Nikon 2003 Annual Report Download - page 44

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Board฀of฀Directors As฀of฀July฀1,฀2003
Chairman฀of฀the฀Board฀&฀
Chief฀Executive฀Ofcer*
Shoichiro฀Yoshida In฀charge฀of฀items฀related฀to฀Group’s฀management฀policies
Vice฀Chairman฀of฀the฀Board฀&฀
Chief฀Financial฀Ofcer*
Kenji฀Enya Assistant฀of฀Chairman,฀
comprehensive฀control฀of฀nancial,฀overseas,฀I R฀and฀group-wide฀strategies
President,฀Member฀of฀the฀Board฀&฀
Chief฀Operating฀Ofcer*
Teruo฀Shimamura In฀charge฀of฀company’s฀operations
Executive฀Vice฀President,฀
Member฀of฀the฀Board*
Yasujiro฀Hara Assistant฀of฀President,฀
President฀of฀Business฀Administration฀Center
Senior฀Managing฀Director,฀Member฀of฀the฀Board฀&
Senior฀Executive฀Ofcer
Michio฀Kariya President฀of฀Precision฀Equipment฀Company
Managing฀Director,฀Member฀of฀the฀Board฀&฀
Senior฀Executive฀Ofcer
Masami฀Kurosawa฀ President฀of฀Corporate฀Strategy฀Center
Managing฀Director,฀Member฀of฀the฀Board฀&฀
Senior฀Executive฀Ofcer
Takashi฀Tamori President฀of฀Ofce฀of฀Corporate฀Technology฀Management฀&฀
President฀of฀Core฀Technology฀Center฀&฀General฀Manager฀of฀Production฀
Technology฀Headquarters,฀Core฀Technology฀Center
Managing฀Director,฀Member฀of฀the฀Board฀&฀
Senior฀Executive฀Ofcer
Mamoru฀Kajiwara Vice฀President฀of฀Business฀Administration฀Center
Managing฀Director,฀Member฀of฀the฀Board฀&฀
Senior฀Executive฀Ofcer
Makoto฀Kimura President฀of฀Imaging฀Company
Director,฀Member฀of฀the฀Board Terumichi฀Tsuchida Senior฀Corporate฀Advisor,฀Meiji฀Life฀Insurance฀Company฀
Director,฀Member฀of฀the฀Board Shunji฀Kono Counselor,฀The฀Tokio฀Marine฀and฀Fire฀Insurance฀Co.,฀Ltd.฀
Director,฀Member฀of฀the฀Board฀&฀
Executive฀Ofcer
Norio฀Miyauchi Divisional฀President฀of฀Ofce฀of฀Management฀Strategy
Director,฀Member฀of฀the฀Board฀&฀
Executive฀Ofcer
Naoki฀Tomino Vice฀President฀of฀Imaging฀Company฀&฀General฀Manager฀of฀Development฀
Management฀Department,฀Imaging฀Company
Corporate฀Auditors
Standing฀Corporate฀Auditor Yuji฀Obana
Standing฀Corporate฀Auditor Yoshiro฀Imagawa
Corporate฀Auditor Toyoshi฀Nakano Chairman,฀The฀Mitsubishi฀Trust฀and฀Banking฀Corporation
Corporate฀Auditor Mitsutake฀Okano Corporate฀Advisor,฀Mitsubishi฀Corporation
Executive฀Ofcers
Executive฀Ofcer Yoichi฀Nishida Chairman,฀Member฀of฀the฀Board,฀Nikon-Essilor฀Co.,฀Ltd.
Executive฀Ofcer Hisayuki฀Shimizu Assistant฀of฀President฀of฀Precision฀Equipment฀Company
Executive฀Ofcer Yuichi฀Umeda President฀of฀Instruments฀Company
Executive฀Ofcer Hidetoshi฀Mori Assistant฀of฀President฀of฀Precision฀Equipment฀Company฀&฀General฀Manager฀
of฀Sales฀&฀Marketing฀Headquarters,฀Precision฀Equipment฀Company
Executive฀Ofcer Takao฀Watanabe Vice฀President฀of฀Core฀Technology฀Center฀&฀General฀Manager฀of฀Intellectual฀
Property฀Headquarter,฀Core฀Technology฀Center
Executive฀Ofcer Kyoichi฀Suwa General฀Manager฀of฀LCD฀Equipment฀Division,฀
Precision฀Equipment฀Company
Executive฀Ofcer Yoshimichi฀Kawai General฀Manager฀of฀Production฀Headquarters,฀
Precision฀Equipment฀Company
Executive฀Ofcer Hideshi฀Hirai President,฀Nikon฀Europe฀B.V.
Executive฀Ofcer Yutaka฀Ichihara Vice฀President฀of฀Core฀Technology฀Center฀&฀General฀Manager฀of฀
Optical฀Technology฀Headquarters,฀Core฀Technology฀Center
Executive฀Ofcer Akikazu฀Tanimoto Assistant฀of฀President฀of฀Precision฀Equipment฀Company
Executive฀Ofcer Kazuo฀Ushida General฀Manager฀of฀Development฀Headquarters,฀
Precision฀Equipment฀Company
*฀Indicates฀Representative฀Director฀of฀the฀Board
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D I R E C T O R S , ฀ A U D I T O R S ฀ A N D ฀ O F F I C E R S