Notice of the division of work among directors and officers
June 29, 2011
At the meeting of the board of directors, held after the general meeting of shareholders on June 29, 2011, 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 29, 2011)
1. Directors and Auditors
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| Title | Name | Business Duties |
|---|---|---|
| Representative Director, Chairman of the Board |
KARIYA, Michio | |
| Representative Director, President, Member of the Board |
KIMURA, Makoto | |
| Representative Director, Member of the Board |
ITOH, Junichi | |
| Director, Member of the Board | SUWA, Kyoichi | |
| Director, Member of the Board | USHIDA, Kazuo | |
| Director, Member of the Board | KUMAZAWA, Masami | |
| 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 | MATSUO, Kenji | President, Meiji Yasuda Life Insurance Company |
| Director, Member of the Board | HIGUCHI, Koukei | Counsellor, Tokio Marine & Nichido Fire Insurance Co., Ltd. |
| Director, Member of the Board | KANAZAWA, Kenichi | |
| Standing Corporate Auditor | KAWAI, Yoshimichi | |
| Standing Corporate Auditor | NAGAI, Yoshiyuki | |
| Corporate Auditor | KANI, Susumu | Corporate Advisor, Mitsubishi Corporation |
| Corporate Auditor | UEHARA, Haruya | Chairman, Mitsubishi UFJ Trust and Banking Corporation |
| Corporate Auditor | HATAGUCHI, Hiroshi | Attorney at law |
2. Officers
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| Title | Name | Business Duties |
|---|---|---|
| President | KIMURA, Makoto | Company's operations, in charge of Business Development Headquarters |
| Executive Vice President & Chief Financial Officer | ITOH, Junichi | Assistant of President, in charge of Corporate Planning Headquarters, Finance & Accounting Headquarters, in charge of overseeing Internal Audit Department |
| 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 | KUMAZAWA, Masami | General Manager of Intellectual Property Headquarters, in charge of Information System Headquarters |
| Executive Officer | MASAI, Toshiyuki | President of Instruments Company & General Manager of Sales Division, Instruments Company & General Manager of Development Division, 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 & General Manager of LCD Equipment Division, Precision Equipment Company & General Manager of Sales Department of LCD Equipment Division, Precision Equipment Company |
| Executive Officer | OHKI, Hiroshi | Vice President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center |
| Executive Officer | HONDA, Takaharu | General Manager of Corporate Planning Headquarters & General Manager of Corporate Planning Department, in charge of Corporate Communications & IR Department |
| Operating Officer | KANAZAWA, Kenichi | President of Business Administration Center, in charge of manufacturing reform project, in charge of overseeing Customized Products Division |
| Operating Officer | MORISHITA, Koji | Executive Assistant to the President |
| Operating Officer | UMATATE, Toshikazu | Vice President of Precision Equipment Company & General Manager of Sales Headquarters, Precision Equipment Company |
| Operating Officer | KOSAKA, Tsuneo | General Manager of Production Headquarters, Imaging 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, Nikon Inc. |
| Operating Officer | HAMADA, Tomohide | General Manager of 2nd Development Department, LCD Equipment Division, Precision Equipment Company |
| Operating Officer | NAKAJIMA, Masao | General Manager of Production Headquarters, 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 | Director & Chairman of the Board, Nikon Metrology NV |
The information is current as of the date of publication. It is subject to change without notice.