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June 29, 2004
| Directors, Auditors & Executive Officers (as of June 29, 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, 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 |
| *Executive Vice President, Member of the Board |
KARIYA, Michio | Assistant of President, President of Precision Equipment Company |
| Managing Director, Member of the Board & Senior Executive Officer |
TAMORI, Takashi | President of Core Technology Center & General 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 |
| Managing Director, Member of the Board & Senior Executive Officer |
MIYAUCHI, Norio | Divisional President of Office of Management Strategy |
| Managing Director, Member of the Board & Senior Executive Officer |
TOMINO, Naoki | Vice 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 |
SUWA, Kyoichi | Vice President of Precision Equipment Company & General Manager of LCD Equipment Division, Precision Equipment Company |
| Director, Member of the Board & Executive Officer |
KAWAI, Yoshimichi | Vice President of Precision Equipment Company & General Manager of Production Headquarters, Precision Equipment Company |
| Standing Corporate Auditor | KUROSAWA, Masami | |
| Standing Corporate Auditor | SHIMIZU, Hisayuki | |
| Corporate Auditor | NAKANO, Toyoshi | (Senior Advisor, The Mitsubishi Trust and Banking Corporation) |
| Corporate Auditor | KANI, Susumu | (Corporate Advisor, Mitsubishi Corporation) |
| 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, Core Technology Center |
| 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, Core Technology Center |
| Executive Officer | TANIMOTO, Akikazu | Assistant of President, Precision Equipment Company |
| Executive Officer | USHIDA, Kazuo | General Manager of Development Headquarters, Precision Equipment Company |
| Executive Officer | KUMAZAWA, Masami | General Manager of Planning Department, Precision Equipment Company |
| Executive Officer | GOTO, Tetsuro | General Manager of Development Management Department, Imaging Company & General Manager of 1st Designing Department, Development Management Department, Imaging Company |
| Executive Officer | MORISHITA, Koji | Vice President of Business Administration Center & General Manager of Personnel Management Department, Business Administration Center |
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