Directors, Officers and Executive Fellows

As of January 5, 2022

• Directors
• Officers
• Executive Fellow

Directors

Chairman of the Board	Kazuo Ushida career
Representative Director	Toshikazu Umatate career
Representative Director	Takumi Odajima career
Director	Muneaki Tokunari career
Director*	Akio Negishi (Chairman of the Board of Meiji Yasuda Life Insurance Company) career
Director*	Shigeru Murayama (Senior Strategic Advisor of Kawasaki Heavy Industries, Ltd.) career
Director Full-time Audit and Supervisory Committee Member	Satoshi Hagiwara career
Director Full-time Audit and Supervisory Committee Member	Atsushi Tsurumi career
Director* Audit and Supervisory Committee Member	Kunio Ishihara (Counsellor of Tokio Marine & Nichido Fire Insurance Co., Ltd.) career
Director* Audit and Supervisory Committee Member	Shiro Hiruta career
Director* Audit and Supervisory Committee Member	Asako Yamagami (Attorney at law) career

• *Indicates the External Director

Officers

President	Toshikazu Umatate CEO, CTO, Officer in charge of Design Center, Imaging Solution Development Department, and Advanced Technology Research & Development Division
Executive Vice President	Tomohide Hamada Supervisor of BtoB Businesses (FPD Lithography Business, Semiconductor Lithography Business and Industrial Metrology Business), General Manager of FPD Lithography Business Unit, Officer in charge of Customized Products Business Unit and Glass Business Unit
Executive Vice President	Takumi Odajima CAO, CRO, General Manager of Group Governance & Administration Division, Officer in charge of Information Security Department and Legal & Intellectual Property Division
Executive Vice President	Muneaki Tokunari CFO, Officer in charge of Internal Audit Department, Corporate Sustainability Department, Finance & Accounting Division and IT Solutions Division
Senior Vice President	Masato Hamatani General Manager of Semiconductor Lithography Business Unit, Officer in charge of Healthcare Business Unit
Senior Vice President	Hiroyuki Ikegami General Manager of Imaging Business Unit
Senior Vice President	Nobuyuki Ishizuka CMO, General Manager of Production Technology Division
Senior Vice President	Yasuhiro Ohmura General Manager of Office of the President, Officer in charge of Optical Engineering Division
Corporate Vice President	Tadashi Nakayama General Manager of Industrial Metrology Business Unit and Director (C.E.O.) of Nikon Metrology NV
Corporate Vice President	Juro Kimpara Deputy General Manager of FPD Lithography Business Unit
Corporate Vice President	Tatsuya Yamaguchi General Manager of Healthcare Business Unit
Corporate Vice President	Hamid Zarringhalam Director & Executive Vice President of Nikon Precision Inc., Deputy General Manager of Digital Solutions Business Unit and CEO of Nikon Ventures Corporation
Corporate Vice President	Manabu Toguchi Sector Manager of Development Sector, FPD Lithography Business Unit
Corporate Vice President	Yuichi Shibazaki General Manager of Next Generation Project Division
Corporate Vice President	Masahiro Morita Deputy General Manager of Semiconductor Lithography Business Unit
Corporate Vice President	Yoshihiro Maki General Manager of Digital Solutions Business Unit
Corporate Vice President	Bo Kajiwara Director & President of Nikon Europe B.V.

• *CEO: Chief Executive Officer
• *CTO: Chief Technology Officer
• *CAO: Chief Administrative Officer
• *CRO: Chief Risk Management Officer
• *CFO: Chief Financial Officer
• *CMO: Chief Manufacturing Officer

Executive Fellow

Executive Fellow	Jun Nagatsuka Group Governance & Administration Division
Executive Fellow	Naoyuki Murakami Sector Manager of Development Sector, Imaging Business Unit