Nikon 2004 Annual Report Download - page 44

Download and view the complete annual report

Please find page 44 of the 2004 Nikon annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 46

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46

directors,฀auditors฀and฀officers
Board฀of฀Directors
Chairman฀of฀the฀Board฀&฀
Chief฀Executive฀Officer*
Shoichiro฀Yoshida In฀charge฀of฀items฀related฀to฀Group’s฀management฀policies
Vice฀Chairman฀of฀the฀Board฀&฀
Chief฀Financial฀Officer*
Kenji฀Enya Assistant฀of฀Chairman,฀
comprehensive฀control฀of฀financial,฀overseas,฀IR฀and฀group-wide฀strategies
President,฀Member฀of฀the฀Board฀&฀
Chief฀Operating฀Officer*
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
Executive฀Vice฀President,฀
Member฀of฀the฀Board*
Michio฀Kariya Assistant฀of฀President,฀President฀of฀Precision฀Equipment฀Company
Managing฀Director,฀Member฀of฀the฀Board฀&฀
Senior฀Executive฀Officer
Takashi฀Tamori President฀of฀Core฀Technology฀Center฀&฀General฀Manager฀of฀Production฀Technology฀
Headquarters,฀Core฀Technology฀Center
Managing฀Director,฀Member฀of฀the฀Board฀&฀
Senior฀Executive฀Officer
Mamoru฀Kajiwara President฀of฀Corporate฀Strategy฀Center฀&
Vice฀President฀of฀Business฀Administration฀Center
Managing฀Director,฀Member฀of฀the฀Board฀&฀
Senior฀Executive฀Officer
Makoto฀Kimura President฀of฀Imaging฀Company
Managing฀Director,฀Member฀of฀the฀Board฀&฀
Senior฀Executive฀Officer
Norio฀Miyauchi Divisional฀President฀of฀Office฀of฀Management฀Strategy
Managing฀Director,฀Member฀of฀the฀Board฀&฀
Senior฀Executive฀Officer
Naoki฀Tomino Vice฀President฀of฀Imaging฀Company
Director,฀Member฀of฀the฀Board Terumichi฀Tsuchida Senior฀Corporate฀Advisor,฀Meiji฀Yasuda฀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฀Officer
Kyoichi฀Suwa Vice฀President฀of฀Precision฀Equipment฀Company฀&฀General฀Manager฀of฀LCD฀
Equipment฀Division,฀Precision฀Equipment฀Company
Director,฀Member฀of฀the฀Board฀&฀
Executive฀Officer
Yoshimichi฀Kawai Vice฀President฀of฀Precision฀Equipment฀Company฀&฀General฀Manager฀of฀Production฀
Headquarters,฀Precision฀Equipment฀Company
Corporate฀Auditors
Standing฀Corporate฀Auditor Masami฀Kurosawa
Standing฀Corporate฀Auditor Hisayuki฀Shimizu
Corporate฀Auditor Toyoshi฀Nakano Senior฀Advisor,฀The฀Mitsubishi฀Trust฀and฀Banking฀Corporation
Corporate฀Auditor Susumu฀Kani Corporate฀Advisor,฀Mitsubishi฀Corporation
Executive฀Officers
Executive฀Officer Yuichi฀Umeda General฀Manager฀of฀Glass฀Division
Executive฀Officer Hidetoshi฀Mori President฀of฀Instruments฀Company
Executive฀Officer Takao฀Watanabe Vice฀President฀of฀Core฀Technology฀Center฀&฀General฀Manager฀of
Intellectual฀Property฀Headquarters,฀Core฀Technology฀Center
Executive฀Officer Hideshi฀Hirai General฀Manager฀of฀Marketing฀Management฀Department,
Imaging฀Company
Executive฀Officer Yutaka฀Ichihara Vice฀President฀of฀Core฀Technology฀Center฀&฀General฀Manager฀of
Optical฀Technology฀Headquarters,฀Core฀Technology฀Center
Executive฀Officer Akikazu฀Tanimoto Assistant฀of฀President฀of฀Precision฀Equipment฀Company
Executive฀Officer Kazuo฀Ushida General฀Manager฀of฀Development฀Headquarters,
Precision฀Equipment฀Company
Executive฀Officer Masami฀Kumazawa General฀Manager฀of฀Planning฀Department,฀Precision฀Equipment
Company
Executive฀Officer Tetsuro฀Goto General฀Manager฀of฀Development฀Management฀Department,
Imaging฀Company
Executive฀Officer Koji฀Morishita Vice฀President฀of฀Business฀Administration฀Center
*฀Indicates฀Representative฀Director฀of฀the฀Board
AS฀OF฀JULY฀1,฀2004
42