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50 INTRODUCTION BUSINESS STRATEGY SPECIAL FEATURE BUSINESS CORPORATE SUSTAINABILITY FINANCIAL AND PERFORMANCE GOVERNANCE CORPORATE DATA Directors and Officers (As of July 1, 2019) 7 6 5 4 3 2 1 DIRECTORS Kazuo Ushida 1 Masashi Oka 3 Akio Negishi 4 Representative Director Representative Director External Director Chairman of the Board Senior Executive Vice President & CFO 1981 Joined Meiji Life Insurance Company 1975 Joined the Company 1979 Joined The Mitsubishi Bank, Ltd. 2009 Executive Officer of Meiji Yasuda Life Insurance Company 2003 Corporate Vice President, General Manager of 2004 General Manager and Global Head, Syndicated Finance 2012 Managing Executive Officer of Meiji Yasuda Life Insurance Development Headquarters, Division of The Bank of Tokyo-Mitsubishi, Ltd. Company Precision Equipment Company 2005 Executive Officer of The Bank of Tokyo-Mitsubishi, Ltd. 2013 Director, President, Representative Executive Officer of 2005 Managing Director, Member of the Board & (Director & Vice Chairman, UnionBanCal Corporation & Meiji Yasuda Life Insurance Company (to present) Executive Vice President, President of Precision Union Bank of California, N.A.) 2016 External Director, the Company (to present) Equipment Company 2008 Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd. 2007 Director, Member of the Board & Executive Vice President, General Manager, Corporate & Investment Banking President of Precision Equipment Company Strategy Division Shiro Hiruta 5 2009 Director, Member of the Board & Executive Vice President, 2009 Managing Executive Officer of External Director Officer in Charge of Intellectual Property Headquarters, The Bank of Tokyo-Mitsubishi UFJ, Ltd. 1964 Joined Asahi Chemical Industry Co., Ltd. President of Precision Equipment Company Group Head, Corporate & Investment Banking Group (now Asahi Kasei Corporation) 2013 Representative Director, Member of the Board & Senior 2010 Managing Executive Officer of 1997 Director of Asahi Chemical Industry Co., Ltd. Executive Vice President, Officer in Charge of Intellectual The Bank of Tokyo-Mitsubishi UFJ, Ltd. (President and 1999 Managing Director of Asahi Chemical Industry Co., Ltd. Property Headquarters, President of Precision Equipment CEO, UnionBanCal Corporation and Union Bank, N.A.) 2001 Senior Managing Director of Asahi Kasei Corporation Company, Vice Officer in Charge of Corporate Planning 2012 Managing Executive Officer of 2002 Executive Vice President of Asahi Kasei Corporation Headquarters The Bank of Tokyo-Mitsubishi UFJ, Ltd. 2003 President and Representative Director of 2014 President and Representative Director, Overseeing CEO for the Americas (President and CEO, Asahi Kasei Corporation Medical Business Development Division and Business UnionBanCal Corporation and Union Bank, N.A.) 2010 Director and Senior Advisor of Asahi Kasei Corporation Development Division 2013 Senior Managing Executive Officer of 2010 Senior Advisor of Asahi Kasei Corporation 2015 President and Representative Director, Overseeing The Bank of Tokyo-Mitsubishi UFJ, Ltd. 2013 Standing Counsellor of Asahi Kasei Corporation Corporate Strategy Division, Medical Business CEO for the Americas (President and CEO, 2016 Counsellor of Asahi Kasei Corporation (to present) Development Division and Business Development Division UnionBanCal Corporation and Union Bank, N.A.) 2019 External Director, the Company (to present) 2016 President and Representative Director, Officer in Charge 2014 Special Advisor to the President & CEO of of Business Development Division The Bank of Tokyo-Mitsubishi UFJ, Ltd. 2017 President and Representative Director, Officer in Charge Executive Chairman, MUFG Americas Holdings Takumi Odajima 6 of Business Development Division, Optical Engineering Corporation and MUFG Union Bank, N.A. Director Division and Research & Development Division 2015 Special Advisor to the President & CEO of Senior Vice President 2019 Representative Director and Chairman of the Board The Bank of Tokyo-Mitsubishi UFJ, Ltd. 1981 Joined the Company (to present) 2016 Counselor, the Company 2012 Corporate Vice President, General Manager of Planning 2016 Senior Executive Vice President, CFO and Representative Headquarters, Precision Equipment Company Director, Officer in Charge of Internal Audit Department, Toshikazu Umatate 2 2014 Corporate Vice President, Corporate Strategy Division Corporate Strategy Division and Finance & Accounting 2016 Corporate Vice President, Corporate Strategy Division and Representative Director Division Deputy General Manager of Human Resources & President & CEO 2017 Senior Executive Vice President, CFO and Representative Administration Division 1980 Joined the Company Director, Officer in Charge of Internal Audit Department, 2017 Senior Vice President and Director, General Manager of 2005 Corporate Vice President, General Manager of Officer in Charge of Corporate Strategy Division and Human Resources & Administration Division Development Headquarters, General Manager of the division, Officer in Charge of 2018 Senior Vice President and Director, General Manager of Precision Equipment Company Finance & Accounting Division and Intellectual Property Human Resources & Administration Division, Officer in 2009 Corporate Vice President, Vice President of Precision Division Charge of Risk Management (to present) Equipment Company & General Manager of Sales 2019 Representative Director, Senior Executive Vice President Headquarters, Precision Equipment Company and CFO, Officer in Charge of Internal Audit Department, 2012 Senior Vice President, Vice President of Precision Finance & Accounting Division and Intellectual Property Satoshi Hagiwara 7 Equipment Company & General Manager of Division Director Semiconductor Equipment Division, 2019 Representative Director, Senior Executive Vice President Senior Vice President and CFO, Officer in Charge of Internal Audit Department, Precision Equipment Company 1985 Joined the Company Finance & Accounting Division and Intellectual Property 2014 Senior Vice President, General Manager of 2015 Corporate Vice President, General Manager of Finance & Division, of the Company, and Outside Director of Sony Semiconductor Lithography Business Unit Accounting Division Financial Holdings Inc. (to present) 2018 Senior Vice President, General Manager of 2017 Senior Vice President and Director, General Manager of Semiconductor Lithography Business Unit, Finance & Accounting Division, Deputy General Manager Officer in Charge of Technology Strategy and of Corporate Strategy Division Precision Components & Modules Business Unit 2019 Senior Vice President, Director, General Manager of 2019 President, Officer in Charge of Business Development Corporate Strategy Division, Officer in Charge of Glass Division, Research & Development Division and Precision Business Unit (to present) Components & Modules Business Unit 2019 Representative Director, President and CEO, Officer in Charge of Research & Development Division, Next Generation Project Division, and Precision Components & Modules Business Unit (to present) NIKON REPORT 2019 51 8 9 10 11 12 DIRECTORS Haruya Uehara 8 Takaharu Honda 11 Atsushi Tsurumi 12 External Director Director Director Audit and Supervisory Committee Member Full-Time Audit and Supervisory Committee Member Full-Time Audit and Supervisory Committee Member 1969 Joined Mitsubishi Trust and Banking Corporation 1977 Joined the Company 1982 Joined the Company 1996 Director of Mitsubishi Trust and Banking Corporation 2008 Corporate Vice President, General Manager of Business 2012 General Manager of Finance Department, Finance & 2004 President of Mitsubishi Trust and Banking Corporation Planning Department, Imaging Company Accounting Division 2005 President of Mitsubishi UFJ Trust and Banking 2011 Senior Vice President, Officer in Charge of Corporate 2014 Department Manager of Internal Audit Department Corporation Communications & IR Department, General Manager of 2018 Director, Full-Time Audit and Supervisory Committee 2008 Chairman of Mitsubishi UFJ Trust and Banking Corporate Planning Headquarters Member (to present) Corporation 2014 Senior Vice President and Director, General Manager of 2011 External Corporate Auditor, the Company Human Resources & Administration Division, Overseeing 2012 Senior Advisor of Mitsubishi UFJ Trust and Banking Information Security Division and Information System Corporation (to present) Division 2016 External Director, Audit and Supervisory Committee 2016 Senior Vice President and Director, General Manager of Member, the Company (to present) Human Resources & Administration Division, Overseeing Information Security Division and IT Solutions Division 2016 Senior Vice President and Director, General Manager of Hiroshi Hataguchi 9 Human Resources & Administration Division External Director 2017 Director, Full-Time Audit and Supervisory Committee Audit and Supervisory Committee Member Member (to present) 1967 Registered as Attorney at Law 1967 Joined Export-Import Bank of Japan 1972 Joined Otsuka General Legal Office 1987 Professor of Legal Training and Research Institute, Supreme Court of Japan 1990 Lecturer of Faculty of Law, Hosei University 1994 Vice President of Daiichi Tokyo Bar Association 1996 Governor of Japan Federation of Bar Associations 2010 Established Hataguchi Legal Office (to present) 2011 External Corporate Auditor, the Company OFFICERS 2016 External Director, Audit and Supervisory Committee Officers who are not directors are listed below. Member, the Company (to present) Kunio Ishihara 10 Tomohide
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