Changes of Directors, Officers and Assignment
March 6, 2020
TOKYO - Nikon Corporation (Nikon) resolved at the Meeting of the Board of Directors on March 6, 2020,
to change Directors, Officers and assignment as follows.

Changes of Directors and Officers
1. Change of Representative Directors (as of April 1, 2020)
Name
Kazuo
UshidaMasashiOka
Takumi
Odajima

New title

Chairman of the Board
Director
Representative Director
Executive Vice President

2. Promoting Officers (as of April 1, 2020)
Name
Tomohide
HamadaTakumi
Odajima

Hiroyuki
IkegamiNew title
Executive Vice President
Supervisor of BtoB Businesses (FPD
Lithography Business, Semiconductor
Lithography Business and Industrial
Metrology Business), General Manager of
FPD Lithography Business Unit, Officer incharge of Customized Products Business
Unit and Glass Business Unit
Executive Vice President
General Manager of Human Resources &Administration Division, Officer in chargeof Risk Management, Internal Audit
Department, Information Security
Department and Intellectual Property
Division
Senior Vice President
General Manager of Imaging Business
Unit

Current title
Representative Director
Chairman of the Board
Representative Director
Senior Executive Vice President & CFO
Senior Vice President
Director

Current title
Senior Vice President
General Manager of FPD Lithography
Business Unit, Officer in charge ofIndustrial Metrology Business Unit,
Customized Products Business Unit andEncoder Business Unit
Senior Vice President
General Manager of Human Resources &Administration Division, Officer in chargeof Risk Management

Corporate Vice President
General Manager of Imaging BusinessUnit

3. New Officers (as of April 1, 2020)
Name
MuneakiTokunari

New title
Executive Vice President
CFO, Officer in charge of Finance &Accounting Division

HamidZarringhalam

Current title
Senior Managing Corporate Executive
Group CFO of Mitsubishi UFJ FinancialGroup, Inc., and Member of the Board ofDirectors, Senior Managing Executive
Officer and CFO of MUFG Bank, Ltd.

Corporate Vice President
Director & Executive Vice President ofDirector & Executive Vice President of
Nikon Precision Inc., Deputy General
Nikon Precision Inc. and Deputy General
Manager of Digital Solutions Business
Manager of Precision Components &Modules Business Unit
Unit and CEO of Nikon Ventures
CorporationManabu
Corporate Vice President
Toguchi
Sector Manager of Development Sector,
Sector Manager of Development Sector,
FPD Lithography Business Unit
FPD Lithography Business UnitYuichi
Corporate Vice President
Shibazaki
General Manager of Next Generation
General Manager of Next Generation
Project Division
Project Division*Mr. Muneaki Tokunari will be Director after the resolution of the Annual Shareholders’ Meeting scheduledon June 26, 2020.

4. Retiring Officers (as of March 31, 2020)
Name
Masashi Oka

Nobuyoshi Gokyu
Kenji Yoshikawa
Tetsuya Morimoto

Current title
Senior Executive Vice President & CFO
Officer in charge of Internal Audit
Department, Finance & Accounting
Division and Intellectual Property Division
Senior Vice President
Officer in charge of special missions forImaging Business Unit and Design Center
Corporate Vice President
Deputy General Manager of Corporate
Strategy DivisionCorporate Vice President
President of Nikon Europe B.V.

Change of Assignment (as of April 1, 2020)
Name
Toshikazu
UmatateNew assignment
Representative Director
PresidentCEO, Officer in charge of Research &Development Division, Design Center andDigital Solutions Business Unit

Takumi
Odajima

Representative Director
Executive Vice President
General Manager of Human Resources &Administration Division, Officer in chargeof Risk Management, Internal Audit
Department, Information Security
Department and Intellectual Property
Division
Director
Senior Vice President
General Manager of Corporate Strategy
Division

SatoshiHagiwara

Tomohide
HamadaJunNagatsukaHiroyuki
SuzukiNobuyuki
Ishizuka

Executive Vice President
Supervisor of BtoB Businesses (FPD
Lithography Business, Semiconductor
Lithography Business and Industrial
Metrology Business), General Manager of
FPD Lithography Business Unit, Officer incharge of Customized Products Business
Unit and Glass Business Unit
Corporate Vice President
Deputy General Manager of Production
Technology DivisionCorporate Vice President
General Manager of IT Solutions DivisionCorporate Vice President
General Manager of Production
Technology Division and Deputy General
Manager of Semiconductor Lithography
Business Unit

Current assignment
Representative Director
President & CEO
Officer in charge of Research &Development Division, Next Generation
Project Division and Precision
Components & Modules Business Unit
Senior Vice President
Director
General Manager of Human Resources &Administration Division, Officer in chargeof Risk Management

Senior Vice President
Director
General Manager of Corporate Strategy
Division, Officer in charge of GlassBusiness Unit
Senior Vice President
General Manager of FPD Lithography
Business Unit, Officer in charge ofIndustrial Metrology Business Unit,
Customized Products Business Unit andEncoder Business Unit
Corporate Vice President
General Manager of Production
Technology DivisionCorporate Vice President
General Manager of Information Security
Division and General Manager of ITSolutions DivisionCorporate Vice President
Deputy General Manager ofSemiconductor Lithography Business Unitand Deputy General Manager ofProduction Technology DivisionDirectors and Officers (as of April 1, 2020)* changes*

Representative DirectorPresident

Name
Kazuo
UshidaToshikazu
Umatate*Representative Director
Executive Vice President

Takumi
Odajima**Director
Senior Vice President
Director*

Executive Vice President

SatoshiHagiwara
MasashiOkaTomohide
Hamada*Executive Vice President*TitleChairman of the Board

Senior Vice President*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

MuneakiTokunari
MasatoHamatani
Hiroyuki
IkegamiJun
Nagatsuka
TadashiNakayama
HiroyukiSuzukiJuro
KimparaNobuyuki
Ishizuka
Tatsuya
Yamaguchi
Naoyuki
Murakami
Yasuhiro
OhmuraHamid
Zarringhalam
ManabuToguchiYuichi
Shibazaki

Business in charge―CEO, Officer in charge of Research & Development
Division, Design Center and Digital Solutions Business
UnitGeneral Manager of Human Resources &Administration Division, Officer in charge of Risk
Management, Internal Audit Department, Information
Security Department and Intellectual Property Division
General Manager of Corporate Strategy Division―Supervisor of BtoB Businesses (FPD Lithography
Business, Semiconductor Lithography Business andIndustrial Metrology Business), General Manager of
FPD Lithography Business Unit, Officer in charge ofCustomized Products Business Unit and GlassBusiness Unit
CFO, Officer in charge of Finance & Accounting
Division
General Manager of Semiconductor Lithography
Business Unit, Officer in charge of Healthcare BusinessUnit
General Manager of Imaging Business Unit
Deputy General Manager of Production TechnologyDivisionGeneral Manager of Industrial Metrology Business Unitand Director (C.E.O.) of Nikon Metrology NV
General Manager of IT Solutions Division
Deputy General Manager of FPD Lithography BusinessUnit
General Manager of Production Technology Divisionand Deputy General Manager of Semiconductor
Lithography Business Unit
General Manager of Healthcare Business Unit
Sector Manager of Development Sector, Imaging
Business Unit
General Manager of Optical Engineering Division
Director & Executive Vice President of Nikon PrecisionInc., Deputy General Manager of Digital Solutions
Business Unit and CEO of Nikon Ventures CorporationSector Manager of Development Sector, FPD
Lithography Business Unit
General Manager of Next Generation Project Division