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Notice of the division of work among directors and officers

June 29, 2010

At the meeting of the board of directors, held after the general meeting of shareholders on June 29, 2010, 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 29, 2010)

  1. Directors and Auditors
    Title Name Business Duties
    Representative Director,
    Chairman of the Board
    KARIYA, Michio  
    Representative Director,
    President, Member of the Board
    KIMURA, Makoto  
    Representative Director,
    Member of the Board
    TERATO, Ichiro  
    Director, Member of the Board SUWA, Kyoichi  
    Director, Member of the Board USHIDA, Kazuo  
    Director, Member of the Board KAWAI, Yoshimichi  
    Director, Member of the Board KUMAZAWA, Masami  
    Director, Member of the Board MASAI, Toshiyuki  
    Director, Member of the Board OKAMOTO, Yasuyuki  
    Director, Member of the Board HASHIZUME, Norio  
    Director, Member of the Board MATSUO, Kenji President, Meiji Yasuda Life Insurance Company
    Director, Member of the Board HIGUCHI, Koukei Counsellor, Tokio Marine & Nichido Fire Insurance Co., Ltd.
     
    Standing Corporate Auditor KAJIWARA, Mamoru  
    Standing Corporate Auditor NAGAI, Yoshiyuki  
    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
  2. Officers
    Title Name Business Duties
    President KIMURA, Makoto Company's operations, in charge of Business Development Headquarters
    Executive Vice President TERATO, Ichiro Assistant of President, in charge of Corporate Planning Department, Finance & Accounting Headquarters, in charge of overseeing Internal Audit Department
    Senior Executive Officer SUWA, Kyoichi President of Core Technology Center, in charge of overseeing Glass Division
    Senior Executive Officer USHIDA, Kazuo President of Precision Equipment Company, in charge of Intellectual Property Headquarters
    Executive Officer KAWAI, Yoshimichi President of Business Administration Center, in charge of Corporate Communications & IR Department, manufacturing reform project, in charge of overseeing Customized Products Division
    Executive Officer KUMAZAWA, Masami General Manager of Intellectual Property Headquarters, in charge of Information System Headquarters
    Executive Officer MASAI, Toshiyuki President of Instruments Company & General Manager of Sales Division, Instruments Company
    Executive Officer OKAMOTO, Yasuyuki President of Imaging Company
    Executive Officer HASHIZUME, Norio General Manager of Finance & Accounting Headquarters
    Operating Officer MORISHITA, Koji General Manager of Business Development Headquarters
    Operating Officer UMATATE, Toshikazu Vice President of Precision Equipment Company & General Manager of Sales Headquarters, Precision Equipment Company
    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 KAZAMI, Kazuyuki Vice President of Imaging Company & General Manager of Development Headquarters, Imaging Company
    Operating Officer KANAZAWA, Kenichi General Manager of Information System Headquarters
    Operating Officer OHKI, Hiroshi General Manager of Research & Development Headquarters, Core Technology Center
    Operating Officer HONDA, Takaharu General Manager of Business Planning Department, Imaging Company
    Operating Officer KON, Tsuneyoshi Vice President of Business Administration Center
    Operating Officer GOKYU, Nobuyoshi President & CEO, Nikon Inc.
    Operating Officer HAMADA, Tomohide General Manager of 2nd Development Department, LCD Equipment Division, Precision Equipment Company
    Operating Officer NAKAJIMA, Masao General Manager of Production Headquarters, Precision Equipment Company
    Operating Officer SHIMODA, Osamu General Manager of Corporate Planning Department

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