilities as a Director of the Company
Compensation Committee Member
Significant concurrent positions
Professor at the Department of Electrical and Electronic Engineering, School of Engineering, Tokyo Institute of Technology
Mutsuko Hatano
(October 1, 1960)

Major activities
She has amassed a wealth of attainments and experience as a professor at the Department of Electrical and Electronic Engineering, Graduate School of Science and Engineering of Tokyo Institute of Technology, and as a committee member of many administrative bodies. She can thus offer multifaceted and extensive advice in such areas as technology, education, and policy.
Activities
Attended all of the 12 board meetings held in the year ended March 31, 2021.
Brief personal profile
Apr 1983
Joined Hitachi, Ltd.
Sep 1997
Visiting Researcher at the University of California, Berkeley (until August 2000)
Apr 2005
Chief Researcher of Central Research Laboratory, Hitachi, Ltd.
Jul 2010
Professor at the Department of Electrical and Electronic Engineering, School of Engineering, Tokyo Institute of Technology (Current)
Oct 2014
Council Member of Science Council of Japan
Jun 2016
Outside Director (Current)

Responsibilities as a Director of the Company
Nomination Committee Member/Compensation Committee Member
Significant concurrent positions
Trustee of Toyo University
Kazuhiro Mori
(October 7, 1946)

Major activities
As a manager of the Hitachi Group who has served in various posts including Representative Executive Officer, Executive Vice President and Executive Officer of Hitachi, Ltd., he can leverage his extensive experience in sophisticated management decision making and guidance to offer recommendations in such areas as our global business development.
Activities
Attended all of the 12 board meetings held in the year ended March 31, 2021.
Brief personal profile
Apr 1969
Joined Hitachi, Ltd.
Feb 1999
General Manager of Chubu Area Operation, Hitachi, Ltd.
Jun 2003
Executive Officer, Hitachi, Ltd.
Apr 2004
Vice President and Executive Officer, General Manager of Electronics Group & CEO, Hitachi, Ltd.
Aug 2005
Vice President and Executive Officer, Hitachi, Ltd.
President and Director, Hitachi Displays, Ltd.
Apr 2006
Senior Vice President and Executive Officer, Hitachi, Ltd.
Jan 2007
Representative Executive Officer, Executive Vice President and Executive Officer, Hitachi, Ltd. (until March 2012)
Jun 2007
Outside Director, Hitachi Capital Corporation
Jun 2010
Chairperson of the Board, Outside Director, Hitachi Capital Corporation
Outside Director, Hitachi Medical Corporation
Apr 2011
Director, Hitachi Maxell, Ltd. (Current Maxell Holdings, Ltd.)
Apr 2012
Executive Vice President and Executive Officer, Hitachi, Ltd.
Jun 2013
Chairperson of the Board, Outside Director, Hitachi High-Technologies Corporation
Outside Director, Hitachi Transport System, Ltd.
Jun 2014
Outside Director, Isuzu Motors Limited
Jun 2018
Outside Director (Current)
Dec 2018
Trustee, Toyo University (Current)

Responsibilities as a Director of the Company
Nomination Committee Member/Compensation Committee Member
Significant concurrent positions
Outside Director of The Dai-ichi Life Insurance Company, Limited/ Chairperson of Sonar Advisers Inc./President and CEO of Japan Investment Corporation/Outside Director of Takashimaya Company, Limited
Keisuke Yokoo
(November 26, 1951)

Major activities
With his extensive experience and broad knowledge and insight as a management executive, as well as his views and long-term perspective cultivated over many years in financial and capital markets, he has provided a wide range of useful advice and recommendations.
Activities
Attended all of the 10 board meetings held in the year ended March 31, 2021. (attendance rate after his appointment at the General Meeting of Shareholders)
Brief personal profile
Apr 1974
Joined The Industrial Bank of Japan, Ltd. (Current Mizuho Bank, Ltd.)
May 2000
General Manager of Nagoya Branch of The Industrial Bank of Japan, Ltd.
Jun 2001
Managing Director, Head of Planning Group of Mizuho Securities Co., Ltd.
Apr 2007
President of Mizuho Securities Co., Ltd. (Shinko Securities Co., Ltd. and Mizuho Securities Co., Ltd. merged in May 2009 to form Mizuho Securities Co., Ltd.)
Jun 2011
Chairperson of Mizuho Securities Co., Ltd.
Jun 2012
Advisor of Mizuho Securities Co., Ltd. (until March 2018)
Apr 2015
Vice Chairperson & President of Japan Association of Corporate Executives (KEIZAI DOYUKAI) (until April 2019)
Oct 2016
Outside Director of The Dai-ichi Life Insurance Company, Limited (Current)
Jun 2017
Outside Director of Nippon Suisan Kaisha, Ltd. (until June 2020)
May 2019
Chairperson of Sonar Advisers Inc. (Current)
Dec 2019
President, Member of the Board & Chief Executive Officer of Japan Investment Corporation (Current)
May 2020
Outside Director of Takashimaya Company, Limited (Current)
Jun 2020
Outside Director (Current)

New
Sadafumi Tani
(September 15, 1954)

Brief personal profile
Apr 1977
Joined Jiji Press, Ltd.
Apr 1988
Staff Correspondent of Washington D.C. Bureau of Jiji Press, Ltd.
Dec 2001
Editor in Chief of Economic News of Jiji Press, Ltd.
Jun 2004
Director of Kobe Bureau of Jiji Press, Ltd.
Jun 2006
Managing Editor of Jiji Press, Ltd.
Jun 2009
Director of General Administration Division of Jiji Press, Ltd.
Jan 2010
General Manager of President’s Office of Jiji Press, Ltd.
Jun 2010
Director of Jiji Press, Ltd.
Jul 2010
Director and Managing Editor of Jiji Press, Ltd.
Jun 2013
Executive Director of Jiji Press, Ltd.
Mar 2016
Director / Editor in Chief of Nippon.Com
May 2016
Audit & Supervisory Board Member of Quants Research Inc.
Jun 2016
Executive Director/ Editor in Chief of Nippon.com (Current)
Jun 2021
Outside Director (Current)