Change of Assignment of Directors and Officers

May 20, 2015

Nikon Corporation (Kazuo Ushida, President, Tokyo) today announced that it has decided to propose the following change of assignment of its Directors and Officers at the Meeting of the Board of Directors subsequently held after the Annual Shareholders’ Meeting scheduled on June 26, 2015.

Change of Assignment (as of June 26, 2015)

Kazuo Ushida

President
Representative Director

[New]	[Current]
Overseeing Corporate Strategy Division, Medical Business Development Division and Business Development Division	Overseeing Medical Business Development Division and Business Development Division

Junichi Itoh

Senior Executive Vice President, CFO
Representative Director

[New]	[Current]
Overseeing Internal Audit Department and Finance & Accounting Division	Overseeing Internal Audit Department and Corporate Strategy Division

Yasuyuki Okamoto

Senior Vice President
Director

[New]	[Current]
Overseeing Business Support Division, Imaging Business Unit, Microscope Solutions Business Unit and Industrial Metrology Business Unit	Overseeing Business Support Division and Imaging Business Unit

Hiroshi Ohki

Senior Vice President
Director

[New]	[Current]
General Manager of Core Technology Division Overseeing Intellectual Property Division, Semiconductor Lithography Business Unit, FPD Lithography Business Unit, Customized Products Business Unit, Glass Business Unit and Encoder Business Unit	General Manager of Core Technology Division Overseeing Intellectual Property Division, Semiconductor Lithography Business Unit, Microscope Solutions Business Unit, Industrial Metrology Business Unit and Customized Products Business Unit

Masato Hamatani

Corporate Vice President (as of June 26, 2015)

[New]	[Current]
General Manager of Medical Business Development Division	Sector Manager of Development Sector, Semiconductor Lithography Business Unit

Satoshi Hagiwara

Corporate Vice President (as of June 26, 2015)

[New]	[Current]
General Manager of Finance & Accounting Division	General Manager of Finance & Accounting Division

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

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