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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

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 BoardSUWA, Kyoichi 
Director, Member of the BoardUSHIDA, Kazuo 
Director, Member of the BoardKUMAZAWA, Masami 
Director, Member of the BoardMASAI, Toshiyuki 
Director, Member of the BoardOKAMOTO, Yasuyuki 
Director, Member of the BoardHASHIZUME, Norio 
Director, Member of the BoardMATSUO, KenjiPresident, Meiji Yasuda Life Insurance Company
Director, Member of the BoardHIGUCHI, KoukeiCounsellor, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Director, Member of the BoardKANAZAWA, Kenichi 
Standing Corporate AuditorKAWAI, Yoshimichi 
Standing Corporate AuditorNAGAI, Yoshiyuki 
Corporate AuditorKANI, SusumuCorporate Advisor, Mitsubishi Corporation
Corporate AuditorUEHARA, HaruyaChairman, Mitsubishi UFJ Trust and Banking Corporation
Corporate AuditorHATAGUCHI, HiroshiAttorney at law

2. Officers

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.

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