New appointment of Directors and Officers subsequent to the transition to a Company with an Audit and Supervisory Committee

May 20, 2016

Nikon Corporation (Kazuo Ushida, President, Tokyo) today announced that the Meeting of its Board of Directors has decided to nominate new Directors and Officers at the Annual Shareholders' Meeting and the subsequent Meeting of the Board of Directors on June 29, 2016.

Regarding the transition to a Company with an Audit and Supervisory Committee, we separately disclosed in the “Notice Concerning Transition to a Company with an Audit and Supervisory Committee and Partial Amendments to the Articles of Incorporation” as of today.

New appointment of Directors and Officers

1. Nominee for New Representative Director

Name	Proposed title	Current title
Masashi Oka	Senior Executive Vice President, CFO Representative Director	Special Advisor to the President & CEO of The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Counselor of Nikon Corporation

2. Nominee for New External Director

* Excluding Directors who are Audit and Supervisory Committee Members

Name	Concurrent post
Akio Negishi	Director, President, Representative Executive Officer of Meiji Yasuda Life Insurance Company

3. Nominees for New Directors, Audit and Supervisory Committee Members

Name	Proposed title	Current title
Norio Hashizume	Full-time Audit and Supervisory Committee Member	Full-time Corporate Auditor
Koichi Fujiu	Full-time Audit and Supervisory Committee Member	Full-time Corporate Auditor

4. Nominees for New External Directors, Audit and Supervisory Committee Members

Name	Concurrent post
Haruya Uehara*	Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation
Hiroshi Hataguchi*	Attorney at law, Hataguchi Legal Office
Kunio Ishihara	Counsellor of Tokio Marine & Nichido Fire Insurance Co., Ltd.

• *Current External Corporate Auditor

5. Nominee for Promoting Officer

Name	Proposed title	Current title
Kiyoyuki Muramatsu	Senior Vice President General Manager of FPD Lithography Business Unit	Corporate Vice President General Manager of FPD Lithography Business Unit

6. Nominees for New Officers

Name	Proposed title	Current title
Hiroyuki Suzuki	Corporate Vice President General Manager of Information Security Division and IT Solutions Division	General Manager of Information Security Division and IT Solutions Division
Hiroyuki Ikegami	Corporate Vice President Sector Manager of Marketing Sector, Imaging Business Unit	Department Manager of Marketing Department, Marketing Sector, Imaging Business Unit

7. Retiring Directors

Name	Current title
Junichi Itoh	Senior Executive Vice President, CFO Representative Director
Kenji Matsuo	External Director
Koukei Higuchi	External Director

• *Junichi Itoh will be nominated as Counselor.

8. Retiring Officer

Name	Current title
Kazuyuki Kazami	Corporate Vice President, General Manager of Business Development Division

• *Kazuyuki Kazami will be nominated as Counselor.

Profile of Nominee for New Representative Director

Swipe horizontally to view full table.

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

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