Notice of the division of work among directors and officers

June 27, 2014

At the meeting of the board of directors, held after the general meeting of shareholders on June 27, 2014, 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 27, 2014)

  1. Directors and Auditors
  2. Officers
    President Kazuo Ushida Overseeing Business Development Division and Medical Business Development Division
    Senior Executive Vice President, CFO Junichi Itoh Overseeing Corporate Strategy Division and Internal Audit Department
    Senior Vice President Yasuyuki Okamoto Overseeing Imaging Business Unit and Business Support Division
    Senior Vice President Norio Hashizume Overseeing Finance & Accounting Division
    Senior Vice President Kunio Kawabata Overseeing FPD Lithography Business Unit, Glass Business Unit and Encoder Business Unit
    Senior Vice President Hiroshi Ohki General Manager of Core Technology Division, Overseeing Intellectual Property Division, Semiconductor Lithography Business Unit, Microscope Solutions Business Unit, Industrial Metrology Business Unit and Customized Products Business Unit
    Senior Vice President Takaharu Honda General Manager of Human Resources & Administration Division, Overseeing Information Security Division and Information System Division
    Senior Vice President Toshikazu Umatate General Manager of Semiconductor Lithography Business Unit
    Senior Vice President Tomohide Hamada General Manager of Corporate Strategy Division
    Senior Vice President Nobuyoshi Gokyu General Manager of Imaging Business Unit
    Corporate Vice President Kazuyuki Kazami General Manager of Business Development Division
    Corporate Vice President Tsuneyoshi Kon General Manager of Business Support Division
    Corporate Vice President Masao Nakajima General Manager of Industrial Metrology Business Unit
    Corporate Vice President Osamu Shimoda General Manager of Medical Business Development Division
    Corporate Vice President Toru Iwaoka President & CEO of Nikon Inc.
    Corporate Vice President Kenji Yoshikawa Corporate Strategy Division
    Corporate Vice President Atsumi Nakamura General Manager of Microscope Solutions Business Unit & Department Manager of Marketing Department
    Corporate Vice President Takumi Odajima Corporate Strategy Division
    Corporate Vice President Jun Nagatsuka Deputy General Manager of Medical Business Development Division
    Corporate Vice President Yojiro Tanii General Manager of Customized Products Business Unit
    Corporate Vice President Kiyoyuki Muramatsu General Manager of FPD Lithography Business Unit
    Corporate Vice President Hiroyuki Hiraiwa General Manager of Glass Business Unit
    Corporate Vice President Tetsuya Yamamoto Sector Manager of Development Sector, Imaging Business Unit & Department Manager of Fundamental Technology Development Department
    Corporate Vice President Naoya Sugimoto Corporate Strategy Division & Department Manager of Alliance Development Department
    Corporate Vice President Tadashi Nakayama Sector Manager of Marketing Sector, Imaging Business Unit

  • The information is current as of the date of publication. It is subject to change without notice.

Source Article from http://www.nikon.com/news/2014/0627_2_e.htm