Japanese[Open in a new window]

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.