Change of Assignment of Director and Officer

May 13, 2014

Nikon Corporation (Makoto Kimura, President, Tokyo) today announced that it has decided to propose the change of assignment of the following Director and Officer at the Annual Shareholders' Meeting and the subsequent Meeting of the Board of Directors scheduled on June 27, 2014.

As of June 27, 2014

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Proposed Title Name Current Title
Director, Member of the Board Toshiyuki Masai Director, Member of the Board, Senior Vice President and President of Instruments Company

Please note that Mr. Masai will assume a new role at JEOL Ltd. (Gon-emon Kurihara, President, Tokyo) as Director and Executive Vice President (Management Planning) effective on June 27, 2014, and JEOL today announced that the Meeting of its Board of Directors has resolved the nomination.

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