Notice of the division of work among directors and officers
June 26, 2015
At the meeting of the board of directors, held after the general meeting of shareholders on June 26, 2015, 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 26, 2015)
1. Directors and Auditors
| Title | Name | Business Duties |
|---|---|---|
| Chairman of the Board Representative Director |
Makoto Kimura | |
| Representative Director | Kazuo Ushida | |
| Representative Director | Junichi Itoh | |
| Director | Yasuyuki Okamoto | |
| Director | Hiroshi Ohki | |
| Director | Takaharu Honda | |
| Director | Tomohide Hamada | |
| Director | Toshiyuki Masai | Director & Executive Vice President of JEOL Ltd. |
| Director * | Kenji Matsuo | Senior Advisor of Meiji Yasuda Life Insurance Company |
| Director * | Koukei Higuchi | Honorary Adviser of Tokio Marine & Nichido Fire Insurance Co., Ltd. |
| Standing Corporate Auditor | Norio Hashizume | |
| Standing Corporate Auditor | Koichi Fujiu | |
| Corporate Auditor * | Haruya Uehara | Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation |
| Corporate Auditor * | Hiroshi Hataguchi | Attorney at law |
- *: indicates the External Director or the External Corporate Auditor
2. Officers
| President | Kazuo Ushida | Overseeing Corporate Strategy Division, Medical Business Development Division and Business Development Division |
| Senior Executive Vice President, CFO | Junichi Itoh | Overseeing Internal Audit Department and Finance & Accounting Division |
| Senior Vice President | Yasuyuki Okamoto | Overseeing Business Support Division, Imaging Business Unit, Microscope Solutions Business Unit and Industrial Metrology Business Unit |
| Senior Vice President | Hiroshi Ohki | General Manager of Core Technology Division, Overseeing Intellectual Property Division, Semiconductor Lithography Business Unit, FPD Lithography Business Unit, Customized Products Business Unit, Glass Business Unit and Encoder Business Unit |
| Senior Vice President | Takaharu Honda | General Manager of Human Resources & Administration Division, Overseeing Information Security Division and Information System Division |
| Senior Vice President | Toshikazu Umatate | General Manager of Semiconductor Lithography Business Unit |
| Senior Vice President | Tomohide Hamada | General Manager of Corporate Strategy Division |
| Senior Vice President | Nobuyoshi Gokyu | General Manager of Imaging Business Unit |
| Senior Vice President | Masao Nakajima | General Manager of Industrial Metrology Business Unit |
| Corporate Vice President | Kazuyuki Kazami | General Manager of Business Development Division |
| Corporate Vice President | Tsuneyoshi Kon | General Manager of Business Support Division |
| Corporate Vice President | Toru Iwaoka | President & CEO of Nikon Inc. |
| Corporate Vice President | Kenji Yoshikawa | Corporate Strategy Division |
| Corporate Vice President | Atsumi Nakamura | General Manager of Microscope Solutions Business Unit & Department Manager of Marketing Department |
| Corporate Vice President | Takumi Odajima | Corporate Strategy Division |
| Corporate Vice President | Jun Nagatsuka | Deputy General Manager of Medical Business Development Division |
| Corporate Vice President | Yojiro Tanii | General Manager of Customized Products Business Unit |
| Corporate Vice President | Kiyoyuki Muramatsu | General Manager of FPD Lithography Business Unit |
| Corporate Vice President | Hiroyuki Hiraiwa | General Manager of Glass Business Unit |
| Corporate Vice President | Tetsuya Yamamoto | Sector Manager of Development Sector, Imaging Business Unit & Department Manager of Fundamental Technology Development Department |
| Corporate Vice President | Naoya Sugimoto | Corporate Strategy Division |
| Corporate Vice President | Tadashi Nakayama | Sector Manager of Marketing Sector, Imaging Business Unit |
| Corporate Vice President | Makoto Shintani | Department Manager of Alliance Development Department, Corporate Strategy Division |
| Corporate Vice President | Masato Hamatani | General Manager of Medical Business Development Division |
| Corporate Vice President | Satoshi Hagiwara | General Manager of Finance & Accounting Division & Department Manager of Accounting Department |
The information is current as of the date of publication. It is subject to change without notice.