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Notice of Personnel Changes of Operating Officers

Japanese

September 18, 2007

Notice of Personnel Changes of Operating Officers

The following personnel changes of Operating Officers were implemented:

Personnel change (as of Sep. 8, 2007) ( ) indicates former position
President, Nikon Europe B.V.
(President & CEO, Nikon Inc. & Chairman, Nikon Instruments Inc.)
Operating Officer MASAI, Toshiyuki
Personnel change (as of Sep. 15, 2007) ( ) indicates former position
President & CEO, Nikon Inc.
(General Manager of Marketing Headquarters, Imaging Company)
Operating Officer OKAMOTO, Yasuyuki



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