• Japanese

Notice of the division of work among directors and officers

June 27, 2014

At the meeting of the board of directors, held after the general meeting of shareholders on June 27, 2014, the following division of work was approved for directors and officers.

List of the new title and business duties of directors and officers are as follows:

Directors, Auditors & Officers (as of June 27, 2014)

1. Directors and Auditors

   Title	Name	Business Duties
   Chairman of the Board Representative Director	Makoto Kimura
   Representative Director	Kazuo Ushida
   Representative Director	Junichi Itoh
   Director	Yasuyuki Okamoto
   Director	Norio Hashizume
   Director	Hiroshi Ohki
   Director	Takaharu Honda
   Director	Tomohide Hamada
   Director	Toshiyuki Masai	Director & Executive Vice President of JEOL Ltd.
   Director *	Kenji Matsuo	Senior Advisor of Meiji Yasuda Life Insurance Company
   Director *	Koukei Higuchi	Honorary Adviser of Tokio Marine & Nichido Fire Insurance Co., Ltd.
   Standing Corporate Auditor	Yoshimichi Kawai	Corporate Advisor of Mitsubishi Corporation
   Standing Corporate Auditor	Koichi Fujiu
   Corporate Auditor *	Haruya Uehara	Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation
   Corporate Auditor *	Hiroshi Hataguchi	Attorney at law
   *: indicates the External Director or the External Corporate Auditor

2. Officers

   President	Kazuo Ushida	Overseeing Business Development Division and Medical Business Development Division
   Senior Executive Vice President, CFO	Junichi Itoh	Overseeing Corporate Strategy Division and Internal Audit Department
   Senior Vice President	Yasuyuki Okamoto	Overseeing Imaging Business Unit and Business Support Division
   Senior Vice President	Norio Hashizume	Overseeing Finance & Accounting Division
   Senior Vice President	Kunio Kawabata	Overseeing FPD Lithography Business Unit, Glass Business Unit and Encoder Business Unit
   Senior Vice President	Hiroshi Ohki	General Manager of Core Technology Division, Overseeing Intellectual Property Division, Semiconductor Lithography Business Unit, Microscope Solutions Business Unit, Industrial Metrology Business Unit and Customized Products Business Unit
   Senior Vice President	Takaharu Honda	General Manager of Human Resources & Administration Division, Overseeing Information Security Division and Information System Division
   Senior Vice President	Toshikazu Umatate	General Manager of Semiconductor Lithography Business Unit
   Senior Vice President	Tomohide Hamada	General Manager of Corporate Strategy Division
   Senior Vice President	Nobuyoshi Gokyu	General Manager of Imaging Business Unit
   Corporate Vice President	Kazuyuki Kazami	General Manager of Business Development Division
   Corporate Vice President	Tsuneyoshi Kon	General Manager of Business Support Division
   Corporate Vice President	Masao Nakajima	General Manager of Industrial Metrology Business Unit
   Corporate Vice President	Osamu Shimoda	General Manager of Medical Business Development Division
   Corporate Vice President	Toru Iwaoka	President & CEO of Nikon Inc.
   Corporate Vice President	Kenji Yoshikawa	Corporate Strategy Division
   Corporate Vice President	Atsumi Nakamura	General Manager of Microscope Solutions Business Unit & Department Manager of Marketing Department
   Corporate Vice President	Takumi Odajima	Corporate Strategy Division
   Corporate Vice President	Jun Nagatsuka	Deputy General Manager of Medical Business Development Division
   Corporate Vice President	Yojiro Tanii	General Manager of Customized Products Business Unit
   Corporate Vice President	Kiyoyuki Muramatsu	General Manager of FPD Lithography Business Unit
   Corporate Vice President	Hiroyuki Hiraiwa	General Manager of Glass Business Unit
   Corporate Vice President	Tetsuya Yamamoto	Sector Manager of Development Sector, Imaging Business Unit & Department Manager of Fundamental Technology Development Department
   Corporate Vice President	Naoya Sugimoto	Corporate Strategy Division & Department Manager of Alliance Development Department
   Corporate Vice President	Tadashi Nakayama	Sector Manager of Marketing Sector, Imaging Business Unit

• The information is current as of the date of publication. It is subject to change without notice.