Directors and Officers

As of October 1. 2018

• Directors
• Officers

Directors

Representative Director	Kazuo Ushida career
Representative Director	Masashi Oka career
Director	Yasuyuki Okamoto career
Director	Takumi Odajima career
Director	Satoshi Hagiwara career
Director*	Akio Negishi (Director, President, Representative Executive Officer of Meiji Yasuda Life Insurance Company) career
Director Full-time Audit and Supervisory Committee Member	Takaharu Honda career
Director Full-time Audit and Supervisory Committee Member	Atsushi Tsurumi career
Director* Audit and Supervisory Committee Member	Haruya Uehara (Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation) career
Director* Audit and Supervisory Committee Member	Hiroshi Hataguchi (Attorney at law) career
Director* Audit and Supervisory Committee Member	Kunio Ishihara (Counsellor of Tokio Marine & Nichido Fire Insurance Co., Ltd.) career

• *Indicates the External Director

Officers

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, Officer in charge of Technology Strategy and Precision Components & Modules 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, Officer in charge of Risk Management
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 and Director (C.E.O.) of Nikon Metrology NV
Corporate Vice President	Makoto Shintani Deputy General Manager of 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
Corporate Vice President	Juro Kimpara Deputy General Manager of FPD Lithography Business Unit