Change of Officer
May 9, 2024
TOKYO - Nikon Corporation (Nikon) resolved at the Meeting of the Board of Directors on May 9, 2024, tochange Officer as follows.

Change of Officer (as of May 15, 2024)
New Officer
Name

New title

Current title

Shin
Kanazawa

Corporate Vice President
Assistant General Manager of Office ofthe President

Senior Fellow, MUFG Bank, Ltd.

Directors and Officers (as of May 15, 2024)* changes
Title
Representative Director
Chairman
Representative Director
PresidentNameToshikazu
UmatateMuneakiTokunari

Senior Executive VicePresident

Yasuhiro
OhmuraExecutive Vice PresidentMasato
Hamatani
Hiroyuki
IkegamiManabuToguchiExecutive Vice President
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

Hamid
Zarringhalam

Corporate Vice President

Masahiro
MoritaSeiji
Miyazaki
Shigeru
Emori
HiroakiTofukuHiroyoshi
Ishiwata
TakeshiMatsumoto
Yoichi
Kassai

Corporate Vice President
Corporate Vice President
Corporate Vice President
Corporate Vice President
Corporate Vice President
Corporate Vice President

Business 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 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 NVGeneral 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 AGGeneral 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

Corporate Vice President

Shin
Kanazawa
Naoyuki
Murakami
MasaakiDoi

Executive Fellow
Executive Fellow*CEO: Chief Executive Officer*COO: Chief Operating Officer*CFO: Chief Financial Officer*CRO: Chief Risk Management Officer*CTO: Chief Technology Officer

Deputy General Manager of Office of the President,
Deputy General Manager of Industrial Solutions
Business Unit
Assistant General Manager of Office of the President
Sector Manager of Development Sector, Imaging
Business Unit
General Manager of Advanced Technology Research &Development Division