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Change of Assignment of Directors and Officers

May 20, 2016

Nikon Corporation (Kazuo Ushida, President, Tokyo) today announced that it has decided to propose the following change of assignment of its Directors and Officers at the Meeting of the Board of Directors subsequently held after the Annual Shareholders’ Meeting scheduled on June 29, 2016.

Change of Assignment as of June 29, 2016

Name NewCurrent
Kazuo Ushida President
Representative Director
Officer in charge of Business Development Division
President
Representative Director
Overseeing Corporate Strategy Division, Medical Business Development Division and Business Development Division
Masashi Oka Senior Executive Vice President, CFO
Representative Director*
Officer in charge of Internal Audit Department, Corporate Strategy Division and Finance & Accounting Division
Counselor
Yasuyuki Okamoto Senior Vice President
Director
Officer in charge of Healthcare Business**
Senior Vice President
Director
Overseeing Business Support Division, Imaging Business Unit, Microscope Solutions Business Unit and Industrial Metrology Business Unit
Hiroshi Ohki Senior Vice President
Director
General Manager of Core Technology Division, Officer in charge of Intellectual Property Division and Encoder Business Unit
Senior Vice President
Director
General Manager of Core Technology Division, Overseeing Intellectual Property Division,Semiconductor Lithography Business Unit, FPD Lithography Business Unit, Customized Products Business Unit, Glass Business Unit and Encoder Business Unit
Takaharu Honda Senior Vice President
Director
General Manager of Human Resources & Administration Division
Senior Vice President
Director
General Manager of Human Resources & Administration Division, Overseeing Information Security Division and IT Solutions Division
Tetsuya Yamamoto Corporate Vice President
Core Technology Division
Corporate Vice President
Sector Manager of Development Sector, Imaging Business Unit
Tadashi Nakayama Corporate Vice President
Sector Manager of Development Sector, Imaging Business Unit
Corporate Vice President
Sector Manager of Marketing Sector, Imaging Business Unit
Hiroyuki Ikegami Corporate Vice President ***
Sector Manager of Marketing Sector, Imaging Business Unit
Department Manager of Marketing Department, Marketing Sector, Imaging Business Unit

New Directors and Officers as of June 29, 2016

TitleNameBusiness in charge
Chairman of the Board
Director
Makoto Kimura Matters related to the Group’s important management policies
President
Director
Kazuo Ushida Officer in charge of Business Development Division
Senior Executive Vice President, CFO
Director*
Masashi Oka Officer in charge of Internal Audit Department, Corporate Strategy Division and Finance & Accounting Division
Senior Vice President
Director
Yasuyuki Okamoto Officer in charge of Healthcare Business
Senior Vice President
Director
Hiroshi Ohki General Manager of Core Technology Division, Officer in charge of Intellectual Property Division and Encoder Business Unit
Senior Vice President
Director
Takaharu Honda General Manager of Human Resources & Administration Division
Senior Vice President
Director
Tomohide Hamada General Manager of Corporate Strategy Division
Senior Vice President Toshikazu Umatate General Manager of Semiconductor Lithography Business Unit
Senior Vice President Nobuyoshi Gokyu General Manager of Imaging Business Unit
Senior Vice President Masao Nakajima General Manager of Industrial Metrology Business Unit
Senior Vice President** Kiyoyuki Muramatsu General Manager of FPD Lithography Business Unit
Corporate Vice President Tsuneyoshi Kon General Manager of Business Support Division
Corporate Vice President Toru Iwaoka President & CEO of Nikon Inc.
Corporate Vice President Kenji Yoshikawa Corporate Strategy Division
Corporate Vice President Atsumi Nakamura General Manager of Microscope Solutions Business Unit
Corporate Vice President Takumi Odajima Corporate Strategy Division
Corporate Vice President Jun Nagatsuka Deputy General Manager of Medical Business Development Division
Corporate Vice President Yojiro Tanii General Manager of Customized Products Business Unit
Corporate Vice President Hiroyuki Hiraiwa General Manager of Glass Business Unit
Corporate Vice President Tetsuya Yamamoto Core Technology Division
Corporate Vice President Naoya Sugimoto Corporate Strategy Division
Corporate Vice President Tadashi Nakayama Sector Manager of Development Sector, Imaging Business Unit
Corporate Vice President Makoto Shintani Department Manager of Alliance Development Department, Corporate Strategy Division
Corporate Vice President Masato Hamatani General Manager of Medical Business Development Division
Corporate Vice President Satoshi Hagiwara General Manager of Finance & Accounting Division
Corporate Vice President*** Hiroyuki Suzuki General Manager of Information Security Division and IT Solutions Division
Corporate Vice President*** Hiroyuki Ikegami Sector Manager of Marketing Sector, Imaging Business Unit

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