Changes of Directors, Officers and Assignment
March 7, 2024
TOKYO - Nikon Corporation (Nikon) resolved at the Meeting of the Board of Directors on March 7, 2024,
to change Directors, Officers and assignment as follows.

Change of Directors and Officers
1. Promoting Officers (as of April 1, 2024)
Name
Yasuhiro
OhmuraMasatoHamatani
Hiroyuki
IkegamiTatsuya
Yamaguchi
Yoshihiro
Maki

New title
Senior Executive Vice President
CTO, Deputy CFO, General Manager of
Office of the President, Officer in chargeof Internal Audit Department, DesignCenter, Imaging Solution Development
Department, IT Solutions Division,
Optical Engineering Division andProduction Technology Division
Executive Vice President
General Manager of Precision Equipment
GroupCurrent title
Senior Vice President
General Manager of Office of thePresident, Officer in charge of OpticalEngineering Division

Executive Vice President
General Manager of Imaging Business
Unit
Senior Vice President
General Manager of Healthcare Business
Unit
Senior Vice President
General Manager of Industrial Solutions
Business Unit and Director (C.E.O.) of
Nikon Metrology NV

Senior Vice President
General Manager of Imaging Business
Unit
Corporate Vice President
General Manager of Healthcare Business
Unit
Corporate Vice President
General Manager of Digital Solutions
Business UnitSenior Vice President
General Manager of Precision Equipment
Group*CTO: Chief Technology Officer*CFO: Chief Financial Officer

2. New Officers (as of April 1, 2024)
Name
Hiroyoshi
Ishiwata

TakeshiMatsumoto
Kazuhiko
Imura

New title
Corporate Vice President
Deputy General Manager of Production
Technology DivisionCorporate Vice President
General Manager of Finance &Accounting DivisionCorporate Vice President
Deputy General Manager of Office of thePresident, Deputy General Manager ofIndustrial Solutions Business Unit

Current title
Sector Manager of Procurement &Logistics Sector, Production TechnologyDivision
Deputy General Manager of Finance &Accounting Division
Deputy General Manager of Office of thePresident and Department Manager ofInvestment Planning Department

3. New Executive Fellow (as of April 1, 2024)
NameYuichi
Shibazaki

New title
Corporate Vice President and ExecutiveFellow
General Manager of Advanced
Manufacturing Business Unit and CoCEO of Nikon Advanced Manufacturing
Inc.,
Officer in charge of Next Generation
Project Division

Current title
Corporate Vice President
General Manager of Advanced
Manufacturing Business Unit and CoCEO of Nikon Advanced Manufacturing
Inc.,
Officer in charge of Next Generation
Project Division

4. Retiring Officers (as of March 31, 2024)
Name
Takumi OdajimaCurrent title
Director and Executive Vice President
Assistant to the President
Executive Vice President
CMO, General Manager of Production
Technology DivisionCorporate Vice President
General Manager of Industrial Metrology
Business Unit and Director (C.E.O.) ofNikon Metrology NV
Corporate Vice President
Office of the President

Nobuyuki Ishizuka
Tadashi Nakayama

Bo Kajiwara* CMO: Chief Manufacturing Officer

Change of Assignment (as of April 1, 2024)
Name
Yasuhiro
OhmuraYoshihiro
Maki
HiroakiTofukuHiroyoshi
Ishiwata

TakeshiMatsumotoNew assignment
Senior Executive Vice President
CTO, Deputy CFO, General Managerof Office of the President, Officer incharge of Internal Audit Department,Design Center, Imaging Solution
Development Department, IT
Solutions Division, OpticalEngineering Division and Production
Technology Division
Senior Vice President
General Manager of IndustrialSolutions Business Unit and Director(C.E.O.) of Nikon Metrology NV
Corporate Vice President
General Manager of Production
Technology DivisionCorporate Vice President
Deputy General Manager ofProduction Technology DivisionCorporate Vice President
General Manager of Finance &Accounting Division

Current assignment
Senior Vice President
General Manager of Office of thePresident, Officer in charge of OpticalEngineering DivisionCorporate Vice President
General Manager of Digital Solutions
Business Unit
Corporate Vice President
Deputy General Manager of Production
Technology Division
Sector Manager of Procurement &Logistics Sector, Production TechnologyDivision
Deputy General Manager of Finance &Accounting DivisionKazuhikoImura

Corporate Vice President
Deputy General Manager of Office ofthe President, Deputy General
Manager of Industrial Solutions
Business Unit

Deputy General Manager of Office of thePresident and Department Manager ofInvestment Planning Department

Directors and Officers (as of April 1, 2024)* changes
Title
Representative Director
Chairman
Representative Director
President

NameToshikazu
UmatateMuneakiTokunari*Senior Executive VicePresident

Yasuhiro
Ohmura*Executive Vice President*

Executive Vice President

MasatoHamatani
Hiroyuki
IkegamiManabuToguchi**

Senior Vice President*

Senior Vice President*

Senior Vice President*

Corporate Vice President
and Executive Fellow

Tatsuya
Yamaguchi
Yoshihiro
Maki
Yuichi
Shibazaki

Corporate Vice President

JuroKimpara

Corporate Vice President

HamidZarringhalam

Corporate Vice President

Masahiro
MoritaSeiji
Miyazaki
Shigeru
Emori

Corporate Vice President
Corporate Vice President

Business in charge
CEOCOO, CFO, CRO, General Manager of GroupGovernance & Administration Division, Officer incharge of Corporate Sustainability Department,
Information Security Department and Legal &Intellectual Property Division
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

*

Corporate Vice President*

Corporate Vice President*Corporate Vice President*

Corporate Vice President
Executive Fellow
Executive Fellow

HiroakiTofukuHiroyoshi
Ishiwata
TakeshiMatsumoto
Kazuhiko
ImuraNaoyuki
Murakami
Masaaki
Doi

General Manager of Production Technology Division
Deputy General Manager of Production TechnologyDivision
General Manager of Finance & Accounting Division
Deputy General Manager of Office of the President,
Deputy General Manager of Industrial Solutions
Business Unit
Sector Manager of Development Sector, ImagingBusiness Unit
General Manager of Advanced Technology Research &Development Division*CEO: Chief Executive Officer*COO: Chief Operating Officer*CFO: Chief Financial Officer*CRO: Chief Risk Management Officer*CTO: Chief Technology Officer* It includes some content announced on February 15, 2024.