Change of Assignment of Directors and Officers
May 19, 2017
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 29, 2017.

Change of Assignment as of June 29, 2017
Name
KazuoUshida

MasashiOkaYasuyuki
Okamoto

Takumi
Odajima

SatoshiHagiwara

Tomohide
HamadaNewPresident
Representative DirectorOfficer in charge of BusinessDevelopment Division, OpticalEngineering Division andResearch & DevelopmentDivision
Senior Executive Vice President,
CFO
Representative Director
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 andIntellectual Property Division
Senior Vice President
Director
Officer in charge of Healthcare
Business Unit
Senior Vice President
Director
General Manager of Human
Resources & Administration
Division
Senior Vice President
Director
General Manager of Finance &Accounting Division, Deputy
General Manager of Corporate
Strategy Division
Senior Vice President
General Manager of IndustrialMetrology Business Unit, Officerin charge of Customized Products
Business Unit and Encoder
Business Unit

Current
President
Representative Director
Officer in charge of Business
Development Division

Senior Executive Vice President,
CFO
Representative Director
Officer in charge of Internal
Audit Department, Corporate
Strategy Division and Finance& Accounting Division

Senior Vice President
Director
Officer in charge of Healthcare
Business
Corporate Vice President
Corporate Strategy Division,
Deputy General Manager of
Human Resources &Administration DivisionCorporate Vice President
General Manager of Finance &Accounting Division

Senior Vice President
Director
General Manager of Corporate
Strategy DivisionToruIwaokaKenji
YoshikawaJunNagatsuka
TadashiNakayama

MakotoShintani

Corporate Vice President
President of Nikon Europe B.V.
Corporate Vice President
Deputy General Manager ofCorporate Strategy DivisionCorporate Vice President
General Manager of Production
Technology DivisionCorporate Vice President
Deputy General Manager ofIndustrial Metrology BusinessUnit
Corporate Vice President
Healthcare Business Unit

MasatoHamatani

Corporate Vice President
General Manager of Healthcare
Business Unit

Hiroyuki
IkegamiCorporate Vice President
Sector Manager of Development
Sector, Imaging Business Unit
Corporate Vice President
Department Manager of Business
Planning Department, Imaging
Business Unit

TetsuyaMorimotoCorporate Vice President
President & CEO of Nikon Inc.
Corporate Vice President
Corporate Strategy DivisionCorporate Vice President
Corporate Strategy DivisionCorporate Vice President
Sector Manager ofDevelopment Sector, Imaging
Business Unit
Corporate Vice President
Deputy General Manager ofMedical Business
Development DivisionCorporate Vice President
General Manager of Medical
Business Development
Division
Corporate Vice President
Sector Manager of Marketing
Sector, Imaging Business Unit
Department Manager ofBusiness Planning
Department, Imaging Business
Unit

New Directors and Officers as of June 29, 2017
Title
President
Representative Director

NameKazuo
UshidaSenior Executive Vice
President, CFORepresentative Director

Masashi
OkaSenior Vice President
DirectorSenior Vice President
DirectorSenior Vice President
Director

YasuyukiOkamoto
Takumi
Odajima
SatoshiHagiwara

Senior Vice President

Toshikazu
UmatateBusiness 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 and General
Manager of the division, Officer in chargeof Finance & Accounting Division andIntellectual Property Division
Officer in charge of Healthcare Business
Unit
General Manager of Human Resources &Administration DivisionGeneral Manager of Finance &Accounting Division, Deputy General
Manager of Corporate Strategy Division
General Manager of Semiconductor
Lithography Business Unit

2Senior Vice President

TomohideHamada

Senior Vice President

Nobuyoshi
Gokyu
Kiyoyuki
Muramatsu
Toru
IwaokaKenji
Yoshikawa
Jun
Nagatsuka
HiroyukiHiraiwa
Naoya
Sugimoto
TadashiNakayama
MakotoShintani
MasatoHamatani
HiroyukiSuzukiHiroyuki
IkegamiTetsuyaMorimoto

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
Corporate Vice President
Corporate Vice President

General Manager of Industrial Metrology
Business Unit, Officer in charge ofCustomized Products Business Unit andEncoder 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 Business Unit
Corporate Strategy Division
Deputy General Manager of IndustrialMetrology Business Unit
Healthcare Business Unit
General Manager of Healthcare BusinessUnit
General Manager of Information Security
Division and IT Solutions DivisionSector Manager of Development Sector,
Imaging Business Unit
Department Manager of Business
Planning Department, Imaging BusinessUnit3