Nikon 2007 Annual Report Download - page 52

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DIRECTORS, AUDITORS AND OFFICERS
50 NIKON ANNUAL REPORT 2007
BOARD OF DIRECTORS
Representative Director, President, CEO
and COO
Representative Director, Executive Vice
President and CFO
Director, Member of the Board &
Senior Executive Officer
Director, Member of the Board &
Senior Executive Officer
Director, Member of the Board &
Senior Executive Officer
Director, Member of the Board &
Executive Officer
Director, Member of the Board &
Executive Officer
Director, Member of the Board &
Executive Officer
Director, Member of the Board
Director, Member of the Board
Michio Kariya
Ichiro Terato
Makoto Kimura
Kyoichi Suwa
Kazuo Ushida
Mamoru Kajiwara
Naoki Tomino
Yoshimichi Kawai
Shunji Kono
Kenji Matsuo
Companyís oper ations
Assistant of President, in charge of overseeing Information System Headquarters,
Intellectual Property Headquarters and Internal Audit Department
President of Imaging Company
President of Core Technology Center & General Manager of Glass Division, in charge
of overseeing the Instruments Company and the Customized Products Division
President of Precision Equipment Company
In charge of Corporate Planning Department, Affiliates Administration Department
and Corporate Communications & IR Department
General Manager of Intellectual Property Headquarters, in charge of Business
Development Headquarters
President of Business Administration Center, in charge of Financing & Accounting
Department
Counselor, Tokio Marine & Nichido fire Insurance Co., Ltd.
President, Meiji Yasuda Life Insurance Company
CORPORATE AUDITORS
Standing Corporate Auditor Masami Kurosawa
Standing Corporate Auditor Hisayuki Shimizu
Corporate Auditor Toyoshi Nakano Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation
Corporate Auditor Susumu Kani Corporate Advisor, Mitsubishi Corporation
Corporate Auditor Masatoshi Kamijo
Certified Public Accountant
OFFICERS
Executive Officer Yutaka Ichihara Vice President of Core Technology Center & General Manager of Research &
Development Headquarters, Core Technology Center
Executive Officer Masami Kumazawa General Manager of Information System Headquarters, in charge of risk
management and group consolidated management project
Operating Officer Tetsuro Goto Vice President of Imaging Company
Operating Officer Koji Morishita General Manager of Business Development Headquarters
Operating Officer Toshiyuki Masai President & CEO, Nikon Inc. & Chairman, Nikon Instruments Inc.
Operating Officer Norio Hashizume General Manager of Financing & Accounting Department
Operating Officer Yasuyuki Okamoto General Manager of Marketing Headquarters, Imaging Company
Operating Officer Toshikazu Umatate General Manager of Development Headquarters, Precision Equipment Company
Operating Officer Hisao Izawa President of Instruments Company
Operating Officer Teruo Hashimoto General Manager of Production Headquarters, Precision Equipment Company
Operating Officer Masaaki Okajima
In charge of manufacturing reform project, Chairman, Tochigi Nikon Corporation & Chairman, Tochigi
Nikon Precision Co., Ltd. & Chairman, Sendai Nikon Corporation & Chairman, Nikon (Thailand) Co., Ltd.
Operating Officer Geoffrey WildVice President of Precision Equipment Company & President & CEO & COO,
Nikon Precision Inc.
Operating Officer Kunio Kawabata
General Manager of LCD Equipment Division, Precision Equipment Company & General
Manager of Sales Department of LCD Equipment Division, Precision Equipment Company
Operating Officer Tsuneo Kosaka General Manager of Production Headquarters, Imaging Company
Operating Officer Yoshiyuki Nagai General Manager of Administration Department, Business Administration Center
Operating Officer Kazuyuki Kazami General Manager of Development Headquarters, Imaging Company
As of July 1, 2007