Notice of the division of work among directors and officers
June 27, 2008
At the meeting of the board of directors, held after the general meeting of shareholders on June 27, 2008, 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 27, 2008)
Swipe horizontally to view full table.
| Title | Name | Business Duties |
|---|---|---|
| Representative Director, President, CEO and COO |
KARIYA, Michio | Company's operations |
| Representative Director, Executive Vice President and CFO |
TERATO, Ichiro | Assistant of President, in charge of Corporate Planning Department, Corporate Communications & IR Department, Information System Headquarters and Intellectual Property Headquarters, in charge of overseeing Internal Audit Department and Instruments Company |
| Director, Member of the Board & Senior Executive Officer |
KIMURA, Makoto | President of Imaging Company |
| Director, Member of the Board & Senior Executive Officer |
SUWA, Kyoichi | President of Core Technology Center, in charge of overseeing Glass Division |
| Director, Member of the Board & Senior Executive Officer |
USHIDA, Kazuo | President of Precision Equipment Company |
| Director, Member of the Board & Executive Officer |
TOMINO, Naoki | General Manager of Intellectual Property Headquarters, in charge of Business Development Headquarters |
| Director, Member of the Board & Executive Officer |
KAWAI, Yoshimichi | President of Business Administration Center, in charge of Financing & Accounting Department and Affiliates Administration Department, in charge of overseeing Customized Products Division |
| Director, Member of the Board & Executive Officer |
KUMAZAWA, Masami | General Manager of Information System Headquarters, in charge of risk management and group consolidated management project |
| Director, Member of the Board | KONO, Shunji | Honorary Adviser, Tokio Marine & Nichido Fire Insurance Co., Ltd. |
| Director, Member of the Board | MATSUO, Kenji | President, Meiji Yasuda Life Insurance Company |
| Standing Corporate Auditor | KAJIWARA, Mamoru | |
| Standing Corporate Auditor | NAGAI, Yoshiyuki | |
| Corporate Auditor | NAKANO, Toyoshi | Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation |
| Corporate Auditor | KANI, Susumu | Corporate Advisor, Mitsubishi Corporation |
| Corporate Auditor | KAMIJO, Masatoshi | Certified Public Accountant |
| Operating Officer | GOTO, Tetsuro | Vice President of Imaging Company |
| Operating Officer | MORISHITA, Koji | General Manager of Business Development Headquarters |
| Operating Officer | MASAI, Toshiyuki | President, Nikon Holdings Europe B.V. & President, Nikon Europe B.V. |
| Operating Officer | HASHIZUME, Norio | General Manager of Financing & Accounting Department |
| Operating Officer | OKAMOTO, Yasuyuki | President & CEO, Nikon Inc. |
| Operating Officer | UMATATE, Toshikazu | General Manager of Development Headquarters, Precision Equipment Company |
| Operating Officer | IZAWA, Hisao | President of Instruments Company |
| Operating Officer | HASHIMOTO, Teruo | General Manager of Production Headquarters, Precision Equipment Company |
| Operating Officer | OKAJIMA, Masaaki | In charge of manufacturing reform project, Chairman, Tochigi Nikon Corporation & Chairman, Tochigi Nikon Precision Co., Ltd. & Chairman, Sendai Nikon Corporation & Chairman, Sendai Nikon Precision Corporation & Chairman, Nikon (Thailand) Co., Ltd. |
| Operating Officer | KAWABATA, Kunio | General Manager of LCD Equipment Division, Precision Equipment Company & General Manager of Sales Department of LCD Equipment Division, Precision Equipment Company |
| Operating Officer | KOSAKA, Tsuneo | General Manager of Production Headquarters, Imaging Company |
| Operating Officer | KAZAMI, Kazuyuki | General Manager of Development Headquarters, Imaging Company |
| Operating Officer | KANAZAWA, Kenichi | President, Nikon (Thailand) Co., Ltd. |
| Operating Officer | OHKI, Hiroshi | General Manager of Research & Development Headquarters, Core Technology Center & General Manager of Optical Research Laboratory of Research & Development Headquarters, Core Technology Center |
| Operating Officer | HONDA, Takaharu | General Manager of Business Planning Department, Imaging Company |
| Operating Officer | KON, Tsuneyoshi | General Manager of Sales Headquarters, Precision Equipment Company |
The information is current as of the date of publication. It is subject to change without notice.