Notice of the division of work among directors and officers

At the meeting of the board of directors, held after the general meeting of shareholders on June 27, 2013, the following division of work was approved for directors and officers.

List of the new title and business duties of directors and officers are as follows:

Directors, Auditors & Officers (as of June 27, 2013)

1. Directors and Auditors

   Title	Name	Business Duties
   Representative Director, President, Member of the Board	KIMURA, Makoto
   Representative Director, Member of the Board	ITOH, Junichi
   Representative Director, Member of the Board	USHIDA, Kazuo
   Director, Member of the Board	MASAI, Toshiyuki
   Director, Member of the Board	OKAMOTO, Yasuyuki
   Director, Member of the Board	HASHIZUME, Norio
   Director, Member of the Board	OHKI, Hiroshi
   Director, Member of the Board	KANAZAWA, Kenichi
   Director, Member of the Board	MATSUO, Kenji	President of Meiji Yasuda Life Insurance Company
   Director, Member of the Board	HIGUCHI, Koukei	Honorary Adviser of Tokio Marine & Nichido Fire Insurance Co., Ltd.
   Standing Corporate Auditor	KAWAI, Yoshimichi
   Standing Corporate Auditor	NAGAI, Yoshiyuki
   Corporate Auditor	KANI, Susumu	Corporate Advisor of Mitsubishi Corporation
   Corporate Auditor	UEHARA, Haruya	Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation
   Corporate Auditor	HATAGUCHI, Hiroshi	Attorney at law

2. Officers

   President	KIMURA, Makoto	Company's operations, Officer in charge of Business Development Headquarters
   Executive Vice President & CFO	ITOH, Junichi	Assistant of President, Officer in charge of Corporate Planning Headquarters, Finance & Accounting Headquarters and Information Security Headquarters, Officer overseeing Internal Audit Department
   Executive Vice President	USHIDA, Kazuo	President of Precision Equipment Company, Officer in charge of Intellectual Property Headquarters, Vice Officer in charge of Corporate Planning Headquarters
   Executive Officer	MASAI, Toshiyuki	President of Instruments Company
   Executive Officer	OKAMOTO, Yasuyuki	President of Imaging Company
   Executive Officer	HASHIZUME, Norio	General Manager of Finance & Accounting Headquarters
   Executive Officer	KAWABATA, Kunio	Vice President of Precision Equipment Company, Officer overseeing Glass Division
   Executive Officer	OHKI, Hiroshi	President of Core Technology Center, Officer overseeing Customized Products Division
   Executive Officer	HONDA, Takaharu	General Manager of Corporate Planning Headquarters, Officer in charge of Corporate Communications & IR Department
   Executive Officer	KANAZAWA, Kenichi	President of Business Administration Center & General Manager of Information Security Headquarters, Officer in charge of Information System Headquarters and Manufacturing Reform Project
   Executive Officer	UMATATE, Toshikazu	Vice President of Precision Equipment Company & General Manager of Semiconductor Equipment Division, Precision Equipment Company
   Executive Officer	KOSAKA, Tsuneo	Vice President of Imaging Company & General Manager of Production Headquarters, Imaging Company
   Executive Officer	HAMADA, Tomohide	General Manager of LCD Equipment Division, Precision Equipment Company
   Operating Officer	KAZAMI, Kazuyuki	General Manager of Business Development Headquarters
   Operating Officer	KON, Tsuneyoshi	Vice President of Business Administration Center
   Operating Officer	GOKYU, Nobuyoshi	President & CEO of Nikon Inc.
   Operating Officer	NAKAJIMA, Masao	General Manager of Production Headquarters, Semiconductor Equipment Division, Precision Equipment Company
   Operating Officer	SHIMODA, Osamu	Deputy General Manager of Business Development Headquarters
   Operating Officer	IWAOKA, Toru	General Manager of Marketing Headquarters, Imaging Company
   Operating Officer	YOSHIKAWA, Kenji	Chairman & CEO of Nikon Metrology NV
   Operating Officer	NAKAMURA, Atsumi	General Manager of Business Planning Department & Bioscience Marketing Department, Instruments Company
   Operating Officer	ODAJIMA, Takumi	General Manager of Planning Headquarters, Precision Equipment Company
   Operating Officer	NAGATSUKA, Jun	General Manager of Production Technology Headquarters, Core Technology Center