New Appointment of Directors, Officers & Auditors
May 9, 2011
Nikon Corporation (KIMURA Makoto, President, Tokyo) announces that the Executive Committee decided today its recommendation for new appointments of Directors, Officers and Auditors to be proposed to the ordinary General Shareholders' Meeting on the coming June 29, 2011 and the Board of Directors Meeting to follow it.
1. New Director Nominees
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| Proposed title | Name | Current title |
| Representative Director, Member of the Board, Executive Vice President & Chief Financial Officer | ITOH, Junichi | Senior Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| Director, Member of the Board & Operating Officer | KANAZAWA, Kenichi | Operating Officer, General Manager of Information System Headquarters |
2. Promoting Officer Nominees
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| Proposed title | Name | Current title |
| Executive Officer | KAWABATA, Kunio | Operating Officer, General Manager of LCD Equipment Division, Precision Equipment Company & General Manager of Sales Department of LCD Equipment Division, Precision Equipment Company |
| Executive Officer | OHKI, Hiroshi | Operating Officer, General Manager of Research & Development Headquarters, Core Technology Center |
| Executive Officer | HONDA, Takaharu | Operating Officer, General Manager of Business Planning Department, Imaging Company |
3. New Officer Nominees
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| Proposed title | Name | Current title |
| Operating Officer | IWAOKA, Toru | General Manager of Marketing Headquarters, Imaging Company |
| Operating Officer | YOSHIKAWA, Kenji | Director & Chairman of the Board, Nikon Metrology NV |
4. Retiring Directors
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| Current title | Name |
| Representative Director, Member of the Board & Executive Vice President | TERATO, Ichiro |
| Director, Member of the Board & Executive Officer | KAWAI, Yoshimichi |
| Ichiro TERATO will be nominated as Counselor. | |
5. New Auditor Nominees
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| Proposed title | Name | Current title |
| Corporate Auditor | UEHARA, Haruya | Chairman, Mitsubishi UFJ Trust and Banking Corporation |
| Corporate Auditor | HATAGUCHI, Hiroshi | Attorney at law, Hataguchi Legal Office |
| Standing Corporate Auditor | KAWAI, Yoshimichi | Director, Member of the Board & Executive Officer |
6. Retiring Auditors
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| Current title | Name |
| Standing Corporate Auditor | KAJIWARA, Mamoru |
| Corporate Auditor | NAKANO, Toyoshi |
| Corporate Auditor | KAMIJO, Masatoshi |
| Mamoru KAJIWARA will be nominated as Counselor. | |
The information is current as of the date of publication. It is subject to change without notice.