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Notice of the division of work among directors and officers

June 27, 2013

At the meeting of the board of directors, held after the general meeting of shareholders on June 27, 2013, 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 27, 2013)

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  
Representative Director,
Member of the Board
USHIDA, Kazuo  
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 OHKI, Hiroshi  
Director, Member of the Board KANAZAWA, Kenichi  
Director, Member of the Board MATSUO, Kenji President of Meiji Yasuda Life Insurance Company
Director, Member of the Board HIGUCHI, Koukei Honorary Adviser of Tokio Marine & Nichido Fire Insurance Co., Ltd.
 
Standing Corporate Auditor KAWAI, Yoshimichi  
Standing Corporate Auditor NAGAI, Yoshiyuki  
Corporate Auditor KANI, Susumu Corporate Advisor of Mitsubishi Corporation
Corporate Auditor UEHARA, Haruya Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation
Corporate Auditor HATAGUCHI, Hiroshi Attorney at law

2. Officers

President KIMURA, Makoto Company's operations, Officer in charge of Business Development Headquarters
Executive Vice President & CFO ITOH, Junichi Assistant of President, Officer in charge of Corporate Planning Headquarters, Finance & Accounting Headquarters and Information Security Headquarters, Officer overseeing Internal Audit Department
Executive Vice President USHIDA, Kazuo President of Precision Equipment Company, Officer in charge of Intellectual Property Headquarters, Vice Officer in charge of Corporate Planning 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, Officer overseeing Glass Division
Executive Officer OHKI, Hiroshi President of Core Technology Center, Officer overseeing Customized Products Division
Executive Officer HONDA, Takaharu General Manager of Corporate Planning Headquarters, Officer in charge of Corporate Communications & IR Department
Executive Officer KANAZAWA, Kenichi President of Business Administration Center & General Manager of Information Security Headquarters, Officer in charge of Information System Headquarters and 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
Executive Officer HAMADA, Tomohide General Manager of LCD Equipment Division, Precision Equipment Company
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 of Nikon Inc.
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 of 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.