Notice of the division of work among directors and officers
June 26, 2009
At the meeting of the board of directors, held after the general meeting of shareholders on June 26, 2009, 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, Auditors & Officers (as of June 26, 2009)
1. Directors and Auditors
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| Title | Name | Business Duties |
|---|---|---|
| Representative Director, President, Member of the Board |
KARIYA, Michio | |
| Representative Director, Member of the Board |
TERATO, Ichiro | |
| Representative Director, Member of the Board |
KIMURA, Makoto | |
| Director, Member of the Board | SUWA, Kyoichi | |
| Director, Member of the Board | USHIDA, Kazuo | |
| Director, Member of the Board | KAWAI, Yoshimichi | |
| Director, Member of the Board | KUMAZAWA, Masami | |
| Director, Member of the Board | MASAI, Toshiyuki | |
| Director, Member of the Board | KONO, Shunji | Honorary Adviser, Tokio Marine & Nichido Fire Insurance Co., Ltd. |
| Director, Member of the Board | MATSUO, Kenji | President, Meiji Yasuda Life Insurance Company |
| Director, Member of the Board | HASHIZUME, Norio | |
| Standing Corporate Auditor | KAJIWARA, Mamoru | |
| Standing Corporate Auditor | NAGAI, Yoshiyuki | |
| Corporate Auditor | NAKANO, Toyoshi | Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation |
| Corporate Auditor | KANI, Susumu | Corporate Advisor, Mitsubishi Corporation |
| Corporate Auditor | KAMIJO, Masatoshi | Certified Public Accountant |
2. Officers
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| Title | Name | Business Duties |
|---|---|---|
| President and CEO and COO | KARIYA, Michio | Company's operations |
| Executive Vice President and CFO | TERATO, Ichiro | Assistant of President, in charge of Corporate Planning Department, Financing & Accounting Department, in charge of overseeing Internal Audit Department |
| Executive Vice President | KIMURA, Makoto | President of Imaging Company, in charge of Business Development Headquarters |
| Senior Executive Officer | SUWA, Kyoichi | President of Core Technology Center, in charge of overseeing Glass Division |
| Senior Executive Officer | USHIDA, Kazuo | President of Precision Equipment Company, in charge of Intellectual Property Headquarters |
| Executive Officer | KAWAI, Yoshimichi | President of Business Administration Center, in charge of Corporate Communications & IR Department, in charge of overseeing Customized Products Division |
| Executive Officer | KUMAZAWA, Masami | General Manager of Intellectual Property Headquarters, in charge of Information System Headquarters |
| Executive Officer | MASAI, Toshiyuki | President of Instruments Company |
| Executive Officer | OKAMOTO, Yasuyuki | President & CEO, Nikon Inc. |
| Operating Officer | HASHIZUME, Norio | General Manager of Financing & Accounting Department, in charge of Affiliates Administration Department |
| Operating Officer | MORISHITA, Koji | General Manager of Business Development Headquarters |
| Operating Officer | UMATATE, Toshikazu | Vice President of Precision Equipment Company & General Manager of Sales Headquarters, Precision Equipment Company |
| Operating Officer | HASHIMOTO, Teruo | General Manager of Production Headquarters, Precision Equipment Company |
| Operating Officer | OKAJIMA, Masaaki | In charge of manufacturing reform project, Chairman, Tochigi Nikon Corporation & Chairman, Tochigi Nikon Precision Co., Ltd. & Chairman, Sendai Nikon Corporation & Chairman, Sendai Nikon Precision Corporation & Chairman, Nikon (Thailand) Co., Ltd. |
| Operating Officer | KAWABATA, Kunio | General Manager of LCD Equipment Division, Precision Equipment Company & General Manager of Sales Department of LCD Equipment Division, Precision Equipment Company |
| Operating Officer | KOSAKA, Tsuneo | General Manager of Production Headquarters, Imaging Company |
| Operating Officer | KAZAMI, Kazuyuki | General Manager of Development Headquarters, Imaging Company |
| Operating Officer | KANAZAWA, Kenichi | General Manager of Information System Headquarters |
| Operating Officer | OHKI, Hiroshi | General Manager of Research & Development Headquarters, Core Technology Center & General Manager of Optical Research Laboratory of Research & Development Headquarters, Core Technology Center |
| Operating Officer | HONDA, Takaharu | General Manager of Business Planning Department, Imaging Company |
| Operating Officer | KON, Tsuneyoshi | Vice President of Business Administration Center |
| Operating Officer | GOKYU, Nobuyoshi | Managing Director, Nikon Hong Kong Ltd. |
| Operating Officer | HAMADA, Tomohide | General Manager of 2nd Development Department, LCD Equipment Division, Precision Equipment Company |
| Operating Officer | NAKAJIMA, Masao | General Manager of System Production Department, Production Headquarters, Precision Equipment Company |
The information is current as of the date of publication. It is subject to change without notice.