Notice of the division of work among directors and officers
June 29, 2017
At the meeting of the board of directors, held after the Annual General Shareholders' Meeting on June 29, 2017, 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 & Officers (as of June 29, 2017)
1. Directors
| Title | Name |
|---|---|
| Representative Director | Kazuo Ushida |
| Representative Director | Masashi Oka |
| Director | Yasuyuki Okamoto |
| Director | Takumi Odajima |
| Director | Satoshi Hagiwara |
| Director * | Akio Negishi (Director, President, Representative Executive Officer of Meiji Yasuda Life Insurance Company) |
| Director Full-time Audit and Supervisory Committee Member |
Takaharu Honda |
| Director Full-time Audit and Supervisory Committee Member |
Koichi Fujiu |
| Director * Audit and Supervisory Committee Member |
Haruya Uehara (Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation) |
| Director * Audit and Supervisory Committee Member |
Hiroshi Hataguchi (Attorney at law) |
| Director * Audit and Supervisory Committee Member |
Kunio Ishihara (Counsellor of Tokio Marine & Nichido Fire Insurance Co., Ltd.) |
- *indicates the External Director
2. Officers
| Title | Name | Business in charge |
|---|---|---|
| President | Kazuo Ushida | Officer in charge of Business Development Division, Optical Engineering Division and Research & Development Division |
| Senior Executive Vice President, CFO | Masashi Oka | Officer in charge of Internal Audit Department, Officer in charge of Corporate Strategy Division and General Manager of the division, Officer in charge of Finance & Accounting Division and Intellectual Property Division |
| Senior Vice President | Yasuyuki Okamoto | Officer in charge of Healthcare Business Unit |
| Senior Vice President | Toshikazu Umatate | General Manager of Semiconductor Lithography Business Unit |
| Senior Vice President | Tomohide Hamada | General Manager of Industrial Metrology Business Unit, Officer in charge of Customized Products Business Unit and Encoder Business Unit |
| Senior Vice President | Nobuyoshi Gokyu | General Manager of Imaging Business Unit |
| Senior Vice President | Kiyoyuki Muramatsu | General Manager of FPD Lithography Business Unit |
| Senior Vice President | Takumi Odajima | General Manager of Human Resources & Administration Division |
| Senior Vice President | Satoshi Hagiwara | General Manager of Finance & Accounting Division, Deputy General Manager of Corporate Strategy Division |
| Corporate Vice President | Toru Iwaoka | President of Nikon Europe B.V. |
| Corporate Vice President | Kenji Yoshikawa | Deputy General Manager of Corporate Strategy Division |
| Corporate Vice President | Jun Nagatsuka | General Manager of Production Technology Division |
| Corporate Vice President | Hiroyuki Hiraiwa | General Manager of Glass Business Unit |
| Corporate Vice President | Naoya Sugimoto | Corporate Strategy Division |
| Corporate Vice President | Tadashi Nakayama | Deputy General Manager of Industrial Metrology Business Unit |
| Corporate Vice President | Makoto Shintani | Healthcare Business Unit |
| Corporate Vice President | Masato Hamatani | General Manager of Healthcare Business Unit |
| Corporate Vice President | Hiroyuki Suzuki | General Manager of Information Security Division and IT Solutions Division |
| Corporate Vice President | Hiroyuki Ikegami | Sector Manager of Development Sector, Imaging Business Unit |
| Corporate Vice President | Tetsuya Morimoto | Department Manager of Business Planning Department, Imaging Business Unit |
The information is current as of the date of publication. It is subject to change without notice.