Nikon Has Decided to Nominate New Director
OREANDA-NEWS. Nikon Corporation today announced that the Meeting of its Board of Directors has decided to nominate new Directors and Officers at the Annual Shareholders' Meeting and the subsequent Meeting of the Board of Directors on June 29, 2016.
Regarding the transition to a Company with an Audit and Supervisory Committee, we separately disclosed in the “Notice Concerning Transition to a Company with an Audit and Supervisory Committee and Partial Amendments to the Articles of Incorporation” as of today.
1. Nominee for New Representative Director
Name | Proposed title | Current title |
---|---|---|
Masashi Oka | Senior Executive Vice President, CFO Representative Director |
Special Advisor to the President & CEO of The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Counselor of Nikon Corporation |
2. Nominee for New External Director
* Excluding Directors who are Audit and Supervisory Committee Members
Name | Concurrent post |
---|---|
Akio Negishi | Director, President, Representative Executive Officer of Meiji Yasuda Life Insurance Company |
3. Nominees for New Directors, Audit and Supervisory Committee Members
Name | Proposed title | Current title |
---|---|---|
Norio Hashizume | Full-time Audit and Supervisory Committee Member | Full-time Corporate Auditor |
Koichi Fujiu | Full-time Audit and Supervisory Committee Member | Full-time Corporate Auditor |
4. Nominees for New External Directors, Audit and Supervisory Committee Members
Name | Concurrent post |
---|---|
Haruya Uehara* | Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation |
Hiroshi Hataguchi* | Attorney at law, Hataguchi Legal Office |
Kunio Ishihara | Counsellor of Tokio Marine & Nichido Fire Insurance Co., Ltd. |
- *Current External Corporate Auditor
5. Nominee for Promoting Officer
Name | Proposed title | Current title |
---|---|---|
Kiyoyuki Muramatsu | Senior Vice President General Manager of FPD Lithography Business Unit |
Corporate Vice President General Manager of FPD Lithography Business Unit |
6. Nominees for New Officers
Name | Proposed title | Current title |
---|---|---|
Hiroyuki Suzuki | Corporate Vice President General Manager of Information Security Division and IT Solutions Division |
General Manager of Information Security Division and IT Solutions Division |
Hiroyuki Ikegami | Corporate Vice President Sector Manager of Marketing Sector, Imaging Business Unit |
Department Manager of Marketing Department, Marketing Sector, Imaging Business Unit |
7. Retiring Directors
Name | Current title |
---|---|
Junichi Itoh | Senior Executive Vice President, CFO Representative Director |
Kenji Matsuo | External Director |
Koukei Higuchi | External Director |
- *Junichi Itoh will be nominated as Counselor.
8. Retiring Officer
Name | Current title |
---|---|
Kazuyuki Kazami | Corporate Vice President, General Manager of Business Development Division |
- *Kazuyuki Kazami will be nominated as Counselor.
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