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Notice of the division of work among directors and executive officers

June 29, 2006

At the meeting of the board of directors, held after the general meeting of shareholders on June 29, 2006, the following division of work was approved for directors and executive officers.

List of the new title and business duties of directors and executive officers are as follows:

Directors, Auditors & Executive Officers (as of June 29, 2006)

*indicates representative director of the board

Title Name Business Duties
*President, Member of the Board,
Chief Executive Officer
& Chief Operating Officer
KARIYA, Michio In charge of items related to Group's management policies and Company's operations
*Executive Vice President,
Member of the Board
& Chief Financial Officer
TERATO, Ichiro Assistant of President, Member of the Board,
group-wide financial and IR strategies
Senior Managing Director,
Member of the Board
& Senior Executive Officer
KIMURA, Makoto President of Imaging Company
Senior Managing Director,
Member of the Board
& Senior Executive Officer
SUWA, Kyoichi President of Core Technology Center
& General Manager of Glass Division,
in charge of overseeing the Customized Products Division and the CMP Division
Managing Director,
Member of the Board
& Senior Executive Officer
KAJIWARA, Mamoru President of Corporate Strategy Center,
& President of Business Administration Center
Managing Director,
Member of the Board
& Senior Executive Officer
MIYAUCHI, Norio Divisional President of Office of Management Strategy, in charge of overseeing the Internal Audit Department
Managing Director,
Member of the Board
& Senior Executive Officer
TOMINO, Naoki Vice President of Imaging Company
Managing Director,
Member of the Board
& Senior Executive Officer
USHIDA, Kazuo President of Precision Equipment Company
Managing Director,
Member of the Board
& Senior Executive Officer
KAWAI, Yoshimichi Vice President of Precision Equipment Company
& General Manager of LCD Equipment Division, Precision Equipment Company
Director, Member of the Board KONO, Shunji Counselor, Tokio Marine
& Nichido Fire Insurance Co., Ltd
Director, Member of the Board MATSUO, Kenji President, Meiji Yasuda Life Insurance Company
Director, Member of the Board
& Executive Officer
MORI, Hidetoshi President of Instruments Company
Director, Member of the Board
& Executive Officer
ICHIHARA, Yutaka Vice President of Core Technology Center
& General Manager of Optical Technology Headquarters, Core Technology Center
Director, Member of the Board
& Executive Officer
KUMAZAWA, Masami Divisional Vice President of Office of Management Strategy
Standing Corporate Auditor KUROSAWA, Masami  
Standing Corporate Auditor SHIMIZU, Hisayuki  
Corporate Auditor NAKANO, Toyoshi Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation
Corporate Auditor KANI, Susumu Corporate Advisor, Mitsubishi Corporation
Executive Officer WATANABE, Takao Vice President of Core Technology Center
& General Manager of Intellectual Property Headquarters, Core Technology Center
Executive Officer HIRAI, Hideshi Vice President of Corporate Strategy Center
& General Manager of Corporate Communications
& IR Department, Corporate Strategy Center
Executive Officer GOTO, Tetsuro General Manager of Development Management Department, Imaging Company
Executive Officer MORISHITA, Koji Vice President of Business Administration Center
Executive Officer IWASAKI, Jun General Manager of Production Technology Headquarters, Core Technology Center
Executive Officer MASAI, Toshiyuki President & CEO, Nikon Inc
Executive Officer HASHIZUME, Norio Vice President of Corporate Strategy Center
& General Manager of Financing
& Accounting Department, Corporate Strategy Center
Executive Officer OKAMOTO, Yasuyuki General Manager of Marketing Management Department, Imaging Company
Executive Officer UMATATE, Toshikazu General Manager of Development Headquarters, Precision Equipment Company
Executive Officer IZAWA, Hisao General Manager of Customized Products Division
& General Manager of Sales Department, Customized Products Division
Executive Officer HASHIMOTO, Teruo General Manager of Production Headquarters, Precision Equipment Company
Executive Officer OKAJIMA, Masaaki President, Tochigi Nikon Corporation
Executive Officer WILD, Geoffrey Vice President of Precision Equipment Company
& President & CEO
& COO, Nikon Precision Inc.

  • The information is current as of the date of publication. It is subject to change without notice.