HOYA CORPORATION — Ethics & Boards

Corporation with Board of Directors and Executive Committee
Tokyo, Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 27, 2024
- NIKKEI 30
- E&B APAC

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Eiichiro IKEDA
Chair
Since almost 3 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.4 years
3.5 years for elected by shareholders

Directors
average age 63.3 years
63.5 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Majority of independent members in the Audit Committee?	Yes

3 members

Executive Committee

Eiichiro IKEDA
President and CEO
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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