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On the Conclusion of the 153rd Annual General Shareholders' Meeting

June 29, 2017

Nikon Corporation hereby announces that the following agenda was approved without amendment at the 153rd Annual General Shareholders' Meeting held on June 29, 2017.

Appropriation of Surplus

A year-end dividend of ¥4.0 per share was approved.

Appointment of 6 (six) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

Kazuo Ushida, Masashi Oka, Yasuyuki Okamoto, Takumi Odajima, Satoshi Hagiwara and Akio Negishi were appointed as Directors.
Akio Negishi is the External Director as provided for under the Companies Act.

Appointment of 1 (one) Director Who Is Audit and Supervisory Committee Member

Takaharu Honda was appointed as Director who is Audit and Supervisory Committee Member.

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