Change of Assignment of Directors and Officers
May 20, 2016
Nikon Corporation (Kazuo Ushida, President, Tokyo) today announced that it has decided to propose the following change of assignment of its Directors and Officers at the Meeting of the Board of Directors subsequently held after the Annual Shareholders’ Meeting scheduled on June 29, 2016.
Change of Assignment as of June 29, 2016
| Name | New | Current |
|---|---|---|
| Kazuo Ushida | President Representative Director Officer in charge of Business Development Division |
President Representative Director Overseeing Corporate Strategy Division, Medical Business Development Division and Business Development Division |
| Masashi Oka | Senior Executive Vice President, CFO Representative Director* Officer in charge of Internal Audit Department, Corporate Strategy Division and Finance & Accounting Division |
Counselor |
| Yasuyuki Okamoto | Senior Vice President Director Officer in charge of Healthcare Business** |
Senior Vice President Director Overseeing Business Support Division, Imaging Business Unit, Microscope Solutions Business Unit and Industrial Metrology Business Unit |
| Hiroshi Ohki | Senior Vice President Director General Manager of Core Technology Division, Officer in charge of Intellectual Property Division and Encoder Business Unit |
Senior Vice President Director 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 |
| Takaharu Honda | Senior Vice President Director General Manager of Human Resources & Administration Division |
Senior Vice President Director General Manager of Human Resources & Administration Division, Overseeing Information Security Division and IT Solutions Division |
| Tetsuya Yamamoto | Corporate Vice President Core Technology Division |
Corporate Vice President Sector Manager of Development Sector, Imaging Business Unit |
| Tadashi Nakayama | Corporate Vice President Sector Manager of Development Sector, Imaging Business Unit |
Corporate Vice President Sector Manager of Marketing Sector, Imaging Business Unit |
| Hiroyuki Ikegami | Corporate Vice President *** Sector Manager of Marketing Sector, Imaging Business Unit |
Department Manager of Marketing Department, Marketing Sector, Imaging Business Unit |
- *Masashi Oka will be nominated to Senior Executive Vice President, CFO and Representative Director on June 29, 2016.
- **Healthcare Business indicates Microscope Solutions Business and Medical Business.
- ***Hiroyuki Ikegami will be nominated to new Corporate Vice President on June 29, 2016.
New Directors and Officers as of June 29, 2016
| Title | Name | Business in charge |
|---|---|---|
| Chairman of the Board Director |
Makoto Kimura | Matters related to the Group’s important management policies |
| President Director |
Kazuo Ushida | Officer in charge of Business Development Division |
| Senior Executive Vice President, CFO Director* |
Masashi Oka | Officer in charge of Internal Audit Department, Corporate Strategy Division and Finance & Accounting Division |
| Senior Vice President Director |
Yasuyuki Okamoto | Officer in charge of Healthcare Business |
| Senior Vice President Director |
Hiroshi Ohki | General Manager of Core Technology Division, Officer in charge of Intellectual Property Division and Encoder Business Unit |
| Senior Vice President Director |
Takaharu Honda | General Manager of Human Resources & Administration Division |
| Senior Vice President Director |
Tomohide Hamada | General Manager of Corporate Strategy Division |
| Senior Vice President | Toshikazu Umatate | General Manager of Semiconductor Lithography Business Unit |
| Senior Vice President | Nobuyoshi Gokyu | General Manager of Imaging Business Unit |
| Senior Vice President | Masao Nakajima | General Manager of Industrial Metrology Business Unit |
| Senior Vice President** | Kiyoyuki Muramatsu | General Manager of FPD Lithography Business Unit |
| 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 |
| 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 | Hiroyuki Hiraiwa | General Manager of Glass Business Unit |
| Corporate Vice President | Tetsuya Yamamoto | Core Technology Division |
| Corporate Vice President | Naoya Sugimoto | Corporate Strategy Division |
| Corporate Vice President | Tadashi Nakayama | Sector Manager of Development 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 |
| Corporate Vice President*** | Hiroyuki Suzuki | General Manager of Information Security Division and IT Solutions Division |
| Corporate Vice President*** | Hiroyuki Ikegami | Sector Manager of Marketing Sector, Imaging Business Unit |
- *Masashi Oka will be nominated to Senior Executive Vice President, CFO and Representative Director on June 29, 2016.
- **Kiyoyuki Muramatsu is currently Corporate Vice President and will be nominated to Senior Vice President on June 29, 2016.
- ***Hiroyuki Suzuki and Hiroyuki Ikegami will be nominated to new Corporate Vice President on June 29, 2016.
The information is current as of the date of publication. It is subject to change without notice.