Directors, Officers and Executive Fellows
As of April 1, 2024
Directors
| Chairman of the Board | Kazuo Ushida |
|---|---|
| Representative Director | Toshikazu Umatate |
| Representative Director | Muneaki Tokunari |
| Director* |
Shigeru Murayama (Senior Strategic Advisor of Kawasaki Heavy Industries, Ltd.) |
| Director* |
Makoto Sumita (Director and Chairman of the board, MINKABU THE INFONOID, Inc.) |
| Director* |
Tsuneyoshi Tatsuoka (Outside Director of Asahi Kasei Corporation, Outside Director of Mitsubishi Corporation) |
| Director Full-time Audit and Supervisory Committee Member |
Satoshi Hagiwara |
| Director Full-time Audit and Supervisory Committee Member |
Atsushi Tsurumi |
| Director* Audit and Supervisory Committee Member |
Shiro Hiruta |
| Director* Audit and Supervisory Committee Member |
Asako Yamagami （Attorney at law External Director (Audit and Supervisory Committee Member) of Kagome Co., Ltd. Outside Director of NEC Capital Solutions Limited） |
| Director* Audit and Supervisory Committee Member |
Michiko Chiba (Certified Public Accountant Outside Director, Member of the Board (Member of the Audit and Supervisory Committee), CASIO COMPUTER CO., LTD. Outside Member of the Board of Directors (Audit and Supervisory Committee Member), NTT DOCOMO, INC.) |
- *Indicates the External Director
Officers
| Chairman |
Toshikazu Umatate CEO |
President |
Muneaki Tokunari COO, CFO, CRO, General Manager of Group Governance & Administration Division, Officer in charge of Corporate Sustainability Department, Information Security Department and Legal & Intellectual Property Division |
|---|---|
| Senior Executive Vice President |
Yasuhiro Ohmura CTO, Deputy CFO, General Manager of Office of the 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 Hamatani General Manager of Precision Equipment Group |
| Executive Vice President |
Hiroyuki Ikegami General Manager of Imaging Business Unit |
| Senior Vice President |
Manabu Toguchi Deputy General Manager of Precision Equipment Group and General Manager of FPD Lithography Business Unit, Precision Equipment Group, Officer in charge of Glass Business Unit |
| Senior Vice President |
Tatsuya Yamaguchi General Manager of Healthcare Business Unit |
| Senior Vice President |
Yoshihiro Maki General Manager of Industrial Solutions Business Unit and Director (C.E.O.) of Nikon Metrology NV |
| Corporate Vice President and Executive Fellow |
Yuichi Shibazaki General Manager of Advanced Manufacturing Business Unit and Co-CEO of Nikon Advanced Manufacturing Inc., Officer in charge of Next Generation Project Division |
| Corporate Vice President |
Juro Kimpara Assistant General Manager of Precision Equipment Group and Sector Manager of Production Sector, Semiconductor Lithography Business Unit, Precision Equipment Group |
| Corporate Vice President |
Hamid Zarringhalam Co-General Manager of Advanced Manufacturing 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 Morita General Manager of Semiconductor Lithography Business Unit, Precision Equipment Group |
| Corporate Vice President |
Seiji Miyazaki Sector Manager of Development Sector, FPD Lithography Business Unit, Precision Equipment Group |
| Corporate Vice President |
Shigeru Emori General Manager of Customized Products Business Unit |
| Corporate Vice President |
Hiroaki Tofuku General Manager of Production Technology Division |
| Corporate Vice President |
Hiroyoshi Ishiwata Deputy General Manager of Production Technology Division |
| Corporate Vice President |
Takeshi Matsumoto General Manager of Finance & Accounting Division |
| Corporate Vice President |
Yoichi Kassai Deputy General Manager of Group Governance & Administration Division |
| Corporate Vice President |
Kazuhiko Imura Deputy General Manager of Office of the President, Deputy General Manager of Industrial Solutions Business Unit |
- *CEO: Chief Executive Officer
- *COO: Chief Operating Officer
- *CFO: Chief Financial Officer
- *CRO: Chief Risk Management Officer
- *CTO: Chief Technology Officer
Executive Fellow
| Executive Fellow |
Naoyuki Murakami Sector Manager of Development Sector, Imaging Business Unit |
|---|---|
| Executive Fellow |
Masaaki Doi General Manager of Advanced Technology Research & Development Division |