New Appointment of Director and Officers
May 17, 2013
Nikon Corporation (KIMURA Makoto, President, Tokyo) announces that the Executive Committee 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, 2013 and the Board of Directors Meeting to follow it.
1. New Director Nominee
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| Proposed Title | Name | Current Title |
|---|---|---|
| Representative Director, Member of the Board & Executive Vice President | USHIDA, Kazuo | Director, Member of the Board, Senior Executive Officer, President of Precision Equipment Company |
2. Promoting Officer Nominee
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| Proposed Title | Name | Current Title |
|---|---|---|
| Executive Officer | HAMADA, Tomohide | Operating Officer, General Manager of LCD Equipment Division, Precision Equipment Company |
3. Retiring Officer
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| Current Title | Name |
|---|---|
| Operating Officer | MORISHITA, Koji |
| Koji MORISHITA will be nominated as Counselor. | |
The information is current as of the date of publication. It is subject to change without notice.