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Notice of the division of work among directors and officers

June 29, 2010

At the meeting of the board of directors, held after the general meeting of shareholders on June 29, 2010, 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 29, 2010)

1.Directors and Auditors

Title Name Business Duties
Representative Director,
Chairman of the Board
KARIYA, Michio  
Representative Director,
President, Member of the Board
KIMURA, Makoto  
Representative Director,
Member of the Board
TERATO, Ichiro  
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 OKAMOTO, Yasuyuki  
Director, Member of the Board HASHIZUME, Norio  
Director, Member of the Board MATSUO, Kenji President, Meiji Yasuda Life Insurance Company
Director, Member of the Board HIGUCHI, Koukei Counsellor, Tokio Marine & Nichido Fire Insurance Co., Ltd.
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 KIMURA, Makoto Company's operations, in charge of Business Development Headquarters
Executive Vice President TERATO, Ichiro Assistant of President, in charge of Corporate Planning Department, Finance & Accounting Headquarters, in charge of overseeing Internal Audit Department
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, manufacturing reform project, 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 & General Manager of Sales Division, Instruments Company
Executive Officer OKAMOTO, Yasuyuki President of Imaging Company
Executive Officer HASHIZUME, Norio General Manager of Finance & Accounting Headquarters
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 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 Vice President of Imaging Company & 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
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 President & CEO, Nikon Inc.
Operating Officer HAMADA, Tomohide General Manager of 2nd Development Department, LCD Equipment Division, Precision Equipment Company
Operating Officer NAKAJIMA, Masao General Manager of Production Headquarters, Precision Equipment Company
Operating Officer SHIMODA, Osamu General Manager of Corporate Planning Department

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