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.