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New Appointment of Director and Officers

May 17, 2013

Nikon Corporation (KIMURA Makoto, President, Tokyo) announces that the Executive Committee decided today its recommendation for new appointments of Director and Officers to be proposed to the ordinary General Shareholders' Meeting on the coming June 27, 2013 and the Board of Directors Meeting to follow it.

1. New Director Nominee

Proposed Title Name Current Title
Representative Director, Member of the Board & Executive Vice President USHIDA, Kazuo Director, Member of the Board, Senior Executive Officer, President of Precision Equipment Company

2. Promoting Officer Nominee

Proposed Title Name Current Title
Executive Officer HAMADA, Tomohide Operating Officer,
General Manager of LCD Equipment Division, Precision Equipment Company

3. Retiring Officer

Current Title Name
Operating Officer MORISHITA, Koji
Koji MORISHITA will be nominated as Counselor.

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