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Nikon Corp (7731.T)

7731.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Makoto Kimura

68 2014 Chairman of the Board, Representative Director

Kazuo Ushida

63 2014 President, Executive President, Representative Director

Masashi Oka

61 2016 Chief Financial Officer, Executive Vice President, Representative Director

Satoshi Hagiwara

2015 Executive Officer, Chief Director of Finance & Accounting

Takaharu Honda

61 2014 Managing Executive Officer, Chief Director of Human Resources & General Affairs, Director

Tomohide Hamada

59 2014 Managing Executive Officer, Chief Director of Business Strategy, Director

Hiroshi Ohki

61 2014 Managing Executive Officer, Chief Director of Core Technology, Director

Yasuyuki Okamoto

60 2014 Managing Executive Officer, Director

Nobuyoshi Gokyu

2014 Managing Executive Officer, Director of Imaging Business

Kiyoyuki Muramatsu

2016 Managing Executive Officer, Director of FPD Device Business

Masao Nakajima

2015 Managing Executive Officer, Director of Industrial Machinery Business

Toshikazu Umatate

2014 Managing Executive Officer, Director of Semiconductor Device Business

Hirotaka Ikegami

2016 Executive Officer, Senior Director of Marketing in Imaging Business Unit

Masato Hamatani

Executive Officer, Chief Director of Medical Business Development

Hiroyuki Hiraiwa

2014 Executive Officer, Manager of Glass Business Office

Toru Iwaoka

2014 Executive Officer, President & Chief Executive Officer of Subsidiary

Tsuneyoshi Kon

2014 Executive Officer, Chief Director of Operation

Jun Nagatsuka

2014 Executive Officer, Deputy Chief Director of Medical Business Promotion

Atsumi Nakamura

2015 Executive Officer, Director of Microscope & Solution Business

Tadashi Nakayama

2016 Executive Officer, Senior Director of Development in Imaging Business Unit

Takumi Odajima

2014 Executive Officer

Makoto Shintani

2016 Executive Officer, Deputy Chief Director of Medical Business Promotion

Naoya Sugimoto

2016 Executive Officer

Hiroyuki Suzuki

2016 Executive Officer, Chief Director of Information Security Promotion, Chief Director of IT Solution

Yojiro Tanii

2014 Executive Officer, Director of Customized Products Business

Tetsuya Yamamoto

2016 Executive Officer

Kenji Yoshikawa

2014 Executive Officer

Koichi Fujiu

60 2016 Director

Norio Hashizume

63 2016 Director

Toshiyuki Masai

64 2014 Director

Hiroshi Hataguchi

76 2016 Independent Director

Kunio Ishihara

72 2016 Independent Director

Akio Negishi

57 2016 Independent Director

Haruya Uehara

70 2016 Independent Director

Biographies

Name Description

Makoto Kimura

Mr. Makoto Kimura has been serving as Chairman of the Board and Representative Director in NIKON CORPORATION since June 27, 2014. He joined the Company in April 1974. His previous titles include Senior Managing Executive Officer, General Manager of Business Strategies in the Imaging Company, Managing Director, Senior Executive Officer, Vice President and Senior Managing Director in the Company. He obtained his master's degree from Waseda University in March 1974.

Kazuo Ushida

Mr. Kazuo Ushida has been serving as President, Executive President and Representative Director in NIKON CORPORATION since June 27, 2014. He joined the Company in April 1975. His previous titles include Chief Director of Development in Precision Apparatus Company, Managing Director and Senior Executive Officer in the Company.

Masashi Oka

Mr. Masashi Oka has been serving as Chief Financial Officer, Executive Vice President and Representative Director in NIKON CORPORATION since June 29, 2016. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd. and MUFG Americas Holdings Corporation.

Satoshi Hagiwara

Takaharu Honda

Mr. Takaharu Honda has been serving as Managing Executive Officer, Chief Director of Human Resources & General Affairs and Director in NIKON CORPORATION since June 27, 2014. He joined the Company in April 1977. His previous titles include Executive Officer and Chief Director of Business Planning in the Company.

Tomohide Hamada

Mr. Tomohide Hamada has been serving as Managing Executive Officer, Chief Director of Business Strategy and Director in NIKON CORPORATION since June 27, 2014. He joined the Company in April 1980. His previous titles include Executive Officer and Director of Liquid Crystal Lithograph Business in the Company.

Hiroshi Ohki

Mr. Hiroshi Ohki has been serving as Managing Executive Officer, Chief Director of Core Technology and Director in NIKON CORPORATION since June 27, 2014. He joined the Company in April 1979. His previous titles include Assistant Manager of Core Technology Center, Chief Director of Research Development and Executive Officer in the Company.

Yasuyuki Okamoto

Mr. Yasuyuki Okamoto has been serving as Managing Executive Officer and Director in NIKON CORPORATION since June 27, 2014. He joined the Company in April 1978. His previous titles include Senior Director of Video Company Marketing and Executive Officer in the Company.

Nobuyoshi Gokyu

Kiyoyuki Muramatsu

Masao Nakajima

Toshikazu Umatate

Hirotaka Ikegami

Masato Hamatani

Hiroyuki Hiraiwa

Toru Iwaoka

Tsuneyoshi Kon

Jun Nagatsuka

Atsumi Nakamura

Tadashi Nakayama

Takumi Odajima

Makoto Shintani

Naoya Sugimoto

Hiroyuki Suzuki

Yojiro Tanii

Tetsuya Yamamoto

Kenji Yoshikawa

Koichi Fujiu

Mr. Koichi Fujiu has been serving as Director in NIKON CORPORATION since June 2016. He joined the Company in April 1978.

Norio Hashizume

Mr. Norio Hashizume has been serving as Director in NIKON CORPORATION since June 2016. He joined the Company in April 1975. His previous titles include Executive Officer and General Manager of Accounting Unit in the Company.

Toshiyuki Masai

Mr. Toshiyuki Masai has been serving as Director in NIKON CORPORATION since June 27, 2014. He is also serving as Executive Vice President and Director in JEOL Ltd. He joined the Company in March 1980. He used to serve as General Manager in Corporate Center Public Relations Unit and Executive Officer, as well as President in a subsidiary.

Hiroshi Hataguchi

Mr. Hiroshi Hataguchi has been serving as Independent Director in NIKON CORPORATION since June 2016. He is also working for a law firm.

Kunio Ishihara

Mr. Kunio Ishihara has been serving as Independent Director in NIKON CORPORATION since June 2016. He is also working for Tokio Marine & Nichido Fire Insurance Co., Ltd.

Akio Negishi

Mr. Akio Negishi has been serving as Independent Director in NIKON CORPORATION since June 2016. He is also President, Representative Executive Officer and Director in Meiji Yasuda Life Insurance Company.

Haruya Uehara

Mr. Haruya Uehara has been serving as Independent Director in NIKON CORPORATION since June 2016. He is also working for Mitsubishi UFJ Trust and Banking Corporation.