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Notice of the division of work among directors and officers

June 28, 2012

At the meeting of the board of directors, held after the general meeting of shareholders on June 28, 2012, 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, 2012)

  1. Directors and Auditors
    Title Name Business Duties
    Representative Director,
    President, Member of the Board
    KIMURA, Makoto  
    Representative Director,
    Member of the Board
    ITOH, Junichi 
    Director, Member of the BoardUSHIDA, Kazuo 
    Director, Member of the BoardMASAI, Toshiyuki 
    Director, Member of the BoardOKAMOTO, Yasuyuki 
    Director, Member of the BoardHASHIZUME, Norio 
    Director, Member of the BoardOHKI, Hiroshi 
    Director, Member of the BoardKANAZAWA, Kenichi 
    Director, Member of the BoardMATSUO, KenjiPresident, Meiji Yasuda Life Insurance Company
    Director, Member of the BoardHIGUCHI, KoukeiCounsellor, Tokio Marine & Nichido Fire Insurance Co., Ltd.
     
    Standing Corporate AuditorKAWAI, Yoshimichi 
    Standing Corporate AuditorNAGAI, Yoshiyuki 
    Corporate AuditorKANI, SusumuCorporate Advisor, Mitsubishi Corporation
    Corporate AuditorUEHARA, HaruyaSenior Advisor, Mitsubishi UFJ Trust and Banking Corporation
    Corporate AuditorHATAGUCHI, HiroshiAttorney at law
  2. Officers
    Title Name Business Duties
    President KIMURA, Makoto Company's operations, in charge of Business Development Headquarters
    Executive Vice President & CFO ITOH, Junichi Assistant of President, in charge of Corporate Planning Headquarters, in charge of Finance & Accounting Headquarters, in charge of overseeing Internal Audit Department
    Senior Executive Officer USHIDA, Kazuo President of Precision Equipment Company, in charge of Intellectual Property Headquarters
    Executive Officer MASAI, Toshiyuki President of Instruments Company
    Executive Officer OKAMOTO, Yasuyuki President of Imaging Company
    Executive Officer HASHIZUME, Norio General Manager of Finance & Accounting Headquarters
    Executive Officer KAWABATA, Kunio Vice President of Precision Equipment Company, in charge of overseeing Glass Division
    Executive Officer OHKI, Hiroshi President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center, in charge of overseeing Customized Products Division
    Executive Officer HONDA, Takaharu General Manager of Corporate Planning Headquarters, in charge of Corporate Communications & IR Department
    Executive Officer KANAZAWA, Kenichi President of Business Administration Center, in charge of Information System Headquarters, in charge of manufacturing reform project
    Executive Officer UMATATE, Toshikazu Vice President of Precision Equipment Company & General Manager of Semiconductor Equipment Division, Precision Equipment Company
    Executive Officer KOSAKA, Tsuneo Vice President of Imaging Company & General Manager of Production Headquarters, Imaging Company
    Operating Officer MORISHITA, Koji Executive Assistant to the President
    Operating Officer KAZAMI, Kazuyuki General Manager of Business Development Headquarters
    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 LCD Equipment Division, Precision Equipment Company
    Operating Officer NAKAJIMA, Masao General Manager of Production Headquarters, Semiconductor Equipment Division, Precision Equipment Company
    Operating Officer SHIMODA, Osamu Deputy General Manager of Business Development Headquarters
    Operating Officer IWAOKA, Toru General Manager of Marketing Headquarters, Imaging Company
    Operating Officer YOSHIKAWA, Kenji Chairman & CEO, Nikon Metrology NV
    Operating Officer NAKAMURA, Atsumi General Manager of Business Planning Department & Bioscience Marketing Department, Instruments Company
    Operating Officer ODAJIMA, Takumi General Manager of Planning Headquarters, Precision Equipment Company
    Operating Officer NAGATSUKA, Jun General Manager of Production Technology Headquarters, Core Technology Center

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