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Notice of Personnel Changes of Directors and Officers

April 19, 2010

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

Personnel changes (as of June 1, 2010)

( ) indicates former position

Assistant of President, in charge of Corporate Planning Department and Finance & Accounting Headquarters, in charge of overseeing Internal Audit Department
(Assistant of President, in charge of Corporate Planning Department, Financing & Accounting Department, in charge of overseeing Internal Audit Department)
Director, Member of the Board,
Executive Vice President & Chief Financial Officer
TERATO, Ichiro
Assistant of President, in charge of Business Development Headquarters
(President of Imaging Company, in charge of Business Development Headquarters)
Director, Member of the Board, Executive Vice President KIMURA, Makoto
President of Business Administration Center, in charge of Corporate Communications & IR Department, in charge of manufacturing reform project, in charge of overseeing Customized Products Division
(President of Business Administration Center, in charge of Corporate Communications & IR Department, in charge of overseeing Customized Products Division)
Director, Member of the Board & Executive Officer KAWAI, Yoshimichi
President of Imaging Company
(President & Chief Executive Officer, Nikon Inc.)
Executive Officer OKAMOTO Yasuyuki
General Manager of Finance & Accounting Headquarters
(General Manager of Financing & Accounting Department, in charge of Affiliates Administration Department)
Director, Member of the Board & Operating Officer HASHIZUME, Norio
Precision Equipment Company
(General Manager of Production Headquarters, Precision Equipment Company)
Operating Officer HASHIMOTO Teruo
Business Administration Center
(In charge of manufacturing reform project, Chairman of Tochigi Nikon Corporation, Chairman of Sendai Nikon Corporation, Chairman of Nikon (Thailand) Co., Ltd.)
Operating Officer OKAJIMA Masaaki
Vice President of Imaging Company, General Manager of Development Headquarters, Imaging Company
(General Manager of Development Headquarters, Imaging Company)
Operating Officer KAZAMI Kazuyuki
President & Chief Executive Officer, Nikon Inc.
(Managing Director, Nikon Hong Kong Ltd.)
Operating Officer GOKYU Nobuyoshi
General Manager of Production Headquarters, Precision Equipment Company, General Manager of System Production Department, Production Headquarters, Precision Equipment Company
(General Manager of System Production Department, Production Headquarters, Precision Equipment Company)
Operating Officer NAKAJIMA Masao

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