TOKYO - Nikon Corporation (Nikon) today announced that the Board of Directors' Meeting has decided to nominate the Directors who will be submitted for and subject to approval at the Annual General Shareholders' Meeting on June 29, 2023.
New Appointment of Directors (as of June 29, 2023)
1. Nominee for New External Director
(Excluding Directors who are Audit and Supervisory Committee Members)
Name
Concurrent post
Makoto Sumita*
Chairman of the Board, MINKABU THE INFONOID, Inc.
*Current Nikon's External Director, Audit and Supervisory Committee Member
2. Nominee for New External Director, Audit and Supervisory Committee Member
Name
Concurrent post
Certified public accountant
Outside Directors, Audit & Supervisory Committee
Members, CASIO COMPUTER CO., LTD.
Michiko Chiba
Outside Audit & Supervisory Board Member, TDK
Corporation (Scheduled to retire from the post in
June.2023)
Outside Member of the Board of Directors (Audit &
Supervisory Committee Member), NTT DOCOMO, INC.
Member of the Board of Directors (as of June 29, 2023)
* Indicates the External Director
Title
Name
Chairman of the Board
Kazuo Ushida
Representative Director
Toshikazu Umatate
Representative Director
Takumi Odajima
Director
Muneaki Tokunari
Director *
Shigeru Murayama
Director *
Makoto Sumita
New Appointment
Director *
Tsuneyoshi Tatsuoka
Director
Satoshi Hagiwara
Full-time Audit and Supervisory Committee Member
Director
Atsushi Tsurumi
Full-time Audit and Supervisory Committee Member
Director *
Shiro Hiruta
Audit and Supervisory Committee Member
Director *
Asako Yamagami
Audit and Supervisory Committee Member
Director *
Michiko Chiba
New Appointment
Audit and Supervisory Committee Member
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Nikon Corporation published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 06:04:27 UTC.
Nikon Corporation specializes in the design, manufacturing and marketing of photographic and optic equipments. Net sales break down by family of products as follows:
- precision industrial equipments (39.1%): scanners, LCD steppers, lithography systems, etc.;
- imaging equipments (33%): especially cameras and camcorders;
- diagnostic instruments, microscopes and retinal imaging devices (13.6%);
- optical components (7.6%);
- other (6.7%): industrial measuring instruments, ophthalmic lenses, binoculars, telescopes, magnifiers, etc.
Net sales break down geographically as follows: Japan (18.2%), China (28.4%), the United States (24%), Europe (13.4%) and other (16%).
NIKON CORPORATION 
