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Notice on Personnel Changes of Directors and Executive Officers
October 1, 2002
At the meeting of the board of directors held on September 27, 2002, the following personnel changes of directors and executive officers were approved:
Personnel changes (as of October 1, 2002)
( ) indicates former position
| President of Precision Equipment Company (President of Imaging Company) |
Managing Director, Member of the Board & Senior Executive Officer |
KARIYA, Michio |
| Assistant of President of Precision Equipment Company & General Manager of LCD Equipment Division, Precision Equipment Company (General Manager of LCD Equipment Division, Precision Equipment Company) |
Executive Officer | MORI, Hidetoshi |
| President of Imaging Company (General Manager of Marketing Management Department, Imaging Company) |
Executive Officer | KIMURA, Makoto |
| Vice President of Imaging Company & General Manager of Development Management Department, Imaging Company (General Manager of Development Management Department, Imaging Company) |
Executive Officer | TOMINO, Naoki |
According to these changes, division of work among directors and executive officers became as follows:
Directors, Auditor & Executive Officers (as of October 1, 2002)
*indicates representative director of the board
| Title | Name | Business Duties |
|---|---|---|
| *Chairman of the Board & Chief Executive Officer |
YOSHIDA, Shoichiro | In charge of items related to Group's management policies |
| *Vice Chairman of the Board & Chief Financial Officer |
ENYA, Kenji | Assistant of Chairman of the Board, comprehensive control of financial, overseas, IR and group-wide strategies |
| *President, Member of the Board & Chief Operating Officer |
SHIMAMURA, Teruo | In charge of company's operations |
| *Executive Vice President, Member of the Board | HARA, Yasujiro | Assistant of President, President of Business Administration Center |
| Managing Director, Member of the Board & Senior Executive Officer |
KARIYA, Michio | President of Precision Equipment Company |
| Managing Director, Member of the Board & Senior Executive Officer |
SASAYAMA, Shinya | Assistant of Chairman of the Board, President of Office of Corporate Technology Management |
| Managing Director, Member of the Board & Senior Executive Officer |
TAKAHASHI, Yosuke | President of Core Technology Center |
| Managing Director, Member of the Board & Senior Executive Officer |
KUROSAWA, Masami | President of Corporate Strategy Center & General Manager of Financing & Accounting Department |
| Director, Member of the Board | TSUCHIDA, Terumichi | Senior Corporate Advisor, Meiji Life Insurance Company |
| Director, Member of the Board | KONO, Shunji | Counselor,The Tokio Marine and Fire Insurance Co., Ltd. |
| Director, Member of the Board & Executive Officer |
TOKOI, Kazumasa | Vice President of Business Administration Center & General Manager of General Affairs Department |
| Standing Corporate Auditor | OBANA, Yuji | |
| Standing Corporate Auditor | IMAGAWA, Yoshiro | |
| Corporate Auditor | SHIDACHI, Takuji | Senior Advisor, The Mitsubishi Trust and Banking Corporation |
| Corporate Auditor | OKANO, Mitsutake | Corporate Advisor, Mitsubishi Corporation |
| Executive Officer | NISHIDA, Yoichi | President, Nikon-Essilor Co., Ltd. |
| Executive Officer | TAMORI, Takashi | President of Instruments Company & General Manager of Planning Department, Instruments Company |
| Executive Officer | OTSUKA, Motosuke | Vice President of Corporate Strategy Center & Vice President of Core Technology Center & General Manager of Production Technology Headquarters |
| Executive Officer | SHIMIZU, Hisayuki | Assistant of President of Precision Equipment Company |
| Executive Officer | UMEDA, Yuichi | General Manager of IC Equipment Division, Precision Equipment Company |
| Executive Officer | MIYAUCHI, Norio | Divisional President of Office of Management Strategy |
| Executive Officer | KAJIWARA, Mamoru | Vice President of Business Administration Center & General Manager of Personnel Management Department |
| Executive Officer | MORI, Hidetoshi | Assistant of President of Precision Equipment Company & General Manager of LCD Equipment Division, Precision Equipment Company |
| Executive Officer | WATANABE, Takao | Vice President of Core Technology Center & General Manager of Intellectual Property Headquarters & General Manager of Intellectual Property Strategy Department, Inellectual Property Headquarters |
| Executive Officer | SUWA, Kyoichi | General Manager of Sales & Marketing Headquarters, Precision Equipment Company |
| Executive Officer | KAWAI, Yoshimichi | General Manager of Customized Products Division |
| Executive Officer | KIMURA, Makoto | President of Imaging Company |
| Executive Officer | TOMINO, Naoki | Vice President of Imaging Company & General Manager of Development Management Department, Imaging Company |
- The information is current as of the date of publication. It is subject to change without notice.