Changes of Directors, Officers and Assignment

March 7, 2024

TOKYO - Nikon Corporation (Nikon) resolved at the Meeting of the Board of Directors on March 7, 2024, to change Directors, Officers and assignment as follows.

Change of Directors and Officers

1. Promoting Officers (as of April 1, 2024)

Name

New title

Current title

Yasuhiro

Senior Executive Vice President

Senior Vice President

Ohmura

CTO, Deputy CFO, General Manager of

General Manager of Office of the

Office of the President, Officer in charge

President, Officer in charge of Optical

of Internal Audit Department, Design

Engineering Division

Center, Imaging Solution Development

Department, IT Solutions Division,

Optical Engineering Division and

Production Technology Division

Masato

Executive Vice President

Senior Vice President

Hamatani

General Manager of Precision Equipment

General Manager of Precision Equipment

Group

Group

Hiroyuki

Executive Vice President

Senior Vice President

Ikegami

General Manager of Imaging Business

General Manager of Imaging Business

Unit

Unit

Tatsuya

Senior Vice President

Corporate Vice President

Yamaguchi

General Manager of Healthcare Business

General Manager of Healthcare Business

Unit

Unit

Yoshihiro

Senior Vice President

Corporate Vice President

Maki

General Manager of Industrial Solutions

General Manager of Digital Solutions

Business Unit and Director (C.E.O.) of

Business Unit

Nikon Metrology NV

*CTO: Chief Technology Officer

*CFO: Chief Financial Officer

2. New Officers (as of April 1, 2024)

Name

New title

Current title

Hiroyoshi

Corporate Vice President

Ishiwata

Deputy General Manager of Production

Sector Manager of Procurement &

Technology Division

Logistics Sector, Production Technology

Division

Takeshi

Corporate Vice President

Matsumoto

General Manager of Finance &

Deputy General Manager of Finance &

Accounting Division

Accounting Division

Kazuhiko

Corporate Vice President

Imura

Deputy General Manager of Office of the

Deputy General Manager of Office of the

President, Deputy General Manager of

President and Department Manager of

Industrial Solutions Business Unit

Investment Planning Department

3. New Executive Fellow (as of April 1, 2024)

Name

New title

Current title

Yuichi

Corporate Vice President and Executive

Corporate Vice President

Shibazaki

Fellow

General Manager of Advanced

General Manager of Advanced

Manufacturing Business Unit and Co-

Manufacturing Business Unit and Co-

CEO of Nikon Advanced Manufacturing

CEO of Nikon Advanced Manufacturing

Inc.,

Inc.,

Officer in charge of Next Generation

Officer in charge of Next Generation

Project Division

Project Division

4. Retiring Officers (as of March 31, 2024)

Name

Current title

Takumi Odajima

Director and Executive Vice President

Assistant to the President

Nobuyuki Ishizuka

Executive Vice President

CMO, General Manager of Production

Technology Division

Tadashi Nakayama

Corporate Vice President

General Manager of Industrial Metrology

Business Unit and Director (C.E.O.) of

Nikon Metrology NV

Bo Kajiwara

Corporate Vice President

Office of the President

* CMO: Chief Manufacturing Officer

Change of Assignment (as of April 1, 2024)

Name

New assignment

Current assignment

Yasuhiro

Senior Executive Vice President

Senior Vice President

Ohmura

CTO, Deputy CFO, General Manager

General Manager of Office of the

of Office of the President, Officer in

President, Officer in charge of Optical

charge of Internal Audit Department,

Engineering Division

Design Center, Imaging Solution

Development Department, IT

Solutions Division, Optical

Engineering Division and Production

Technology Division

Yoshihiro

Senior Vice President

Corporate Vice President

Maki

General Manager of Industrial

General Manager of Digital Solutions

Solutions Business Unit and Director

Business Unit

(C.E.O.) of Nikon Metrology NV

Hiroaki

Corporate Vice President

Corporate Vice President

Tofuku

General Manager of Production

Deputy General Manager of Production

Technology Division

Technology Division

Hiroyoshi

Corporate Vice President

Ishiwata

Deputy General Manager of

Sector Manager of Procurement &

Production Technology Division

Logistics Sector, Production Technology

Division

Takeshi

Corporate Vice President

Matsumoto

General Manager of Finance &

Deputy General Manager of Finance &

Accounting Division

Accounting Division

Kazuhiko

Corporate Vice President

Imura

Deputy General Manager of Office of

Deputy General Manager of Office of the

the President, Deputy General

President and Department Manager of

Manager of Industrial Solutions

Investment Planning Department

Business Unit

Directors and Officers (as of April 1, 2024)

* changes

Title

Name

Business in charge

*

Representative Director

Toshikazu

CEO

Chairman

Umatate

*

Representative Director

Muneaki

COO, CFO, CRO, General Manager of Group

President

Tokunari

Governance & Administration Division, Officer in

charge of Corporate Sustainability Department,

Information Security Department and Legal &

Intellectual Property Division

*

Senior Executive Vice

Yasuhiro

CTO, Deputy CFO, General Manager of Office of the

President

Ohmura

President, Officer in charge of Internal Audit

Department, Design Center, Imaging Solution

Development Department, IT Solutions Division,

Optical Engineering Division and Production

Technology Division

*

Executive Vice President

Masato

General Manager of Precision Equipment Group

Hamatani

*

Executive Vice President

Hiroyuki

General Manager of Imaging Business Unit

Ikegami

Senior Vice President

Manabu

Deputy General Manager of Precision Equipment

Toguchi

Group and General Manager of FPD Lithography

Business Unit, Precision Equipment Group, Officer in

charge of Glass Business Unit

*

Senior Vice President

Tatsuya

General Manager of Healthcare Business Unit

Yamaguchi

*

Senior Vice President

Yoshihiro

General Manager of Industrial Solutions Business Unit

Maki

and Director (C.E.O.) of Nikon Metrology NV

*

Corporate Vice President

Yuichi

General Manager of Advanced Manufacturing Business

and Executive Fellow

Shibazaki

Unit and Co-CEO of Nikon Advanced Manufacturing

Inc.,

Officer in charge of Next Generation Project Division

Corporate Vice President

Juro

Assistant General Manager of Precision Equipment

Kimpara

Group and Sector Manager of Production Sector,

Semiconductor Lithography Business Unit, Precision

Equipment Group

Corporate Vice President

Hamid

Co-General Manager of Advanced Manufacturing

Zarringhalam

Business Unit, CEO of Nikon Ventures Corporation,

CEO of Nikon Advanced Manufacturing Inc. and

Chairman of the supervisory board of Nikon SLM

Solutions AG

Corporate Vice President

Masahiro

General Manager of Semiconductor Lithography

Morita

Business Unit, Precision Equipment Group

Corporate Vice President

Seiji

Sector Manager of Development Sector, FPD

Miyazaki

Lithography Business Unit, Precision Equipment Group

Corporate Vice President

Shigeru

General Manager of Customized Products Business

Emori

Unit

*

Corporate Vice President

Hiroaki

General Manager of Production Technology Division

Tofuku

*

Corporate Vice President

Hiroyoshi

Deputy General Manager of Production Technology

Ishiwata

Division

*

Corporate Vice President

Takeshi

General Manager of Finance & Accounting Division

Matsumoto

*

Corporate Vice President

Kazuhiko

Deputy General Manager of Office of the President,

Imura

Deputy General Manager of Industrial Solutions

Business Unit

Executive Fellow

Naoyuki

Sector Manager of Development Sector, Imaging

Murakami

Business Unit

Executive Fellow

Masaaki

General Manager of Advanced Technology Research &

Doi

Development Division

*CEO: Chief Executive Officer

*COO: Chief Operating Officer

*CFO: Chief Financial Officer

*CRO: Chief Risk Management Officer

*CTO: Chief Technology Officer

* It includes some content announced on February 15, 2024.

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Nikon Corporation published this content on 07 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2024 06:05:38 UTC.