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Notice of the division of work among directors and officers

June 28, 2012

At the meeting of the board of directors, held after the general meeting of shareholders on June 28, 2012, 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 28, 2012)

1. Directors and Auditors

Title Name Business Duties
Representative Director,
President, Member of the Board
KIMURA, Makoto  
Representative Director,
Member of the Board
ITOH, Junichi 
Director, Member of the BoardUSHIDA, Kazuo 
Director, Member of the BoardMASAI, Toshiyuki 
Director, Member of the BoardOKAMOTO, Yasuyuki 
Director, Member of the BoardHASHIZUME, Norio 
Director, Member of the BoardOHKI, Hiroshi 
Director, Member of the BoardKANAZAWA, Kenichi 
Director, Member of the BoardMATSUO, KenjiPresident, Meiji Yasuda Life Insurance Company
Director, Member of the BoardHIGUCHI, KoukeiCounsellor, Tokio Marine & Nichido Fire Insurance Co., Ltd.
 
Standing Corporate AuditorKAWAI, Yoshimichi 
Standing Corporate AuditorNAGAI, Yoshiyuki 
Corporate AuditorKANI, SusumuCorporate Advisor, Mitsubishi Corporation
Corporate AuditorUEHARA, HaruyaSenior Advisor, Mitsubishi UFJ Trust and Banking Corporation
Corporate AuditorHATAGUCHI, HiroshiAttorney at law

2. Officers

Title Name Business Duties
President KIMURA, Makoto Company's operations, in charge of Business Development Headquarters
Executive Vice President & CFO ITOH, Junichi Assistant of President, in charge of Corporate Planning Headquarters, in charge of Finance & Accounting Headquarters, in charge of overseeing Internal Audit Department
Senior Executive Officer USHIDA, Kazuo President of Precision Equipment Company, in charge of Intellectual Property Headquarters
Executive Officer MASAI, Toshiyuki President of Instruments Company
Executive Officer OKAMOTO, Yasuyuki President of Imaging Company
Executive Officer HASHIZUME, Norio General Manager of Finance & Accounting Headquarters
Executive Officer KAWABATA, Kunio Vice President of Precision Equipment Company, in charge of overseeing Glass Division
Executive Officer OHKI, Hiroshi President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center, in charge of overseeing Customized Products Division
Executive Officer HONDA, Takaharu General Manager of Corporate Planning Headquarters, in charge of Corporate Communications & IR Department
Executive Officer KANAZAWA, Kenichi President of Business Administration Center, in charge of Information System Headquarters, in charge of manufacturing reform project
Executive Officer UMATATE, Toshikazu Vice President of Precision Equipment Company & General Manager of Semiconductor Equipment Division, Precision Equipment Company
Executive Officer KOSAKA, Tsuneo Vice President of Imaging Company & General Manager of Production Headquarters, Imaging Company
Operating Officer MORISHITA, Koji Executive Assistant to the President
Operating Officer KAZAMI, Kazuyuki General Manager of Business Development Headquarters
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 LCD Equipment Division, Precision Equipment Company
Operating Officer NAKAJIMA, Masao General Manager of Production Headquarters, Semiconductor Equipment Division, Precision Equipment Company
Operating Officer SHIMODA, Osamu Deputy General Manager of Business Development Headquarters
Operating Officer IWAOKA, Toru General Manager of Marketing Headquarters, Imaging Company
Operating Officer YOSHIKAWA, Kenji Chairman & CEO, Nikon Metrology NV
Operating Officer NAKAMURA, Atsumi General Manager of Business Planning Department & Bioscience Marketing Department, Instruments Company
Operating Officer ODAJIMA, Takumi General Manager of Planning Headquarters, Precision Equipment Company
Operating Officer NAGATSUKA, Jun General Manager of Production Technology Headquarters, Core Technology Center

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