Tokyo (March 27, 2024) - Konica Minolta, Inc. (Konica Minolta) announced that its Nominating Committee has selected candidates for the members of the Board of Directors. The candidates will be proposed at the Company’s Ordinary General Meeting of Shareholders in June 2024 and will be approved and adopted by the resolution thereof.
The candidates for the members of the Board of Directors are as follows:
| Director | Toshimitsu Taiko | President & CEO, Representative Executive Officer |
| Independent Outside Director | Chikatomo Kenneth Hodo | Chairperson of the Board (Representative Director of Bayhills Co., Ltd.) |
| Independent Outside Director | Soichiro Sakuma | (Senior Advisor of NS Solutions Corporation) |
| Independent Outside Director | Akira Ichikawa | (Chairman of the Board and Representative Director of Sumitomo Forestry Co., Ltd.) |
| Independent Outside Director | Masumi Minegishi | (Chairperson and Representative Director of the Board of Recruit Holdings Co., Ltd.) |
| Independent Outside Director | Takuko Sawada | (Director and Vice Chairperson of the Board of Shionogi & Co., Ltd.) |
| Director (non-executive) | Hiroyuki Suzuki | |
| Director | Noriyasu Kuzuhara | |
| Director | Yoshihiro Hirai |