Career Summary of Directors

As of June 29, 2017

Representative Director

Kazuo Ushida

(b. January 25, 1953)

Apr. 1975 Joined the Company
Jun. 2003 Corporate Vice President, General Manager of Development Headquarters, Precision Equipment Company
Jun. 2005 Managing Director, Member of the Board & Executive Vice President, President of Precision Equipment Company
Jun. 2007 Director, Member of the Board & Executive Vice President, President of Precision Equipment Company
Jun. 2009 Director, Member of the Board & Executive Vice President, Officer in charge of Intellectual Property Headquarters, President of Precision Equipment Company
Jun. 2013 Representative Director, Member of the Board & Senior Executive Vice President, Officer in charge of Intellectual Property Headquarters, President of Precision Equipment Company, Vice Officer in charge of Corporate Planning Headquarters
Jun. 2014 President and Representative Director, Overseeing Medical Business Development Division and Business Development Division
Jun. 2015 President and Representative Director, Overseeing Corporate Strategy Division, Medical Business Development Division and Business Development Division
Jun. 2016 President and Representative Director, Officer in charge of Business Development Division
Jun. 2017 President and Representative Director, Officer in charge of Business Development Division, Optical Engineering Division and Research & Development Division (to present)

Representative Director

Masashi Oka

(b. July 11, 1955)

Apr. 1979 Joined The Mitsubishi Bank, Ltd.
Jun. 2004 General Manager and Global Head, Syndicated Finance Division of The Bank of Tokyo-Mitsubishi, Ltd.
Jun. 2005 Executive Officer of The Bank of Tokyo-Mitsubishi, Ltd. (Director & Vice Chairman, UnionBanCal Corporation & Union Bank of California, N.A.)
Apr. 2008 Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
General Manager, Corporate & Investment Banking Strategy Division
Oct. 2009 Managing Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Group Head, Corporate & Investment Banking Group
Jul. 2010 Managing Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (President and CEO, UnionBanCal Corporation and Union Bank, N.A.)
May 2012 Managing Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
CEO for the Americas (President and CEO, UnionBanCal Corporation and Union Bank, N.A.)
May 2013 Senior Managing Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
CEO for the Americas (President and CEO, UnionBanCal Corporation and Union Bank, N.A.)
Jul. 2014 Special Advisor to the President & CEO of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Executive Chairman, MUFG Americas Holdings Corporation and MUFG Union Bank, N.A.
Oct. 2015 Special Advisor to the President & CEO of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
May 2016 Counselor, the Company
Jun. 2016 Senior Executive Vice President, CFO and Representative Director, Officer in charge of Internal Audit Department, Corporate Strategy Division and Finance & Accounting Division
Jun. 2017 Senior Executive Vice President, CFO and Representative Director, 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 (to present)

Director

Yasuyuki Okamoto

(b. January 3, 1956)

Apr. 1978 Joined the Company
Jun. 2005 Corporate Vice President, General Manager of Marketing Management Department, Imaging Company
Oct. 2006 Corporate Vice President, General Manager of Marketing Headquarters, Imaging Company
Oct. 2007 Corporate Vice President
President & CEO of Nikon Inc.
Jun. 2009 Senior Vice President
President & CEO of Nikon Inc.
Jun. 2010 Director, Member of the Board & Senior Vice President, President of Imaging Company
Jun. 2014 Senior Vice President and Director, Overseeing Business Support Division and Imaging Business Unit
Jun. 2015 Senior Vice President and Director, Overseeing Business Support Division, Imaging Business Unit, Microscope Solutions Business Unit and Industrial Metrology Business Unit
Jun. 2016 Senior Vice President and Director, Officer in charge of Healthcare Business
Jun. 2017 Senior Vice President and Director, Officer in charge of Healthcare Business Unit (to present)

Director

Takumi Odajima

(b.December 5, 1958)

Apr. 1981 Joined the Company
Jun. 2012 Corporate Vice President, General Manager of Planning Headquarters, Precision Equipment Company
Jun. 2014 Corporate Vice President, Corporate Strategy Division
Dec. 2016 Corporate Vice President, Corporate Strategy Division and Deputy General Manager of Human Resources & Administration Division
Jun. 2017 Senior Vice President and Director, General Manager of Human Resources & Administration Division (to present)

Director

Satoshi Hagiwara

(b.July 18, 1961)

Apr. 1985 Joined the Company
Jun. 2015 Corporate Vice President, General Manager of Finance & Accounting Division
Jun. 2017 Senior Vice President and Director, General Manager of Finance & Accounting Division, Deputy General Manager of Corporate Strategy Division (to present)

Director

Akio Negishi

(b. October 31, 1958)

Apr. 1981 Joined Meiji Life Insurance Company
Jul. 2009 Executive Officer of Meiji Yasuda Life Insurance Company
Apr. 2012 Managing Executive Officer of Meiji Yasuda Life Insurance Company
Jul. 2013 Director, President, Representative Executive Officer of Meiji Yasuda Life Insurance Company (to present)
Jun. 2016 External Director, the Company (to present)

Director
Full-time Audit and Supervisory Committee Member

Takaharu Honda

(b. November 20, 1954)

Apr. 1977 Joined the Company
Jun. 2008 Corporate Vice President, General Manager of Business Planning Department, Imaging Company
Jun. 2011 Senior Vice President, Officer in charge of Corporate Communications & IR Department, General Manager of Corporate Planning Headquarters
Jun. 2014 Senior Vice President and Director, General Manager of Human Resources & Administration Division, Overseeing Information Security Division and Information System Division
Apr. 2016 Senior Vice President and Director, General Manager of Human Resources & Administration Division, Overseeing Information Security Division and IT Solutions Division
Jun. 2016 Senior Vice President and Director, General Manager of Human Resources & Administration Division
Jun. 2017 Director, Full-time Audit and Supervisory Committee Member (to present)

Director
Full-time Audit and Supervisory Committee Member

Koichi Fujiu

(b. September 11, 1955)

Apr. 1978 Joined the Company
Jun. 2008 General Manager of Internal Audit Department
Jun. 2014 Full-time Corporate Auditor
Jun. 2016 Director, Full-time Audit and Supervisory Committee Member (to present)

Director
Audit and Supervisory Committee Member

Haruya Uehara

(b. July 25, 1946)

Apr. 1969 Joined Mitsubishi Trust and Banking Corporation
Jun. 1996 Director of Mitsubishi Trust and Banking Corporation
Apr. 2004 President of Mitsubishi Trust and Banking Corporation
Oct. 2005 President of Mitsubishi UFJ Trust and Banking Corporation
Jun. 2008 Chairman of Mitsubishi UFJ Trust and Banking Corporation
Jun. 2011 External Corporate Auditor, the Company
Apr. 2012 Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation (to present)
Jun. 2016 External Director, Audit and Supervisory Committee Member, the Company (to present)

Director
Audit and Supervisory Committee Member

Hiroshi Hataguchi

(b. April 8, 1940)

Apr. 1967 Registered as attorney at law
Apr. 1967 Joined Export-Import Bank of Japan
Apr. 1969 Resigned from Export-Import Bank of Japan
Feb. 1972 Joined Otsuka General Legal Office
Apr. 1987 Professor of Legal Training and Research Institute, Supreme Court of Japan
Mar. 1990 Retired from the position of Professor, Legal Training and Research Institute, Supreme Court of Japan
Apr. 1990 Lecturer of Faculty of Law, Hosei University
Apr. 1994 Vice President of Daiichi Tokyo Bar Association
Mar. 1995 Retired from the position of Vice President, Daiichi Tokyo Bar Association
Apr. 1996 Governor of Japan Federation of Bar Associations
Mar. 1997 Retired from the position of Governor, Japan Federation of Bar Associations
Mar. 2005 Retired from the position of Lecturer, Faculty of Law, Hosei University
Dec. 2009 Retired from Otsuka General Legal Office
Jan. 2010 Established Hataguchi Legal Office (to present)
Jun. 2011 External Corporate Auditor, the Company
Jun. 2016 External Director, Audit and Supervisory Committee Member, the Company (to present)

Director
Audit and Supervisory Committee Member

Kunio Ishihara

(b. October 17, 1943)

Apr. 1966 Joined The Tokio Marine and Fire Insurance Co., Ltd.
Jun. 2001 President of The Tokio Marine & Fire Insurance Co., Ltd.
Apr. 2002 President of Millea Holdings, Inc.
Oct. 2004 President of Tokio Marine & Nichido Fire Insurance Co., Ltd.
Jun. 2007 Chairman of the Board of Tokio Marine & Nichido Fire Insurance Co., Ltd.
Jun. 2007 Chairman of the Board of Millea Holdings, Inc.
Jul. 2008 Chairman of the Board of Tokio Marine Holdings, Inc.
Jun. 2013 Counsellor of Tokio Marine & Nichido Fire Insurance Co., Ltd. (to present)
Jun. 2016 External Director, Audit and Supervisory Committee Member, the Company (to present)