CANON INC. — Ethics & Boards

Corporation with Board of Directors
Tokyo, Japan
Closing date: December 31
Date of the Last Annual General Meeting: March 28, 2024
- E&B Healthcare & Medical Devices ,
- E&B Consumer Goods
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Fujio MITARAI
Chair
Since over 29 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.1 years
9.1 years for elected by shareholders

Directors
average age 71.9 years
71.9 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	N/A

6 members

Executive Committee

Fujio MITARAI
President & CEO
Since over 29 years
Other directorships

Board & Leadership

Board of Directors

Supervisory Board

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