New Appointment of Directors/Officers
May 7, 2008
Nikon Corporation (KARIYA, Michio, President ) announces that the board of directors decided today its recommendation for new appointments of Director and Officers to be proposed to the ordinary General Shareholders' Meeting on the coming June 27, 2008 and the Board of Directors Meeting to immediately follow it.
1. New Director Nominee
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| Proposed title | Name | Current title |
|---|---|---|
| Director, Member of the Board & Executive Officer |
KUMAZAWA, Masami | Executive Officer, General Manager of Information System Headquarters |
2. New Auditor Nominees
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| Proposed title | Name | Current title |
|---|---|---|
| Standing Corporate Auditor | KAJIWARA, Mamoru | Director, Member of the Board, Executive Officer |
| Standing Corporate Auditor | NAGAI, Yoshiyuki | Operating Officer |
3. New Officer Nominees
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| Proposed title | Name | Current title |
|---|---|---|
| Operating Officer | KANAZAWA, Kenichi | President, Nikon (Thailand) Co., Ltd., |
| Operating Officer | OHKI, Hiroshi | General Manager, Optical Research Laboratory, Research & Development Headquarters, Core Technology Center |
| Operating Officer | HONDA, Takaharu | General Manager, Business Planning Department, Imaging Company |
| Operating Officer | KON, Tsuneyoshi | General Manager, Sales Headquarters, Precision Equipment Company |
4. Retiring Director
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| Current title | Name |
|---|---|
| Director, Member of the Board & Executive Officer |
KAJIWARA, Mamoru |
| Mamoru KAJIWARA will be appointed as Standing Corporate Auditor. | |
5. Retiring Auditors
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| Current title | Name |
|---|---|
| Standing Corporate Auditor | KUROSAWA, Masami |
| Standing Corporate Auditor | SHIMIZU, Hisayuki |
| Masami KUROSAWA and Hisayuki SHIMIZU will be nominated as Counselor. | |
6. Retiring Officers
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| Current title | Name |
|---|---|
| Executive Officer | ICHIHARA, Yutaka |
| Operating Officer | NAGAI, Yoshiyuki |
| Yutaka ICHIHARA will be nominated as Nikon Executive Fellow and Counselor. Yoshiyuki NAGAI will be appointed as Standing Corporate Auditor. |
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The information is current as of the date of publication. It is subject to change without notice.