New Appointment of Directors and Officers
May 7, 2012
Nikon Corporation (KIMURA Makoto, President, Tokyo) announces that the Executive Committee decided today its recommendation for new appointments of Directors and Officers to be proposed to the ordinary General Shareholders' Meeting on the coming June 28, 2012 and the Board of Directors Meeting to follow it.
1.New Director Nominee
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| Proposed title | Name | Current title |
| Director, Member of the Board & Executive Officer | OHKI, Hiroshi | Executive Officer, Vice President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center |
2.Promoting Officer Nominees
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| Proposed title | Name | Current title |
| Executive Officer | KANAZAWA, Kenichi | Operating Officer,President of Business Administration Center |
| Executive Officer | UMATATE, Toshikazu | Operating Officer, Vice President of Precision Equipment Company & General Manager of Sales Headquarters, Precision Equipment Company |
| Executive Officer | KOSAKA, Tsuneo | Operating Officer, General Manager of Production Headquarters, Imaging Company |
3.New Officer Nominees
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| Proposed title | Name | Current title |
| Operating Officer | NAKAMURA, Atsumi | General Manager of Business Planning Department & Bioscience Marketing Department, Instruments Company |
| Operating Officer | ODAJIMA, Takumi | General Manager of Planning Department, Precision Equipment Company |
| Operating Officer | NAGATSUKA, Jun | General Manager of Production Technology Headquarters, Core Technology Center |
4.Retiring Directors
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| Current title | Name |
| Representative Director, Chairman of the Board | KARIYA, Michio |
| Director, Member of the Board & Senior Executive Officer | SUWA, Kyoichi |
| Director, Member of the Board & Executive Officer | KUMAZAWA, Masami |
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Michio KARIYA will be nominated as Corporate Advisor. Kyoichi SUWA will be nominated as Counselor. Masami KUMAZAWA will be nominated as Counselor. |
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The information is current as of the date of publication. It is subject to change without notice.