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Notice of Personnel Changes of Directors and Executive Officers
June 1, 2004
The following personnel changes of Directors and Executive Officers were implemented:
Personnel changes (as of June 1, 2004)
( ) indicates former position
| President of Corporate Strategy Center & Vice President of Business Administration Center (Vice President of Business Administration Center & General Manager of Personnel Management Department & General Manager of Human Resources Development &Administration Department) |
Managing Director, Member of the Board & Senior Executive Officer |
KAJIWARA, Mamoru |
| Vice President of Imaging Company (Vice President of Imaging Company & General Manager of Development Management Department, Imaging Company) |
Director, Member of the Board & Executive Officer |
TOMINO, Naoki |
| General Manager of Glass Division (President of Instruments Company) |
Executive Officer | UMEDA, Yuichi |
| President of Instruments Company (Assistant of President, Precision Eqipment Compny , & General Manager of Sales & Marketing Headquarters, Precision Equipment Company) |
Executive Officer | MORI, Hidetoshi |
| Vice President of Precision Equipment Company & General Manager of LCD Equipment Division (General Manager of LCD Equipment Division, Precision Equipment Company & General Manager of Glass Division) |
Executive Officer | SUWA, Kyoichi |
| Vice President of Precision Equipment Company & General Manager of Production Headquarters, Precision Equipment Company (General Manager of Production Headquarters, Precision Equipment Company) |
Executive Officer | KAWAI, Yoshimichi |
Division of work among directors and executive officers became as follows:
Directors, Auditor & Executive Officers (as of June 1, 2004)
*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 |
| Senior 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 |
KUROSAWA, Masami | |
| Managing Director, Member of the Board & Senior Executive Officer |
TAMORI, Takashi | President of Core Technology Center & Generel Manager of Production Technology Headquarters, Core Technology Center |
| Managing Director, Member of the Board & Senior Executive Officer |
KAJIWARA, Mamoru | President of Corporate Strategy Center & Vice President of Business Administration Center |
| Managing Director, Member of the Board & Senior Executive Officer |
KIMURA, Makoto | President of Imaging Company |
| Director, Member of the Board | TSUCHIDA, Terumichi | (Senior Corporate Advisor, Meiji Yasuda 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 |
MIYAUCHI,Norio | Divisional President of Office of Management Strategy |
| Director, Member of the Board & Executive Officer |
TOMINO, Naoki | Vice President of Imaging Company |
| Standing Corporate Auditor | OBANA, Yuji | |
| Standing Corporate Auditor | IMAGAWA, Yoshiro | |
| Corporate Auditor | NAKANO,Toyoshi | (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 | SHIMIZU, Hisayuki | |
| Executive Officer | UMEDA, Yuichi | General Manager of Glass Division |
| Executive Officer | MORI, Hidetoshi | President of Instruments Company |
| Executive Officer | WATANABE, Takao | Vice President of Core Technology Center & General Manager of Intellectual Property Headquarters & General Manager of Intellectual Property Strategy Department, Intellectual Property Headquarters |
| Executive Officer | SUWA, Kyoichi | Vice President of Precision Equipment Company & General Manager of LCD Equipment Division |
| Executive Officer | KAWAI, Yoshimichi | Vice President of Precision Equipment Company & General Manager of Production Headquarters, Precision Equipment Company |
| Executive Officer | HIRAI, Hideshi | General Manager of Marketing Management Department, Imaging Company |
| Executive Officer | ICHIHARA, Yutaka | Vice President of Core Technology Center & General Manager of Optical Technology Headquarters & General Manager of Optical Technology Development Department, Optical Technology Headquarters |
| Executive Officer | TANIMOTO, Akikazu | Assistant of President, Precision Equipment Company |
| Executive Officer | USHIDA, Kazuo | General Manager of Development Headquarters, Precision Equipment Compny |
- The information is current as of the date of publication. It is subject to change without notice.