Nikon : Change of Assignment

Change of Assignment

June 7, 2024

TOKYO - Nikon Corporation (Nikon) resolved at the Meeting of the Board of Directors on June 7, 2024, to change assignment as follows.

Change of Assignment (as of July 1, 2024)

Name	New title	Current title
Muneaki	Representative Director	Representative Director
Tokunari	President	President
	COO, CFO, CRO, Officer in charge of	COO, CFO, CRO, General Manager of
	Corporate Sustainability Department	Group Governance & Administration
		Division, Officer in charge of Corporate
		Sustainability Department, Information
		Security Department and Legal &
		Intellectual Property Division
Yoichi	Corporate Vice President	Corporate Vice President
Kassai	General Manager of Group Governance	Deputy General Manager of Group
	& Administration Division, Officer in	Governance & Administration Division
	charge of Information Security
	Department and Legal & Intellectual
	Property Division
Shin	Corporate Vice President	Corporate Vice President
Kanazawa	Assistant General Manager of Office of	Assistant General Manager of Office of
	the President, Department Manager of	the President
	Investment Planning Department, Office
	of the President

Directors and Officers (as of July 1, 2024)

* changes

	Title	Name	Business in charge
	Representative Director	Toshikazu	CEO
	Chairman	Umatate
*	Representative Director	Muneaki	COO, CFO, CRO, Officer in charge of Corporate
	President	Tokunari	Sustainability Department
	Director	Yasuhiro	CTO, Deputy CFO, General Manager of Office of the
	Senior Executive Vice	Ohmura	President, Officer in charge of Internal Audit
	President		Department, Design Center, Imaging Solution
			Development Department, IT Solutions Division,
			Optical Engineering Division and Production
			Technology Division
	Executive Vice President	Masato	General Manager of Precision Equipment Group
		Hamatani
	Executive Vice President	Hiroyuki	General Manager of Imaging Business Unit
		Ikegami
	Senior Vice President	Manabu	Deputy General Manager of Precision Equipment
		Toguchi	Group and General Manager of FPD Lithography
			Business Unit, Precision Equipment Group, Officer in
			charge of Glass Business Unit
	Senior Vice President	Tatsuya	General Manager of Healthcare Business Unit
		Yamaguchi
	Senior Vice President	Yoshihiro	General Manager of Industrial Solutions Business Unit
		Maki	and Director (C.E.O.) of Nikon Metrology NV
	Corporate Vice President	Yuichi	General Manager of Advanced Manufacturing Business
	and Executive Fellow	Shibazaki	Unit and Co-CEO of Nikon Advanced Manufacturing
			Inc.,
			Officer in charge of Next Generation Project Division
	Corporate Vice President	Juro	Assistant General Manager of Precision Equipment
		Kimpara	Group and Sector Manager of Production Sector,
			Semiconductor Lithography Business Unit, Precision
			Equipment Group
	Corporate Vice President	Hamid	Co-General Manager of Advanced Manufacturing
		Zarringhalam	Business Unit, CEO of Nikon Ventures Corporation,
			CEO of Nikon Advanced Manufacturing Inc. and
			Chairman of the supervisory board of Nikon SLM
			Solutions AG
	Corporate Vice President	Masahiro	General Manager of Semiconductor Lithography
		Morita	Business Unit, Precision Equipment Group
	Corporate Vice President	Seiji	Sector Manager of Development Sector, FPD
		Miyazaki	Lithography Business Unit, Precision Equipment Group
	Corporate Vice President	Shigeru	General Manager of Customized Products Business
		Emori	Unit
	Corporate Vice President	Hiroaki	General Manager of Production Technology Division
		Tofuku
	Corporate Vice President	Hiroyoshi	Deputy General Manager of Production Technology
		Ishiwata	Division
	Corporate Vice President	Takeshi	General Manager of Finance & Accounting Division
		Matsumoto
*	Corporate Vice President	Yoichi	General Manager of Group Governance &
		Kassai	Administration Division, Officer in charge of Information
			Security Department and Legal & Intellectual Property
			Division

	Corporate Vice President		Kazuhiko	Deputy General Manager of Office of the President,
			Imura	Deputy General Manager of Industrial Solutions
				Business Unit
	* Corporate Vice President		Shin	Assistant General Manager of Office of the President,
			Kanazawa	Department Manager of Investment Planning
				Department, Office of the President
	Executive Fellow		Naoyuki	Sector Manager of Development Sector, Imaging
			Murakami	Business Unit
	Executive Fellow		Masaaki	General Manager of Advanced Technology Research &
			Doi	Development Division
	*CEO: Chief Executive Officer
*COO: Chief Operating Officer
*CFO: Chief Financial Officer
*CRO: Chief Risk Management Officer
*CTO: Chief Technology Officer

*Toshikazu Umatate, Muneaki Tokunari and Yasuhiro Ohmura are nominated as the Directors who will be submitted for and subject to approval at the Annual General Shareholders' Meeting on June 24, 2024, as released on May 9, 2024. Representative Directors will be appointed at the Meeting of the Board of Directors to be held after the Annual General Shareholders' Meeting.