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May 7, 2003
Nikon Corporation (Shoichiro YOSHIDA, Chairman of the Board & Chief Executive Officer) announces that the director's today decided on its nominations for the new slate of Directors and Executive Officers to be proposed at the General Shareholders' Meeting to be held June 27, 2003 and the Board of Directors Meeting immediately following.
Proposed Appointments (as of June 27, 2003)
| Director's Promotion | ||||
| Proposed title | Current title | Name | ||
| Senior Managing Director, Member of the Board & Senior Executive Officer |
Managing Director, Member of the Board & Senior Executive Officer |
KARIYA, Michio | ||
| New Director Nominees | ||||
| Proposed title | Current title | Name | ||
| Managing Director, Member of the Board & Senior Executive Officer |
Officer | TAMORI, Takashi | ||
| Managing Director, Member of the Board & Senior Executive Officer |
Officer | KAJIWARA, Mamoru | ||
| Managing Director, Member of the Board & Senior Executive Officer |
Officer | KIMURA, Makoto | ||
| Director, Member of the Board & Officer |
Officer | MIYAUCHI, Norio | ||
| Director, Member of the Board & Officer |
Officer | TOMINO, Naoki | ||
| New Officer Nominees | ||||
| Proposed title | Name | |||
| Officer | HIRAI, Hideshi | |||
| Officer | ICHIHARA, Yutaka | |||
| Officer | TANIMOTO, Akikazu | |||
| Officer | USHIDA, Kazuo | |||
| Retiring Director | ||||
| Current title | Name | |||
| Managing Director, Member of the Board & Senior Executive Officer |
SASAYAMA, Shinya | |||
| Managing Director, Member of the Board & Senior Executive Officer |
TAKAHASHI, Yosuke | |||
| Director Member of the Board & Officer |
TOKOI, Kazumasa | |||
| Retiring Officer | ||||
| Current title | Name | |||
| Officer | OTSUKA, Motosuke | |||
| Shinya SASAYAMA, Yosuke TAKAHASHI, Kazumasa TOKOI and Motosuke OTSUKA have been nominated as Counselors. | ||||
| New Corporate Auditor Nominee | ||||
| Proposed title | Name | |||
| Corporate Auditor | NAKANO, Toyoshi (Chairman of The Mitsubishi Trust and Banking Corporation) |
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| Retiring Corporate Auditor | ||||
| Current title | Name | |||
| Corporate Auditor | SHIDACHI, Takuji (Senior Advisor of The Mitsubishi Trust and Banking Corporation) |
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Toyoshi NAKANO is an outside corporate auditor as provided under Article 18, Clause 1 of the "Law for the Special Rules of Commercial Law concerning Stock Companies' Audits".
