Nominee for the Directors

May 13, 2021

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 Shareholders' Meeting on June 29, 2021.

Member of the Board of Directors (as of June 29, 2021)

  • Indicates the External Director

Title

Name

Director

Chairman of the Board

Kazuo Ushida

Representative Director

Toshikazu Umatate

Representative Director

Takumi Odajima

Director

Muneaki Tokunari

Director *

Akio Negishi

Director *

Shigeru Murayama

Director

Satoshi Hagiwara

Full-time Audit and Supervisory Committee Member

Director

Atsushi Tsurumi

Full-time Audit and Supervisory Committee Member

Director *

Kunio Ishihara

Audit and Supervisory Committee Member

Director *

Shiro Hiruta

Audit and Supervisory Committee Member

Director *

Asako Yamagami

Audit and Supervisory Committee Member

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Nikon Corporation published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2021 06:03:05 UTC.