Change of Officer
March 25, 2024
TOKYO - Nikon Corporation (Nikon) resolved at the Meeting of the Board of Directors on March 7, 2024,
to change Officer as follows.

Change of Officer (as of April 1, 2024)
New Officer
Name
Yoichi
KassaiNew title
Corporate Vice President
Deputy General Manager of Group
Governance & Administration Division

Current title
Mitsubishi UFJ Capital Co., Ltd.
PresidentDirectors and Officers (as of April 1, 2024)* changes
Title
Representative Director
Chairman
Representative Director
President

NameToshikazu
UmatateMuneakiTokunari*Senior Executive Vice
President

YasuhiroOhmura*

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
HiroakiTofukuHiroyoshi
Ishiwata

Corporate Vice President
Corporate Vice President*

Corporate Vice President*

Corporate Vice President*

Corporate Vice President

TakeshiMatsumoto*Corporate Vice President

Yoichi
KassaiBusiness in charge
CEOCOO, CFO, CRO, General Manager of Group
Governance & 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 GroupGeneral 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 GroupSector 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 TechnologyDivision
General Manager of Finance & Accounting Division
Deputy General Manager of Group Governance &Administration Division

*Corporate Vice President

Kazuhiko
Imura

Executive Fellow

Naoyuki
Murakami
MasaakiDoi

Executive Fellow

Deputy General Manager of Office of the President,
Deputy General Manager of Industrial Solutions
Business Unit
Sector Manager of Development Sector, Imaging
Business 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 and March 7, 2024.