Nikon 2014 Annual Report Download - page 49

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Offi cers Offi cers who are not Directors are listed below.
Kunio Kawabata
Senior Vice President
Overseeing FPD Lithography Business
Unit, Glass Business Unit, and Encoder
Business Unit
Toshikazu Umatate
Senior Vice President
General Manager of Semiconductor
Lithography Business Unit
Nobuyoshi Gokyu
Senior Vice President
General Manager of Imaging Business
Unit
Kazuyuki Kazami
Corporate Vice President
General Manager of Business
Development Division
Tsuneyoshi Kon
Corporate Vice President
General Manager of Business Support
Division
Masao Nakajima
Corporate Vice President
General Manager of Industrial Metrology
Business Unit
Osamu Shimoda
Corporate Vice President
General Manager of Medical Business
Development Division
Toru Iwaoka
Corporate Vice President
President & CEO of Nikon Inc.
Kenji Yoshikawa
Corporate Vice President
Corporate Strategy Division
Atsumi Nakamura
Corporate Vice President
General Manager of Microscope
Solutions Business Unit & Department
Manager of Marketing Department
Takumi Odajima
Corporate Vice President
Corporate Strategy Division
Jun Nagatsuka
Corporate Vice President
Deputy General Manager of Medical
Business Development Division
Yojiro Tanii
Corporate Vice President
General Manager of Customized
Products Business Unit
Kiyoyuki Muramatsu
Corporate Vice President
General Manager of FPD Lithography
Business Unit
Hiroyuki Hiraiwa
Corporate Vice President
General Manager of Glass Business
Unit
Tetsuya Yamamoto
Corporate Vice President
Sector Manager of Development Sector,
Imaging Business Unit & Department
Manager of Fundamental Technology
Development Department
Naoya Sugimoto
Corporate Vice President
Corporate Strategy Division &
Department Manager of Alliance
Development Department
Tadashi Nakayama
Corporate Vice President
Sector Manager of Marketing Sector,
Imaging Business Unit
Corporate Auditors
Hiroshi Ohki 6
Senior Vice President
Director
1979 Joined the Company
2008 Corporate Vice President,
General Manager of Research &
Development Headquarters, Core
Technology Center
2011 Senior Vice President, Vice
President of Core Technology
Center & General Manager of
Research & Development
Headquarters, Core Technology
Center
2012 Director, Member of the Board &
Senior Vice President, President
of Core Technology Center
2014 Senior Vice President and
Director, General Manager of
Core Technology Division,
Overseeing Intellectual Property
Division, Semiconductor
Lithography Business Unit,
Microscope Solutions Business
Unit, Industrial Metrology
Business Unit and Customized
Products Business Unit (to
present)
Takaharu Honda 7
Senior Vice President
Director
1977 Joined the Company
2008 Corporate Vice President,
General Manager of Business
Planning Department, Imaging
Company
2011 Senior Vice President, Offi cer in
charge of Corporate
Communications & IR
Department, General Manager of
Corporate Planning Headquarters
2014 Senior Vice President and
Director, General Manager of
Human Resources &
Administration Division,
Overseeing Information Security
Division and Information System
Division (to present)
Tomohide Hamada 8
Senior Vice President
Director
1980 Joined the Company
2009 Corporate Vice President,
General Manager of 2nd
Development Department, LCD
Equipment Division, Precision
Equipment Company
2012 Corporate Vice President,
General Manager of LCD
Equipment Division, Precision
Equipment Company
2013 Senior Vice President, General
Manager of LCD Equipment
Division, Precision Equipment
Company
2014 Senior Vice President and
Director, General Manager of
Corporate Strategy Division (to
present)
Toshiyuki Masai 9
Director
1980 Joined the Company
2005 Corporate Vice President,
President & CEO of Nikon Inc.
2007 Corporate Vice President,
President of Nikon Europe B.V.
2009 Director, Member of the Board &
Senior Vice President, President
of Instruments Company
2014 Director (to present)
Kenji Matsuo 10
External Director
1973 Joined Meiji Life Insurance
Company
2001 Director of Meiji Life Insurance
Company
2004 Director of Meiji Yasuda Life
Insurance Company
2005 Managing Director of Meiji
Yasuda Life Insurance Company
2005 President, Representative
Director of Meiji Yasuda Life
Insurance Company
2006 External Director of the Company
(to present)
2006 President, Representative
Executive Offi cer and Director of
Meiji Yasuda Life Insurance
Company
2013 Senior Advisor of Meiji Yasuda
Life Insurance Company (to
present)
Koukei Higuchi 11
External Director
1960 Joined The Tokio Marine & Fire
Insurance Co., Ltd.
1996 President of The Tokio Marine &
Fire Insurance Co., Ltd.
2001 Chairman of The Tokio Marine &
Fire Insurance Co., Ltd.
2003 Counsellor of The Tokio Marine &
Fire Insurance Co., Ltd.
2004 Counsellor of Tokio Marine &
Nichido Fire Insurance Co., Ltd.
2010 External Director of the Company
(to present)
2013 Honorary Adviser of Tokio Marine
& Nichido Fire Insurance Co.,
Ltd. (to present)
Yoshimichi Kawai 12
Standing Corporate Auditor
1972 Joined the Company
2001 Operating Offi cer, General Manager
of Customized Products Division
2003 Operating Offi cer, General
Manager of Production
Headquarters, Precision
Equipment Company
2004 Director, Member of the Board &
Operating Offi cer, Vice President
of Precision Equipment Company
2005 Managing Director, Member of
the Board & Senior Executive
Offi cer, Vice President of
Precision Equipment Company
2007 Director, Member of the Board &
Executive Offi cer, Offi cer in
charge of Financing & Accounting
Department, President of
Business Administration Center
2009 Director, Member of the Board &
Executive Offi cer, Offi cer in charge
of Corporate Communications &
IR Department, President of
Business Administration Center
2011 Standing Corporate Auditor (to
present)
Koichi Fujiu 13
Standing Corporate Auditor
1978 Joined the Company
2008 General Manager of Internal
Audit Department
2014 Standing Corporate Auditor
(to present)
Haruya Uehara 14
External Corporate Auditor
1969 Joined The Mitsubishi Trust and
Banking Corporation
1996 Director of The Mitsubishi Trust
and Banking Corporation
2002 Deputy President of The
Mitsubishi Trust and Banking
Corporation
2004 President, The Mitsubishi Trust
and Banking Corporation
2005 President, Mitsubishi UFJ Trust
and Banking Corporation
2008 Chairman, Mitsubishi UFJ Trust
and Banking Corporation
2011 Corporate Auditor of the Company
(to present)
2012 Senior Advisor, Mitsubishi UFJ
Trust and Banking Corporation
(to present)
Hiroshi Hataguchi 15
External Corporate Auditor
1967 Registered as attorney at law
1967 Joined the Export-Import Bank
of Japan
1972 Joined Otsuka General Legal
Offi ce
1987 Professor, the Legal Training
and Research Institute,
Supreme Court of Japan
1990 Lecturer, Faculty of Law, Hosei
University
1994 Vice President, Daiichi Tokyo
Bar Association
1996 Governor, the Japan Federation
of Bar Associations
2010 Established Hataguchi Legal
Offi ce (to present)
2011 Corporate Auditor of the
Company (to present)
47
NIKON REPORT 2014