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June 29, 2005
| Directors, Auditors & Executive Officers (as of June 29, 2005) | ||
| *indicates representative director of the board | ||
| Title | Name | Business Duties |
| *President, Member of the Board, Chief Executive Officer & Chief Operating Officer |
KARIYA, Michio | In charge of items related to Group's management policies and Company's operations |
| *Executive Vice President, Member of the Board & Chief Financial Officer |
TERATO, Ichiro | Assistant of President, Member of the Board, group-wide financial and IR strategies |
| Senior Managing Director, Member of the Board & Senior Executive Officer |
KIMURA, Makoto | President of Imaging Company |
| Senior Managing Director, Member of the Board & Senior Executive Officer |
SUWA, Kyoichi | President of Core Technology Center, General Manager of Production Technology Headquarters, Core Technology Center & General Manager of Glass Division |
| Managing Director, Member of the Board & Senior Executive Officer |
KAJIWARA, Mamoru | President of Corporate Strategy Center, General Manager of Information System Management Department, Corporate Strategy Center & President of Business Administration Center |
| Managing Director, Member of the Board & Senior Executive Officer |
MIYAUCHI, Norio | Divisional President of Office of Management Strategy |
| Managing Director, Member of the Board & Senior Executive Officer |
TOMINO, Naoki | Vice President of Imaging Company |
| Managing Director, Member of the Board & Senior Executive Officer |
USHIDA, Kazuo | President of Precision Equipment Company |
| Managing Director, Member of the Board & Senior Executive Officer |
KAWAI, Yoshimichi | Vice President of Precision Equipment Company & General Manager of Production Headquarters, Precision Equipment Company |
| Director, Member of the Board | KONO, Shunji | Counselor, Tokio Marine & Nichido Fire Insurance Co., Ltd |
| Director, Member of the Board | KANEKO, Ryotaro | President, Meiji Yasuda Life Insurance Company |
| Director, Member of the Board & Executive Officer |
MORI, Hidetoshi | President of Instruments Company & General Manager of Business Management Department, Instruments Company |
| Director, Member of the Board & Executive Officer |
ICHIHARA, Yutaka | Vice President of Core Technology Center & General Manager of Optical Technology Headquarters, Core Technology Center |
| Standing Corporate Auditor | KUROSAWA, Masami | |
| Standing Corporate Auditor | SHIMIZU, Hisayuki | |
| Corporate Auditor | NAKANO, Toyoshi | Senior Advisor, The Mitsubishi Trust and Banking Corporation |
| Corporate Auditor | KANI, Susumu | Corporate Advisor, Mitsubishi Corporation |
| Senior Advisor | ENYA, Kenji | |
| Senior Advisor | TSURUTA, Tadao | |
| Executive Officer | WATANABE, Takao | Vice President of Core Technology Center, General Manager of Intellectual Property Headquarters, Core Technology Center & General Manager of Intellectual Property Strategy Department, Intellectual Property Headquarters, Core Technology Center |
| Executive Officer | HIRAI, Hideshi | Vice President of Corporate Strategy Center & General Manager of Corporate Communications & IR Department, Corporate Strategy Center |
| Executive Officer | KUMAZAWA, Masami | Vice President of Precision Equipment Company & General Manager of Planning Department, Precision Equipment Company |
| Executive Officer | GOTO, Tetsuro | General Manager of Development Management Department, Imaging Company & General Manager of 1st Designing Department, Development Management Department, Imaging Company |
| Executive Officer | MORISHITA, Koji | Vice President of Business Administration Center & General Manager of Personnel Management Department, Business Administration Center |
| Executive Officer | IWASAKI, Jun | General Manager of LCD Equipment Division, Precision Equipment Company |
| Executive Officer | MASAI, Toshiyuki | President & CEO, Nikon Inc |
| Executive Officer | HASHIZUME, Norio | Vice President of Corporate Strategy Center & General Manager of Financing & Accounting Department, Corporate Strategy Center |
| Executive Officer | OKAMOTO, Yasuyuki | General Manager of Marketing Management Department, Imaging Company |
| Executive Officer | UMATATE, Toshikazu | General Manager of Development Headquarters, Precision Equipment Company |
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