Directors, Auditors and Officers
As of July 19, 2013
Board of Directors and Corporate Auditors
| 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 (Senior Advisor 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) |
Officers
| 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 |