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Notice of the division of work among directors and officers

June 27, 2008

At the meeting of the board of directors, held after the general meeting of shareholders on June 27, 2008, 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, 2008)

Title Name Business Duties
Representative Director, President,
CEO and COO
KARIYA, Michio Company's operations
Representative Director,
Executive Vice President and CFO
TERATO, Ichiro Assistant of President, in charge of Corporate Planning Department, Corporate Communications & IR Department, Information System Headquarters and Intellectual Property Headquarters, in charge of overseeing Internal Audit Department and Instruments Company
Director, Member of the Board
& Senior Executive Officer
KIMURA, Makoto President of Imaging Company
Director, Member of the Board
& Senior Executive Officer
SUWA, Kyoichi President of Core Technology Center, in charge of overseeing Glass Division
Director, Member of the Board
& Senior Executive Officer
USHIDA, Kazuo President of Precision Equipment Company
Director, Member of the Board
& Executive Officer
TOMINO, Naoki General Manager of Intellectual Property Headquarters, in charge of Business Development Headquarters
Director, Member of the Board
& Executive Officer
KAWAI, Yoshimichi President of Business Administration Center, in charge of Financing & Accounting Department and Affiliates Administration Department, in charge of overseeing Customized Products Division
Director, Member of the Board
& Executive Officer
KUMAZAWA, Masami General Manager of Information System Headquarters, in charge of risk management and group consolidated management project
Director, Member of the Board KONO, Shunji Honorary Adviser, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Director, Member of the Board MATSUO, Kenji President, Meiji Yasuda Life Insurance Company
     
Standing Corporate Auditor KAJIWARA, Mamoru  
Standing Corporate Auditor NAGAI, Yoshiyuki  
Corporate Auditor NAKANO, Toyoshi Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation
Corporate Auditor KANI, Susumu Corporate Advisor, Mitsubishi Corporation
Corporate Auditor KAMIJO, Masatoshi Certified Public Accountant
     
Operating Officer GOTO, Tetsuro Vice President of Imaging Company
Operating Officer MORISHITA, Koji General Manager of Business Development Headquarters
Operating Officer MASAI, Toshiyuki President, Nikon Holdings Europe B.V. & President, Nikon Europe B.V.
Operating Officer HASHIZUME, Norio General Manager of Financing & Accounting Department
Operating Officer OKAMOTO, Yasuyuki President & CEO, Nikon Inc.
Operating Officer UMATATE, Toshikazu General Manager of Development Headquarters, Precision Equipment Company
Operating Officer IZAWA, Hisao President of Instruments Company
Operating Officer HASHIMOTO, Teruo General Manager of Production Headquarters, Precision Equipment Company
Operating Officer OKAJIMA, Masaaki In charge of manufacturing reform project, Chairman, Tochigi Nikon Corporation & Chairman, Tochigi Nikon Precision Co., Ltd. & Chairman, Sendai Nikon Corporation & Chairman, Sendai Nikon Precision Corporation & Chairman, Nikon (Thailand) Co., Ltd.
Operating Officer KAWABATA, Kunio General Manager of LCD Equipment Division, Precision Equipment Company & General Manager of Sales Department of LCD Equipment Division, Precision Equipment Company
Operating Officer KOSAKA, Tsuneo General Manager of Production Headquarters, Imaging Company
Operating Officer KAZAMI, Kazuyuki General Manager of Development Headquarters, Imaging Company
Operating Officer KANAZAWA, Kenichi President, Nikon (Thailand) Co., Ltd.
Operating Officer OHKI, Hiroshi General Manager of Research & Development Headquarters, Core Technology Center & General Manager of Optical Research Laboratory of Research & Development Headquarters, Core Technology Center
Operating Officer HONDA, Takaharu General Manager of Business Planning Department, Imaging Company
Operating Officer KON, Tsuneyoshi General Manager of Sales Headquarters, Precision Equipment Company

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