New Appointment of Directors/Officers
May 7, 2008
Nikon Corporation (KARIYA, Michio, President ) announces that the board of directors decided today its recommendation for new appointments of Director and Officers to be proposed to the ordinary General Shareholders' Meeting on the coming June 27, 2008 and the Board of Directors Meeting to immediately follow it.
- New Director Nominee
Proposed title Name Current title Director, Member of the Board
& Executive Officer
KUMAZAWA, Masami Executive Officer, General Manager of Information System Headquarters
- New Auditor Nominees
Proposed title Name Current title Standing Corporate Auditor KAJIWARA, Mamoru Director, Member of the Board, Executive Officer Standing Corporate Auditor NAGAI, Yoshiyuki Operating Officer
- New Officer Nominees
Proposed title Name Current title Operating Officer KANAZAWA, Kenichi President, Nikon (Thailand) Co., Ltd., Operating Officer OHKI, Hiroshi General Manager, Optical Research Laboratory, Research & Development Headquarters, Core Technology Center Operating Officer HONDA, Takaharu General Manager, Business Planning Department, Imaging Company Operating Officer KON, Tsuneyoshi General Manager, Sales Headquarters, Precision Equipment Company
- Retiring Director
Current title Name Director, Member of the Board
& Executive Officer
KAJIWARA, Mamoru Mamoru KAJIWARA will be appointed as Standing Corporate Auditor.
- Retiring Auditors
Current title Name Standing Corporate Auditor KUROSAWA, Masami Standing Corporate Auditor SHIMIZU, Hisayuki Masami KUROSAWA and Hisayuki SHIMIZU will be nominated as Counselor.
- Retiring Officers
Current title Name Executive Officer ICHIHARA, Yutaka Operating Officer NAGAI, Yoshiyuki Yutaka ICHIHARA will be nominated as Nikon Executive Fellow and Counselor.
Yoshiyuki NAGAI will be appointed as Standing Corporate Auditor.
- The information is current as of the date of publication. It is subject to change without notice.