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Notice of the division of work among directors and officers

June 27, 2014

At the meeting of the board of directors, held after the general meeting of shareholders on June 27, 2014, 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, 2014)

1. Directors and Auditors

Title Name Business Duties
Chairman of the Board Representative Director Makoto Kimura
Representative Director Kazuo Ushida 
Representative Director Junichi Itoh  
Director Yasuyuki Okamoto  
Director Norio Hashizume  
Director Hiroshi Ohki  
Director Takaharu Honda  
Director Tomohide Hamada  
Director Toshiyuki Masai Director & Executive Vice President of JEOL Ltd.
Director * Kenji Matsuo Senior Advisor of Meiji Yasuda Life Insurance Company
Director * Koukei Higuchi Honorary Adviser of Tokio Marine & Nichido Fire Insurance Co., Ltd.
Standing Corporate Auditor Yoshimichi Kawai  
Standing Corporate Auditor Koichi Fujiu  
Corporate Auditor * Haruya Uehara Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation
Corporate Auditor * Hiroshi Hataguchi Attorney at law

2. Officers

President Kazuo Ushida Overseeing Business Development Division and Medical Business Development Division
Senior Executive Vice President, CFO Junichi Itoh Overseeing Corporate Strategy Division and Internal Audit Department
Senior Vice President Yasuyuki Okamoto Overseeing Imaging Business Unit and Business Support Division
Senior Vice President Norio Hashizume Overseeing Finance & Accounting Division
Senior Vice President Kunio Kawabata Overseeing FPD Lithography Business Unit, Glass Business Unit and Encoder Business Unit
Senior Vice President Hiroshi Ohki General Manager of Core Technology Division, Overseeing Intellectual Property Division, Semiconductor Lithography Business Unit, Microscope Solutions Business Unit, Industrial Metrology Business Unit and Customized Products Business Unit
Senior Vice President Takaharu Honda General Manager of Human Resources & Administration Division, Overseeing Information Security Division and Information System Division
Senior Vice President Toshikazu Umatate General Manager of Semiconductor Lithography Business Unit
Senior Vice President Tomohide Hamada General Manager of Corporate Strategy Division
Senior Vice President Nobuyoshi Gokyu General Manager of Imaging Business Unit
Corporate Vice President Kazuyuki Kazami General Manager of Business Development Division
Corporate Vice President Tsuneyoshi Kon General Manager of Business Support Division
Corporate Vice President Masao Nakajima General Manager of Industrial Metrology Business Unit
Corporate Vice President Osamu Shimoda General Manager of Medical Business Development Division
Corporate Vice President Toru Iwaoka President & CEO of Nikon Inc.
Corporate Vice President Kenji Yoshikawa Corporate Strategy Division
Corporate Vice President Atsumi Nakamura General Manager of Microscope Solutions Business Unit & Department Manager of Marketing Department
Corporate Vice President Takumi Odajima Corporate Strategy Division
Corporate Vice President Jun Nagatsuka Deputy General Manager of Medical Business Development Division
Corporate Vice President Yojiro Tanii General Manager of Customized Products Business Unit
Corporate Vice President Kiyoyuki Muramatsu General Manager of FPD Lithography Business Unit
Corporate Vice President Hiroyuki Hiraiwa General Manager of Glass Business Unit
Corporate Vice President Tetsuya Yamamoto Sector Manager of Development Sector, Imaging Business Unit & Department Manager of Fundamental Technology Development Department
Corporate Vice President Naoya Sugimoto Corporate Strategy Division & Department Manager of Alliance Development Department
Corporate Vice President Tadashi Nakayama Sector Manager of Marketing Sector, Imaging Business Unit

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