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Notice of Personnel Changes of Directors and Officers

May 8, 2009

The following personnel changes of Directors and Officers will be implemented:

Personnel changes (as of June 1, 2009)

( ) indicates former position

Assistant of President, in charge of Corporate Planning Department, Financing & Accounting Department, in charge of overseeing Internal Audit Department and Instruments Company
(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)
Representative Director, Executive Vice President & Chief Financial Officer TERATO, Ichiro
President of Imaging Company, in charge of Business Development Headquarters
(President of Imaging Company)
Director, Member of the Board & Senior Executive Officer KIMURA, Makoto
President of Precision Equipment Company, in charge of Intellectual Property Headquarters
(President of Precision Equipment Company)
Director, Member of the Board & Senior Executive Officer USHIDA, Kazuo
General Manager of Tomino Research Laboratory, Core Technology Center
(General Manager of Intellectual Property Headquarters, in charge of Business Development Headquarters)
Director, Member of the Board & Executive Officer TOMINO, Naoki
President of Business Administration Center, in charge of Corporate Communications & IR Department, in charge of overseeing Customized Products Division
(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 KAWAI, Yoshimichi
General Manager of Intellectual Property Headquarters, in charge of Information System Headquarters
(General Manager of Information System Headquarters, in charge of risk management and group consolidated management project)
Director, Member of the Board & Executive Officer KUMAZAWA, Masami
General Manager of Goto Research Laboratory, Imaging Company
(Vice President of Imaging Company)
Operating Officer GOTO, Tetsuro
President of Instruments Company
(President, Nikon Holdings Europe B.V. & President, Nikon Europe B.V.)
Operating Officer MASAI, Toshiyuki
General Manager of Financing & Accounting Department, in charge of Affiliates Administration Department
(General Manager of Financing & Accounting Department)
Operating Officer HASHIZUME, Norio
Vice President of Precision Equipment Company and General Manager of Sales Headquarters, Precision Equipment Company
(General Manager of Development Headquarters, Precision Equipment Company)
Operating Officer UMATATE, Toshikazu
General Manager of Information System Headquarters
(President, Nikon (Thailand) Co., Ltd.)
Operating Officer KANAZAWA, Kenichi
Vice President of Business Administration Center
(General Manager of Sales Headquarters, Precision Equipment Company)
Operating Officer KON, Tsuneyoshi

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