New Appointment of Representative Director, Directors & Officers
May 8, 2009
Nikon Corporation (KARIYA, Michio, President ) announces that the board of directors decided today its recommendation for new appointments of Representative Director, Directors and Officers to be proposed to the ordinary General Shareholders' Meeting on the coming June 26, 2009 and the Board of Directors Meeting to follow it.
1. New Representative Director Nominee
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| Proposed title | Name | Current title |
|---|---|---|
| Representative Director & Executive Vice President |
KIMURA, Makoto | Director, Member of the Board & Senior Executive Officer, President of Imaging Company |
2. New Director Nominees
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| Proposed title | Name | Current title |
|---|---|---|
| Director, Member of the Board & Executive Officer |
MASAI, Toshiyuki | Operating Officer, President, Nikon Holdings Europe B.V. & President, Nikon Europe B.V. |
| Director, Member of the Board & Operating Officer |
HASHIZUME, Norio | Operating Officer, General Manager of Financing & Accounting Department |
3. Promoting Officer Nominee
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| Proposed title | Name | Current title |
|---|---|---|
| Executive Officer | OKAMOTO, Yasuyuki | Operating Officer, President & CEO, Nikon Inc. |
4. New Officer Nominees
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| Proposed title | Name | Current title |
|---|---|---|
| Operating Officer | GOKYU, Nobuyoshi | Managing Director, Nikon Hong Kong Ltd. |
| Operating Officer | HAMADA, Tomohide | General Manager, 2nd Development Department, LCD Equipment Division, Precision Equipment Company |
| Operating Officer | NAKAJIMA, Masao | General Manager, System Production Department, Production Headquarters, Precision Equipment Company |
5. Retiring Director
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| Current title | Name |
|---|---|
| Director, Member of the Board & Executive Officer |
TOMINO, Naoki |
- *Naoki TOMINO will be nominated as Nikon Executive Fellow and Counselor.
6. Retiring Officers
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| Current title | Name |
|---|---|
| Operating Officer | GOTO, Tetsuro |
| Operating Officer | IZAWA, Hisao |
- Tetsuro GOTO will be nominated as Nikon Fellow and Counselor.
Hisao IZAWA will be nominated as Counselor.
The information is current as of the date of publication. It is subject to change without notice.