Japanese[Open in a new window]

Notice of the division of work among directors and officers

June 26, 2009

At the meeting of the board of directors, held after the general meeting of shareholders on June 26, 2009, 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 26, 2009)

1. Directors and Auditors

Title Name Business Duties
Representative Director,
President, Member of the Board
KARIYA, Michio  
Representative Director,
Member of the Board
TERATO, Ichiro  
Representative Director,
Member of the Board
KIMURA, Makoto  
Director, Member of the Board SUWA, Kyoichi  
Director, Member of the Board USHIDA, Kazuo  
Director, Member of the Board KAWAI, Yoshimichi  
Director, Member of the Board KUMAZAWA, Masami  
Director, Member of the Board MASAI, Toshiyuki  
Director, Member of the Board KONO, Shunji Honorary Adviser, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Director, Member of the Board MATSUO, Kenji President, Meiji Yasuda Life Insurance Company
Director, Member of the Board HASHIZUME, Norio  
Standing Corporate Auditor KAJIWARA, Mamoru  
Standing Corporate Auditor NAGAI, Yoshiyuki  
Corporate Auditor NAKANO, Toyoshi Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation
Corporate Auditor KANI, Susumu Corporate Advisor, Mitsubishi Corporation
Corporate Auditor KAMIJO, Masatoshi Certified Public Accountant

2. Officers

Title Name Business Duties
President and CEO and COO KARIYA, Michio Company's operations
Executive Vice President and CFO TERATO, Ichiro Assistant of President, in charge of Corporate Planning Department, Financing & Accounting Department, in charge of overseeing Internal Audit Department
Executive Vice President KIMURA, Makoto President of Imaging Company, in charge of Business Development Headquarters
Senior Executive Officer SUWA, Kyoichi President of Core Technology Center, in charge of overseeing Glass Division
Senior Executive Officer USHIDA, Kazuo President of Precision Equipment Company, in charge of Intellectual Property Headquarters
Executive Officer KAWAI, Yoshimichi President of Business Administration Center, in charge of Corporate Communications & IR Department, in charge of overseeing Customized Products Division
Executive Officer KUMAZAWA, Masami General Manager of Intellectual Property Headquarters, in charge of Information System Headquarters
Executive Officer MASAI, Toshiyuki President of Instruments Company
Executive Officer OKAMOTO, Yasuyuki President & CEO, Nikon Inc.
Operating Officer HASHIZUME, Norio General Manager of Financing & Accounting Department, in charge of Affiliates Administration Department
Operating Officer MORISHITA, Koji General Manager of Business Development Headquarters
Operating Officer UMATATE, Toshikazu Vice President of Precision Equipment Company & General Manager of Sales Headquarters, Precision Equipment Company
Operating Officer HASHIMOTO, Teruo General Manager of Production Headquarters, Precision Equipment Company
Operating Officer OKAJIMA, Masaaki In charge of manufacturing reform project, Chairman, Tochigi Nikon Corporation & Chairman, Tochigi Nikon Precision Co., Ltd. & Chairman, Sendai Nikon Corporation & Chairman, Sendai Nikon Precision Corporation & Chairman, Nikon (Thailand) Co., Ltd.
Operating Officer KAWABATA, Kunio General Manager of LCD Equipment Division, Precision Equipment Company & General Manager of Sales Department of LCD Equipment Division, Precision Equipment Company
Operating Officer KOSAKA, Tsuneo General Manager of Production Headquarters, Imaging Company
Operating Officer KAZAMI, Kazuyuki General Manager of Development Headquarters, Imaging Company
Operating Officer KANAZAWA, Kenichi General Manager of Information System Headquarters
Operating Officer OHKI, Hiroshi General Manager of Research & Development Headquarters, Core Technology Center & General Manager of Optical Research Laboratory of Research & Development Headquarters, Core Technology Center
Operating Officer HONDA, Takaharu General Manager of Business Planning Department, Imaging Company
Operating Officer KON, Tsuneyoshi Vice President of Business Administration Center
Operating Officer GOKYU, Nobuyoshi Managing Director, Nikon Hong Kong Ltd.
Operating Officer HAMADA, Tomohide General Manager of 2nd Development Department, LCD Equipment Division, Precision Equipment Company
Operating Officer NAKAJIMA, Masao General Manager of System Production Department, Production Headquarters, Precision Equipment Company

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