CANON INC.

Corporation with Board of Directors
Tokyo, Japan
Closing date: December 31
Date of the Last Annual General Meeting: March 30 2022
- E&B Electronic & Semiconductors ,
- E&B Healthcare & Medical Devices

Governance leadership structure

Board of Directors

Fujio MITARAI
Chair
Since over 16 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 19.4 years
19.5 years for elected by shareholders

Directors
average age 78 years
78.1 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

3 members

Executive Committee

Fujio MITARAI
President & CEO
Since about 2 years
Other directorships

Board & Leadership

Board of Directors

Supervisory Board

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