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Notice of Personnel Changes of Executive Officers

January 1, 2003

The following personnel changes of executive officers were implemented:

Personnel changes (as of January 1, 2003)

( ) indicates former position

Assistant of President of Precision Equipment Company
& General Manager of Marketing Department,
Precision Equipment Company
(Assistant of President of Precision Equipment Company)
Executive Officer SHIMIZU, Hisayuki
General Manager of Customized Products Division
(General Manager of IC Equipment Division,
Precision Equipment Company)
Executive Officer UMEDA, Yuichi
Assistant of President of Precision Equipment Company
& General Manager of Sales Headquarters,
Precision Equipment Company
(Assistant of President of Precision Equipment Company
& General Manager of LCD Equipment Division,
Precision Equipment Company)
Executive Officer MORI, Hidetoshi
General Manager of LCD Equipment Division,
Precision Equipment Company
(General Manager of Sales
& Marketing Headquarters, Precision Equipment Company)
Executive Officer SUWA, Kyoichi
General Manager of Production Headquarters,
Precision Equipment Company
(General Manager of Customized Products Division)
Executive Officer KAWAI, Yoshimichi

At the meeting of the board of directors of Nikon-Essilor Co., Ltd., after approval by the board of directors of Nikon Corporation, the following change was implemented for the Executive Officer, Yoichi Nishida, as of January 1, 2003.

Chairman , Member of the Board, Nikon-Essilor Co., Ltd.
(Represetative Director, President
& Chief Executive Officer, Nikon-Essilor Co., Ltd.)
NISHIDA, Yoichi

After implementation of these changes, division of work among directors and executive officers became as follows:

Directors, Auditor & Executive Officers (as of January 1, 2003)

*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 Chairman , Member of the Board, 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, Core Technology Center
Executive Officer SHIMIZU, Hisayuki Assistant of President of Precision Equipment Company & General Manager of Marketing Department,Precision Equipment Company
Executive Officer UMEDA, Yuichi General Manager of Customized Products Division
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 Sales Headquarters, 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 LCD Equipment Division, Precision Equipment Company
Executive Officer KAWAI, Yoshimichi General Manager of Production Headquarters, Precision Equipment Company
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.