Nikon 2012 Annual Report Download - page 64

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62
NIKON CORPORATION ANNUAL REPORT 2012
DIRECTORS, AUDITORS AND OFFICERS
Board of Directors
Makoto Kimura
Representative Director, President,
Member of the Board
Junichi Itoh
Representative Director,
Member of the Board
Kazuo Ushida
Director, Member of the Board
Toshiyuki Masai
Director, Member of the Board
Yasuyuki Okamoto
Director, Member of the Board
Norio Hashizume
Director, Member of the Board
Hiroshi Ohki
Director, Member of the Board
Kenichi Kanazawa
Director, Member of the Board
Kenji Matsuo
Director, Member of the Board
(President, Meiji Yasuda Life Insurance
Company)
Koukei Higuchi
Director, Member of the Board
(Counsellor, Tokio Marine & Nichido Fire
Insurance Co., Ltd.)
Corporate Auditors
Yoshimichi Kawai
Standing Corporate Auditor
Yoshiyuki Nagai
Standing Corporate Auditor
Susumu Kani
Corporate Auditor
(Corporate Advisor, Mitsubishi Corporation)
Haruya Uehara
Corporate Auditor
(Senior Advisor, Mitsubishi UFJ Trust and
Banking Corporation)
Hiroshi Hataguchi
Corporate Auditor
(Attorney at law)
Officers
Makoto Kimura
President
Company’s operations, in charge of Business
Development Headquarters
Junichi Itoh
Executive Vice President and CFO
Assistant of President, in charge of Corporate
Planning Headquarters, in charge of Finance
& Accounting Headquarters, in charge of
overseeing Internal Audit Department
Kazuo Ushida
Senior Executive Officer
President of Precision Equipment Company,
in charge of Intellectual Property Headquarters
Toshiyuki Masai
Executive Officer
President of Instruments Company
Yasuyuki Okamoto
Executive Officer
President of Imaging Company
Norio Hashizume
Executive Officer
General Manager of Finance & Accounting
Headquarters
Kunio Kawabata
Executive Officer
Vice President of Precision Equipment
Company, in charge of overseeing Glass
Division
Hiroshi Ohki
Executive Officer
President of Core Technology Center &
General Manager of Research & Development
Headquarters, Core Technology Center,
in charge of overseeing Customized Products
Division
Takaharu Honda
Executive Officer
General Manager of Corporate Planning
Headquarters , in charge of Corporate
Communications & IR Department
Kenichi Kanazawa
Executive Officer
President of Business Administration Center,
in charge of Information System Headquarters,
in charge of manufacturing reform project
Toshikazu Umatate
Executive Officer
Vice President of Precision Equipment
Company & General Manager of Semiconductor
Equipment Division, Precision Equipment
Company
Tsuneo Kosaka
Executive Officer
Vice President of Imaging Company & General
Manager of Production Headquarters, Imaging
Company
Koji Morishita
Operating Officer
Executive Assistant to the President
Kazuyuki Kazami
Operating Officer
General Manager of Business Development
Headquarters
Tsuneyoshi Kon
Operating Officer
Vice President of Business Administration
Center
Nobuyoshi Gokyu
Operating Officer
President & CEO, Nikon Inc.
Tomohide Hamada
Operating Officer
General Manager of LCD Equipment Division,
Precision Equipment Company
Masao Nakajima
Operating Officer
General Manager of Production Headquarters,
Semiconductor Equipment Division, Precision
Equipment Company
Osamu Shimoda
Operating Officer
Deputy General Manager of Business
Development Headquarters
Toru Iwaoka
Operating Officer
General Manager of Marketing Headquarters,
Imaging Company
Kenji Yoshikawa
Operating Officer
Chairman & CEO, Nikon Metrology NV
Atsumi Nakamura
Operating Officer
General Manager of Business Planning
Department & Bioscience Marketing
Department, Instruments Company
Takumi Odajima
Operating Officer
General Manager of Planning Headquarters,
Precision Equipment Company
Jun Nagatsuka
Operating Officer
General Manager of Production Technology
Headquarters, Core Technology Center
(As of June 28, 2012)