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Notice of the division of work among directors and officers

June 28, 2007

At the meeting of the board of directors, held after the general meeting of shareholders on June 28, 2007, the following division of work was approved for directors and officers.

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

Directors, Auditors & Officers (as of June 28, 2007)

Title Name Business Duties
Representative Director, President,
CEO and COO		 KARIYA, Michio Company's operations
Representative Director,
Executive Vice President and CFO		 TERATO, Ichiro Assistant of President, in charge of overseeing Information System Headquarters, Intellectual Property Headquarters and Internal Audit Department
Director, Member of the Board
& Senior Executive Officer		 KIMURA, Makoto President of Imaging Company
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 Instruments Company and the Customized Products Division
Director, Member of the Board
& Senior Executive Officer		 USHIDA, Kazuo President of Precision Equipment Company
Director, Member of the Board
& Executive Officer		 KAJIWARA, Mamoru In charge of Corporate Planning Department, Affiliates Administration Department and Corporate Communications & IR Department
Director, Member of the Board
& Executive Officer		 TOMINO, Naoki General Manager of Intellectual Property Headquarters, in charge of Business Development Headquarters
Director, Member of the Board
& Executive Officer		 KAWAI, Yoshimichi President of Business Administration Center, in charge of Financing & Accounting Department
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
 
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
Corporate Auditor KAMIJO, Masatoshi Certified Public Accountant
 
Executive Officer ICHIHARA, Yutaka Vice President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center
Executive Officer KUMAZAWA, Masami General Manager of Information System Headquarters, in charge of risk management and group consolidated management project
Operating Officer GOTO, Tetsuro Vice President of Imaging Company
Operating Officer MORISHITA, Koji General Manager of Business Development Headquarters
Operating Officer MASAI, Toshiyuki President & CEO, Nikon Inc. & Chairman, Nikon Instruments Inc.
Operating Officer HASHIZUME, Norio General Manager of Financing & Accounting Department
Operating Officer OKAMOTO, Yasuyuki General Manager of Marketing Headquarters, Imaging Company
Operating Officer UMATATE, Toshikazu General Manager of Development Headquarters, Precision Equipment Company
Operating Officer IZAWA, Hisao President of Instruments Company
Operating Officer HASHIMOTO, Teruo General Manager of Production Headquarters, Precision Equipment Company & General Manager of Precision Process Department of Production Headquarters, Precision Equipment Company
Operating Officer OKAJIMA, Masaaki In charge of manufacturing reform project,
Chairman, Tochigi Nikon Corporation & Chairman, Tochigi Nikon Precision Co., Ltd. & Chairman, Sendai Nikon Corporation & Chairman, Nikon (Thailand) Co., Ltd.
Operating Officer WILD, Geoffrey Vice President of Precision Equipment Company
& President & CEO & COO, Nikon Precision Inc.
Operating Officer KAWABATA, Kunio General Manager of LCD Equipment Division, Precision Equipment Company
& General Manager of Sales Department of LCD Equipment Division, Precision Equipment Company
Operating Officer KOSAKA, Tsuneo General Manager of Production Headquarters, Imaging Company
Operating Officer NAGAI, Yoshiyuki General Manager of Administration Department, Business Administration Center
Operating Officer KAZAMI, Kazuyuki General Manager of Development Headquarters, Imaging Company
  • The information is current as of the date of publication. It is subject to change without notice.