Notice of the division of work among directors and officers
June 27, 2013
At the meeting of the board of directors, held after the general meeting of shareholders on June 27, 2013, 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, 2013)
1. Directors and Auditors
Swipe horizontally to view full table.
| Title | Name | Business Duties |
|---|---|---|
| Representative Director, President, Member of the Board |
KIMURA, Makoto | |
| Representative Director, Member of the Board |
ITOH, Junichi | |
| Representative 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 of Meiji Yasuda Life Insurance Company |
| Director, Member of the Board | HIGUCHI, Koukei | Honorary Adviser of Tokio Marine & Nichido Fire Insurance Co., Ltd. |
| Standing Corporate Auditor | KAWAI, Yoshimichi | |
| Standing Corporate Auditor | NAGAI, Yoshiyuki | |
| Corporate Auditor | KANI, Susumu | Corporate Advisor of Mitsubishi Corporation |
| Corporate Auditor | UEHARA, Haruya | Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation |
| Corporate Auditor | HATAGUCHI, Hiroshi | Attorney at law |
2. Officers
Swipe horizontally to view full table.
| President | KIMURA, Makoto | Company's operations, Officer in charge of Business Development Headquarters |
| Executive Vice President & CFO | ITOH, Junichi | Assistant of President, Officer in charge of Corporate Planning Headquarters, Finance & Accounting Headquarters and Information Security Headquarters, Officer overseeing Internal Audit Department |
| Executive Vice President | USHIDA, Kazuo | President of Precision Equipment Company, Officer in charge of Intellectual Property Headquarters, Vice Officer in charge of Corporate Planning 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, Officer overseeing Glass Division |
| Executive Officer | OHKI, Hiroshi | President of Core Technology Center, Officer overseeing Customized Products Division |
| Executive Officer | HONDA, Takaharu | General Manager of Corporate Planning Headquarters, Officer in charge of Corporate Communications & IR Department |
| Executive Officer | KANAZAWA, Kenichi | President of Business Administration Center & General Manager of Information Security Headquarters, Officer in charge of Information System Headquarters and 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 |
| Executive Officer | HAMADA, Tomohide | General Manager of LCD Equipment Division, Precision Equipment Company |
| 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 of Nikon Inc. |
| 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 of 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.