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New Appointment of Directors and Executive Officers

Japanese

May 8, 2006

New Appointment of Directors and Executive Officers

Nikon Corporation (KARIYA, Michio, President) announces that the board of directors decided today its recommendation for new appointments of Directors and Executive Officers to be proposed to the ordinary General Shareholders' Meeting on the coming June 29, 2006 and the Board of Directors Meeting to immediately follow it.

1. New Director Nominees
Proposed title Name Current title
Director, Member of the Board MATSUO, Kenji President,
Meiji Yasuda Life Insurance Company
Director, Member of the Board
& Executive Officer		 KUMAZAWA, Masami Executive Officer
Divisional Vice President of Office of Management Strategy
2. New Executive Officer Nominees
Proposed title Name Current title
Executive Officer IZAWA, Hisao General Manager of Customized Products Division
Executive Officer HASHIMOTO, Teruo Deputy General Manager of LCD Equipment Division, Precision Equipment Company
Executive Officer OKAJIMA, Masaaki President, Tochigi Nikon Corporation
Executive Officer WILD, Geoffrey Vice President of Precision Equipment Company & President, Nikon Precision Inc.
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