Summary of career

Apr. 1977

Entered Minolta Camera Co., Ltd.

Jan. 2001

CEO of Minolta QMS Inc.

Jul. 2002

Executive Officer and General Manager of Management Planning Division of Minolta Co., Ltd.
Deputy General Manager of Image Information Products General Headquarters, Image Information Products Company of the said company

Aug. 2003

Senior Executive Officer of Konica Minolta Holdings, Inc. (current Konica Minolta, Inc.)

Oct. 2003

Senior Executive Officer of Konica Minolta Holdings, Inc.
br Managing Director of Konica Minolta Business Technologies, Inc.

Jun. 2006

Director and Senior Executive Officer in charge of Corporate Strategy of Konica Minolta Holdings, Inc.

Apr. 2011

Director and Senior Executive Officer of the said company Representative Director and President of Konica Minolta Business Technologies, Inc.

Apr. 2013

Director and Senior Managing Executive Officer of Konica Minolta, Inc.

Apr. 2014

Director, President and CEO, and Representative Executive Officer of the said company

Apr. 2022

Director, Executive Chairman and Executive Officer of the said company

Jun. 2022

Outside Director of the Company (present post)

Jun. 2023

Senior Advisor of Konica Minolta, Inc. (present post)
Outside Director of Zensho Holdings Co., Ltd. (present post)

Jun. 2024

Outside Director of JAPAN POST INSURANCE Co., Ltd. (present post)
Outside Director of SCSK Corporation (present post)

Independent Director

Independent Director pursuant to Article 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange

Position at Advisory Committee

Member of Nomination Advisory Committee, Chairman of Compensation Advisory Committee, Member of Corporate governance Committee

Reason of appointment

Mr. Shoei Yamana has an abundance of experience and knowledge as a manager of a company that operates globally in the MFPs, digital printing systems, healthcare and other businesses. The Company expects him to supervise the overall management of the Company and to give advice and recommendations to ensure the legality and appropriateness of decision-making of the Board of Directors of the Company by utilizing his experience and insight.