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Notice of Personnel Changes of Directors and Executive Officers

Japanese

June 1, 2004

Notice of Personnel Changes of Directors and Executive Officers

The following personnel changes of Directors and Executive Officers were implemented:

Personnel changes (as of June 1, 2004) ( ) indicates former position
President of Corporate Strategy Center
& Vice President of Business Administration Center
(Vice President of Business Administration Center
& General Manager of Personnel Management Department
& General Manager of Human Resources Development
&Administration Department)
  Managing Director,
Member of the Board
& Senior Executive Officer
KAJIWARA,Mamoru
Vice President of Imaging Company
(Vice President of Imaging Company
& General Manager of Development Management Department, Imaging Company)
  Director,
Member of the Board
& Executive Officer    
TOMINO, Naoki
General Manager of Glass Division
(President of Instruments Company)
  Executive Officer     UMEDA, Yuichi
President of Instruments Company
(Assistant of President, Precision Eqipment Compny ,
& General Manager of Sales & Marketing Headquarters,
Precision Equipment Company)
  Executive Officer     MORI, Hidetoshi
Vice President of Precision Equipment Company
& General Manager of LCD Equipment Division
(General Manager of LCD Equipment Division,
Precision Equipment Company & General Manager of Glass Division)
  Executive Officer     SUWA, Kyoichi
Vice President of Precision Equipment Company
& General Manager of Production Headquarters,
Precision Equipment Company
(General Manager of Production Headquarters,
Precision Equipment Company)
  Executive Officer     KAWAI, Yoshimichi

Division of work among directors and executive officers became as follows:

Directors, Auditor & Executive Officers (as of June 1, 2004)
*indicates representative director of the board
Title Name Business Duties
*Chairman of the Board & Chief Executive Officer YOSHIDA, Shoichiro In charge of items related to Group's management policies
*Vice Chairman of the Board
& Chief Financial Officer
ENYA, Kenji Assistant of Chairman of the Board,
comprehensive control of financial, overseas, IR and group-wide strategies
*President, Member of the Board
& Chief Operating Officer
SHIMAMURA, Teruo In charge of company's operations
*Executive Vice President,
Member of the Board
HARA, Yasujiro Assistant of President,
President of Business Administration Center
Senior Managing Director,
Member of the Board
& Senior Executive Officer
KARIYA, Michio President of Precision Equipment Company
Managing Director, Member of the Board
& Senior Executive Officer
KUROSAWA, Masami
Managing Director, Member of the Board
& Senior Executive Officer
TAMORI, Takashi President of Core Technology Center
& Generel Manager of Production Technology Headquarters, Core Technology Center
Managing Director, Member of the Board
& Senior Executive Officer
KAJIWARA, Mamoru President of Corporate Strategy Center & Vice President of Business Administration Center
Managing Director, Member of the Board
& Senior Executive Officer
KIMURA, Makoto President of Imaging Company
Director, Member of the Board TSUCHIDA, Terumichi (Senior Corporate Advisor, Meiji Yasuda Life Insurance Company)
Director, Member of the Board KONO, Shunji (Counselor,The Tokio Marine and Fire Insurance Co., Ltd.)
Director, Member of the Board
& Executive Officer
MIYAUCHI,Norio Divisional President of Office of Management Strategy
Director, Member of the Board
& Executive Officer
TOMINO, Naoki Vice President of Imaging Company
 
Standing Corporate Auditor OBANA, Yuji  
Standing Corporate Auditor IMAGAWA, Yoshiro  
Corporate Auditor NAKANO,Toyoshi (Senior Advisor, The Mitsubishi Trust and Banking Corporation)
Corporate Auditor OKANO, Mitsutake (Corporate Advisor, Mitsubishi Corporation)
 
Executive Officer NISHIDA, Yoichi Chairman , Member of the Board, Nikon-Essilor Co., Ltd.
Executive Officer SHIMIZU, Hisayuki
Executive Officer UMEDA, Yuichi General Manager of Glass Division
Executive Officer MORI, Hidetoshi President of Instruments Company
Executive Officer WATANABE, Takao Vice President of Core Technology Center
& General Manager of Intellectual Property Headquarters & General Manager of Intellectual Property Strategy Department, Intellectual Property Headquarters
Executive Officer SUWA, Kyoichi Vice President of Precision Equipment Company
& General Manager of LCD Equipment Division
Executive Officer KAWAI, Yoshimichi Vice President of Precision Equipment Company
& General Manager of Production Headquarters,
Precision Equipment Company
Executive Officer HIRAI, Hideshi General Manager of Marketing Management Department, Imaging Company
Executive Officer ICHIHARA, Yutaka Vice President of Core Technology Center & General Manager of Optical Technology Headquarters & General Manager of Optical Technology Development Department, Optical Technology Headquarters
Executive Officer TANIMOTO, Akikazu Assistant of President, Precision Equipment Company
Executive Officer USHIDA, Kazuo General Manager of Development Headquarters, Precision Equipment Compny


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