Notice of the division of work among directors and officers
June 28, 2012
At the meeting of the board of directors, held after the general meeting of shareholders on June 28, 2012, 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 28, 2012)
1. Directors and Auditors
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| Title | Name | Business Duties |
|---|---|---|
| Representative Director, President, Member of the Board |
KIMURA, Makoto | |
| Representative Director, Member of the Board |
ITOH, Junichi | |
| Director, Member of the Board | USHIDA, Kazuo | |
| Director, Member of the Board | MASAI, Toshiyuki | |
| Director, Member of the Board | OKAMOTO, Yasuyuki | |
| Director, Member of the Board | HASHIZUME, Norio | |
| Director, Member of the Board | OHKI, Hiroshi | |
| Director, Member of the Board | KANAZAWA, Kenichi | |
| Director, Member of the Board | MATSUO, Kenji | President, Meiji Yasuda Life Insurance Company |
| Director, Member of the Board | HIGUCHI, Koukei | Counsellor, Tokio Marine & Nichido Fire Insurance Co., Ltd. |
| Standing Corporate Auditor | KAWAI, Yoshimichi | |
| Standing Corporate Auditor | NAGAI, Yoshiyuki | |
| Corporate Auditor | KANI, Susumu | Corporate Advisor, Mitsubishi Corporation |
| Corporate Auditor | UEHARA, Haruya | Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation |
| Corporate Auditor | HATAGUCHI, Hiroshi | Attorney at law |
2. Officers
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| Title | Name | Business Duties |
|---|---|---|
| President | KIMURA, Makoto | Company's operations, in charge of Business Development Headquarters |
| Executive Vice President & CFO | ITOH, Junichi | Assistant of President, in charge of Corporate Planning Headquarters, in charge of Finance & Accounting Headquarters, in charge of overseeing Internal Audit Department |
| Senior Executive Officer | USHIDA, Kazuo | President of Precision Equipment Company, in charge of Intellectual Property Headquarters |
| Executive Officer | MASAI, Toshiyuki | President of Instruments Company |
| Executive Officer | OKAMOTO, Yasuyuki | President of Imaging Company |
| Executive Officer | HASHIZUME, Norio | General Manager of Finance & Accounting Headquarters |
| Executive Officer | KAWABATA, Kunio | Vice President of Precision Equipment Company, in charge of overseeing Glass Division |
| Executive Officer | OHKI, Hiroshi | President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center, in charge of overseeing Customized Products Division |
| Executive Officer | HONDA, Takaharu | General Manager of Corporate Planning Headquarters, in charge of Corporate Communications & IR Department |
| Executive Officer | KANAZAWA, Kenichi | President of Business Administration Center, in charge of Information System Headquarters, in charge of manufacturing reform project |
| Executive Officer | UMATATE, Toshikazu | Vice President of Precision Equipment Company & General Manager of Semiconductor Equipment Division, Precision Equipment Company |
| Executive Officer | KOSAKA, Tsuneo | Vice President of Imaging Company & General Manager of Production Headquarters, Imaging Company |
| Operating Officer | MORISHITA, Koji | Executive Assistant to the President |
| Operating Officer | KAZAMI, Kazuyuki | General Manager of Business Development Headquarters |
| Operating Officer | KON, Tsuneyoshi | Vice President of Business Administration Center |
| Operating Officer | GOKYU, Nobuyoshi | President & CEO, Nikon Inc. |
| Operating Officer | HAMADA, Tomohide | General Manager of LCD Equipment Division, Precision Equipment Company |
| Operating Officer | NAKAJIMA, Masao | General Manager of Production Headquarters, Semiconductor Equipment Division, Precision Equipment Company |
| Operating Officer | SHIMODA, Osamu | Deputy General Manager of Business Development Headquarters |
| Operating Officer | IWAOKA, Toru | General Manager of Marketing Headquarters, Imaging Company |
| Operating Officer | YOSHIKAWA, Kenji | Chairman & CEO, Nikon Metrology NV |
| Operating Officer | NAKAMURA, Atsumi | General Manager of Business Planning Department & Bioscience Marketing Department, Instruments Company |
| Operating Officer | ODAJIMA, Takumi | General Manager of Planning Headquarters, Precision Equipment Company |
| Operating Officer | NAGATSUKA, Jun | General Manager of Production Technology Headquarters, Core Technology Center |
The information is current as of the date of publication. It is subject to change without notice.