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May 8, 2009
| 1. New Representative Director Nominee | |||
| Proposed title | Name | Current title | |
| Representative Director & Executive Vice President |
KIMURA, Makoto | Director,
Member of the Board & Senior Executive Officer, President of Imaging Company |
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| 2. New Director Nominees | |||
| Proposed title | Name | Current title | |
| Director, Member of the Board & Executive Officer |
MASAI, Toshiyuki | Operating Officer, President, Nikon Holdings Europe B.V. & President, Nikon Europe B.V. |
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| Director, Member of the Board & Operating Officer |
HASHIZUME, Norio | Operating Officer, General Manager of Financing & Accounting Department |
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| 3. Promoting Officer Nominee | |||
| Proposed title | Name | Current title | |
| Executive Officer | OKAMOTO, Yasuyuki | Operating Officer, President & CEO, Nikon Inc. |
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| 4. New Officer Nominees | |||
| Proposed title | Name | Current title | |
| Operating Officer | GOKYU, Nobuyoshi | Managing Director, Nikon Hong Kong Ltd. |
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| Operating Officer | HAMADA, Tomohide | General Manager, 2nd Development Department, LCD Equipment Division, Precision Equipment Company |
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| Operating Officer | NAKAJIMA, Masao | General Manager, System Production Department, Production Headquarters, Precision Equipment Company |
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| 5. Retiring Director | |||
| Current title | Name | ||
| Director, Member of the Board & Executive Officer |
TOMINO, Naoki | ||
| Naoki TOMINO will be nominated as Nikon Executive Fellow and Counselor. | |||
| 6. Retiring Officers | |||
| Current title | Name | ||
| Operating Officer | GOTO, Tetsuro | ||
| Operating Officer | IZAWA, Hisao | ||
| Tetsuro GOTO will be nominated as Nikon Fellow and Counselor. Hisao IZAWA will be nominated as Counselor. |
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