Edition:
United Kingdom

Nikon Corp (7731.T)

7731.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuo Ushida

65 2014 President, Executive President, Representative Director

Masashi Oka

63 2017 Chief Financial Officer, Executive Vice President, Chief Director of Business Strategy, Representative Director

Satoshi Hagiwara

57 2017 Managing Executive Officer, Chief Director of Finance & Accounting, Deputy Chief Director of Business Strategy, Director

Takumi Odajima

59 2017 Managing Executive Officer, Chief Director of Human Resources & General Affairs, Director

Yasuyuki Okamoto

62 2014 Managing Executive Officer, Director

Nobuyoshi Gokyu

2014 Managing Executive Officer, Director of Imaging Business

Tomohide Hamada

61 2017 Managing Executive Officer, Director of Industrial Equipment Business

Kiyoyuki Muramatsu

2016 Managing Executive Officer, Director of FPD Device Business

Toshikazu Umatate

2014 Managing Executive Officer, Director of Semiconductor Device Business

Masato Hamatani

2017 Executive Officer, Director of Health & Care Business

Hiroyuki Hiraiwa

2014 Executive Officer, Manager of Glass Business Office

Hirotaka Ikegami

2017 Executive Officer, Senior Director of Development in Imaging Business Unit

Toru Iwaoka

2017 Executive Officer, President of Subsidiary

Tetsuya Morimoto

2017 Executive Officer, Director of Business Planning in Imaging Business Unit

Jun Nagatsuka

2017 Executive Officer, Chief Director of Production

Tadashi Nakayama

2017 Executive Officer, Deputy Director of Industrial Equipment Business

Makoto Shintani

2017 Executive Officer, Deputy Director of Health & Care Business

Naoya Sugimoto

2016 Executive Officer

Hiroyuki Suzuki

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

Kenji Yoshikawa

2017 Executive Officer, Deputy Chief Director of Business Strategy

Takaharu Honda

63 2017 Director

Atsushi Tsurumi

59 2018 Director

Hiroshi Hataguchi

78 2016 Independent Director

Kunio Ishihara

75 2016 Independent Director

Akio Negishi

60 2016 Independent Director

Haruya Uehara

72 2016 Independent Director

Biographies

Name Description

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, Chief Director of Business Strategy and Representative Director in NIKON CORPORATION since June 29, 2017. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd. and MUFG Americas Holdings Corporation.

Satoshi Hagiwara

Mr. Satoshi Hagiwara has been serving as Managing Executive Officer, Chief Director of Finance & Accounting, Deputy Chief Director of Business Strategy and Director in NIKON CORPORATION since June 29, 2017. He joined the Company in April 1985 and used to serve as Executive Officer in the Company.

Takumi Odajima

Mr. Takumi Odajima has been serving as Managing Executive Officer, Chief Director of Human Resources & General Affairs and Director in NIKON CORPORATION since June 29, 2017. He joined the Company in April 1981 and used to serve as 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

Tomohide Hamada

Mr. Tomohide Hamada has been serving as Managing Executive Officer and Director of Industrial Equipment Business in NIKON CORPORATION since June 29, 2017. He joined the Company in April 1980. His previous titles include Executive Officer and Director of Liquid Crystal Lithograph Business in the Company.

Kiyoyuki Muramatsu

Toshikazu Umatate

Masato Hamatani

Hiroyuki Hiraiwa

Hirotaka Ikegami

Toru Iwaoka

Tetsuya Morimoto

Jun Nagatsuka

Tadashi Nakayama

Makoto Shintani

Naoya Sugimoto

Hiroyuki Suzuki

Kenji Yoshikawa

Takaharu Honda

Mr. Takaharu Honda has been serving as Director in NIKON CORPORATION since June 29, 2017. He joined the Company in April 1977. His previous titles include Executive Officer and Chief Director of Business Planning in the Company.

Atsushi Tsurumi

Mr. Atsushi Tsurumi has been serving as Director in NIKON CORPORATION since June 2018. He joined the Company in April 1982.

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.