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Notice of the division of work among directors and officers

June 29, 2017

At the meeting of the board of directors, held after the Annual General Shareholders' Meeting on June 29, 2017, 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 & Officers (as of June 29, 2017)

1. Directors

TitleName
Representative Director Kazuo Ushida
Representative Director Masashi Oka
Director Yasuyuki Okamoto
Director Takumi Odajima
Director Satoshi Hagiwara
Director * Akio Negishi
(Director, President, Representative Executive Officer of Meiji Yasuda Life Insurance Company)
Director
Full-time Audit and Supervisory Committee Member
Takaharu Honda
Director
Full-time Audit and Supervisory Committee Member
Koichi Fujiu
Director *
Audit and Supervisory Committee Member
Haruya Uehara
(Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation)
Director *
Audit and Supervisory Committee Member
Hiroshi Hataguchi
(Attorney at law)
Director *
Audit and Supervisory Committee Member
Kunio Ishihara
(Counsellor of Tokio Marine & Nichido Fire Insurance Co., Ltd.)

2. Officers

TitleNameBusiness in charge
President Kazuo Ushida Officer in charge of Business Development Division, Optical Engineering Division and Research & Development Division
Senior Executive Vice President, CFO Masashi Oka Officer in charge of Internal Audit Department, Officer in charge of Corporate Strategy Division and General Manager of the division, Officer in charge of Finance & Accounting Division and Intellectual Property Division
Senior Vice President Yasuyuki Okamoto Officer in charge of Healthcare Business Unit
Senior Vice President Toshikazu Umatate General Manager of Semiconductor Lithography Business Unit
Senior Vice President Tomohide Hamada General Manager of Industrial Metrology Business Unit, Officer in charge of Customized Products Business Unit and Encoder Business Unit
Senior Vice President Nobuyoshi Gokyu General Manager of Imaging Business Unit
Senior Vice President Kiyoyuki Muramatsu General Manager of FPD Lithography Business Unit
Senior Vice President Takumi Odajima General Manager of Human Resources & Administration Division
Senior Vice President Satoshi Hagiwara General Manager of Finance & Accounting Division, Deputy General Manager of Corporate Strategy Division
Corporate Vice President Toru Iwaoka President of Nikon Europe B.V.
Corporate Vice President Kenji Yoshikawa Deputy General Manager of Corporate Strategy Division
Corporate Vice President Jun Nagatsuka General Manager of Production Technology Division
Corporate Vice President Hiroyuki Hiraiwa General Manager of Glass Business Unit
Corporate Vice President Naoya Sugimoto Corporate Strategy Division
Corporate Vice President Tadashi Nakayama Deputy General Manager of Industrial Metrology Business Unit
Corporate Vice President Makoto Shintani Healthcare Business Unit
Corporate Vice President Masato Hamatani General Manager of Healthcare Business Unit
Corporate Vice President Hiroyuki Suzuki General Manager of Information Security Division and IT Solutions Division
Corporate Vice President Hiroyuki Ikegami Sector Manager of Development Sector, Imaging Business Unit
Corporate Vice President Tetsuya Morimoto Department Manager of Business Planning Department, Imaging Business Unit

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