New Appointment of Officer, and Change of Assignment ofDirectors and Officers
March 2, 2018
Nikon Corporation (Kazuo Ushida, President, Tokyo) resolved at the Meeting of theBoard of Directors on March 2, 2018, to appoint new officer and change theassignment of its Directors and Officers as follows.

New appointment of Officer (as of April 1, 2018)
New Officer
Name
Juro
KimparaProposed title
Corporate Vice President
Deputy General Manager of FPD
Lithography Business Unit andDepartment Manager of Production
Department

Current title
Department Manager ofProduction Department, FPD
Lithography Business Unit

Change of Assignment (as of April 1, 2018)
NameTakumi
OdajimaToshikazu
UmatateNewSenior Vice President
Director
General Manager of Human
Resources & Administration
Division, Officer in charge of Risk
ManagementSenior Vice President
General Manager ofSemiconductor Lithography
Business Unit, Officer in charge ofTechnology Strategy and Precision
Components & Modules BusinessUnit

Current
Senior Vice President
Director
General Manager of Human
Resources & Administration
Division
Senior Vice President
General Manager ofSemiconductor Lithography
Business Unit

Directors and Officers (as of April 1, 2018)* changes
Title
President
Representative Director

NameKazuo
UshidaSenior Executive VicePresident, CFO
Representative Director

MasashiOkaBusiness in charge
Officer in charge of Business
Development Division, OpticalEngineering Division and Research &Development Division
Officer in charge of Internal Audit
Department, Officer in charge ofCorporate Strategy Division andGeneral Manager of the division,
Officer in charge of Finance &Accounting Division and Intellectual
Property Division**Senior Vice President
Director
Senior Vice President
Director

YasuyukiOkamoto
Takumi
OdajimaSenior Vice President
Director

SatoshiHagiwara

Senior Vice President

Toshikazu
UmatateSenior Vice President

Tomohide
HamadaSenior Vice President

Nobuyoshi
Gokyu
Kiyoyuki
Muramatsu
Toru
IwaokaKenji
Yoshikawa
JunNagatsuka
HiroyukiHiraiwa
Naoya
Sugimoto
TadashiNakayama
MakotoShintani
MasatoHamatani

Senior Vice President
Corporate Vice President
Corporate Vice President
Corporate Vice President
Corporate Vice President
Corporate Vice President
Corporate Vice President
Corporate Vice President
Corporate Vice President

Corporate Vice President

HiroyukiSuzuki

Corporate Vice President

Hiroyuki
IkegamiTetsuyaMorimoto

Corporate Vice President*Corporate Vice President

JuroKimpara

2

Officer in charge of Healthcare
Business Unit
General Manager of Human
Resources & Administration Division,
Officer in charge of Risk Management
General Manager of Finance &Accounting Division, Deputy General
Manager of Corporate StrategyDivision
General Manager of Semiconductor
Lithography Business Unit, Officer incharge of Technology Strategy andPrecision Components & Modules
Business Unit
General Manager of Industrial
Metrology Business Unit, Officer incharge of Customized Products
Business Unit and Encoder Business
Unit
General Manager of Imaging Business
Unit
General Manager of FPD Lithography
Business Unit
President of Nikon Europe B.V.
Deputy General Manager of Corporate
Strategy Division
General Manager of Production
Technology Division
General Manager of Glass BusinessUnit
Corporate Strategy Division
Deputy General Manager of Industrial
Metrology Business Unit
Deputy General Manager ofHealthcare Business Unit
General Manager of Healthcare
Business Unit and Sector Manager ofTechnology Solutions Sector
General Manager of Information
Security Division and IT Solutions
Division
Sector Manager of Development
Sector, Imaging Business Unit
Department Manager of Business
Planning Department, Imaging
Business Unit
Deputy General Manager of FPD
Lithography Business Unit andDepartment Manager of Production
Department