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

Change of Assignment (as of July 1, 2024)
Name
MuneakiTokunari

New title
Representative Director
President
COO, CFO, CRO, Officer in charge ofCorporate Sustainability Department

Yoichi
Kassai

Corporate Vice President
General Manager of Group Governance& Administration Division, Officer incharge of Information Security
Department and Legal & Intellectual
Property DivisionCorporate Vice President
Assistant General Manager of Office ofthe President, Department Manager ofInvestment Planning Department, Officeof the President

Shin
Kanazawa

Current title
Representative Director
President
COO, CFO, CRO, General Manager ofGroup Governance & Administration
Division, Officer in charge of Corporate
Sustainability Department, Information
Security Department and Legal &Intellectual Property DivisionCorporate Vice President
Deputy General Manager of Group
Governance & Administration DivisionCorporate Vice President
Assistant General Manager of Office ofthe PresidentDirectors and Officers (as of July 1, 2024)* changes*TitleRepresentative Director
Chairman
Representative Director
President
Director
Senior Executive Vice
PresidentNameToshikazuUmatate
MuneakiTokunari
Yasuhiro
OhmuraExecutive Vice President

MasatoHamatani
Hiroyuki
IkegamiManabuToguchiExecutive Vice President
Senior Vice President

Senior Vice President
Senior Vice President
Corporate Vice President
and Executive Fellow
Corporate Vice President

JuroKimpara

Corporate Vice President

Hamid
Zarringhalam

Corporate Vice President

Masahiro
MoritaSeiji
Miyazaki
Shigeru
Emori
HiroakiTofukuHiroyoshi
Ishiwata

Corporate Vice President
Corporate Vice President
Corporate Vice President
Corporate Vice President
Corporate Vice President*Tatsuya
Yamaguchi
Yoshihiro
Maki
YuichiShibazaki

Corporate Vice President

TakeshiMatsumoto

Yoichi
KassaiBusiness in charge
CEOCOO, CFO, CRO, Officer in charge of Corporate
Sustainability Department
CTO, Deputy CFO, General Manager of Office of thePresident, Officer in charge of Internal Audit
Department, Design Center, Imaging Solution
Development Department, IT Solutions Division,
Optical Engineering Division and Production
Technology Division
General Manager of Precision Equipment Group
General Manager of Imaging Business Unit
Deputy General Manager of Precision Equipment
Group and General Manager of FPD Lithography
Business Unit, Precision Equipment Group, Officer incharge of Glass Business Unit
General Manager of Healthcare Business Unit
General Manager of Industrial Solutions Business Unitand Director (C.E.O.) of Nikon Metrology NV
General Manager of Advanced Manufacturing Business
Unit and Co-CEO of Nikon Advanced Manufacturing
Inc.,
Officer in charge of Next Generation Project Division
Assistant General Manager of Precision Equipment
Group and Sector Manager of Production Sector,
Semiconductor Lithography Business Unit, Precision
Equipment Group
Co-General Manager of Advanced Manufacturing
Business Unit, CEO of Nikon Ventures Corporation,
CEO of Nikon Advanced Manufacturing Inc. andChairman of the supervisory board of Nikon SLMSolutions AG
General Manager of Semiconductor Lithography
Business Unit, Precision Equipment Group
Sector Manager of Development Sector, FPD
Lithography Business Unit, Precision Equipment Group
General Manager of Customized Products BusinessUnit
General Manager of Production Technology Division
Deputy General Manager of Production Technology
Division
General Manager of Finance & Accounting Division
General Manager of Group Governance &Administration Division, Officer in charge of Information
Security Department and Legal & Intellectual Property
Division

*Corporate Vice President

Kazuhiko
Imura

Corporate Vice President

Shin
Kanazawa

Executive Fellow

Naoyuki
Murakami
MasaakiDoi

Executive Fellow*CEO: Chief Executive Officer*COO: Chief Operating Officer*CFO: Chief Financial Officer*CRO: Chief Risk Management Officer*CTO: Chief Technology Officer

Deputy General Manager of Office of the President,
Deputy General Manager of Industrial Solutions
Business Unit
Assistant General Manager of Office of the President,
Department Manager of Investment Planning
Department, Office of the President
Sector Manager of Development Sector, Imaging
Business Unit
General Manager of Advanced Technology Research &Development Division*Toshikazu Umatate, Muneaki Tokunari and Yasuhiro Ohmura are nominated as the Directors who will be submitted for andsubject 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.