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Notice of the division of work among directors and officers

June 26, 2015

At the meeting of the board of directors, held after the general meeting of shareholders on June 26, 2015, 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 26, 2015)

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 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 Norio Hashizume
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 Corporate Strategy Division, Medical Business Development Division and Business Development Division
Senior Executive Vice President, CFO Junichi Itoh Overseeing Internal Audit Department and Finance & Accounting Division
Senior Vice President Yasuyuki Okamoto Overseeing Business Support Division, Imaging Business Unit, Microscope Solutions Business Unit and Industrial Metrology Business Unit
Senior Vice President Hiroshi Ohki General Manager of Core Technology Division, Overseeing Intellectual Property Division, Semiconductor Lithography Business Unit, FPD Lithography Business Unit, Customized Products Business Unit, Glass Business Unit and Encoder 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
Senior Vice President Masao Nakajima General Manager of Industrial Metrology 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 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
Corporate Vice President Tadashi Nakayama Sector Manager of Marketing Sector, Imaging Business Unit
Corporate Vice President Makoto Shintani Department Manager of Alliance Development Department, Corporate Strategy Division
Corporate Vice President Masato Hamatani General Manager of Medical Business Development Division
Corporate Vice President Satoshi Hagiwara General Manager of Finance & Accounting Division & Department Manager of Accounting Department

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