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class="global-navi__utility__links"> </ul> </div> </div> </div> </nav> </div> </div> <nav class="c-breadcrumb" aria-label="BreadcrumbList"> <ol> <li><a href="/company/">Home</a></li> <li><a href="/company/corporate/">Corporate Information</a></li> <li><a aria-current="page">Directors, Officers and Executive Fellows</a></li> </ol> </nav> <main class="main"> <div class="main-inner"> <h1 class="c-heading-a">Directors, Officers and Executive Fellows</h1> <p class="c-text c-text--right">As of January 1, 2025</p> <ul class="c-link-local"> <li><a href="#local-01-director">Directors</a></li> <li><a href="#local-02-corporate_officer">Officers</a></li> <li><a href="#local-03-corporate_officer">Executive Fellow</a></li> </ul> <h2 class="c-heading-b" id="local-01-director">Directors</h2> <table class="c-table c-table--horizontal"> <colgroup> <col class="c-table__cell-30"> <col class="c-table__cell-70"> </colgroup> <tbody> <tr> <th>Representative Director</th> <td> <em class="u-fwb">Toshikazu Umatate</em> <ul class="c-link-list"> <li><a href="./career/#ex1">career</a></li> </ul>  </td> </tr> <tr> <th>Representative Director</th> <td> <em class="u-fwb">Muneaki Tokunari</em> <ul class="c-link-list"> <li><a href="./career/#ex2">career</a></li> </ul>  </td> </tr> <tr> <th>Director</th> <td> <em class="u-fwb">Yasuhiro Ohmura</em> <ul class="c-link-list"> <li><a href="./career/#ex3">career</a></li> </ul>  </td> </tr> <tr> <th>Director*<br>Chairman of the Board</th> <td> <em class="u-fwb">Shiro Hiruta</em> <ul class="c-link-list"> <li><a href="./career/#ex4">career</a></li> </ul>  </td> </tr> <tr> <th>Director*</th> <td> <em class="u-fwb">Makoto Sumita</em><br>(Outside Director of the board, MINKABU THE INFONOID, Inc.) <ul class="c-link-list"> <li><a href="./career/#ex5">career</a></li> </ul>  </td> </tr> <tr> <th>Director*</th> <td> <em class="u-fwb">Tsuneyoshi Tatsuoka</em><br>(Outside Director of Mitsubishi Corporation) <ul class="c-link-list"> <li><a href="./career/#ex6">career</a></li> </ul>  </td> </tr> <tr> <th>Director<br> Full-time Audit and Supervisory Committee Member</th> <td> <em class="u-fwb">Satoshi Hagiwara</em> <ul class="c-link-list"> <li><a href="./career/#ex7">career</a></li> </ul>  </td> </tr> <tr> <th>Director<br> Full-time Audit and Supervisory Committee Member</th> <td> <em class="u-fwb">Seiji Kikuchi</em> <ul class="c-link-list"> <li><a href="./career/#ex8">career</a></li> </ul>  </td> </tr> <tr> <th>Director* <br>Chairperson of Audit and Supervisory Committee</th> <td> <em class="u-fwb">Shigeru Murayama</em> <ul class="c-link-list"> <li><a href="./career/#ex9">career</a></li> </ul>  </td> </tr> <tr> <th>Director* <br>Audit and Supervisory Committee Member</th> <td> <em class="u-fwb">Asako Yamagami</em><br>（Attorney at law<br> External Director (Audit and Supervisory Committee Member) of Kagome Co., Ltd.<br>Outside Director of NEC Capital Solutions Limited） <ul class="c-link-list"> <li><a href="./career/#ex10">career</a></li> </ul>  </td> </tr> <tr> <th>Director*<br> Audit and Supervisory Committee Member</th> <td> <em class="u-fwb">Michiko Chiba</em><br>(Certified Public Accountant<br>Outside Director, Member of the Board (Member of the Audit and Supervisory Committee),CASIO COMPUTER CO., LTD.<br>Outside Member of the Board of Directors (Audit and Supervisory Committee Member), NTT DOCOMO, INC.<br>Outside Corporate Auditor, Mitsui Fudosan Co., Ltd.) <ul class="c-link-list"> <li><a href="./career/#ex11">career</a></li> </ul>  </td> </tr> </tbody> </table> <ul class="c-list c-list--optional c-list--note"> <li><span class="c-list__marker">*</span>Indicates the External Director</li> </ul> <h2 class="c-heading-b" id="local-02-corporate_officer">Officers</h2> <table class="c-table c-table--horizontal"> <colgroup> <col class="c-table__cell-30"> <col class="c-table__cell-70"> </colgroup> <tbody> <tr> <th>Chairman</th> <td> <em class="u-fwb">Toshikazu Umatate</em><br>CEO </td> </tr> <tr> <th>President</th> <td> <em class="u-fwb">Muneaki Tokunari</em><br>COO, CFO, CRO, Officer in charge of Corporate Sustainability Department </td> </tr> <tr> <th>Senior Executive Vice President</th> <td> <em class="u-fwb">Yasuhiro Ohmura</em><br>CTO, Deputy CFO, General Manager of Corporate Strategy, Officer in charge of Internal Audit Department, Imaging Solution Development Department, IT Solutions, Optical Engineering and Production Technology </td> </tr> <tr> <th>Executive Vice President</th> <td> <em class="u-fwb">Masato Hamatani</em><br>General Manager of Precision Equipment Group </td> </tr> <tr> <th>Executive Vice President</th> <td> <em class="u-fwb">Hiroyuki Ikegami</em><br>General Manager of Imaging Business Unit </td> </tr> <tr> <th>Senior Vice President</th> <td> <em class="u-fwb">Manabu Toguchi</em><br>Deputy General Manager of Precision Equipment Group and General<br> Manager of FPD Lithography Business Unit, Precision Equipment Group,<br> Officer in charge of Glass Business Unit </td> </tr> <tr> <th>Senior Vice President</th> <td> <em class="u-fwb">Tatsuya Yamaguchi</em><br>General Manager of Healthcare Business Unit </td> </tr> <tr> <th>Senior Vice President</th> <td> <em class="u-fwb">Yoshihiro Maki</em><br>General Manager of Industrial Solutions Business Unit and Director (C.E.O.) of Nikon Metrology NV </td> </tr> <tr> <th>Corporate Vice President and Executive Fellow</th> <td> <em class="u-fwb">Yuichi Shibazaki</em><br>General Manager of Advanced Manufacturing Business Unit and Co-CEO of Nikon Advanced Manufacturing Inc.,<br>Officer in charge of Next Generation Project </td> </tr> <tr> <th>Corporate Vice President</th> <td> <em class="u-fwb">Juro Kimpara</em><br>Assistant General Manager of Precision Equipment Group and Sector Manager of Production Sector,<br> Semiconductor Lithography Business Unit, Precision Equipment Group </td> </tr> <tr> <th>Corporate Vice President</th> <td> <em class="u-fwb">Hamid Zarringhalam</em><br>Co-General Manager of Advanced Manufacturing Business Unit,<br>CEO of Nikon Ventures Corporation, CEO of Nikon Advanced Manufacturing Inc., Chairman of the supervisory board of Nikon SLM Solutions AG and Assistant General Manager of Corporate Strategy </td> </tr> <tr> <th>Corporate Vice President</th> <td> <em class="u-fwb">Masahiro Morita</em><br>General Manager of Semiconductor Lithography Business Unit, Precision Equipment Group </td> </tr> <tr> <th>Corporate Vice President</th> <td> <em class="u-fwb">Seiji Miyazaki</em><br>Deputy General Manager of FPD Lithography Business Unit, Precision Equipment Group,<br>Sector Manager of Next Generation Technology Development Sector, Precision Equipment Group </td> </tr> <tr> <th>Corporate Vice President</th> <td> <em class="u-fwb">Shigeru Emori</em><br>General Manager of Customized Products Business Unit </td> </tr> <tr> <th>Corporate Vice President</th> <td> <em class="u-fwb">Hiroaki Tofuku</em><br>General Manager of Production Technology </td> </tr> <tr> <th>Corporate Vice President</th> <td> <em class="u-fwb">Hiroyoshi Ishiwata</em><br>Deputy General Manager of Production Technology </td> </tr> <tr> <th>Corporate Vice President</th> <td> <em class="u-fwb">Takeshi Matsumoto</em><br>General Manager of Finance & Accounting </td> </tr> <tr> <th>Corporate Vice President</th> <td> <em class="u-fwb">Yoichi Kassai</em><br>General Manager of Group Governance & Administration </td> </tr> <tr> <th>Corporate Vice President</th> <td> <em class="u-fwb">Kazuhiko Imura</em><br>Deputy General Manager of Industrial Solutions Business Unit </td> </tr> <tr> <th>Corporate Vice President</th> <td> <em class="u-fwb">Shin Kanazawa</em><br>Deputy General Manager of Corporate Strategy, Department Manager of Investment Planning Department, Corporate Strategy </td> </tr> </tbody> </table> <ul class="c-list c-list--optional c-list--note"> <li><span class="c-list__marker">*</span>CEO: Chief Executive Officer</li> <li><span class="c-list__marker">*</span>COO: 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