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Change of Assignment of Director and Officer

May 17, 2013

The Executive Committee of Nikon Corporation has decided the following change of assignment of its Director and Officer. This is subject to the approval of the ordinary General Shareholders' Meeting and the Board of Directors Meeting to be held on June 27th, 2013.

Change of Assignment (as of June 27, 2013)

President of Precision Equipment Company, Officer in charge of Intellectual Property Headquarters, Vice Officer in charge of Corporate Planning Headquarters
(President of Precision Equipment Company, Officer in charge of Intellectual Property Headquarters)
Director, Member of the Board, Senior Executive Officer *
USHIDA, Kazuo

*: Kazuo USHIDA will be nominated to Representative Director, Member of the Board & Executive Vice President on June 27, 2013

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