New Appointment of Director, Officers and Auditors
May 20, 2015
Nikon Corporation (Kazuo Ushida, President, Tokyo) today announced that the Meeting of its Board of Directors has decided to nominate new Director, Officers and Auditors at the Annual Shareholders' Meeting and the subsequent Meeting of the Board of Directors on June 26, 2015.
1. Nominee for Promoting Officer
| Proposed Title | Name | Current Title |
|---|---|---|
| Senior Vice President | Masao Nakajima | Corporate Vice President General Manager of Industrial Metrology Business Unit |
2. Nominees for New Officers
| Proposed Title | Name | Current Title |
|---|---|---|
| Corporate Vice President | Masato Hamatani | Sector Manager of Development Sector, Semiconductor Lithography Business Unit |
| Corporate Vice President | Satoshi Hagiwara | General Manager of Finance & Accounting Division |
3. Retiring Director
| Current Title | Name |
|---|---|
| Senior Vice President Director Overseeing Finance & Accounting Division |
Norio Hashizume |
4. Retiring Officers
| Current Title | Name |
|---|---|
| Senior Vice President Overseeing FPD Lithography Business Unit, Glass Business Unit and Encoder Business Unit |
Kunio Kawabata |
| Corporate Vice President General Manager of Medical Business Development Division |
Osamu Shimoda |
| Kunio Kawabata will be nominated as Counselor. Osamu Shimoda will be nominated as Counselor. |
|
5. Nominee for New Auditor
| Proposed Title | Name | Current Title |
|---|---|---|
| Standing Corporate Auditor | Norio Hashizume | Senior Vice President Director Overseeing Finance & Accounting Division |
6. Retiring Auditor
| Current Title | Name |
|---|---|
| Standing Corporate Auditor | Yoshimichi Kawai |
| Yoshimichi Kawai will be nominated as Counselor. | |
The information is current as of the date of publication. It is subject to change without notice.