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Notice Concerning Change in the Number of Shares Per Unit and Partial Amendment of the Articles of Incorporation

May 22, 2009

NIKON CORPORATION hereby announces that its Board of Directors, at a meeting held on May 22, 2009, has resolved to change the number of shares per unit and partially amend its Articles of Incorporation in accordance with Article 195, Paragraph 1, of the Companies Act, as follows.

1. Change in the number of shares per unit

2. Partial amendment of the Articles of Incorporation

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